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Thessaloniki Port Authority sa announces the financial calendar for the year 2010, in accordance with article 4.1.4.3.1 of the Athens Exchange Rulebook:

  • Announcement of the financial statements of Thpa sa, for the corporate use 2009, Tuesday, 30 March 2010.
  • Publication of the financial statements of Thpa sa, for the corporate use 2009, Wednesday, 31 March 2010.
  • Presentation of the company's financial results to analysts Thursday, 22 April 2010.
  • Annual General Shareholders Meeting Friday, 28 May 2010.
  • Ex-dividend date Monday, 19 July 2010.
  • Dividend beneficiaries "Record date" Wedsday, 21 July 2010 (in accordance with the new ATHEX rulebook, starting on 1.1.2009 corporate actions take place based on "record date" replacing the "trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").
  • The dividend payment will start on Monday, 26 July 2010. Dividend payment will be carried out through a credit institution.The company will issue a newer announcement on the dividend payment procedure.

Thessaloniki Port Authority sa announces the financial calendar for the year 2010, in accordance with article 4.1.4.3.1 of the Athens Exchange Rulebook:

  • Announcement of the financial statements of Thpa sa, for the corporate use 2009, Tuesday ,  30 March 2010.
  • Publication  of the financial statements of Thpa sa, for the corporate use 2009, Wednesday,  31 March 2010.
  • Presentation of the company's financial results to analysts Tuesday, 20 April  2010.
  • Annual General Shareholders Meeting Friday, 28 May 2010.
  • Ex-dividend date Monday, 19 July 2010.
  • Dividend beneficiaries "Record date" Wedsday, 21 July  2010 (in accordance with the new ATHEX rulebook, starting on 1.1.2009 corporate actions take place based on " record date" replacing the " trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").
  • The dividend payment will start on Monday, 26 July 2010.
  • Dividend payment will be carried out through a credit institution.
  • The company will issue a newer announcement on the dividend payment procedure.

ThPa sa announces that the company's Board of Directors during its meeting on 24/11/2009 was constituted and decided the appointment of new members as follows:

  • Mr Basilios Papageorgopoulos, independent non executive member, Representative of Municipality of Thessaloniki, replacing Mr Apostolos Tsourekas.
  • Mr Georgios Spanopoulos, non executive member, as Representative of Employees, replacing Mr Petros Naskos.
  • Mr Dimitrios Thiriou was elected again as Representative of Dock Workers, non executive member.
Thpa s.a. hereby announces, in accordance with Article 4.1.3.4 of the Regulation of the Athens Stock Exchange that according to the resolution of its shareholders Ordinary General Meeting of May 26, 2009, the dividend for the financial year 2008 amounts to 0.18 euros per share, which dividend is subject to 10% withholding tax, according Law 3697/2008 and  therefore the net final amount payable will be 0.162 Euro per share.

Ex-dividend date was set for July 16, 2009.
 
Dividend beneficiaries "Record date" was set for July 20, 2009 (in accordance with the new ATHEX rulebook, starting on 1.1.2009 corporate actions take place based on "record date" replacing the "trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").
 
The dividend payment will start on July 24, 2009 by the contracting Bank EFG EUROBANK Ergasias, as follows: 
 
1. Through the operators of the Dematerialized Securities System, in accordance with articles 5.5 of the Regulation of the Athens Stock Exchange and 39 of the CSD Regulation.
 
2. Through the branch network of Bank EFG EUROBANK Ergasias, for the shareholders who have requested exception from their DSS operator.
 
3. For those of the shareholders who, for various reasons, cannot be credited through their operators, dividend payment can be received in person or through their legal representatives from Bank EFG EUROBANK Ergasias throughout its branch network upon presenting their identity card or a relevant authorization by the beneficiary authenticated by a State Authority, and in any case producing the printout of their DSS investment profile code number.  
 
Dividends not claimed within five (5) years, lapse in favour of the Greek State.
 
For more information, shareholders are kindly requested to contact the Company's Shareholders Department (+30 2310593134, +30 2310593128).   
The Company announces  that during its shareholders Ordinary General Meeting held on 26.5.2009 with the participation of (10) shareholders, who represented 7,558,880 shares of the total amount of 10,080,000 shares, with the quota of 74.989 %, the following resolutions were taken with the quorum of 74.989 % each and every one:
 
1) Approval of the annual financial statements for the 9th financial year (1.1.2008 to 31.12.2008), along with the Board of Directors and Auditors reports. 
 
2) Approval of the allocation of available earnings, as proposed by the Company's Board of Directors and of a 0.18 € dividend  per share, which dividend is subject to 10% withholding tax, according Law 3697/2008 and  therefore the net final amount payable will be 0.162 Euro per share. 
The record date (dividend beneficiaries) was set for Monday 20 July 2009.
The (ex-dividend date) was set for Thursday 16 July 2009 and the dividend payment will be made as from 24 July 2009.
Shareholders may receive their dividend from any branch of EFG Eurobank Ergasias starting Friday 24th July 2009, upon presenting their identity card.
The dividend of shareholders who have designated EFG EUROBANK Ergasias as their account operator at the Dematerialised Securities System (SAT) will be credited to their accounts on Friday 24 July 2009.
 
3) Approval of the release of the Board of Directors Members and of the Auditors from any liability for the activities of the management period from 1.1.2008 to 31.12.2008.
 
4) Seven (7) members of the Board of Directors have been elected for five years. 
 
5) An audit committee was formed in accordance of Law 3693/2008
 
6) Assignment of the audit of the 10th financial year (1.1.2009 - 31.12.2009) to the auditing company "Grant Thornton"and the appointment of: Konstantinou Vassilios Licence Number 13671 and  Ioannou  Nikolaos Licence Number 29301 as chartered auditors and: kazas Vassilios Licence Number 13281 and  Stellakis Pavlos Licence Number 24941 as deputy auditors.
 
7) Approval of the Board of Directors Members remuneration for the year 2008 up until now, and pre-approval of the remunerations-compensations to be paid the next financial year.
 
There were no announcements during the Ordinary General Meeting.  
 
After the Ordinary General Meeting, a meeting of the Board of Directors took place and have been elected the following  Members:
 
Mr Lazaros Kanavouras Chairman         
Mr Ioannis Tsaras Chief Executive Officer
Mr Iakovos Frantzis Vice Chairman      
Mr Georgios Ioannidis Member
Christoforos Koutitas   Member
Efstratios Makios        Member
Pantelis Tsivelekidis     Member
Petros Naskos       Member
Dimitrios Thiriou       Member
Nikolaos Parpoudis       Member
Apostolos Tsourekas     Member

 

Pursuant to article 4.1.3.1 of the Athens Exchange Regulations, ThPa sa announces that the ordinary tax audit for years 2001-2004 has been completed. Additional tax of EUR 344,792.16, plus surcharges of EUR 411,036.61 that is EUR 755,828.77 in total were levied, which has been decreased in EUR 726,023.75, due to the lump sum payment. The assessment for tax hasn’t overdrawn the provisions that the company has formed, and consequently there will not be any burden on its current financial results.