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The Board of OLTH SA approved today 28/5/2015 the Financial Report for the period of 1/1/2015-31/3/2015

The company's  turnover  at the period of 01/01/2015 to 31/03/2015 amounted to 13,077,729€ against 12,840,429€ at  the same period in 2014, exhibiting an increase by (1.85%), attributed  to  the  increase of the sales in operational sectors, Container Terminal by 2.62%, Conventional port by 1.39%, Passengers Traffic by 34.22%  while there is a decrease of the sales at Exploitation of premises by 11.31%.

At the period of 01/01/2015 to 31/03/2015, the unitized cargo (containers) handled 82,737 containers (TEUs), increased by 7.18% from  the same period in 2014, decreased by 29.20%   in general cargo and increased by 8.07% in  bulk cargo.
 
Total revenues  increased by 2.10% from the same period in 2014, despite the reduction of financial income by 31.57% due to a significant drop in interest rates on invested assets of the company.

Total expenses decreased by 0.20% from the 31/3/2014, mainly by reducing the personnel wages and expenses by 5.16%.

The operating profit (EBITDA) at the period of 01/01/2015 to 31/03/2015 amounted to 6,942,129€ against 6,379,962€ in 2014 (+8.81%).
Gross profit amounted to 6,383,575€ against 5,894,480€ in 2014 (+8,30%).
Earnings before taxes amounted to 6,565,418€ against 6,258,499€ in 2014 (+4.90%), while after-tax results amounted to 4,851,711€ against 4,635,964€ in 2014  (+4.65%).

THPA sa announces that Mrs. Chrysanthi  Athanasiou was appointed as internal Auditor of the Company (Company's Board of Directors 6227/22.5.2015 decision).

Following the decision of ThPA SA General Meeting  to be continued on 13.05.2015, for the election of the new members of the company’s Board of Directors, the new members were elected. The new BoD at its meeting during the same day defined its executive and non executive members.
The members of the new Board of Directors are:

  1. Ioannis Pantis, President of BoD, executive member
  2. Dimitrios Makris, Cief Executive Officer, executive member
  3. Anastasios Kantaras, Vice President,non executive member
  4. Alexandros Chloros, non executive member
  5. Georgios Lazaridis, non executive member
  6. Constantinos Mellios, independent non executive member
  7. Georgios Tozidis, independent non executive member
  8. Lazaros Tantalidis, non executive member, staff representative
  9. Dimitrios Thiriou, non executive member, dockworkers' representative
  10. Georgios Dimarelos, independent non-executive member, representative of the Municipality of Thessaloniki.

The General Meeting appointed as members of the Audit Committee of ThPA SA the following:

  • Georgios Tozidis
  • Constantinos Mellios
  • Georgios Dimarelos

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.

 

Thessaloniki Port Authority SA announces the financial calendar for the year 2015 in accordance with articles 4.1.2  and  4.1.4.3.1 of the Athens Exchange Rulebook:

  • Annual General Shareholders Meeting Wednesday, 22 April 2015.The decision on the 6th item of the meeting agenda- Recall of Board of Directors members and election of new members - was postponed for 13 May 2015.
  • Ex-dividend date Monday, 4 May 2015.
  • Dividend beneficiaries "Record date" Tuesday, 5 May 2015.
  • The dividend payment will start on Thursday, 7 May 2015.

 THPA SA reserves the right to change the above dates, following relevant notification to the public.

ThPA SA announces that the President and Chief Executive Officer Mr. Stylianos Aggeloudis was resigned on Wednesday  22nd of April 2015 during the company’s General Meeting. His resignation was accepted by the General Meeting of the Sahreholders. According to Articles 10 and 14 of the company’s articles of Association, as President and CEO acts the Vice President Mr. Konstnantinos Papaioannou.