Corporate Announcements

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. 

Announcement concerning the composition of the Board Of Directors

After the Annual shareholders’ General Meeting of P.P.A. SA on 14/6/2014, concerning the election of BoD members, due to the end of term of the existing Board, the Board of Directors convened at the same date, elected as President Mr. Yiorgos Anomeritis and decided the appointment of its members as follows: 

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. 

Τhe 1st quarter of PPA SA closed with a steady profitability, according to the interim financial statements as adopted by the Board of Directors.

Τhe 1st quarter (01.01.2014-31.03.2014) of PPA SA closed with a steady profitability, according to the interim financial statements as adopted by the Board of Directors.

Τhe 1st quarter of PPA SA closed with a steady profitability, according to the interim financial statements as adopted by the Board of Directors.

Τhe 1st quarter (01.01.2014-31.03.2014) of PPA SA closed with a steady profitability, according to the interim financial statements as adopted by the Board of Directors.

INVITATION to the Shareholders of the Societe Anonyme to the 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, the Shareholders of P.P.A S.A are invited to the Annual General Meeting which will be held on Saturday, 14 June 2014, at 12.00 a.m at the Central Offices of the Company (Conference room, PPA Headquarters, 10 Akti Miaouli -Piraeus)

INVITATION to the Shareholders of the Societe Anonyme to the 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, the Shareholders of P.P.A S.A are invited to the Annual General Meeting which will be held on Saturday, 14 June 2014, at 12.00 a.m at the Central Offices of the Company (Conference room, PPA Headquarters, 10 Akti Miaouli -Piraeus)

Distribution of a dividend for the financial year 2013

Piraeus Port Authority S.A. informs the investor community, that the Board of Directors has proposed the distribution of a dividend for the financial year 2013

30% increase in profit before tax for PPA SA in 2013

A significant increase in profit, before tax, for PPA SA was shown for the period January - December 2013, in comparison to 2012

30% increase in profit before tax for PPA SA in 2013

A significant increase in profit, before tax, for PPA SA was shown for the period January - December 2013, in comparison to 2012

Financial Calendar for the year 2014

Piraeus Port Authority S.A. announces the financial calendar for the year 2014

Complementary information about segmental results for the period 1/1 – 30/9/2013

      Piraeus Port Authority SA upon a decision of the Board of Directors resolved on, starting from the results of 9 months 2013, to include and display for the convenience of the shareholders a concise Table revenue - expenses by segment. The release of the attached table concerns the financial statements for the 9 months from January to September 2013 and complements the alre  δφσδφady published data.      

Complementary information about segmental results for the period 1/1 – 30/9/2013

      Piraeus Port Authority SA upon a decision of the Board of Directors resolved on, starting from the results of 9 months 2013, to include and display for the convenience of the shareholders a concise Table revenue - expenses by segment. The release of the attached table concerns the financial statements for the 9 months from January to September 2013 and complements the alre  δφσδφady published data.