In accordance with the Companies Law and the articles of association of the Company and following the decision of the Board of Directors, the Shareholders of PPA S.A are invited to an Extraordinary General Meeting which will be held on Monday, 23 September 2019, at 10.00 a.m. in the offices of Piraeus Port Authority S.A. (10 Akti Miaouli Str.) with the following agenda
PPA S.A. announces that the earthquake of 19 July 2019 has not affected the provision of port services which continue uninterruptedly.
PIRAEUS PORT AUTHORITY S.A. DECISIONS OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS OF 28th JUNE 2019
Piraeus Port Authority announces that on Friday 28/6/2019, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders of PPA S.A.
Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 28 June 2019, the dividend for the financial year 2018 amounts to € 0.424 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0.3816 per share. Ex-dividend date is Monday, 22 July 2019. As from that date, the company’s shares will be traded at the ASE without a dividend right.
The Annual General Assembly of the PPA S.A. shareholders took place today Friday 28th June 2019 with a quorum of 86,48 % and approved among other items the Annual Financial Statements and the Dividend Distribution for the financial year 2018, which, as the Board of Directors proposed, amounts to € 0,424 per share, compared to € 0, 1712 of the previous year (an increase of 148%).
PPA S.A. announces:Α. The, pursuant to the provisions of article 7 par. 6 of the Articles of Association of the Company as in force, election for the remaining term of the Board of Mr. YU ZengGang as new member of the BoD (following the resignation of ex Chairman Mr. WAN Min and the subsequent BoD reconstitution, according to which the executive member and PPA SA CEO Mr. FU Chengqiu has been assigned with the duties of Chairman of the BoD).
Resignation of Mr. Deng Xiaoli from Deputy CEO position due to retirement
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
In accordance with the Companies Law and 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 Friday, 28 June 2019, at 10.00 a.m in the offices of Athens Exchange (110 Athinon Ave.) with the following agenda:Agenda
Piraeus Port Authority S.A. announces the financial calendar for the year 2019:
PPA S.A. announces the appointment, with effective date 4th of March 2019, of Mrs. Dafa Despina and Mr. Tsalikis Panagiotis, as Internal Auditors of the company, to replace Mrs. Sofia Kalakou and Mrs. Evgenia Kilakou, who had been appointed Internal Auditors of the Company by virtue of 14/26-05-2017 decision of the PPA S.A. Board of Directors.