Piraeus, 14.06.2014
Press Release
The annual General Meeting of Piraeus Port Authority SA Shareholders was held today at the conference hall of the PPA, which was attended by 85% of shareholders and representatives of shareholders (25.000.000 common shares) with as main agenda item the approval of the 2013 annual financial statements (01.01.2013 - 31.12.2013) and the Report of the Certified Public Accountants.
The General Assembly approved all items on the agenda, recommended by the Board of the Authority, and the reappointment of members of the existing Board under Article 7 § 3 of the Statute of the PPA, which is compiled as follows:
Anomeritis Yiorgos Shareholder Rep., Board Chairman & CEO, executive member
Petroulis Panagiotis Shareholder Rep., Deputy Chief Executive Officer, executive member
Papadopoulos Georgios Shareholder Rep., independent member
Nakis Nikolaos Shareholder Rep., independent member
Papailias Nikolaos Shareholder Rep., non – executive member
Zisimopoulos Aggelos Shareholder Rep., non – executive member
Tsiridis Georgios Shareholder Rep., non – executive member
Georgiou Vasilios Shareholder Rep., non – executive member
Argiropoulou Elissavet Shareholder Rep., non – executive member
Moustaki Eirini Shareholder Rep., non – executive member
Georgakopoulos Georgios Employee Rep., non – executive member
Georgiou Nikolaos Dockers Rep., non – executive member
Michaloliakos Vasilios Municipality Rep., Mayor of Piraeus, non – executive member
