PIRAEUS PORT AUTHORITY SA
Resolutions of the Extraordinary General Meeting
The Company in accordance with the Athens Exchange Regulation announces that on Tuesday 10/3/2009, took place in its headquarters, Extraordinary General Meeting of shareholders.
In the General Meeting were present 27 shareholders representing 18.572.764 shares out of 25.000.000 shares or percentage 74,29% of the issued share capital.
The General Meeting decided to postpone the discussion on the items of the Agenda and to reconsider them on the imminent Company's Shareholders Ordinary General Meeting.
In the General Meeting were present 27 shareholders representing 18.572.764 shares out of 25.000.000 shares or percentage 74,29% of the issued share capital.
The General Meeting decided to postpone the discussion on the items of the Agenda and to reconsider them on the imminent Company's Shareholders Ordinary General Meeting.