Corporate Announcements

PPA S.A.: Financial Results Announcement for Fiscal Year 2024 to the Hellenic Fund and Asset Management Association - Revenue and profits climbed to new highs for the company– An increase in the proposed dividend by 43.7% (€1.92 per share)

13 May 2025. PPA S.A. presented the financial results for the fiscal year 2024 to the Union of Institutional Investors at the Athens Stock Exchange. The presentation was conducted by representatives of the company, led by Deputy CEO Mr. Angelos Karakostas, and a discussion followed with institutional investors and analysts answering questions regarding the progress of the port's business activities.  

Basic financial data and developments for the 1st quarter of 2025 - Steady Growth despite the adversities

23 April 2025. Basic financial data and developments for the 1st quarter of 2025 - Steady Growth despite the adversities  

PPA S.A.: Amendment of the Financial Calendar

29 April 2025. Piraeus Port Authority S.A. informs that the basic financial data for the first quarter of the current period ended 31/03/2025 and the general developments in each activity, will be announced on Wednesday, 30th of April 2025.  

Announcement pursuant to Law 3556/2007

9 April 2025. Piraeus Port Authority S.A. announces, pursuant to Law 3556/2007 and article 19 of the Regulation 596/2014/EU

Reconstitution of the Remuneration Committee

18 March 2025. The company with the name "PIRAEUS PORT AUTHORITY S.A." (hereinafter the "Company"), following its announcement dated 18-03-2025 for the appointment of a new member in replacement of a resigned member of the Board of Directors of the Company, informs the investor’s community that the Company's Board of Directors, during its meeting of 13-03-2025, appointed the newly elected non-executive member of the Company's Board of Directors, Mr. Politis Dimitrios, as a new member of the Company's Remuneration Committee (RC), for the remainder of the term of office of the resigned member, Mr. Giourelis Stefanos, i.e. until 02-08-2025.

Reconstitution of the Audit Committee

18 March 2025. The company with the name "PIRAEUS PORT AUTHORITY S.A." (hereinafter the "Company"), following its announcement dated 18-03-2025 for the appointment of a new member in replacement of a resigned member of the Board of Directors of the Company, in accordance with par. 4.b) of article 44 of law 4449/2017, as in force, informs the investor’s community that the Company's Board of Directors, during its meeting of 13-03-2025, appointed the newly elected non-executive member of the Company's BoD, Mr. Politis Dimitrios, as a new member of the Company's Audit Committee (AC), for the remainder of the term of office of the resigned member, Mr. Giourelis Stefanos, i.e. until 02-08-2025.

Reconstitution of the Board of Directors

18 March 2025. Piraeus Port Authority S.A. (PPA S.A.) announces that the PPA S.A. BoD, following a letter of the "HELLENIC CORPORATIONS OF ASSETS AND PARTICIPATIONS S.A.", decided:  

Financial Calendar for the year 2025

6 March 2025. Piraeus Port Authority S.A. announces the financial calendar for the year 2025:

Reconstitution of the Remuneration Committee

20 February 2025. The company with the name "PIRAEUS PORT AUTHORITY S.A." (hereinafter the "Company"), following its announcement dated 11-02-2025 for the appointment of a new member in replacement of a resigned member of the Board of Directors of the Company, informs the investor’s community that the Company's Board of Directors, during its meeting of 06-02-2025, appointed the newly elected non-executive member of the Company's Board of Directors, Mr. Giourelis Stefanos, of Nikolaos, as a new member of the Company's Remuneration Committee (RC), for the remainder of the term of office of the resigned member, Mr. Politis Dimitrios of Ioannis, i.e. until 02-08-2025.

Reconstitution of the Audit Committee

20 February 2025. The company with the name "PIRAEUS PORT AUTHORITY S.A." (hereinafter the "Company"), following its announcement dated 11-02-2025 for the appointment of a new member in replacement of a resigned member of the Board of Directors of the Company, in accordance with par. 4.b) of article 44 of law 4449/2017, as in force, informs the investor’s community that the Company's Board of Directors, during its meeting of 06-02-2025, appointed the newly elected non-executive member of the Company's BoD, Mr. Giourelis Stefanos, of Nikolaos, as a new member of the Company's Audit Committee (AC), for the remainder of the term of office of the resigned member, Mr. Politis Dimitrios of Ioannis, i.e. until 02-08-2025.  

RECONSTITUTION OF THE BOARD OF DIRECTORS

11 February 2025. Reconstitution of the Board of Directors  

Announcement of Regulated Information pursuant to Law 3556/2007 - Notification of change of voting rights

22 January 2025. In accordance with the provisions of Law 3556/2007 (as in force), the company "PIRAEUS PORT AUTHORITY S.A." (hereinafter "PPA S.A."), publishes the following notification, which was received on 20.01.2025, from the Privatization, Securities Management and Business Planning Unit of the General Secretariat of Public Property of the Ministry of Economy and Finance.