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 14^th 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.

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 25  June 2014, the dividend for the financial year 2013 amounts to 0,60 Euros per share, which dividend is subject to 10% withholding tax,  according to the Law 4110/2013 the net final amount payable will be 0,540 euros per share and distribution 0.540 euros per share and distribution 3.40 euros per share of prior year’s profits , which dividend is subject to 10% withholding tax  the net final amount payable will be 3.060 euros per share. The total dividend amounts to 40,320,000 euros, 4.00 euros per share and the net final amount  3.600 per share.

 Ex-dividend date was set for 13^th August 2014. 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 18^th August 2014. 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 22^nd August 2014 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. 2310/593-320, Building of Technical Support, Gate 11 in the Porto Thessaloniki).

27.05.2014, Tirana, Albania

Albanian deputy ministers welcoming ADB project in Aba Business Center

Mrs. Brunilda Paskali, Deputy Minister of Economic Development, Commerce and Entrepreneurship and Mr. Yili Manjani, Deputy Minister of Transport and Infrastructure welcomed the project during the national stakeholder workshop of ADB in Tirana organized by the Albanian Chamber of Commerce.

Revised invitation to the General Ordinary Shareholders Meeting {pdf}

Invitation to the General Ordinary Shareholders' Meeting {pdf}