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

Banner 1

News

Η ΟΛΘ ΑΕ συμμετείχε στο 3ο ετήσιο road show που διοργανώθηκε από το Χρηματιστήριο Αθηνών στο Λονδίνο στις 2 και 3 Οκτωβρίου με τη συμμετοχή 35 ελληνικών επιχειρήσεων της μεγάλης κεφαλαιοποίησης.

Εκ μέρους της εταιρίας συμμετείχαν ο πρόεδρος του Διοικητικού Συμβουλίου κ. Λ. Καναβούρας, ο Διευθύνων Σύμβουλος, Δρ. Ι. Τσάρας και ο Προϊστάμενος του Τμήματος Μάρκετινγκ και Πωλήσεων, κ. Μ. Αρβανιτίδης.

Οι εκπρόσωποι της ΟΛΘ ΑΕ είχαν προσωπικές συναντήσεις με στελέχη οκτώ (8) επενδυτικών κεφαλαίων, μακροπρόθεσμου ορίζοντα, στους οποίους επιβεβαιώθηκε ότι η σχετική συμφωνία για την παραχώρηση του container terminal με την κοινοπραξία εταιριών   «HUTCHISON PORT HOLDINGS LIMITED, HUTCHISON PORT INVESTMENTS SARL,  ALAPIS ΑΕ, ΛΥΔ ΑΕ», θα ολοκληρωθεί  το αργότερο έως το τέλος του έτους, καθώς οι διαπραγματεύσεις συνεχίζονται με ταχείς ρυθμούς και σε πολύ καλό κλίμα.

Εκτέθηκαν επίσης οι ιδιαίτερα ευοίωνες προοπτικές για τη διακίνηση του συμβατικού φορτίου, μέσω του λιμένος της Θεσσαλονίκης.

Αναγνωρίζοντας την υφιστάμενη θέση και τις προοπτικές της εταιρίας, επεδείχθη ιδιαίτερο επενδυτικό ενδιαφέρον από τα στελέχη των επενδυτικών κεφαλαίων για την είσοδό τους στη μετοχική σύνθεση της εταιρίας. 

ThPA SA announces that today Tuesday 26th August 2008, the Company’s Board of Directors at a scheduled meeting decided:

  • The approval of Record No 4 of the Evaluation Committee regarding the concession of the THPA SA Container Terminal.
  • The proclamation of the consortium «HUTCHISON PORT HOLDINGS LIMITED, HUTCHISON PORT INVESTMENTS SARL, ALAPIS ΑΕ, ΛΥΔ ΑΕ» as “PROVISIONAL CONCESSIONAIRE”.

Today, Wednesday 30th July 2008, the Board of Directors of Thessaloniki Port Authority SA, at a scheduled meeting decided:

  • The approval of the Record No. 3 of the Evaluation Committee concerning the International Open Call for Tenders for the Concession of the Container Terminal of Th.P.A. SA (Procurement Pr. F. 125/2008).
  • The proclamation of consortium «HUTCHISON PORT HOLDINGS LIMITED, HUTCHISON PORT INVESTMENTS SARL, ALAPIS ΑΒΕΕ, ΛΥΔ ΑΕ» as the provisional highest bidder, according to the classification table of the above Record.

The consortium «HUTCHISON PORT HOLDINGS LIMITED, HUTCHISON PORT INVESTMENTS SARL,  ALAPIS ΑΒΕΕ, ΛΥΔ ΑΕ» will be asked to submit the additional documents (as specified in paragraph 165 of the Call for Tenders), in order to be appointed as the provisional concessionaire and for the negotiation for the Concession Agreement to be initiated. 

Today, on Tuesday 22nd July 2008, in the presence of the representatives of the Participating Companies, the Evaluation Committee has proceeded to the opening of the dossiers of the technical offer and the financial offer, as per submission protocol number, of the Tender for the concession of Pier 6 of Th.P.A. SA Container Terminal.
From the opening of the financial offers the following amounts, according to the attached table , have resulted. 
The Evaluation Committee will draft the minutes of the proceeding, which will be submitted to the Board of Directors of Thessaloniki Port Authority SA in order to declare the provisional highest bidder and for the tender to enter its final stage, according to the Procurement. 

