Corporate Announcements

Piraeus Port Authority S.A. notifies that according to the Law 3556/2007 and the relevant notification of 11/5/12, the Greek Government transferred 12.759.400 shares of PPA SA
Financial Calendar for the year 2012
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 4.1.3.4 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: