Announcements

Market
Type of Announcement
Month
Year
Title Date
Acceptance of the Resignation of Mr. Weng Lin from Deputy CEO position
PPA S.A.: Financial Results for the First Half of 2022
Amendment of the Financial Calendar for the year 2022 (relating to the date of the announcement of first half of the year 2022 financial results)
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
Announcement concerning the Composition of the Board of Directors, Audit Committee, Remuneration Committee, and Nomination Committee of PPA S.A.
Announcement for the ex-dividend date/ payment date for the corporate use 2021
Ordinary General Shareholders’ Meeting completed
ANNUAL ORDINARY GENERAL ASSEMBLY RESOLUTIONS
Annual General Meeting of PPA S.A. (Correct Repetition)
Annual General Meeting of PPA S.A.