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Thessaloniki Port Authority S.A. announces that, the Annual General Meeting of the Company’s Shareholders was held on 22th April 2015 at the Warehouse D’, 1st Port Pier and was attended in conformity by 12 shareholders attending either in person or by proxy and representing 7.953.952 shares, i.e. 78,9083% 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. By 7.953.952 valid votes representing 78,9083% of the paid-up share capital, the Meeting approved unanimously, i.e. by a majority 100%, represented shares and votes for Item 1 of the Agenda concerning the submission and approval of the Annual Financial Statements for the 15th fiscal year (01.01.2014  to 31.12.2014), accompanied by the annual Management Report by the Board of Directors, the Independent Auditors’ Report and the Corporate Governance Statement.
  2. By 7.951.712 valid votes representing 78,886% of the paid-up share capital, the Meeting approved by a majority of 99,9718% represented shares and votes for Item 2 of the Agenda concerning the distribution of dividend to the company’s Shareholders which amounts to 1,95 euro per share, which dividend is subject to 10% withholding tax, and therefore the net final amount payable will be 1,755 euro per share. The Ex-dividend date was set for 4th May 2015, the Dividend beneficiaries "Record date" was set for 5th May 2015 and the dividend shall be paid on 7th May 2015.
  3. By 7.953.952 valid votes representing 78,9083% of the paid-up share capital, the Meeting approved unanimously, i.e. by a majority 100%, represented shares and votes for Item 3 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 15th fiscal year.
  4. By 7.947.396 valid votes representing 78,8423% of the paid-up share capital, the Meeting approved by a majority of 99,9176%, represented shares and votes for Item 4 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–Lamia national road 14451, Metamorfosi, with Company ICPA Reg. No. 107.
  5. By 7.953.952 valid votes representing 78,9083% of the paid-up share capital, the Meeting approved unanimously, i.e. by a majority 100%, represented shares and votes for Item 5 of the Agenda concerning the approval of the fees – remunerations paid to BoD members of the fiscal year 2014, and pre-approval of their fees - remunerations that will paid during the next fiscal year.
  6. HRADF proposed according to Codified Law 2190/1920 as in force, item 6 of the agenda to be postponed and by 7.953.952 valid votes representing 78,9083% of the paid-up share capital, the Meeting approved unanimously, i.e. by a majority 100%, represented shares and votes, the decision on item 6 of the Agenda concerning Recall of Board of Directors members and election of new members to be taken on  May 13, 2015 . The General Meeting will been held on 22th April 2015 at the Warehouse D’, 1st Port Pier 13:00.