Corporate Announcements

In accordance with the Companies Law about the Societes Anonymes, as it is in effect, the articles of association of the Company and following the decision of the Board of Directors, the Shareholders of P.P.A S.A are invited to the Extraordinary General Meeting which will be held on Saturday, 20 December 2014, at 12.00 a.m at the Central Offices of the Company 
An increase of 6.36% in profits after taxes presented in the 9M 2014 PPA SA comparing with the same period January - September 2013.
Signed today 27.11.2014 the B’ Modification of the Concession Agreement between the Chairman and Maaging Director of PPA SA Mr. Yiorgos Anomeritis and Managing Director of PCT SA cpt. Fu Cheng Qiu, the presence of the Minister of Shipping, Maritime Affairs and the Aegean Mr. Miltiadis Varvitsiotis. 
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'.