Corporate Announcements

PPA broke the 5 million TEU limit

PPA S.A. announces that today Monday, November 18th 2019 at 9:58 a.m. was handled the container with number CSUN7025891, which was unloaded from the COSCO SHIPPING CAPRICORN ship, reaching the total throughput in the port of Piraeus at 5,000,000 TEU for this year. 

PPA broke the 5 million TEU limit

PPA S.A. announces that today Monday, November 18th 2019 at 9:58 a.m. was handled the container with number CSUN7025891, which was unloaded from the COSCO SHIPPING CAPRICORN ship, reaching the total throughput in the port of Piraeus at 5,000,000 TEU for this year. 

EUR 140 million EIB backing for Port of Piraeus transformation

• Prime Minister welcomes largest ever EIB port investment in Greece• Expanding principal port in Greece will create jobs and support growth nationwide• Scheme to expand and upgrade cruise, container and car terminal, develop new port logistics centre and improve infrastructure and equipment of the ship repair zone

EUR 140 million EIB backing for Port of Piraeus transformation

• Prime Minister welcomes largest ever EIB port investment in Greece• Expanding principal port in Greece will create jobs and support growth nationwide• Scheme to expand and upgrade cruise, container and car terminal, develop new port logistics centre and improve infrastructure and equipment of the ship repair zone

Investments of € 611.8 mil. were approved by ESAL

PPA S.A. announces that the Committee of Planning and Development of Ports (ESAL) approved investments amounting to € 611.8 million, which cover all the business units of the company and will contribute considerably to the development of the local and national economy.

Investments of € 611.8 mil. were approved by ESAL

PPA S.A. announces that the Committee of Planning and Development of Ports (ESAL) approved investments amounting to € 611.8 million, which cover all the business units of the company and will contribute considerably to the development of the local and national economy.

Financial Results for the First Half 2019

The BoD of PPA S.A. approved the financial statements for the first semester of 2019. The basic figures are the following:

Financial Results for the First Half 2019

The BoD of PPA S.A. approved the financial statements for the first semester of 2019. The basic figures are the following:

DECISIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS OF 23th SEPTEMBER 2019

Piraeus Port Authority announces that the Extraordinary General Meeting of shareholders of PPA S.A. took place in the company’s offices on Monday 23/9/2019. In the General Meeting were present shareholders representing 21,399,539 shares out of 25,000,000 shares, or percentage 85.60% of issued share capital. 

INVITATION to the Shareholders of PPA S.A. to Extraordinary General Meeting

In accordance with the Companies Law and the articles of association of the Company and following the decision of the Board of Directors, the Shareholders of PPA S.A are invited to an Extraordinary General Meeting which will be held on Monday, 23 September 2019, at 10.00 a.m. in the offices of Piraeus Port Authority S.A. (10 Akti Miaouli Str.) with the following agenda

Announcement

PPA S.A. announces that the earthquake of 19 July 2019 has not affected the provision of port services which continue uninterruptedly.

Announcement

PPA S.A. announces that the earthquake of 19 July 2019 has not affected the provision of port services which continue uninterruptedly.

PIRAEUS PORT AUTHORITY S.A. DECISIONS OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS OF 28th JUNE 2019

Piraeus Port Authority announces that on Friday 28/6/2019, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders of PPA S.A. 

Announcement for the ex-dividend date/ payment date for the corporate use 2018

Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 28 June 2019, the dividend for the financial year 2018 amounts to € 0.424 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0.3816 per share. Ex-dividend date is Monday, 22 July 2019. As from that date, the company’s shares will be traded at the ASE without a dividend right.

Εlection of new Chairman and Reconstitution of PPA BoD

PPA S.A. announces:Α. The, pursuant to the provisions of article 7 par. 6 of the Articles of Association of the Company as in force, election for the remaining term of the Board of Mr. YU ZengGang as new member of the BoD (following the resignation of ex Chairman Mr. WAN Min and the subsequent BoD reconstitution, according to which the executive member and PPA SA CEO Mr. FU Chengqiu has been assigned with the duties of Chairman of the BoD).

Resignation of Mr. Deng Xiaoli from Deputy CEO position

Resignation of Mr. Deng Xiaoli from Deputy CEO position due to retirement

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

In accordance with the Companies Law and 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 Friday, 28 June 2019, at 10.00 a.m in the offices of Athens Exchange (110 Athinon Ave.) with the following agenda:Agenda

Correct Repetition: Financial Calendar for the year 2019

Piraeus Port Authority S.A. announces the financial calendar for the year 2019:

Appointment of new Internal Auditors to replace existing Internal Auditors.

PPA S.A. announces the appointment, with effective date 4th of March 2019, of Mrs. Dafa Despina and Mr. Tsalikis Panagiotis, as Internal Auditors of the company, to replace Mrs. Sofia Kalakou and Mrs. Evgenia Kilakou, who had been appointed Internal Auditors of the Company by virtue of 14/26-05-2017 decision of the PPA S.A. Board of Directors.

Double profits – Overdoubled dividend for PPA S.A.

The Board of Directors of PPA S.A. approved the Annual Financial Report 2018 according to which:The revenues amounted to € 132.9 million compared to € 111.5 million in the period of 2017, showing an increase of 19.2%. This change is mainly due to the revenues increase from the concession fee by 27.8% or approximately by € 12.2 million and the revenues from the Container Terminal by 25.3% or approximately by € 5.1 million. A further increase in revenue was recorded in the Ro Ro terminal by 13.2% or € 1.6 million and in the ship repair sector by 37.4% or € 2.6 million.