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.

The Board of PPA SA approved the business project through Amicable Settlement Agreement PPA - SEP and decided to send it to the Court of Auditors for the pre-contractual control.

Piraeus Port Authority S.A. pursuant to the provisions of the Law 3556/2007, announces the notification received from Lansdowne Partners International Limited, as following:1. Referring to the Notification of significant change of voting rights on form in 2007 made by ...

Piraeus Port Authority S.A. pursuant to the provisions of the Law 3556/2007, announces the notification received from Lansdowne Partners International Limited

The Company in accordance with the Athens Exchange Regulation announces that on Saturday 14/6/2014, took place at its headquarters the Annual Regular General Meeting of shareholders of PPA S.A.

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 14 June 2014, the dividend for the financial year 2013 amounts to 0.12 euros per share, which dividend is subject to 10% withholding tax, according to the  Law 4110/2013 and  therefore the net final amount payable will be 0.1080 Euro per share. 

After the Annual shareholders’ General Meeting of P.P.A. SA on 14/6/2014, concerning the election of BoD members, due to the end of term of the existing Board, the Board of Directors convened at the same date, elected as President Mr. Yiorgos Anomeritis and decided the appointment of its members as follows: 

Τhe 1st quarter (01.01.2014-31.03.2014) of PPA SA closed with a steady profitability, according to the interim financial statements as adopted by the Board of Directors.

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 Annual General Meeting which will be held on Saturday, 14 June 2014, at 12.00 a.m at the Central Offices of the Company (Conference room, PPA Headquarters, 10 Akti Miaouli -Piraeus)