Piraeus Port Authority S.A. announces that, according to the Article 220.127.116.11 of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 22 June 2018
Piraeus port Authority announces that on Friday 22/6/2018, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders of PPA S.A.
The Annual General Assembly of the PPA S.A. shareholders took place today Friday, June 22nd 2018 with a quorum of 84.06 % and main issues the Approval of the Annual Financial Statements and the Dividend Distribution for the financial year 2017 which, as the Board of Directors proposed, amounts to € 0.1712 per share, compared to € 0.0892 of the previous year.
PPA S.A. reminds the Company's shareholders that the Annual Ordinary General Meeting will take place on Friday, June 22nd, 2018 at 10:00 a.m. in the offices of Athens Exchange (110 Athinon Ave.).
Invitation to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe Anonyme” and with distinctive title “PPA S.A.” to the Annual General Meeting
The financial results for the year 2017 of PPA S.A. were presented to the Hellenic Fund and Asset Management Association.
The Management of PPA S.A. announces the resignation of Deputy CEO Mr. Li Jianchun
The Management of PPA S.A. announces the appointment of Mr. Weng Lin as Deputy Chief Executive Officer
Piraeus Port Authority S.A. announces, pursuant to Law 3556/2007 and article 19 of the Regulation 596/2014/EU, that the Deputy CEO of the Company, Mr. Li Jianchun sold on April 26, 2018 2.000 shares of the Company of a total value of € 32.007,60.