Corporate Announcements

Change in the composition of the Board Of Directors

Piraeus Port Authority S.A. announces that the Board of Directors at itslast meeting decided:

Change in the composition of the Board Of Directors

Piraeus Port Authority S.A. announces that the Board of Directors at itslast meeting decided:

Announcement concerning the change of the General Manager and the Head of Investor Relations and Corporate Announcements Department

Piraeus Port Authority S.A. announces that the Board of Directors at its last meeting decided the appointment of Mr Stavros Hatzakos, former Head of Administration Directorate, as General Director of the Company.

Announcement regarding business development

Financial reports for the second quarter of 2011

The Board of Directors of P.P.A. S.A. on 29/8/2011 approved the Company’s Financial Reports for the second quarter of 2011. From the Report, the following arise:

Resolutions of the Annual General Meeting of Shareholders

The Company in accordance with the Athens Exchange Regulation announces thaton Monday 6/6/2011, took place at its headquarters the Repetitive Annual Regular General Meeting of shareholders of PPA S.A.  

Resolutions of the Annual General Meeting of Shareholders

The Company in accordance with the Athens Exchange Regulation announces thaton Monday 6/6/2011, took place at its headquarters the Repetitive Annual Regular General Meeting of shareholders of PPA S.A.  

Announcement for the ex-dividend date for the corporate use 2010

Piraeus Port Authority S.A. announces that, according to the Article 4.1.3.4 of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 6 June 2011, the dividend for the financial year 2010 amounts to 0.02 euros per share.  

Change in the composition of the Board Of Directors”

Following the Ratification of the elected BoD members, in replacement of the resigned ones, as was approved by the P.P.A SA, Repetitive Annual General Meeting of shareholders, on 06.06.2011, the new Board of Directors is as follows:

Additional Financial Calendar for the year 2011

Piraeus Port Authority BoD, with its 23/5/2011 decision and in accordance with article 30 of the L. 2579/1998 will propose to the Repeated General Assembly of shareholders that will be held on June 6, 2011 , the distribution of a dividend amounting to € 0.02 and a tax will be calculated according to the relevant tax rate.

Financial reports for the first quarter of 2011

The Board of Directors of P.P.A. S.A. on 23/5/2011 approved the Company’sFinancial Reports for the first quarter of 2011. From the Report, the following arise

Repeated Annual General Meeting June 6th, 2011

INVITATION to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe Anonyme” and with distinctive title “PPA S.A.” to the Repeated Annual General Meeting In accordance with the Companies Law about the Societes Anonymes, as it is in effect, the articles of association of the Company and following the decision of the Board of Directors (16/5/2011), the Shareholders of P.P.A S.A are invited to the Repeated Annual General Meeting which will be held on Monday, 6th June 2011, at 12.00 a.m at the Central Offices of the Company (Conference room, PPA Headquarters, 10 Akti Miaouli -Piraeus)

On the issue that has arisen concerning supposed outstanding dues to the Municipality of Piraeus amounting to €22 mil

  On the issue that has arisen concerning supposed outstanding dues to the Municipality of Piraeus amounting to €22 mil  

Postponement of the Annual General Assembly

Piraeus Port Authority SA informs interested parties that because the necessary quorum, in accordance with the Law and the articles of the Association, was not achieved in the Annual General Assembly of  Shareholders of May 16, 2011, the items of the Agenda were not discussed.

Invitation to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe Anonyme” and with distinctive title “PPA S.A.” to the Annual General Meeting

Invitation to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe Anonyme” and with distinctive title “PPA S.A.” to the Annual General Meeting

Presentation of P.P.A SA to the Association of Institutional Investors

Today, 19/4/2011, took place the analysts briefing from the Management of Piraeus Port Authority SA at the Association of Institutional Investors, in accordance with the A.S.E Regulation.

Presentation of P.P.A SA to the Association of Institutional Investors

Today, 19/4/2011, took place the analysts briefing from the Management of Piraeus Port Authority SA at the Association of Institutional Investors, in accordance with the A.S.E Regulation.

Financial Calendar for the year 2011

Piraeus Port Authority S.A announces the financial calendar for the year 2010:

Composition change of Board of Directors

Piraeus Port Authority announces that Mr, Nikos Moustakis, economist, executive member of the Company Board of Directors and Deputy Managing Director, was resigned for personal reasons.

Financial reports for the full year of 2010

The Board of Directors of P.P.A. S.A. on 14/3/2011 approved the Company’s Annual Financial Reports for the full year of 2010. From the Report, the following arise...