Announcements

Market
Type of Announcement
Month
Year
Title Date
Basic financial data for the third quarter of 2023 & the general developments in each activity
Amendment of the Financial Calendar
Strong performance in the first half of 2023, with a significant increase in profitability and turnover
Amendment of the Publication Date of Results for the First Semester 2023
Constitution of the Nominations Committee into a Body and appointment of the Chairman of the Nominations Committee of PPA S.A.
Constitution of the Remuneration Committee and appointment of the Chairman of the Remuneration Committee of PPA S.A.
Constitution of the Audit Committee into a Body and appointment of the Chairman of the Audit Committee of PPA S.A.
Announcement concerning the Composition of the Board of Directors, Audit Committee, Remuneration Committee, and Nomination Committee of PPA S.A.
Announcement regarding General Assembly Resolutions
Announcement for the ex-dividend date/ payment date for the financial year 2022
Ordinary General Meeting of Shareholders completed successfully
INVITATION TO THE ANNUAL GENERAL MEETING