Thpa s.a. hereby announces, in accordance with Article 279 of the Regulation of the Athens Stock Exchange, that according to the resolution of its shareholders Ordinary General Meeting of June 30, 2008, the dividend for the financial year 2007 amounts to 0.46 euros per share.

 

Beneficiaries of the above dividend are the company's shareholders upon the July 17, 2008 close of business at the Athens Stock Exchange. The ex-dividend date was set for Friday July 18, 2008. Consequently, as from that date, the company's shares will be negotiated at the Athens Stock Exchange with no right to dividend for 2007. The payment of dividends will be carried out as from July 28, 2008 by the contracting Bank EFG EUROBANK Ergasias, as follows:

 

1. Through the operators of the Dematerialised Securities System, in accordance with articles 329 of the Regulation of the Athens Stock Exchange and 39 of the CSD Regulation.

 

2. Through the branch network of Bank EFG EUROBANK Ergasias, for the shareholders who have requested exception from their DSS operator.

 

3. For those of the shareholders who, for various reasons, cannot be credited through their operators, dividend payment can be received in person or through their legal representatives from Bank EFG EUROBANK Ergasias throughout its branch network upon presenting their official identity card authenticated by a State Authority and stating the printout of their DSS investment profile code number. 

 

Dividends not claimed within five (5) years, lapse in favour of the Greek State.

 

For more information, shareholders are kindly requested to contact the Companys Shareholders Department (+30 2310593134, +30 2310593128).  

The Company announces  that during its shareholders Ordinary General Meeting held on 30.6.2008 with the participation of nine (9)  shareholders, who represented 7,846,194 shares of the total amount of 10,080,000 shares, with the quota of 77.839226%, all the following resolutions were taken with the quorum of   77.839226%:

 

1) Approval of the annual financial statements for the 8th financial year (1.1.2007 to 31.12.2007), along with the Board of Directors and Auditors reports.

 

2) Approval of the allocation of available earnings, as proposed by the Company's Board of Directors and of a 0.46 € dividend  per share.

 

The ex-dividend date was set for 18.7.2008 and the dividend payment will be made as from 28.7.2008.

 

The dividend beneficiaries are the Company's shareholders upon the July 17, 2008 close of business at the Athens Stock Exchange.

 

As from Friday 18 July 2008, the Company's share will be negotiated at the Athens Stock Exchange without right to dividend for 2007. Shareholders may receive their dividend from any branch of EFG EUROBANK Ergasias starting Monday 28 July 2008, upon presenting their  identity card.

 

The dividend of shareholders who have designated EFG EUROBANK Ergasias as their account operator at the Dematerialised Securities System (SAT) will be credited to their accounts on Monday 28 July 2008.

 

3) Approval of the release of the members of the Board of Directors and of the Auditors from any liability for the activities of the management period from 1.1.2007 to 31.12.2007.

 

4) Assignment of the audit of the 9th financial year (1.1.2008 - 31.12.2008) to the auditing company B.D.O. Protypos Elegtiki S.A. and the  appointment :Vrasidas Damilakos  Licence Number 22791 and Georgios Batsoulis Licence Number 14001 as chartered auditors and: Sotirios Sokos Licence Number 17011 and Georgios Vretos Licence Number 15651 as deputy auditors.

 

5) Approval of the members of the Board of Directors remuneration for the year 2007 up until now, and pre-approval of the remunerations-compensations to be paid the next financial year.

 

6) Approval of the cancellation of the Extraordinary General Meeting's decision of the 1st March 2007, with reference to the share capital increase and the decision for the immediate dividend payment of fiscal year 2000 to the Greek State.

 

7) Approval of the amendment of the 27.6.2001 concession agreement between ThPA SA and the Greek State, regarding its duration, and the determination as concession duration the 50 years period instead of 40, and the concession of the exploitation right to 3rd parties for purposes related to port services provision. The amendment will take place with a new agreement between the Company and the Greek State.          

 

There were no announcements during the Ordinary General Meeting.