Corporate Announcements

The Extraordinary General Meeting of shareholders of PPA SA has been completed

With the participation of 82.69% of shareholders, completed the Extraordinary General Meeting of shareholders of PPA SA, which took place at  the headquarters of the company.

Invitation to the Shareholders to the Extraordinary 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, the Shareholders of P.P.A S.A are invited to the Extraordinary General Meeting which will be held on Saturday, 20 December 2014, at 12.00 a.m at the Central Offices of the Company 

An increase of 6.36% in profits after taxes presented in the 9M 2014

An increase of 6.36% in profits after taxes presented in the 9M 2014 PPA SA comparing with the same period January - September 2013.

Signed today 27.11.2014 the B’ Modification of the Concession Agreement

Signed today 27.11.2014 the B’ Modification of the Concession Agreement between the Chairman and Maaging Director of PPA SA Mr. Yiorgos Anomeritis and Managing Director of PCT SA cpt. Fu Cheng Qiu, the presence of the Minister of Shipping, Maritime Affairs and the Aegean Mr. Miltiadis Varvitsiotis. 

Signed today 27.11.2014 the B’ Modification of the Concession Agreement

Signed today 27.11.2014 the B’ Modification of the Concession Agreement between the Chairman and Maaging Director of PPA SA Mr. Yiorgos Anomeritis and Managing Director of PCT SA cpt. Fu Cheng Qiu, the presence of the Minister of Shipping, Maritime Affairs and the Aegean Mr. Miltiadis Varvitsiotis. 

All the observations of the Court of Auditors incorporated into the final text of the Agreement signed by the PPA and the PCT.

Regarding announcements and publications, concerning the signed Concession Agreement between PPA SA and PCT SA for the construction of the Western Pier III etc. in relation with the Court's reasoning and operating part are known for the accuracy of the events the following: 

All the observations of the Court of Auditors incorporated into the final text of the Agreement signed by the PPA and the PCT.

Regarding announcements and publications, concerning the signed Concession Agreement between PPA SA and PCT SA for the construction of the Western Pier III etc. in relation with the Court's reasoning and operating part are known for the accuracy of the events the following: 

The Adjourned Extraordinary General Meeting of Shareholders of PPA SA took place

The Adjourned Extraordinary General Meeting of Shareholders of PPA SA took place, on the approval of the Second Amendment to the Concession Agreement of  PPA S.A. - PCT S.A.

The Board of Directors of PPA SA approved the new revised draft text of Second Modification

The Board of Directors of PPA SA approved the new revised, following the judgment of the Court of Auditors, draft text of Second Modification by amicable settlement for the construction of the Western Pier III etc

Invitation to the Extraordinary 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 Extraordinary General Meeting

Resolutions of the Extraordinary General Meeting

Was held on November 11th, 2014 at the conference hall and at the request of HRADF decided to postpone the General Meeting of Shareholders on November 25, at 12:00, in the same room

The Board of PPA S.A. decided to convene an Extraordinary General Meeting of Shareholders

The Board of PPA S.A. decided to convene an Extraordinary General Meeting of Shareholders on Tuesday, November 11th, 2014 at 10:00.  

The Board of PPA S.A. decided to convene an Extraordinary General Meeting of Shareholders

The Board of PPA S.A. decided to convene an Extraordinary General Meeting of Shareholders on Tuesday, November 11th, 2014 at 10:00.  

Decision 3377/2014 the 6th Section of the Court of Auditors delivered its judgment

 Piraeus Port Authority SA announces that with the Decision 3377/2014 the 6th Section of   the Court of Auditors delivered its judgment on the application for revocation of the Act 191/2014 of the 7th Department of the Court of Auditors whereby 'Concludes that it is not prevented the signing of the second amending agreement draft between the PPA S.A. and PCT S.A., based on the reasoning'.  

Financial Statements for the first quarter 2014

The Financial Report for the first half of 2014 (01.01.2014-30.06.2014) approved by the Board PPA SA during its meeting

Amicable Settlement Agreement PPA - SEP

The Board of PPA SA approved the business project through Amicable Settlement Agreement PPA - SEP and decided to send it to the Court of Auditors for the pre-contractual control.

Notifiacation of significant change of voting rights

Piraeus Port Authority S.A. pursuant to the provisions of the Law 3556/2007, announces the notification received from Lansdowne Partners International Limited, as following:1. Referring to the Notification of significant change of voting rights on form in 2007 made by ...

Notification of significant change of voting rights

Piraeus Port Authority S.A. pursuant to the provisions of the Law 3556/2007, announces the notification received from Lansdowne Partners International Limited

Notification of significant change of voting rights

Piraeus Port Authority S.A. pursuant to the provisions of the Law 3556/2007, announces the notification received from Lansdowne Partners International Limited

Announcement for the ex-dividend date/ payment date for the corporate use 2013

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 14 June 2014, the dividend for the financial year 2013 amounts to 0.12 euros per share, which dividend is subject to 10% withholding tax, according to the  Law 4110/2013 and  therefore the net final amount payable will be 0.1080 Euro per share.