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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.

 

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.

Thessaloniki Port Authority S.A. announces that, according to the Article 4.1.3.4 of the Athens Exchange Regulation and following the decisions of the Annual General Meeting of Shareholders   on 22  April 2015, the dividend for the financial year 2014 amounts to 1.95 Euros per share, which dividend is subject to 10% withholding tax,  according to the Law 4110/2013 the net final amount payable will be 1.755 euros per share.

Ex-dividend date was set for 4th May 2015. As from that date, the company's shares will be traded at the ASE without a dividend right.

Dividend beneficiaries "Record date" was set for 5th May  2015. In accordance with the ATHEX rulebook, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date".

The dividend shall be paid on 7nd May  2015 by EFG EUROBANK  Ergasias bankS.A., as follows:

  1. Through the Dematerialised Securities System Operators for those shareholders who have authorized their operators for the dividend payment.
  2. Through the branch network of EFG Eurobank Ergasias S.Α., for the shareholders who have not authorized a DSS/SAT Operator or have requested an exception from their DSS/SAT Operator.
  3. For those shareholders, who, for any reason, cannot be credited through their Operators, dividend payment can be received in person or through their legal representatives from EFG EUROBANK Ergasias throughout its branch network upon presenting their ID card or a dully authenticated authorization in case of a proxy.

Dividends not collected within five years are written off in favour of the Greek State.

For additional information, shareholders may contact the company's Finance Investor Relations Department, (tel. 2310/593-335, Building of Technical Support, Gate 11 in the Port of Thessaloniki).

Acting in accordance with Article 9 (1) and (4) of Law 3556/2007 and Hellenic Capital Market Commission Decision No. 1/434/2007, the company “Thessaloniki Port Authority S.A” hereby gives notice that it received a notification on 27/03/2015 from «LANSDOWNE PARTNERS INTERNATIONAL LIMITED (LPIL)» that on 23/03/2015 the company sold shares in “Thessaloniki Port Authority S.A” with the result that the percentage of voting rights held by  «LANSDOWNE PARTNERS INTERNATIONAL LIMITED (LPIL)» dropped below the 5% limit.

Invitation to the General Ordinary Shareholders' Meeting 2015 and related information [pdf]