Piraeus Port Authority S.A, after receiving a relevant question from the Hellenic Capital Market Commission, informs the investors that it has no economic activities in Cyprus by giving the following information
Corporate Announcements
Piraeus Port Authority S.A announces the financial calendar for the year 2013
Piraeus Port Authority SA announces that the Board of Directors at its meeting, decided the replacement due to retirement of the non-executive BoD member, representative of employees Mr Balabanidis Efstratios, from Mr Georgakopoulos Georgios.
An increase in gross profit by 49.8% and net profit after tax by 22.5% was depicted in the financial information for the first nine months of 2012 versus the same period of 2011
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