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Financial results of the period 01.01.2018-30.06.2018 [pdf]

Thessaloniki Port Authority SA announces the financial calendar for the year 2018 in accordance with articles 4.1.2  and  4.1.4.3.1 of the Athens Exchange Rulebook:

  • Publication of the annual financial statements of THPA  SA, for the corporate use 2017, Monday 30 April 2018. Data and information & Annual Financial Report for the fiscal year 2017 will be released at the Company’s website (www.thpa.gr) as well as at the website of the Athens Exchange (www.athexgroup.gr).
  • Presentation of the company's financial results to analysts Wednesday 16 May 2018.
  • Annual General Shareholders Meeting Friday 22 June 2018.
  • Ex-dividend date Monday 16 July 2018.
  • Dividend beneficiaries "Record date" Tuesday 17 July 2018.
  • The dividend payment will start on Friday 20 July 2018.
  • The company will issue a newer announcement on the dividend payment procedure.

THPA SA reserves the right  to change the above dates, following relevant notification to the public.

Thessaloniki Port Authority SA announces that the new Board of Directors of ThPA SA was constituted into a body, on Friday 23rd of March 2018, after the payment of 231.926 million euros and the completion of the transfer of 67% of the company's share capital to “South Europe Gateway Thessaloniki (SEGT) Ltd”.

Mr. Sotiriοs Theofanis, the coordinator of DIEP GmbH - Terminal Link SAS - Belterra Investments Ltd, was appointed as Chairman of the Board of Directors and Chief Executive Officer of ThPA SA, and the Managing Director of Terminal Link SAS, Mr. Boris Wenzel was appointed as Deputy Chairman of the Board of Directors.

The composition of the new Board of Directors of ThPA SA is as follows:

  1. Sotirios Theofanis, Chairman of the Board of Directors and Chief Executive Officer (CEO) of ThPA SA, executive member
  2. Boris Wenzel, Deputy Chairman of the Board of Directors of ThPA SA, non-executive member
  3. Arthur Davidyan, non-executive member
  4. Angelos Vlachos, non-executive member
  5. Alexander-Wilhelm von Mellenthin, non-executive member
  6. Panagiotis Alevras, independent non-executive member
  7. Gabriel Ioannou, non-executive member
  8. Panagiotis Michalopoulos, independent non-executive member
  9. Yong YU, independent non-executive member

The three-member Audit Committee consists of:

  1. Angelos Vlachos, non-executive member
  2. Panagiotis Alevras, independent non-executive member
  3. Panagiotis Michalopoulos, independent non-executive member

Thessaloniki Port Authority SA announces that the new Board of Directors of ThPA SA was constituted into a body, on Friday 23rd of March 2018, after the payment of 231,926 million euros and the completion of the transfer of 67% of the company's share capital to “South Europe Gateway Thessaloniki (SEGT) Ltd”.

Mr. Sotiriοs Theofanis, the coordinator of DIEP GmbH - Terminal Link SAS - Belterra Investments Ltd, was appointed as Chairman and Chief Executive Officer of ThPA SA BoD’s, and the Managing Director of Terminal Link SAS, Mr. Boris Wenzel was appointed as Deputy Chairman of the Board of Directors.

The composition of the new Board of Directors of ThPA SA is as follows:

  1. Sotirios Theofanis, Chairman and Chief Executive Officer of ThPA SA BoD’s, executive member
  2. Boris Wenzel, Deputy Chairman of the ThPA SA BoD’s, non-executive member
  3. Arthur Davidyan, non-executive member
  4. Angelos Vlachos, independent non-executive member
  5. Alexander-Wilhelm von Mellenthin, non-executive member
  6. Panagiotis Alevras, independent non-executive member
  7. Gabriel Ioannou, non-executive member
  8. Panagiotis Michalopoulos, independent non-executive member
  9. Yong YU, non-executive member

Thessaloniki Port Authority S.A. announces that on February 15, 2018, in the Athens Stock Exchange, took place, the continuing the 25.01.2018 Extraordinary General Meeting of the company’s shareholders, the adjourned session of the above meeting for the discussion of the fourteenth item "Election of the Board of Directors members”.

At the above meeting, 13 shareholders representing 7.612.129 shares, i.e. 75,5191% of the company’s paid-up share capital where legally present attending either in person or by proxy. Following the lawful voting and pursuant to article 7 par. 1 of the Company's Articles of Association, as amended by the decisions of the Extraordinary General Meeting of the Shareholders of ThPA SA on 25.01.2018, nine (9) members of the Board of Directors were elected (without substitute members), with a 5-year term, which are:

  • Vlachos Angelos,
  • Kardaras Panagiotis,
  • Karoulis Konstantinos,
  • Makris Dimitrios,
  • Mellios Kostantinos,
  • Mpikas Dimitrios,
  • Routos Dimitrios,
  • Tsiapakidis Konstantinos,
  • Christoyiannis Konstantinos,

In addition the adjourned meeting of the Extraordinary General Meeting of 15 February 2018, set according to law 3016/2002, as independent non-executive members of the Board of Directors:

  • Routos Dimitrios
  • Karoulis Konstantinos
  • Tsiapakidis Konstantinos

The voting results on the 14th item were as follows:       

Number of shares for valid votes given 7.612.109 (75,5170% of the share capital with voting rights), out of which:

  • For: 7.581.094
  • Against: 31.015
  • Abstain: 20

The new Board of Directors of the ThPA SA which was elected in the adjourned Extraordinary General Meeting of the company’s shareholders on 15.02.2018, during its meeting on 16.02.2018 was constituted in a body as follows:

  1. Constantinos Mellios, Chairman of BoD, non-executive member
  2. Dimitrios Makris, Chief Executive Officer (CEO), executive member
  3. Dimitrios Routos Deputy President of BoD, independent non-executive member
  4. Angelos Vlachos, non-executive member
  5. Konstantinos Christoyiannis, non-executive member
  6. Panagiotis Kardaras, non-executive member
  7. Dimitrios Mpikas, non-executive member
  8. Konstantinos Tsiapakidis, independent non-executive member
  9. Konstantinos Karoulis, independent non-executive member

At the meeting of 16.02.2018, in accordance with article 12 of the Company's Articles of Association, the Board of Directors decided to set up an Audit Committee with the following members of the Board of Directors:

1) Dimitrios Routos, independent non-executive member

2) Angelos Vlachos, non-executive member

3) Konstantinos Karoulis, independent non-executive member