Corporate Announcements

Piraeus Port Authority S.A. notifies that from the Invitation to submit comments which published by the European Commission – Directorate General for Competition (C 301/55) the concession agreement between Piraeus Port Authority and Piraeus Container Terminal is not affected in any way, since according to those admitted, state aid issues are not raised.
The Board of PPA SA approved the Financial Report of the First Half of 2012, whereby – and in the midst of economic crisis in the area of trade:
The Company in accordance with the Athens Exchange Regulation announces that on Friday 22/6/2012, took place at its headquarters the Annual Regular General Meeting of shareholders of PPA S.A
Following the approval by the P.P.A SA, Annual General Meeting of shareholders, on 22.06.2012, of the BoD member election, Panayiotis Petroulis, in replacement of Mr Moustakis Nikolaos, who had resigned, the new Board of Directors is as follows
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 22 June 2012,
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 (28/5/2012), the Shareholders of P.P.A S.A are invited to the Annual General Meeting which will be held on Friday, 22 June 2012, at 12.00 a.m
For the second consecutive year, despite the ongoing crisis, the Piraeus Port Authority (PPA SA) showed positive results (profits) during the fiscal year of 2011
Piraeus Port Authority announces the following amendment to the Financial Calendar 2012
The Board of PPA SA approved the financial results for the first quarter of 2012
The annual briefing for members of Institutional Investors was held today, by the management of PPA SA, in the offices of the ASE.The Company, its business and the financial results for 2011 were presented by the Chairman of the Board and CEO of PPA SA, Mr. G. Anomeritis, the Managing Director, Mr. P. Petroulis, the General Director, Mr. St. Hatzakos, and the Financial Director, Ms. E. Venardou.