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| 01/07/2008 |
TERNA ENERGY S.A.
MARFIN EGNATIA BANK
BANK OF GREECE
EUROBANK PROPERTIES REIC
EUROBANK PROPERTIES REIC
LAMDA DEVELOPMENT S.A.
HELLENIC DUTY FREE SHOPS S.A.
PEGASUS PUBLISHING S.A.
MINOAN LINES SA
DIEKAT S.A.
DIEKAT S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
HALKOR S.A (FORMER VECTOR)
J. & P. - AVAX S.A.
ATTICA HOLDINGS S.A.
BLUE STAR MARITIME S.A.
GR. SARANTIS S.A.
NIREUS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
EMPORIKI BANK OF GREECE S.A.
EMPORIKI BANK OF GREECE S.A.
DIAS AQUACULTURE S.A.
COCA-COLA Å.Å.Å. S.A.
NEOCHIMIKI L.V. LAVRENTIADIS S.A.
NEOCHIMIKI L.V. LAVRENTIADIS S.A.
TERNA S.A.
FIERATEX S.A.
ALPHA ÂÁÍÊ S.A.
INTRACOM S.A. HOLDINGS
ELGEKA S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
EUROMEDICA S.A.
Á×ÏÍ S.A. HOLDING
TECHNICAL OLYMPIC S.A.
NIREUS S.A.
CÇ. ROKAS S.A.
NEOCHIMIKI L.V. LAVRENTIADIS S.A.
HELLENIC EXCHANGES S.A. HOLDING
CÇ. ROKAS S.A.
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TERNA ENERGY S.A. : Announcement according to the Law 3556/2007.
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| The company TERNA ENERGY S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, that GEK S.A., which is closely associated to Mr. Michael Gourzis, an Executive Member of the Board of Directors of TERNA ENERGY S.A., proceeded to the purchase of 3,800 common nominal shares on 30/6/2008, of total value of 28,622.78 euro. |
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MARFIN EGNATIA BANK : Announcement according to Law 3556/2007
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| MARFIN EGNATIA BANK S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission that on June 30, 2008, MARFIN POPULAR BANK PUBLIC CO LTD, which is closely associated to Mr. Andreas Vgenopoulos, an Executive Member of the Board of Directors of MARFIN EGNATIA BANK, bought 106,072 common shares of the Bank, with total net value of Euro 557,903.27.
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BANK OF GREECE : NOTICE
OF INCREASE IN THE SHARE CAPITAL OF THE BANK OF GREECE AND ALLOTMENT OF BONUS SHARES
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The Bank of Greece, further to earlier notices regarding the increase in its share capital, announces the following:
By its Act No. 8/10 June 2008, published in the Government Gazette on 11 June 2008 (No. 107, Issue A), the Cabinet approved an increase in the share capital of the Bank of Greece, by an amount of euro 22,248,671.20, reflecting partial capitalisation of the special reserve arising from real estate revaluation gains. The share capital increase had been decided by the Bank's General Council at its meeting No. 4/17 March 2008 in accordance with Article 9 of its Statute, which has the status of law.
The increase will be covered by the issuance of 3,972,977 new bonus shares with a par value of euro 5.60 each, which will be allotted to current shareholders in a proportion of one (1) new share for every four (4) existing shares.
The share capital of the Bank of Greece will thus rise to euro 111,243,361.60, consisting of 19,864,886 shares with a par value of euro 5.60 each.
The Board of Directors of the Athens Exchange at its meeting of 26 June 2008 approved the listing of the new bonus shares on the Athens Exchange.
Entitled to new bonus shares are existing shareholders as at the closing of the Athens Exchange on 1 July 2008.
As from the following business day, 2 July 2008 (fourth business day following the date of approval of the listing of the new bonus shares by the Athens Exchange), the shares of the Bank of Greece will be tradable on the Athens Exchange without implying any entitlement to the above mentioned share capital increase. Also as from that same date, the starting price for the trading of the shares of the Bank of Greece on the Athens Exchange will be determined in accordance with the Rulebook of the Athens Exchange.
The trading of the 3,972,977 new bonus shares on the Athens Exchange will begin on 9 July 2008 (the fifth business day following the cut-off date). As from that same day the new bonus shares will be credited in the DSS (Dematerialised Securities System) accounts of shareholders entitled thereto.
It is pointed out that the Bank of Greece is not required to draw up the document provided for in Article 4, paragraph 2 (e) of Law 3401/2005.
For any information or clarification, you may contact the Bank of Greece,
Administration Department, Shares Service, 21 El. Venizelou Street, 102 50
Athens, Tel: 210-3202051, 210-3202064, 210-3203288.
