Corporate Announcements

Regarding announcements and publications, concerning the signed Concession Agreement between PPA SA and PCT SA for the construction of the Western Pier III etc. in relation with the Court's reasoning and operating part are known for the accuracy of the events the following: 
The Adjourned Extraordinary General Meeting of Shareholders of PPA SA took place, on the approval of the Second Amendment to the Concession Agreement of  PPA S.A. - PCT S.A.
The Board of Directors of PPA SA approved the new revised, following the judgment of the Court of Auditors, draft text of Second Modification by amicable settlement for the construction of the Western Pier III etc
Invitation to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe Anonyme” and with distinctive title “PPA S.A.” to the Extraordinary General Meeting
Was held on November 11th, 2014 at the conference hall and at the request of HRADF decided to postpone the General Meeting of Shareholders on November 25, at 12:00, in the same room
The Board of PPA S.A. decided to convene an Extraordinary General Meeting of Shareholders on Tuesday, November 11th, 2014 at 10:00.  
 Piraeus Port Authority SA announces that with the Decision 3377/2014 the 6th Section of the Court of Auditors delivered its judgment on the application for revocation of the Act 191/2014 of the 7th Department of the Court of Auditors whereby 'Concludes that it is not prevented the signing of the second amending agreement draft between the PPA S.A. and PCT S.A., based on the reasoning'.
Piraeus Port Authority SA announces that with the decision of the Municipal Council of Piraeus, Piraeus Municipality representative on the Board of PPA appointed Mayor Ioannis Moralis.
The Financial Report for the first half of 2014 (01.01.2014-30.06.2014) approved by the Board PPA SA during its meeting
Piraeus Port Authority SA announces that the President of HRADF Konstantinos Maniatopoulos with his letter to the Chairman and Managing Director of PPA SA Mr. Yiorgos Anomeritis appointed in replacement of Mrs Elsa Argyropoulou, who had resigned from BoD member for personal reasons, also the coming of the HRADF project manager Mr Athanasios Liagos.