Stay covid safe. Wear the masks, keep distances, avoid congestions.

Banner 1

News

Thessaloniki Port Authority S.A. announces that, according to the Article 4.1.3.4 of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 27 June 2012, the dividend for the financial year 2010 amounts to 0.40 euros per share, which dividend is subject to 25% withholding tax, according to the Law 3943/2011 and therefore the net final amount payable will be 0.3000Euro per share. 
Ex-dividend date is 18 July 2012. 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 20 July, 2012 (in accordance with the new ATHEX rulebook, starting on 1.1.2009, corporate actions take place based on "record date".
Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date".
The dividend shall be paid on 24 July 2012 by EFG EUROBANK Ergasias bank S.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 identity 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 Port of Thessaloniki).

Invitation to the General Ordinary Shareholders' Meeting (27/6/2012) [pdf]

Thessaloniki Port Authority sa announces changes of the financial calendar for the year 2012 in accordance with article 4.1.4.3.1 of the Athens Exchange Rulebook:

  • Annual General Shareholders Meeting Wednesday, 27 June 2012.
  • Ex-dividend date Wednesday, 18 July 2012.
  • Dividend beneficiaries "Record date" Friday, 20 July 2012 (in accordance with the new ATHEX rulebook, starting on 1.1.2009 corporate actions take place based on " record date" replacing the " trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").


The dividend payment will start on Tuesday, 24 July 2012.
Dividend payment will be carried out through a credit institution.
The company will issue a newer announcement on the dividend payment procedure.

Financial Calendar for the year 2012

Thessaloniki Port Authority sa announces the financial calendar for the year 2012 in accordance with article 4.1.4.3.1 of the Athens Exchange Rulebook:

  • Approval from the Board of Directors / Thpa sa - announcement of the financial statements of Thpa sa, for the corporate use 2011 Thursday, 29 April 2012.
  • Publication of the financial statements of Thpa sa, for the corporate use 2011, Friday 30 March 2012.
  • Presentation of the company's financial results to analysts Thursday, 29 April 2012.
  • Annual General Shareholders Meeting Wednesday, 25 April 2012.
  • Ex-dividend date Friday, 8 June 2012.
  • Dividend beneficiaries "Record date" Tuesday, 12 June 2012 (in accordance with the new ATHEX rulebook, starting on 1.1.2009 corporate actions take place based on " record date" replacing the " trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").

The dividend payment will start on Friday, 15 June 2012.
Dividend payment will be carried out through a credit institution.
The company will issue a newer announcement on the dividend payment procedure.

THPA sa announces, that Mr. Miltiadis Arvanitidis was appointed as internal auditor of the Company (Company's Board of Directors 4823/22.7.2011 decision).

Mr Panagiotis Parazoglou with ISA Reg. No 16631 is the regular auditor, instead of Mr Christodoulos Seferis, as it was inadvertently reported.