PIRAEUS PORT AUTHORITY SA
Invitation to Extraordinary General Meeting
In accordance with the Law about the Societes Anonymes, the articles of the Company's Association and following the decision of the Board of Directors (226/10-11-2009), the Shareholders of P.P.A. S.A. are invited, to the Extraordinary General Meeting which will be held on Monday, 7 December 2009, at 12:00 at the Central Offices of the Company (Conference room, PPA Headquarters, 10 Akti Miaouli Piraeus) with the following agenda:
Agenda
1. Modification of article 7, par. 7 (a) and (c) of the Company's Association .
2. Election of the new Board of Director members.
3. Appointment of the independent non executive members of the Board of Directors.
4. Appointment of the Audit Committee (Law 3693/2008 art. 37).
5. Various announcements.
According to the Law and the articles of Association of the Company, all Shareholders have the right to attend the Meeting either in person or by proxy. Each share gives right to one vote.
In order to participate in the General Meeting, the shareholders must block all or part of their shares through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. and submit to the Company (Investor Relations & Corporate Announcements dpt. tel. 210-4520257 and 210 -4550226, fax 210 4550304), at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.
Agenda
1. Modification of article 7, par. 7 (a) and (c) of the Company's Association .
2. Election of the new Board of Director members.
3. Appointment of the independent non executive members of the Board of Directors.
4. Appointment of the Audit Committee (Law 3693/2008 art. 37).
5. Various announcements.
According to the Law and the articles of Association of the Company, all Shareholders have the right to attend the Meeting either in person or by proxy. Each share gives right to one vote.
In order to participate in the General Meeting, the shareholders must block all or part of their shares through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. and submit to the Company (Investor Relations & Corporate Announcements dpt. tel. 210-4520257 and 210 -4550226, fax 210 4550304), at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.