Corporate Announcements

Piraeus Port Authority S.A. (hereinafter referred to as PPA) pursuant to the provisions of the Law 3556/2007, announces the notification received from China COSCO Shipping Corporation Limited (hereinafter referred to as COSCO Shipping Group), as following
Piraeus Port Authority S.A. (hereinafter referred to as “PPA” or the “Company”) announces...
Piraeus Port Authority S.A. announces that following the resignation...
Piraeus Port Authority S.A. announces that on Monday 18/7/2016, took place in the offices of Athens...
Piraeus port Authority announces that on Thursday 30/6/2016, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders of PPA S.A.     Piraeus, 30/6/2016      Resolutions of the Annual General Meeting of Shareholders     Piraeus port Authority announces that on Thursday 30/6/2016, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders of PPA S.A. In the General Meeting were present shareholders representing 20.286.967 shares out of 25.000.000…
Piraeus Port Authority S.A. announces that, according to the Article 4.1.3.4 of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 30 June 2016, the dividend for the financial year 2015 amounts to 0,1114 euros per share, which dividend is subject to 10% withholding tax and  therefore the net final amount payable will be 0,10026 Euro per share.
Invitation to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe Anonyme” and with distinctive title “PPA S.A.”
Piraeus Port Authority SA informs the investors about the proposed changes to the articles of the incorporation, which will come up for approval at the forthcoming Extraordinary General Meeting of Shareholders on July 18, 2016
After the Adjourned Extraordinary General Meeting of Shareholders of PPA SA on 10/6/2016, the Board of Directors convened at the same date, and decided the appointment of its members as follows
Piraeus Port Authority S.A. announces that on Monday 10/6/2016, took place in the offices of Athens Exchange the Adjourned Extraordinary General Meeting of Shareholders of PPA SA.