DECISIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS

PIRAEUS PORT AUTHORITY S.A.
DECISIONS
OF THE EXTRAORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS
OF 23th SEPTEMBER 2019


Piraeus Port Authority announces that the Extraordinary General Meeting of shareholders of PPA S.A. took place in the company's offices on Monday 23/9/2019. In the General Meeting were present shareholders representing 21,399,539 shares out of 25,000,000 shares, or percentage 85.60% of issued share capital. The General Meeting after discussion took the following decisions:

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