The Company in accordance with the article 278 of Athens Exchange Regulation announces that today, Thursday 1/11/2007, took place in its headquarters, Extraordinary General Meeting of shareholders.
In the General Meeting were present 17 shareholders representing 21.097.635 shares out of 25.000.000 shares or percentage 84.39% of issued share capital.
The General Meeting after discussion took the following decisions:
1st subject of the Agenda: "Amendment of the Association articles, harmonization in accordance with the articles of L3604/2007".The General Meeting decided the withdrawing of the subject, due to the fact that it was not possible to complete the preliminary actions and the necessary procedures and authorized the BoD to submit the subject?s approval to a future General Meeting.
2nd subject of the Agenda: "Election of new Board of Directors of Piraeus Port Authority S.A." The General Meeting, taking into consideration the resignations of BoD members decided to elect as new BoD members: Behrakis Dionysios, Filippas Nikolaos, Mannes Konstantinos, Mihelakos Dimitrios, Koutsioubas Theodoros, Gioldaseas Elias, Alefantinos-Lais Alexandros (as independent member) and Mantzouneas Elias (as independent member).