Piraeus, 07/06/2011
Resolutions of the Annual General Meeting of Shareholders
The Company in accordance with the Athens Exchange Regulation announces that
on Monday 6/6/2011, took place at its headquarters the Repetitive Annual
Regular General Meeting of shareholders of PPA S.A.
In the General Meeting were present 50 shareholders representing 20,699,477
shares out of 25.000.000 shares, or percentage 82.80% of issued share capital.
The regular General Meeting after discussion took the following decisions:
• Approved the Annual Financial Report for the year ended 31/12/2010.
Number of common registered shares for which valid votes were cast:
20,699,477 (82.80% of the share capital).
Total valid votes: 20,699,477 For :20,699,477 Against:0 Abstention: 0
votes
• Discharged the Members of the Board of Directors and the Auditors from any
responsibility for indemnification for decisions taken within the 11th corporate
year(1/1/2010 to 31/12/2010)
Number of common registered shares for which valid votes were cast:
20,699,477
(82.80% of the share capital).
Total valid votes: 20,699,477 For:20,699,477 Against:0 Abstention: 0
votes
• Approved the distribution of the annual profits and a dividend of €0,02 per
share for the corporate use of 2010 , which is subject to 21% withholding tax,
according Law 3943/2011 and therefore the net final amount payable will be
0,0158 Euro per share. Dividend beneficiaries "Record date" was set for
Monday August 1st, 2011. Ex-dividend date is on Thursday, 28 July 2011.
The dividend shall be paid on Friday 5 August 2011 by EFG EUROBANK
Ergasias bank S.A.
Number of common registered shares for which valid votes were cast:
20,699,477
(82.80% of the share capital).
Total valid votes: 20,699,477 For:20,699,477 Against:0 Abstention: 0
votes.
• Elected the auditing firm P.K.F. EYROELEGKTIKI SA for the audit of the
current year (1/1/ - 31/12/2011), with regular auditor Mr Kofopoulos
Haralambos of Dimitrios (SOEL MEMBER No: 13701) and Mandridis Ioannis of
Pantelis (SOEL MEMBER No:11291) and as their surrogate, Mr Alexandros
Sfarnas of Petros (SOEL MEMBER No: 14841) and Zouridakis Ioannis of
Konstantinos (SOEL MEMBER No: 10641) and also approved the auditing
service fee.
Number of common registered shares for which valid votes were cast:
20,699,477
(82.80% of the share capital).
Total valid votes: 20,699,477 For:20,699,477 Against:0 Abstention: 0
votes
• Approved the remunerations and compensations of the Board of Directors
members for the year 2010, according to the article 24 paragraph 2 of Law
2190/1920, as it is in force and pre-approved the relevant remunerationscompensations
for the year 2011.
Number of common registered shares for which valid votes were cast:
20,699,477
(82.80% of the share capital).
Total valid votes: 20,699,477 For:20,699,477 Against:0 Abstention: 0
votes
• Approved the election of BoD members Michaloliakos Basileios, representative
of the municipality of Piraeus, Georgiou Nicolaos, as representative of
dockworkers and Koliopoulos Antonios, as representative of shareholders
Number of common registered shares for which valid votes were cast:
20,699,477
(82.80% of the share capital).
Total valid votes: 20,699,477 For: 20.498.777 Against:0 Abstention:
200.700votes
• Approved the modification of the articles of the Company’s Association and
re-codification aiming to its adjustment to CL 2190/1920, as it is in force after
its amendment by Law 3884/2010.
Number of common registered shares for which valid votes were cast:
20,699,477
(82.80% of the share capital).
Total valid votes: 20,699,477 For:20,699,477 Against:0 Abstention: 0 vote
• Decided the preparation of interim and final ranking tables of applicants with
University degree for the filling of 40 job positions (position code No I) of the
Tender 1/361M/2006 in accordance with legislation regarding the Supreme
Council for Civil Personnel Selection.
Number of common registered shares for which valid votes were cast:
20,699,477
(82.80% of the share capital).
Total valid votes: 20,699,477 For: 20.498.777 Against:0 Abstention:
200.700votes
