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Thessaloniki Port Authority S.A. announces that, the Annual General Meeting of the Company’s Shareholders was held on 25th June 2014 at the Warehouse D’, 1st Port Pier and was attended in conformity by 26  shareholders attending either in person or by proxy and representing 8.107.951 shares, i.e. 80,4360% of the Company’s paid-up share capital. The Meeting deliberated on the items of the Agenda and, after a voting procedure was held as provided for by the law, resolved as follows:

  1. The Meeting approved  for the  Item 1 of the Agenda concerning the submission and approval of recast Financial Statement of the 13th fiscal year (01.01.2012 to 31.12.2012), due to implementation of amendment of IAS 19 (Employee contributions). 
  2. The Meeting approved for the Item 2 of the Agenda concerning Annual Financial Report of the 14th fiscal year ( 01.01.2013 to 31.12.2013), accompanied by the Annual Management Report by the Board of Directors, the Independent Auditors’ Report and the Corporate Governance Statement .
  3. The Meeting approved for Item 3 of the Agenda concerning the distribution of dividend to the company’s Shareholders which amounts to 0.60 euros per share, which dividend is subject to 10% withholding tax, and therefore the net final amount payable will be 0.540 euros per share. The Ex-dividend date was set for 13th August 2014, the Dividend beneficiaries "Record date" was set for 18th August 2014 and the dividend shall be paid on 22rd August 2014.
  4. The Meeting approved for Item 4 of the Agenda concerning the release of the Board of Directors members and of the Company’s Independent Auditors from any and all liability regarding the proceedings of the Company’s 14th fiscal year.
  5. The Meeting approved for Item 5 of the Agenda concerning the assignment of the Company’s regular audit for the current accounting period to the auditing firm “ERNST & YOUNG (GREECE) CHARTERED AUDITORS – ACCOUNTANTS S.A.” having its registered office in Athens, 11th kl.Athens–Lamianational road 14451, Metamorfosi, with Company ICPA Reg. No. 107.
  6. The Meeting approved for Item 6 of the Agenda concerning the approval of the fees – remunerations paid to BoD members of the fiscal year 2013, and pre-approval of their fees - remunerations that will paid during the next fiscal year.
  7. The Meeting approved for Item 7 of the Agenda concerning the appointment of Mr Anastasios Emmanouilidis as a new independent, non-executive member of the Board of Directors and also as member of the company’s Audit Board. 
  8. For the Item 8 of the Agenda concerning the taxation of company’s untaxed reserves, the Meeting decided the management of the untaxed reserves, as seen from the annual financial statements, approved by company’s BoD   and the General Meeting.
  9. For the Item 9 concerning distribution of prior year’s profits, the Meeting decided to distribute an additional dividend amounts to 3.4 euro per share and after the 10% withholding tax, the net final amount payable will be 3.060 euro per share.  The Ex-dividend date was set for 13th August 2014, the Dividend beneficiaries "Record date" was set for 18th August  2014 and the dividend shall be paid on 22rd August 2014.