Fax: 210-3202844
Email: serv.shares@bankofgreece.gr |
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EUROBANK PROPERTIES REIC : New organizational structure and acquisition of eleven properties for a total consideration of euro17.1million.
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Following the Board of Directors of Eurobank Properties REIC (the Company) decision dated 03.06.2008 to incorporate in-house a significant number of activities relating to the analysis and realization of its investments as well as managing its real estate portfolio aiming to further enforce the Company's independence, the General Meeting of the Shareholders decided today the following:
- The termination with no termination fee of the agreement for managerial and consulting services with EFG Eurobank Ergasias S.A. Ôhe initiation of an agreement with Eurobank Property Services for technical support services of its real estate property, technical support services of consulting and managerial nature, and agency services for the completion of acquisition or sale agreements of real estate property. The agreed monthly fee for technical support services is 2.5% on rentals received.
- Approved the acquisition of eleven properties (retail, offices) in prime areas and of high commercial value from EFG Eurobank Ergasias S.A. The total consideration amounted to Euro 17.1 million for approximately 7,300 sqm. The market value of the portfolio as estimated by the Body of Sworn-In Valuers of Greece (SOE) is Euro 17.8 million. All properties will be leased to companies of EFG Eurobank Group (Bank and Subsidiaries). The average yield of the investment is 6.7% annually readjusted. This investment will be financed through the share capital increase that took place during December 2007.
The new operational and organizational structure is fully aligned with the strategic vision of the Company, which is being the leader in the developments of the commercial properties sector in Greece and Easter Europe, creating shareholder value, and at the same time aiming to provide high dividend yields.
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EUROBANK PROPERTIES REIC : Resolutions of the Extraordinary General Meeting
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"Eurobank Properties REIC" (the "Company") announces the following:
The Extraordinary General Meeting of the Company, which convened on Monday, 30 June 2008, with a quorum of 75.20% company's share capital (45.876.913 shares of a total of 61.000.000 shares), resolved upon the items of the agenda, as presented in the invitation dated 3.6.2008, as follows:
Item 1: Approved in accordance with article 10 of codified law 2190/1920 the main terms of the acquisitions by the Company of the following, 11 (eleven) properties owned by "EFG Eurobank Ergasias S.A.", shareholder of the Company with 54.8% stake:
1. A property consisting of a basement, a ground floor and a mezzanine (retail store) of a mixed use building, located on 39 El. Venizelou and Attalias Str, Nea Smyrni. The agreed price for this acquisition is 1,600,000 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 1,623,297 euro.
2. Properties consisting of a basement, a ground floor and a mezzanine (retail store) of a mixed use building, located on Posidonos Avenue and 2 Ag. Alexandrou Str, Palaio Faliro. The agreed price for this acquisition is 2,327,900 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 2,335,936 euro.
3. A mixed use property (retail and four floors of offices) consisting of two basements (A and B), a ground floor, first, second, third and fourth floors, on 5 Dionisiou Solomou Str, Neo Psychico. The agreed price for this acquisition is 2,180,000 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 2,201,126 euro.
4. A mixed use property (retail and four floors of offices) consisting of two basements (A and B), a ground floor and four storeys, located on 1 Mouglon Str, 34 7th of March Str and Karakoulouxi Str, Nikaia. The agreed price for this acquisition is 1,280,000 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 1,323,553 euro.
5. A mixed use property (retail and three floors of offices) consisting of two basements (A and B), a ground floor and first, second and third floors of a mixed use property, located on 1 Patreos Str, Ag. Andreou Str., Othonos and Amalias Str, Patra. The agreed price for this acquisition is 2,720,000 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 2,873,712 euro.
6. Property (retail and an office floor) consisting of a basement, a ground floor, a mezzanine and first floor of a mixed use property, located on 46 Vassileos Georgiou and Ag. Triados Str, Thessaloniki. The agreed price for this acquisition is 1,685,619 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 1,706,370 euro.
7. Property (retail) consisting of a ground floor and a mezzanine of a mixed use propertry, located on Ethnikis Antistaseos and 8th December Str, Igomenitsa. The agreed price for this acquisition is 620,000 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 629,613 euro.
8. Property (retail) consisting of a basement, a ground floor and a mezzanine of a mixed use property, located on Eleftheriou Venizelou Square, Halandri. The agreed price for this acquisition is 1,450,000 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 1,770,525 euro.
9. Property (retail) consisting of a ground floor and a mezzanine of a mixed use property, located on 38 Mitropoleos Str and Ag. Dimitriou Str, Veroia. The agreed price for this acquisition is 1,525,861 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 1,584,249 euro.
