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Invitation to the General Ordinary Shareholders' Meeting {pdf}

Thessaloniki Port Authority sa announces changes of the financial calendar for the year 2014 in accordance with article 4.1.2  and 4.1.4.3.1 of the Athens Exchange Rulebook:

Annual General Shareholders Meeting Wednesday, 25 June 2014.

Ex-dividend date Wednesday, 16 July 2014.

The dividend payment will start on Wednesday, 23 July 2014.

Dividend beneficiaries "Record date" Friday, 18 July 2014.

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

THPA S.A. announces that at the meeting of the company’s BoD on 22/4/2014, Mr. Anastasios Emmanouilidis was appointed as a new non executive member of the BoD, after the resignation of Mr. Charalampos Topalidis.

Thessaloniki Port Authority SA announces change of the financial calendar for the year 2014 in accordance with article4.1.4.3.1 of the Athens Exchange Rulebook:

  • Presentation of the company's financial results to analysts Thursday, 8 May 2014.
  • Annual General Shareholders Meeting Wednesday, 4 June 2014.
  • Ex-dividend date Wednesday, 16 July 2014.
  • Dividend beneficiaries "Record date" Friday, 18 July 2014.
  • The dividend payment will start on Wednesday , 23 July 2014. 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.

Thessaloniki Port Authority SA announces the financial calendar for the year 2014 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 2013, Thursday 27 March 2014. Data and information & Annual Financial Report for the fiscal year 2013 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 Thursday, 10 April  2014.
  • Annual General Shareholders Meeting Wednesday, 4 June 2014.
  • Ex-dividend date Wednesday, 16 July 2014.
  • Dividend beneficiaries "Record date" Friday, 18 July 2014.
  • The dividend payment will start on Wednesday , 23 July 2014. 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.