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Thessaloniki Port Authority SA, announces that Mr. Davidyan Arthur, son of Eduard, was appointed on 11.09.2018, as Chief Investment Officer.

The Chief Investment Officer will have the oversight of all the necessary actions for the implementation of the Company’ s Investment Plans and the Obligatory Investments as defined by the agreement between the Greek State and ThPA SA.

ThPA SA, announces that Mrs.Vasilaki Eleftheria, daughter of Ioannis, was appointed on 23.07.2018, as Management Consultant, on Management and HR issues.

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 28th June 2018, the dividend for the financial year 2017 amounts to € 0,45 per share, which dividend is subject to 15% withholding tax, net dividend payable will be €0,3825 per share.

The ex-dividend date was set on Thursday, July 5, 2018. From this date, the Company's shares will be traded on the Athens Stock Exchange, without the right to receive a dividend.

The Record Date was set on Friday, July 6, 2018. According to the ATHEX regulations, the beneficiaries of the dividend are the investors who are registered in the Dematerialized Securities System “DSS” records as beneficiaries of the aforementioned Record Date.

The payment of the dividend was set on Wednesday, July 11, 2018, by the paying bank «Eurobank Ergasias SA» as follows:

  1. Through the operators of securities accounts in the DSS, for those shareholders who have authorized their operators to collect the dividend.
  2. By depositing in the International Bank Account Number (IBAN), where the investor has declared that he wishes to receive the distributed amounts according to article 13 of the DSS Operation Regulation and the decision No. 6 of BoD of ATHEXCSD, as applicable to investors who do not wish to receive them through their operators. It concerns investors who have declared IBAN to the paying bank «Eurobank Ergasias SA».
  3. Through the branch network of «Eurobank Ergasias SA», for those shareholders who have requested the non-collection of dividends by their operators or have revoked the relevant authorization for DSS operators, or whose shares are held in the Special Account of ATHEXCSD. These shareholders will be able to collect the dividend either by themselves or by their legally authorized representatives at «Eurobank Ergasias SA» throughout its branch network by presenting their police Identity and by notification of the Investor Share Number Code in the DSS or the relevant authorization of the beneficiary with a verified signature by a Public Authority.

Dividends that will not be collected within five (5) years are forfeited in favor of the Greek State.

For further information, the Company's Shareholders may contact the Company's Shareholders Financial Department (tel. 2310 593-320, ThPA Technical Service Building, Gate 11, Port of Thessaloniki).

In addition, the contact details of the paying bank "Eurobank Ergasias SA" are as follows: Domestic Markets Custody Operations Division, Corporate Actions Division, Iolkou 8 and Filiki Etairia 14234 N.Ionia, telephone numbers 21035.22.085 and 21035.22.270.

Thessaloniki Port Authority S.A. announces the voting results during the Ordinary General Meeting of the Company’s Shareholders that was held on 28th June 2018 in Thessaloniki, at the hotel “Makedonia Palace” where was attended in conformity by 18 shareholders, attending either in person or by proxy and representing 7,905,135 shares, i.e. 78.4240% of the Company’s paid-up share capital, as follows:

  1. Approved the Annual Financial Statements for the 18th fiscal year (01.01.2017 to 31.12.2017), accompanied by the Annual Management Report by the Board of Directors, the Independent Auditors’ Report and the Corporate Governance Statement.

The voting results on the 1st item were as follows:    

  • Number of shares for valid votes given 7,905,135 (4240% of the share capital with voting rights), out of which:
    • For: 7,905,135
    • Against: 0
  • Abstain: 0
  1. Approved the distribution of dividend to the company’s Shareholders which amounts to 45 euro per share, which is subject to 15% withholding tax, and therefore the net dividend payable will be 0.3825 euro per share. The ex-dividend date was set on 05th of July 2018, the dividend beneficiaries "Record Date" was set on 06th of July 2018, and the dividend shall be paid on 11th of July 2018.                           

The voting results on the 2nd item were as follows:  

  • Number of shares for valid votes given 7,905,135 (4240% of the share capital with voting rights), out of which:
    • For: 7,905,135
    • Against: 0
  • Abstain: 0
  1. It did not grant to the members of the Board of Directors and to the Company’s Independent Auditors, the discharge from all liability, regarding the proceedings of the Company’s 18th fiscal year, on the grounds that the Due Diligence Company’s Report has not been completed.

The voting results on the 3rd item were as follows:     

  • Number of shares for valid votes given 7,904,703 (4198% of the share capital with voting rights), out of which:
    • For: 1,123,133
    • Against: 6,781,570
  • Abstain: 432
  1. Approved the assignment of the Company’s regular audit for the current accounting period to the Auditing Firm “ERNST & YOUNG (HELLAS) Certified Auditors-Accountants S.A.” having its registered office in Athens, Chimarras street 8B, 15125 Maroussi, with SOEL Registered No.107

The voting results on the 4th item were as follows:   

  • Number of shares for valid votes given 7,905,135 (4240% of the share capital with voting rights), out of which:
    • For: 7,905,135
    • Against: 0
  • Abstain: 0
  1. Approved the fees – remunerations paid to Board of Directors members of the fiscal year 2017 and pre-approved their fees - remunerations that will paid during the current fiscal year 2018.

The voting results on the 5th item were as follows:   

  • Number of shares for valid votes given 7,905,135 (4240% of the share capital with voting rights), out of which:
    • For: 7,905,135
    • Against: 0
  • Abstain: 0

Announcements

The new composition of the Board of Directors and of the Audit Committee was announced and the status of the independent non-executive members of the Board of Directors was confirmed.

Invitation to the General Ordinary Shareholders' Meeting 2017 and related information

Invitation [pdf]

Related information [zip]

 

Thessaloniki Port Authority SA announces:

  • New date of the  Ordinary General Shareholders Meeting: Thursday  28 June 2018