10. Property (retail and parking spaces) consisting of a basement, a ground floor and a mezzanine of a mixed use property, located on 62 Dyrahiou Str, Sepolia, Athens. The agreed price for this acquisition is 800,892 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 829,176 euro.
11. A three-storey mixed use property (retail and two floors of offices) consisting of a basement, a ground floor, a mezzanine, first and second floors, located on 1 Pronoias Strt and Apostle Loukas Str, Giannitsa. The agreed price for this acquisition is 872,660 euro, while the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is 878,826 euro.
The total consideration for these acquisitions is 17,062,932 euro and the total surface area is approximately 7,300sqm. The Body of Sworn-In Valuers of Greece (SOE) proceeded with a valuation of the abovementioned properties dated 25.06.2008. The total market value according to this valuation is 17.756.383 euro.
Item 2: The approval according to article 23a of codified law 2190/1920 of:
a) contracts between the Company with members of the Board of Directors,
b) the termination of the agreement for managerial and consulting services with EFG Eurobank Ergasias S.A. dated 30-12-2005 with no termination fees and the initiation of an agreement with Eurobank Property Services for technical support services of its real estate property, technical support services of consulting and managerial nature, and agency services for the recommendation and completion of acquisition or sale agreements of real estate properties as well as relative agreements of the Company or subsidiaries of the Company with Group companies of the above-mentioned Bank abroad.
c) the agreement for the acquisition of the above mentioned properties (Item 1). Furthermore the General Meeting of the Shareholders authorized the Board of Directors to proceed with all the necessary actions for the completion of this decision, according to article 10 of codified law 2190/1920.
With regards to the approval of compensation as per article 24 of codified law 2190/1920, no circumstances currently existed which required such approval, thus no discussion took place and no decision was made on the issue.
Item 3: The increase of the number of Vice Presidents that the Board of Directors can elect from one (1) to three (3) and a relative amendment of article 13 of the Company's Articles of Association.
Item 4: The amendment of the Company's Articles of Association with the addition, annulment and renumbering of its articles in order to produce a unified text to be compliant with Greek Company Law 2190/1920, following its amendment with law 3604/2007, which permits companies to delete articles when simply state the law and make decisions for options available under Company Law 2190/1920.
Item 5: The approval of the decision of the Board of Directors of Mr Leonidas Theoklitos as a new member of the Board of Directors in replacement of a resigned member.
ÈÝìá 6ï: The appointment of Mr Leonidas Theoklitos as an independent member of the Board of Directors.
The above-mentioned decisions of the Shareholders Meeting will be realized as soon as the relative approvals are received from the respective bodies and following the legal procedures.
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LAMDA DEVELOPMENT S.A. : Acquisition of Own Shares
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In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. ("the Company") announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors' resolution dated May 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows:
On June 24, 2008 the Company purchased 4.400 shares, with average cost price euro 9,04 per share and total purchase price euro 39.790,00
On June 25, 2008 the Company purchased 4.620 shares, with average cost price euro 9,07 per share and total purchase price euro 41.898,96
On June 26, 2008 the Company purchased 4.000 shares, with average cost price euro 9,02 per share and total purchase price euro 36.090,00
On June 27, 2008 the Company purchased 4.400 shares, with average cost price euro 9,09 per share and total purchase price euro 39.991,22
On June 30, 2008 the Company purchased 5.200 shares, with average cost price euro 9,08 per share and total purchase price euro 47.236,00
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HELLENIC DUTY FREE SHOPS S.A. : Announcement pursuant to Law 3556/2007
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| HELLENIC DUTY FREE SHOPS S.A. announces that, pursuant to the Law 3556/2007 and to the Law 3340/2005 (article 13) and the Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, FOLLI FOLLIE S.A., which is closely associated to Mr. Dimitrios Koutsolioutsos, CEO of HELLENIC DUTY FREE SHOPS S.A., on June 27, 2008, bought 700 common shares of the Company, with total value of 7,294.41 euro.
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PEGASUS PUBLISHING S.A. : Announcement.
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| According to Law 3556/2007, Decision 1/434/03.07.2007 and Circular Íï. 33 of the Hellenic Capital Market Commission, "PEGASUS PUBLISHING S.A." announces, that Mr. Fotios G. Bobolas, Managing Director of the Company, on June 30, 2008, bought thirty thousand five hundred (30.500) common shares of the Company, of total net value seventy three thousand one hundred ninety six Euro and 80 cents (73.196,80 euro). The above transaction was communicated to the company in accordance with Article 13, Law 3340/2005, as valid. |
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MINOAN LINES SA : Announcement of regulated information according to the Law 3556/2007
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The company Minoan Lines S.A. announces that the legal entity "ATLANTICA S.p.a. di NAVIGAZIONE" associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) bought 4,981 ordinary shares of a total value of 20,458.46 euro on June 27th, 2008 and 10,598 ordinary shares of a total value of 43,743.25 euro on June 30th, 2008.
