The Board of PPA S.A. decided to convene an Extraordinary General Meeting of Shareholders on Tuesday, November 11th, 2014 at 10:00 with topics:
- Submission for approval at the Extraordinary General Meeting of the PPA S.A. Shareholders, the Draft of the Second Amendment of 25 November 2008 Concession Agreement of Piers II and III of the Container Terminal port facilities of the Piraeus Port Authority SA (as amended on July 26, 2011).
- Approval of the election of Board members (representative of the Municipality of Piraeus and shareholders representative), in accordance with Article 7 par. 1 of the articles of the association.
For information of the shareholders apart from the required information under the company Law. 2190/1920, as it is in effect, are posted on the website of PPA S.A. (www.olp.gr):
(a)Extraordinary General Meeting Invitation
(b)Board of Directors comments
(c) Act 3377/2014 of the Court of Auditors VI Department
(d) text of the private agreement drawn up between PPA S.A. and P.C.T. SA in 2013 and submitted to the Court and
(e) The text of the employee representatives, which was submitted in the Board