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Clarifications concerning the adjourned extraordinary general meeting of shareholders

Thessaloniki Port Authority SA following the announcement of January 26 informs the investors’ community that in the Adjourned Extraordinary General Meeting of February 15, 2018 at 12:00 a.m. in the Athens Stock Exchange (110 Athinon Ave.) are entitled to participate those who appear as shareholders of the Company in the records of the Dematerialized Securities System that is managed by the “HELLENIC CENTER SECURITIES DEPOSITORY SA” on February 11, 2018 (record date), according to the provisions of articles 27 par. 2, 28 and 28a of Codified Law 2190/1920.