The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11).
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DIEKAT S.A. : Purchase of own shares
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The Company DIEKAT S.A. announces to the investors that by virtue of article 16 of the C.L. 2190/1920, the l Ordinary General Assembly of its shareholders that took place on 30/6/2008 decided the purchase of own shares, up to a percentage of 10% of the total shares of the Company, at a minimum price of 0,30 euro per share and at a maximum price of 4 euro per share.
The above purchase can take place in a period of time no more than a year, that is until 29.06 2009.
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DIEKAT S.A. : RESOLUTIONS OF THE ORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS.
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The company DIEKAT SA announces that the Ordinary General Assembly of shareholders was held on Monday 30th June 2008 at the Company?s offices (Konstantinoupoleos 42 - Koropi Attica). about the following items of the agenda:
The General Assembly was represented by 12 shareholders , representing 10,507,070 registered shares and respective voting rights of a total of 17.894.046 shares and voting rights equal to a percentage of 58,72 % of its capital stock. The General Assembly with a quorum of 58,72%, represented by 10,507,070 registered shares and respective voting rights and with a majority of 100% approved the items 1, 2, 3, 4,6, 7 and 8 of the agenda, about the item 3 of the agenda 'Discharge of the members of the Board of Directors and the Chartered Auditor - Accountant from any responsibility for the fiscal year 2006', the General Assembly discussed and approved about by a majority of 81,92%, regarding the item 5 'Supply of guarantees to affiliated companies and others pursuant to the article 23a of the Law 2190/20.' wasn't held discussion and wasn't adopted any resolution.
Particularly:
1. Approved the reports of the Board of Directors and the Chartered Auditor over the company's annual financial statements for the fiscal year 01.01.2007 ? 31.12.2007, according to the I.F.R.S.
Approval by a majority of 100%
2. Approved the company's annual financial statements for the fiscal year 01/01/2007 - 31/12/2007 according to the IFRS.
Approval by a majority of 100%
3. Discharged the members of the Board of Directors and the Chartered Auditor - Accountant from any responsibility for the fiscal year 2007.
Approval by a majority of 81, 92%
4. Selected Mr. Vardanis G. Panaretos (registration No.15601) as regular auditor and and Mr. Lambrinos B. Demetrios (registration No. 13741) as substitute auditor, members of 'S.O.L. S.A. Certified Public Accountants Auditors' for the audit of financial statements for the fiscal year 2008, Company's and Group's.
5. Regarding the item 'Supply of guarantees to affiliated companies and others pursuant to the article 23a of the Law 2190/20', the General Assembly didn't discuss about , further to the present shareholder's decision, as it was included by mistake in the agenda, because the total amount of guarantees has supplied by the Company to its affiliated companies, pursuant to article 42 of C.N.2190 and the article 2 of the Company's Articles of Association and in accordance to the article 23 of C.N. 2190/20 is not necessary to be approved by the General Assembly.
6. Granted the leave pursuant to article 23 par. 1 of the Law 2190/1920, as applicable, to the members of the Board of Directors, to participate in the sessions of the Board of Directors or in the Management of Affiliated Companies that have similar goals.
Approval by a majority of 100%
7. Approved the compliance of the Articles of Association of the Company with the new stipulations of C.L.2190/20 (after Law 3604/2007) by amending, abolishing and renumbering the articles into a single document.
Approval by a majority of 100%
8. Decision for the purchase of own shares by virtue of article 16 par. 5 of the Codified Law 2190/1920.
Approval by a majority of 100%.
Except of the above items, no other discussion or other decision was taken during the Ordinary General Assembly of Shareholders.
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement in the context of Law 3556/2007
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| It is hereby announced that on June 30th, 2008, Mr. Demosthenes N. Vardinoyannis, Non-Executive BoD Member (person obliged to acknowledge his Stock Exchange transactions on the Company's shares, according to article 13 of Law 3340/2005), bought 2,000 Company shares of total value euro 25,800.00.
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HALKOR S.A (FORMER VECTOR) : Issue of Bond Loan.
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HALCOR S.A. informs that, pursuant to article 16 par. 3 of Law 3556/2007 and following to a related decision of the Repetitive General Shareholders Meeting dated 27.06.2007, it signed the issuance of a common bond loan amounting euro 45 mil.
