PIRAEUS PORT AUTHORITY SA
INVITATION TO THE ANNUAL GENERAL MEETING
In accordance with the Companies Law about the Societes Anonymes, the articles of association of the Company and following the decision of the Board of Directors (89/25-5-2010), the Shareholders of P.P.A S.A are invited, to the Annual General Meeting which will be held on Tuesday, 29 June 2010, at 12.00 a.m at the Central Offices of the Company (Conference room, PPA Headquarters, 10 Akti Miaouli -Piraeus) with the following agenda:
Agenda
1.Approval of the Financial Statements of 10th Corporate Use from 1/1/2009 to 31/12/2009 that are accompanied with the Board of Directors Annual Report and the Auditors Report.
2.Discharge of the Board of Directors and the Auditors from all responsibility for indemnification in relation to the 10th corporate use (1/1/2009-31/12/2009).
3.Appointment of Auditors, Regular and Surrogate, for the corporate use from 1/1/2010 to 31/12/2010 and determination of their fees.
4.Approval of the remunerations and compensations to the Board of Directors' members for the corporate use 2009, according to article 24, paragraph 2 of Law 2190/1920 as it is in effect, and pre-approval for the corporate use 2010.
5.Modification of the article 2.4 of the Concession Agreement between the Greek State and P.P.A. SA (L3654/2008) in order to include the Coast Guard and Customs buildings in the conceded operational areas to PPA SA.
6.Preparation of interim and final ranking tables of applicants with University degree for the filling of 40 job positions (position code No I) of the Tender 1/361M/2006 in accordance with legislation of the Supreme Council for Civil Personnel Selection.
7. Various announcements.
According to the Law and the articles of association of the Company, all Shareholders have the right to attend the Meeting either in person or by proxy. Each share gives right to one vote.
In order to participate in the General Meeting, the shareholders must block all or part of their shares through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) and submit to the Company (Investor Relations & Corporate Announcements dpt. tel. 210-4520257 and 210 -4550226, fax 210 4550304), at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.
Agenda
1.Approval of the Financial Statements of 10th Corporate Use from 1/1/2009 to 31/12/2009 that are accompanied with the Board of Directors Annual Report and the Auditors Report.
2.Discharge of the Board of Directors and the Auditors from all responsibility for indemnification in relation to the 10th corporate use (1/1/2009-31/12/2009).
3.Appointment of Auditors, Regular and Surrogate, for the corporate use from 1/1/2010 to 31/12/2010 and determination of their fees.
4.Approval of the remunerations and compensations to the Board of Directors' members for the corporate use 2009, according to article 24, paragraph 2 of Law 2190/1920 as it is in effect, and pre-approval for the corporate use 2010.
5.Modification of the article 2.4 of the Concession Agreement between the Greek State and P.P.A. SA (L3654/2008) in order to include the Coast Guard and Customs buildings in the conceded operational areas to PPA SA.
6.Preparation of interim and final ranking tables of applicants with University degree for the filling of 40 job positions (position code No I) of the Tender 1/361M/2006 in accordance with legislation of the Supreme Council for Civil Personnel Selection.
7. Various announcements.
According to the Law and the articles of association of the Company, all Shareholders have the right to attend the Meeting either in person or by proxy. Each share gives right to one vote.
In order to participate in the General Meeting, the shareholders must block all or part of their shares through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) and submit to the Company (Investor Relations & Corporate Announcements dpt. tel. 210-4520257 and 210 -4550226, fax 210 4550304), at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.