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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:

  • Publication of the annual financial statements of THPA  SA, for the corporate use 2014, Thursday 12 March 2015. Data and information & Annual Financial Report for the fiscal year 2014 will be released at the Company’s website (www.thpa.gr) as well as at the website of the Athens Exchange (www.helex.gr).
  • Presentation of the company's financial results to analysts Tuesday, 17 March 2015.
  • Annual General Shareholders Meeting Tuesday, 28 April 2015.
  • Ex-dividend date Thursday, 18 June 2015.
  • Dividend beneficiaries "Record date" Friday, 19 June 2015.
  • The dividend payment will start on Wednesday , 24 June 2015. The company will issue a newer announcement on the dividend payment procedure.

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

The Board of OLTH SA approved today 24/11/2014 the Financial Report for the period of 1/1/2014 -  30/9/2014.

The company's turnover at 30/9/2014 amounted to 41.051.994€ from 37.559.626€ in 2013, increased by (9.30%), because of increased sales in all operational sectors (sales of Container Terminal increased by 9,71%, Conventional port increased by 8,81%, while showed increases in sectors of Passengers Traffic18,26%  and Exploitation of spaces 5,95%.

At  the period of  1/1/2014 until 30/9/2014 the unitized cargo (containers) handled 249.563 containers (in TEU), increased by 11,79% from  the same period in 2013, increased by 19,32%   in general cargo and also increased by 6,86% in dry bulk cargo.

Total revenues increased by 4,04% from the same period in 2013, despite the reduction of financial income by 42,52% due to a significant drop in interest rates on invested assets of the company.

Total expenses decreased by 5,49% from the 30/9/2013, mainly by reducing the personnel wages and expenses by 7,58%.
Gross profit amounted to 20.149.674€ over 16.225.752€ in 2013 (+24,18%).

Earnings before taxes amounted to 21.038.703€ over 17.975.101€ 2013 (+17,04%), while after-tax results amounted to 15.838.566€ over 13.760.975€ (+15,10%).

The operating profit (EBITDA) at 30/9/2014  amounted to 21.664.422€ (+27,19%).

THPA SA, in accordance with Athens Exchange   Rulebook, announces that at the meeting of the company’s BOD on 17.11.2014, Mr. Lazarus Tantalidis was appointed as a new non- executive member, employee representative , replacing Mr. Georgios Spanopoulos, due to the expiration of his term.

The Board of OLTH SA approved today 28.08.2014 the Financial Report for the first half of 2014.

The company's turnover for the first half of 2014 amounted to 27,099,923 € from 24,833,287 € in 2013, increased by 9.13%, because of increased sales in all operational sectors sales of Container Terminal increased by 12.93%, Conventional port increased by 4.19%, while showed increases in sectors of Passengers Traffic and Exploitation of spaces.
In the first half of 2014 the unitized cargo (containers) handled 161 640 containers (in TEU), increased by 12.63% from the same period in 2013, increased by 11.93%  in general cargo and increased by 0.34% in dry bulk cargo.
Total revenues increased by 2.57% from the same period in 2013, despite the reduction of financial income by 45.31% due to a significant drop in interest rates on invested assets of the company.
Total expenses decreased by 7.62% from the first half of 2013, mainly by reducing the personnel wages and expenses by 10.60%.
Gross profit amounted to 13.171.572 € over 10.135.030 € in 2013 (+ 29.96%).
Earnings before taxes amounted to 13.756.713 € over 11.739.387 € 2013 (+ 17.18%), while after-tax results amounted to 10.467.551 € over 9.219.156 € (+ 13,54%) .
The operating profit (EBITDA) for the first half of 2014 amounted to 14.054.330 € (+30. 84).

Thessaloniki Port Authority S.A. announces the voting results during  the Annual General Meeting of the Company’s Shareholders that was held on 25th June 2014 at the Warehouse D’, 1st Port Pier where  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, as follows:
 
1. The Meeting approved unanimously the 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).
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)

2. The Meeting approved unanimously  the 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.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)

3. The Meeting approved unanimously 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.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)
 
4. The Meeting approved unanimously 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.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)

5. The Meeting approved by a majority of 8,100,052 votes for (80.358% of the share capital) 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.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,100,052 votes (80.358% of the share capital)
Against: 5,691 votes (0.056% of the share capital)
Abstain: 2,208 votes (0.022% of the share capital)
 
6. The Meeting approved unanimously 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.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)

7. The Meeting approved unanimously 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.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,951 votes (80.436% of the share capital)
Against: 0 votes (0% of the share capital)
Abstain: 0 votes (0% of the share capital)

8. The Meeting approved by a majority of 8,107,007 votes for (80.427% of the share capital) the management of the untaxed reserves, as seen from the annual financial statements, approved by company’s BoD   and the General Meeting.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,107,007 votes (80.427% of the share capital)
Against: 48 votes (0% of the share capital)
Abstain: 896 (0,009% of the share capital)

9. The Meeting approved by a majority of 8,101,805 votes for (80.375% of the share capital) the distribution of prior year’s profits 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.
Voting results:
Total number of shares for which valid votes were cast 8,107,951 (80.436% of the share capital)
For: 8,101,805 votes (80.376% of the share capital)
Against: 5,250 votes (0.052% of the share capital)
Abstain: 896 (0,009% of the share capital)

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.