Corporate Announcements

Assignment of responsibilities to PPA Top Management members 

Piraeus, 24.11.2022. PPA S.A. announces the assignment of responsibilities to Top Management members, as follows:

Basic financial data for the nine months of the current period ended 30/09/2022 and the general developments in each activity. 

 1.Revenue, Earnings before income tax and interest (EBIT) and depreciation (EBITDA) for the third quarter of 2022 and on a cumulative basis as well as the corresponding comparative figures of 2021.

Basic financial data for the nine months of the current period ended 30/09/2022 and the general developments in each activity. 

 1.Revenue, Earnings before income tax and interest (EBIT) and depreciation (EBITDA) for the third quarter of 2022 and on a cumulative basis as well as the corresponding comparative figures of 2021.

Acceptance of the Resignation of Mr. Weng Lin from Deputy CEO position

13 October 2022. PPA S.A. announces the acceptance of the resignation of Mr. Weng Lin from Deputy CEO position.

PPA S.A.: Financial Results for the First Half of 2022 - Turnover increase by 29,3% - New all-time record in revenue and profitability, generating an ever-increasing direct benefit to the surrounding municipalities  

September 30, 2022. PPA S.A. reported 29.3% turnover increase for the first half of 2022, amounting to 93.1 million euros compared to 72.0 million euros in the corresponding period of the previous year, an increase of 21.1 million euros.

PPA S.A.: Financial Results for the First Half of 2022 - Turnover increase by 29,3% - New all-time record in revenue and profitability, generating an ever-increasing direct benefit to the surrounding municipalities  

September 30, 2022. PPA S.A. reported 29.3% turnover increase for the first half of 2022, amounting to 93.1 million euros compared to 72.0 million euros in the corresponding period of the previous year, an increase of 21.1 million euros.

Amendment of the Financial Calendar for the year 2022 (relating to the date of the announcement of first half of the year 2022 financial results).  

The Piraeus Port Authority S.A. is informing that the first half of the year 2022 financial results will be announced on Friday, 30th September 2022

Constitution of the Remuneration Committee and appointment of the Chairman of the Remuneration Committee of PPA S.A.

PPA S.A. announces that: a) the Remuneration Committee constituted into a Body and b) the Chairman of the Remuneration Committee was appointed, as follows:

Constitution of the Nominations Committee into a Body and appointment of the Chairman of the Nominations Committee of PPA S.A.  

PPA S.A. announces that: a) the Nominations Committee constituted into a Body and b) the Chairman of the Nominations Committee was appointed, as follows:

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:

Announcement concerning the Composition of the Board of Directors, Audit Committee, Remuneration Committee, and Nomination Committee of PPA S.A.

 Constitution of the PPA S.A. Board of Directors into a body  

13/07/2022 ANNUAL REGULAR GENERAL ASSEMBLY RESOLUTIONS OF PPA S.A.

13/07/2022 ANNUAL REGULAR GENERAL ASSEMBLY RESOLUTIONS OF PPA S.A.

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

Piraeus, 13/07/2022. Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 13 July 2022, the dividend for the financial year 2021 amounts to € 0.628 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0,5966 per share.

PPA S.A.: Ordinary General Shareholders’ Meeting completed

July 13th 2022. PPA S.A. held today, Wednesday July, 13th 2022 the company’s Ordinary General Shareholders’ Meeting through a teleconference, which was successfully completed in accordance with the statutory procedures and had the necessary quorum of shareholders with a participation at 78,66%. During the General Meeting, there was constructive communication with the shareholders and information on the current developments. Also, the shareholders of PPA S.A. commented positively on the Company's financial performance. All issues of the General Meeting were approved with high majority.

PPA S.A.: Ordinary General Shareholders’ Meeting completed

July 13th 2022. PPA S.A. held today, Wednesday July, 13th 2022 the company’s Ordinary General Shareholders’ Meeting through a teleconference, which was successfully completed in accordance with the statutory procedures and had the necessary quorum of shareholders with a participation at 78,66%. During the General Meeting, there was constructive communication with the shareholders and information on the current developments. Also, the shareholders of PPA S.A. commented positively on the Company's financial performance. All issues of the General Meeting were approved with high majority.

INVITATION TO SHAREHOLDERS OF THE COMPANY “PIRAEUS PORT AUTHORITY SOCIETE ANONYME” 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 21 June 2022, 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 Wednesday 13 July 2022 at 11:00, in order to discuss and decide on the following items of the agenda:

Acceptance of the resignation of the BoD member Mr. FENG Bo Ming - Reconstitution of BoD 

10 May 2022. PPA S.A. announces the acceptance of the resignation of the Board of Directors member Mr. FENG Bo Ming, without replacing for the rest of the term of present BoD, given that current BoD composition meets the Law requirements 4706/2020 and fully covers the appropriate and proper exercise of BoD responsibilities, with effective date April 29, 2022.

PPA S.A. Held annual Hellenic Fund and Asset Management Association briefing

April 14, 2022. The annual briefing on the company’s 2021 yearly financial results to the Hellenic Fund and Asset Management Association was held via teleconference in the presence of PPA’s CFO, Ms. Li Jin, as well as 24 analysts and representatives of investment companies.

PPA S.A. Held annual Hellenic Fund and Asset Management Association briefing

April 14, 2022. The annual briefing on the company’s 2021 yearly financial results to the Hellenic Fund and Asset Management Association was held via teleconference in the presence of PPA’s CFO, Ms. Li Jin, as well as 24 analysts and representatives of investment companies.

PPA S.A.: Announcement regarding the Supreme Court Decisions

22 March 2022. Following the Greek Supreme Court recent decision about Greece Port Planning and Development Committee’s former Port of Piraeus’ Master Plan approvals, which affect the Cruise Terminal Expansion Project by temporary pausing the construction operations, PPA SA would like to inform on the following: