Piraeus Port Authority S.A. notifies that according to the Law 3556/2007 and the relevant notification of 14/2/11, the Greek Government transferred 5.775.000 shares of PPA SA
Piraeus Port Authority S.A. announces that the Board of Directors at itslast meeting decided:
Piraeus Port Authority S.A. announces that the Board of Directors at its last meeting decided the appointment of Mr Stavros Hatzakos, former Head of Administration Directorate, as General Director of the Company.
The Board of Directors of P.P.A. S.A. on 29/8/2011 approved the Company’s Financial Reports for the second quarter of 2011. From the Report, the following arise:
The Company in accordance with the Athens Exchange Regulation announces thaton Monday 6/6/2011, took place at its headquarters the Repetitive Annual Regular General Meeting of shareholders of PPA S.A.
Piraeus Port Authority S.A. announces that, according to the Article 188.8.131.52 of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 6 June 2011, the dividend for the financial year 2010 amounts to 0.02 euros per share.
Following the Ratification of the elected BoD members, in replacement of the resigned ones, as was approved by the P.P.A SA, Repetitive Annual General Meeting of shareholders, on 06.06.2011, the new Board of Directors is as follows:
Piraeus Port Authority BoD, with its 23/5/2011 decision and in accordance with article 30 of the L. 2579/1998 will propose to the Repeated General Assembly of shareholders that will be held on June 6, 2011 , the distribution of a dividend amounting to € 0.02 and a tax will be calculated according to the relevant tax rate.
The Board of Directors of P.P.A. S.A. on 23/5/2011 approved the Company’sFinancial Reports for the first quarter of 2011. From the Report, the following arise