Corporate Announcements

KEY FINANCIAL INFORMATION FOR 3RD Q OF 2020

In response to the letter of the Hellenic Capital Market Commission with protocol number 2503/2020 in the context of informing the investing public about the ongoing pandemic of the coronavirus Covid-19, "PIRAEUS PORT AUTHORITY S.A." presents the basic financial for the nine months of the current year which are unaudited by a certified auditor, and the general developments in its activity.

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 9th December 2020:

Participation of PPA S.A. in the digital Roadshow of the Athens Stock Exchange

PPA S.A. participated in the ATHEX Mid Cap Conference Roadshow organized by Athens Stock Exchange, on Thursday, October 15th. Due to the current conditions, the Roadshow took place in digital form with the participation of 11 listed Companies, including PPA S.A.

Participation of PPA S.A. in the digital Roadshow of the Athens Stock Exchange

PPA S.A. participated in the ATHEX Mid Cap Conference Roadshow organized by Athens Stock Exchange, on Thursday, October 15th. Due to the current conditions, the Roadshow took place in digital form with the participation of 11 listed Companies, including PPA S.A.

Financial Results for the First Half 2020

The BoD of PPA S.A. approved the financial statements for the first semester of 2020.  The basic figures are the following:

Financial Results for the First Half 2020

The BoD of PPA S.A. approved the financial statements for the first semester of 2020.  The basic figures are the following:

PPA continues the development of Perama Ship Repair Zone

During last four years, Piraeus Port Authority S.A. is punctually investing in the ship repair infrastructure with prime aim to develop the industry's competitiveness in Perama ship repair zone, as a matter of priority of the port’s development plan. From 2016, a series of investments and achievements have been materialized.

PPA continues the development of Perama Ship Repair Zone

During last four years, Piraeus Port Authority S.A. is punctually investing in the ship repair infrastructure with prime aim to develop the industry's competitiveness in Perama ship repair zone, as a matter of priority of the port’s development plan. From 2016, a series of investments and achievements have been materialized.

Participation of PPA S.A. in the Annual Greek Roadshow

PPA S.A. announces that it participated for one more year in the Annual Greek Roadshow organized by Athens Stock Exchange, which, because of the current conditions, took place virtually with the participation of a large number of listed companies and investors.

Participation of PPA S.A. in the Annual Greek Roadshow

PPA S.A. announces that it participated for one more year in the Annual Greek Roadshow organized by Athens Stock Exchange, which, because of the current conditions, took place virtually with the participation of a large number of listed companies and investors.

Acceptance of the resignation of the PPA SA CEO Capt. FU Chengqiu

Acceptance of the resignation of the PPA SA CEO Capt. FU Chengqiu -Nomination of Mr. Zhang Anming as executive PPA SA BoD member - Assignment of PPA SA CEO duties -Reconstitution of the PPA SA Board of Directors.    

Acceptance of the resignation of the PPA SA CEO Capt. FU Chengqiu

Acceptance of the resignation of the PPA SA CEO Capt. FU Chengqiu -Nomination of Mr. Zhang Anming as executive PPA SA BoD member - Assignment of PPA SA CEO duties -Reconstitution of the PPA SA Board of Directors.    

DECISIONS OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS OF 17th JULY 2020

ITEM 1st: Approval of the Financial Statements of the fiscal year 2019, along with the Board of Director’s Annual Report and the Independent Auditors’ Report.

Announcement for the ex-dividend date/ payment date for the corporate use 2019

Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 17 July 2020, the dividend for the financial year 2019 amounts to € 0.5388 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0.51186 per share. 

Replacement of BoD member

PPA S.A. announces that the shareholder "Hellenic Republic Asset Development Fund S.A." by letter dated 29 June 2020, 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. Apostolos Papapostolou, in replacement of the resigned member Mr. Athanasios Liagkos.

Replacement of BoD member

PPA S.A. announces that the shareholder "Hellenic Republic Asset Development Fund S.A." by letter dated 29 June 2020, 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. Apostolos Papapostolou, in replacement of the resigned member Mr. Athanasios Liagkos.

Acceptance of Resignation of BoD member Mr. Liagkos Athanasios – Reconstitution of BoD

PPA S.A. announces the acceptance by the Board of Directors of the resignation of the BoD member Mr. Liagkos Athanassios (HRADF representative) with effective date June 28th 2020.  

Appointment of Senior Management Officers

PPA S.A. announces:

INVITATION to the Shareholders of the 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, July 17th 2020, at 15:00 in the offices of Athens Exchange (110 Athinon Ave.), with the following agenda:

Extension of validity of PPA S.A. Collective Labor Agreement

P.P.A. S.A. announces that today, Friday, on the 26th of June of 2020, the BoD Chairman Mr. YU Zenggang signed with the representatives of the PPA S.A.’s employees the prolongation of the validity of the company’s Collective Labor Agreement. Both parties agreed to continue with the negotiations during summer and to reach an agreement about the new CLA the soonest possible.