Corporate Announcements

26/07/2021 Constitution of the Audit Committee

Piraeus, July 16th 2021 Constitution of the Audit Committee into a Body and appointment of the Chairman of the Audit Committee of PPA S.A PPA S.A. announces that: a) the Audit Committee constituted into a Body and b) the Chairman of the Audit Committee was appointed, as follows:

15/07/2021 ANNUAL REGULAR GENERAL ASSEMBLY RESOLUTIONS OF PPA S.A.

ANNUAL REGULAR GENERAL ASSEMBLY RESOLUTIONS OF PPA S.A.

15/07/2021 Announcement for the ex-dividend date/ payment date for the corporate use 2020

Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 15 July 2021, the dividend for the financial year 2020 amounts to € 0.40 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0.38 per share.

PPA S.A.:  Ordinary General Meeting completed - positive 2020 performance despite the pandemic

July 15, 2021. PPA S.A. has conducted today the Ordinary General Meeting of Shareholders which had the necessary quorum of shareholders with a participation at 82,36%. 

PPA S.A.:  Ordinary General Meeting completed - positive 2020 performance despite the pandemic

July 15, 2021. PPA S.A. has conducted today the Ordinary General Meeting of Shareholders which had the necessary quorum of shareholders with a participation at 82,36%. 

INVITATION TO THE ANNUAL GENERAL MEETING

In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 24 June 2021, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Annual General Meeting, which will take place on Thursday 15 July 2021 at 10:00, in order to discuss and decide on the following items of the agenda:

INVITATION TO THE ANNUAL GENERAL MEETING

In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 24 June 2021, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Annual General Meeting, which will take place on Thursday 15 July 2021 at 10:00, in order to discuss and decide on the following items of the agenda:

Amendment of the Financial Calendar for the year 2021 (relating to the date of the Annual Ordinary General Meeting of Shareholders)

Piraeus, 09th June, 2021  Piraeus Port Authority S.A. announces the updated financial calendar for the year 2021:

PPA S.A. continues investments in Ship Repair Zone in Perama

PPA S.A. announces the approval of the tender evaluation regarding the "Supply of two (2) double level luffing jib cranes for the activities of Ship Repair Zone in Perama in the framework of the Mandatory Enhancement M.E.06” for the amount of nearly 8 million euros.

PPA S.A. continues investments in Ship Repair Zone in Perama

PPA S.A. announces the approval of the tender evaluation regarding the "Supply of two (2) double level luffing jib cranes for the activities of Ship Repair Zone in Perama in the framework of the Mandatory Enhancement M.E.06” for the amount of nearly 8 million euros.

Notification of significant change in voting rights

PPA S.A. Financial Results 2020

PPA S.A. announces the Annual Financial Results 2020, according to which:

Financial Calendar for the year 2021

Piraeus Port Authority S.A. announces the financial calendar for the year 2021:

Election of Vice-Chairman of the BoD - Reconstitution of BoD of PPA S.A.

PPA S.A. announces the election of Mr. ZHU Jianhui as Vice-Chairman, Non-Executive Member of the PPA SA BoD. Due to the above election, the PPA S.A. BoD, is reconstituting since December 22nd 2020, as below: