PIRAEUS PORT AUTHORITY SA
Resolutions of the Annual General Meeting of Shareholders
The Company in accordance with the Athens Exchange Regulation announces that on Tuesday 29/6/2010, took place at its headquarters the Annual Regular General Meeting of shareholders of PPA S.A.
In the General Meeting were present 26 shareholders representing 18.857.744 shares out of 25.000.000 shares, or percentage 75,43% of issued share capital. The regular General Meeting after discussion took the following decisions: Approved the Annual Financial Report for the year ended 31/12/2009.
Discharged the Members of the Board of Directors and the Auditors from any responsibility for indemnification for decisions taken within the 10th corporate year (1/1/2009 to 31/12/2009).
Elected the auditing firm P.K.F. EYROELEGKTIKI SA for the audit of the current year (1/1/ - 31/12/2010), with regular auditor Mr Kofopoulos Haralambos of Dimitrios (SOEL MEMBER No: 13701) and Mandridis Ioannis of Pantelis (SOEL MEMBER No:11291) and as their surrogate, Mr Alexandros Sfarnas of Petros (SOEL MEMBER No: 14841) and Zouridakis Ioannis of Konstantinos (SOEL MEMBER No: 10641) and also approved the auditing service fee.
Approved the remunerations and compensations of the Board of Directors members for the year 2009, according to the article 24 paragraph 2 of Law 2190/1920, as it is in force and pre-approved the relevant remunerations-compensations for the year 2010.
Approved the modification of the article 2.4 of the Concession Agreement between the Greek State and P.P.A. SA (L3654/2008) in order to include the Coast Guard and Customs buildings in the conceded operational areas to PPA SA. Decided to postpone the discussion and decision on the sixth issue of the agenda i.e. the preparation of interim and final ranking tables of applicants with University degree for the filling of 40 job positions (position code No I) of the Tender 1/361M/2006 in accordance with legislation regarding the Supreme Council for Civil Personnel Selection.
In the General Meeting were present 26 shareholders representing 18.857.744 shares out of 25.000.000 shares, or percentage 75,43% of issued share capital. The regular General Meeting after discussion took the following decisions: Approved the Annual Financial Report for the year ended 31/12/2009.
Discharged the Members of the Board of Directors and the Auditors from any responsibility for indemnification for decisions taken within the 10th corporate year (1/1/2009 to 31/12/2009).
Elected the auditing firm P.K.F. EYROELEGKTIKI SA for the audit of the current year (1/1/ - 31/12/2010), with regular auditor Mr Kofopoulos Haralambos of Dimitrios (SOEL MEMBER No: 13701) and Mandridis Ioannis of Pantelis (SOEL MEMBER No:11291) and as their surrogate, Mr Alexandros Sfarnas of Petros (SOEL MEMBER No: 14841) and Zouridakis Ioannis of Konstantinos (SOEL MEMBER No: 10641) and also approved the auditing service fee.
Approved the remunerations and compensations of the Board of Directors members for the year 2009, according to the article 24 paragraph 2 of Law 2190/1920, as it is in force and pre-approved the relevant remunerations-compensations for the year 2010.
Approved the modification of the article 2.4 of the Concession Agreement between the Greek State and P.P.A. SA (L3654/2008) in order to include the Coast Guard and Customs buildings in the conceded operational areas to PPA SA. Decided to postpone the discussion and decision on the sixth issue of the agenda i.e. the preparation of interim and final ranking tables of applicants with University degree for the filling of 40 job positions (position code No I) of the Tender 1/361M/2006 in accordance with legislation regarding the Supreme Council for Civil Personnel Selection.