Corporate Announcements

Signing of New Collective Agreement in PPA.

  P.P.A. S.A. announces the signing of the new Collective Labor Agreement with the employees’ representatives of PPA personnel in accordance with the provisions of Law 1876/1990 and after long negotiations with Labor Unions and PPA Management.  

Signing of New Collective Agreement in PPA.

  P.P.A. S.A. announces the signing of the new Collective Labor Agreement with the employees’ representatives of PPA personnel in accordance with the provisions of Law 1876/1990 and after long negotiations with Labor Unions and PPA Management.  

Revenue increase, profitability improvement for PPA SA.

The Board of Directors of PPA SA approved the financial statements of the first half of 2017, according to which the basic figures are the following:

Revenue increase, profitability improvement for PPA SA.

The Board of Directors of PPA SA approved the financial statements of the first half of 2017, according to which the basic figures are the following:

Replacement of BoD member

PPA SA announces that the shareholder "Hellenic Republic Asset Development Fund S.A." by letter dated 23 Aug. 2017, appoints according to the procedure of the paragraphs 2 and 3 of art. 7 of the PPA's Articles of Incorporation as a non-executive member of PPA' s Board of Directors Mr. Charalampis Karamaneas, in replacement of the late member Ioannis Kouvaris.

Notification of significant change of voting rights pursuant to Law 3556/2007

Pursuant to the provisions of Law 3556/2007, Piraeus Port Authority S.A. (hereinafter “PPA”), announces the below notification received from Lansdowne Partners International Limited on 17 August 2017

DECISION OF THE ADJOURNED ANNUAL GENERAL ASSEMBLY

Piraeus Port Authority S.A. announces that on Friday 28/7/2017, took place in the offices of Athens Exchange the Adjourned Ordinary General Meeting of Shareholders with only issue the “Amendment of article 9 par 1 of the company’s articles of incorporation, in order to include mainland China and Hong Kong, as BoD convocation sites”.

Visit of the Athens Stock Exchange Management to PPA

The Management of Hellenic Exchanges - Athens Stock Exchange SA Holdings (ATHEX)...

Visit of the Athens Stock Exchange Management to PPA

The Management of Hellenic Exchanges - Athens Stock Exchange SA Holdings (ATHEX)...

CLARIFICATIONS CONCERNING THE POSTPONED GENERAL MEETING OF SHAREHOLDERS

Piraeus Port Authority SA following the announcement of June 28 informs the investors’ community that..

Announcement for the ex-dividend date/ payment date for the corporate use 2016

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 28 June 2017, the dividend for the financial year 2016 amounts to 0,0892 euros per share, which dividend is subject to 15% withholding tax and  therefore the net final amount payable will be 0,0758 Euro per share.

DECISIONS OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS OF 28th JUNE 2017

Piraeus port Authority announces that on Wednesday 28/6/2017, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders of PPA S.A. In the General Meeting were present shareholders representing 21.392.006 shares out of 25.000.000 shares, or percentage 85,56% of issued share capital. The regular General Meeting after discussion took the following decisions

PPA S.A. Annual General Assembly

The Annual General Assembly of the PPA SA shareholders took place on Wednesday, June 28th 2017 with a quorum of 85, 56% and main issues the Approval of the Annual Financial Statements and the Dividend Distribution for the financial year 2016 which, as the Board of Directors proposed, amounts to € 0.0892 per share.  

PPA S.A. Annual General Assembly

The Annual General Assembly of the PPA SA shareholders took place on Wednesday, June 28th 2017 with a quorum of 85, 56% and main issues the Approval of the Annual Financial Statements and the Dividend Distribution for the financial year 2016 which, as the Board of Directors proposed, amounts to € 0.0892 per share.  

PPA docks in full operation

Piraeus Port Authority S.A. is pleased to announce the extensive repair of the Perama floating dock “Piraeus I” is being completed today, June 22nd. Upon its completion, all four existing docks are in full operation after the extensive maintenance works and all relevant permissions and certifications acquired by the responsible organization Hellenic Register of Shipping.

PPA docks in full operation

Piraeus Port Authority S.A. is pleased to announce the extensive repair of the Perama floating dock “Piraeus I” is being completed today, June 22nd. Upon its completion, all four existing docks are in full operation after the extensive maintenance works and all relevant permissions and certifications acquired by the responsible organization Hellenic Register of Shipping.

Memorandum of Understanding (MOU) between PPA SA and Shanghai International Port Group.

An important Memorandum of Understanding (MOU) was signed today, June 12th 2017, between PPA SA and Shanghai International Port Group, the biggest commercial port of the world. The MOU was signed by Mr. Athanasios Liagkos Executive Management Consultant & member of the PPA SA Board of Directors and the Chairman of Shanghai International Port Group, Mr. Chen Xuyuan.

Memorandum of Understanding (MOU) between PPA SA and Shanghai International Port Group.

An important Memorandum of Understanding (MOU) was signed today, June 12th 2017, between PPA SA and Shanghai International Port Group, the biggest commercial port of the world. The MOU was signed by Mr. Athanasios Liagkos Executive Management Consultant & member of the PPA SA Board of Directors and the Chairman of Shanghai International Port Group, Mr. Chen Xuyuan.

Appointment of Internal Auditors

Piraeus Port Authority S.A. announces the appointment of Mrs Sofia Kalakou and Mrs Evgenia Koilakou as Internal Auditors of the company

Invitation to the shareholders of the company

In accordance with the Companies Law 2190/1920 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 Wednesday, 28 June 2017, at 12.00 a.m in the offices of Athens Exchange (110 Athinon Ave.) with the following agenda