Corporate Announcements

Amendment of the Financial Calendar

Piraeus, October 24, 2023. Announcement of  the third quarter financial data.  

PPA S.A.: Strong performance in the first half of 2023, with a significant increase in profitability and turnover

27 September 2023. In the first half of the fiscal year 2023, PPA S.A. reported a continued robust increase of profits and income, achieving the new highest performance in its history.  

PPA S.A.: Strong performance in the first half of 2023, with a significant increase in profitability and turnover

27 September 2023. In the first half of the fiscal year 2023, PPA S.A. reported a continued robust increase of profits and income, achieving the new highest performance in its history.  

Amendment of the Publication Date of Results

Piraeus, September 14th, 2023: Amendment of the Publication Date of Results for the First Semester 2023

Constitution of the Νominations Committee

Piraeus, August 7th, 2023 Constitution of the Nominations Committee into a Body and appointment of the Chairman of the Nominations Committee of PPA S.A.  

Constitution of the Audit Committee

Piraeus, August 7th, 2023 Constitution of the Audit Committee into a Body and appointment of the Chairman of the Audit Committee of PPA S.A.  

Constitution of the Remuneration Committee

Piraeus, August 7th, 2023 Constitution of the Remuneration Committee and appointment of the Chairman of the Remuneration Committee of PPA S.A.    

Announcement regarding BoD Composition

Piraeus, August 7th, 2023 Announcement concerning the Composition of the Board of Directors, Audit Committee, Remuneration Committee, and Nomination Committee of PPA S.A.    

02/08/2023 ANNUAL REGULAR GENERAL ASSEMBLY RESOLUTIONS OF PPA S.A.

PPA S.A.: Announcement for the ex-dividend date/ payment date for the financial year 2022

 Piraeus, 02/08/2023   Announcement for the ex-dividend date/ payment date for the financial year 2022   

PPA S.A.: Announcement for the ex-dividend date/ payment date for the financial year 2022

 Piraeus, 02/08/2023   Announcement for the ex-dividend date/ payment date for the financial year 2022   

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 10 July 2023, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Annual General Assembly, which will take place on Wednesday 2nd August 2023 at 10:00 a.m., in order to discuss and decide on the following items of the agenda:    

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 10 July 2023, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Annual General Assembly, which will take place on Wednesday 2nd August 2023 at 10:00 a.m., in order to discuss and decide on the following items of the agenda:    

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 10 July 2023, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Annual General Assembly, which will take place on Wednesday 2nd August 2023 at 10:00 a.m., in order to discuss and decide on the following items of the agenda:    

Nomination of Top Management member

Piraeus, 03.07.2023. PPA S.A. announces the nomination of Mr Tsonis Panagiotis as a Deputy CEO.

Amendment of the Financial Calendar for the year 2023 (relating to the date of the General Meeting of Shareholders,  the dividend payment dates, and the half year 2023 financial results date)

Piraeus, 30.06.2023. Piraeus Port Authority S.A. announces the financial calendar for the year 2023:  

ANNOUNCEMENT

15 June 2023. PPA S.A. announces that the Annual General Meeting of the Company's shareholders will not be held on Wednesday, July 5th, 2023.  

ANNOUNCEMENT

15 June 2023. PPA S.A. announces that the Annual General Meeting of the Company's shareholders will not be held on Wednesday, July 5th, 2023.  

Acceptance of the resignation of the BoD member Mr. ZHU Jianhui – Reconstitution of the Board of Directors.

8 May 2023. PPA S.A. announces: A. Following the submission of a relevant letter, the acceptance of the resignation of the member of the Board of Directors Mr. ZHU Jianhui. 

Basic financial data for the first quarter of the current period ended 31/03/2023 and the general developments in each activity

First Quarter 2023 | Financial results