The bond loan, with NATIONAL BANK OF GREECE SA and NATIONAL BANK OF GREECE (CYPRUS) L.T.D., has a five year maturity and its scope is to refinance short term debt of the Company.
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J. & P. - AVAX S.A. : Announcement on important trade information (Law 3556/2007).
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Pursuant to Law 3556/2007, J&P-AVAX SA announces the following transactions dated 30.06.2008 on its shares by private investors related to insiders (as per Article 13 of Law 3340/2005):
-purchase of 4,000 shares for a total consideration of euro 17,240.00 by Mrs Xaviera Kouvaras, a close relative of its Deputy Chairman Mr Constantine Kouvaras.
-purchase of 4,000 shares for a total consideration of euro 17,240.00 by Mrs Chrysavgi Kouvaras, a close relative of its Deputy Chairman Mr Constantine Kouvaras. |
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ATTICA HOLDINGS S.A. : Announcement of regulated information according to Law 3556/2007
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| Attica Holdings S.A. (the Company), pursuant to the provisions of the Law 3340/2005 and the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that MARFIN INVESTMENT GROUP HOLDINGS S.A., which is closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 4,587 ordinary shares of Attica Group of total value Euro 21,135.75 on 30th June, 2008.
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BLUE STAR MARITIME S.A. : Announcement of regulated information according to Law 3556/2007
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| Blue Star Maritime S.A. (the Company), pursuant to the provisions of Law 3340/2005 and the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that "MARFIN INVESTMENT GROUP HOLDINGS S.A.", which is closely associated to the Director, Independent, Non-Executive member of the Board of Directors Mr. Alexander Edipidis, bought 214,093 ordinary shares of the Company of total value Euro 577,992.69 on 30th June, 2008. |
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GR. SARANTIS S.A. : Announcement
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GR. SARANTIS S.A. PROCEEDS TO THE ACQUISITION OF THE HUNGARIAN COMPANY TRADE 90
The GR. SARANTIS S.A. Management announces the acquisition of the Hungarian household products company TRADE 90.
More specifically, Sarantis Group, in the context of its further geographical expansion and the strengthening of its leading position in the consumer sector in Eastern Europe, signed an agreement for the acquisition of the 100% of the capital share of TRADE 90, through its subsidiary SARANTIS CYPRUS LTD. The closing of the aforementioned acquisition is subject to the findings of the legal and financial due diligence of the company that will be completed by September 15th 2008.
TRADE 90 has been activating since 1991 in the household products sector and, more specifically, in the production and distribution of food packaging products. The company is one of the main suppliers of the Hungarian market having long-lasting agreements with the major key accounts, while it also has a powerful distribution network that covers the whole market. Additionally, it is also important to note that TRADE 90's packaging products are well positioned in the market and maintain the second position in terms of market share.
The company employs about 35 people, the majority of which belong to the Sales and Marketing department, and has export activity in Slovakia, Czech Republic, Romania and Austria.
The acquisition will be made through self financing and the transaction cost amounts to 2.74 mil. Euros.
It is noteworthy that the company has no debt outstanding and in 2008 is expected to record Sales, EBITDA and EBIT of approximately 6.5 mil. Euros, 0.5 mil. Euros and 0.45 mil. Euros, respectively.
Through this deal, Sarantis Group acquires a company with homogeneous and supplementary activities to its core business, a fact which enables the achievement of important synergies, given that the packaging products division (aluminum foil, cling film, garbage bags, etc.) is one of the most dynamic sub-categories of Sarantis Group with annual sales exceeding 65 mil. euros.
At the same time, through this acquisition, the Group's subsidiary in Hungary turns into a profitable company, reaching critical mass and strengthening its position in the Hungarian market due to TRADE 90's dynamic and lasting presence.
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NIREUS S.A. : Announcement on ex dividend date / dividend payment
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NIREUS S.A. announces that the dividend for the year 2007, approved by the Annual General Meeting of 20.5.2008, amounts to 0,10 euros per share. Eligible to receive dividend will be the shareholders on record at the closing of the Athens Exchange, on Monday, 7 July 2008. As of Tuesday, 8 July 2008, the shares of the Company will be traded ex-dividend. The payment of the dividend will be made through the National Bank of Greece from 15.07.2008 till 15.07.2009, as follows:
1. Through the Ïperators in the Dematerialised Securities System (D.S.S.), according to articles 329 of the Athens Exchange Regulation and 39 of the Central Securities Depositary Regulation.
2. Through the branch network of the National Bank of Greece for the shareholders who have requested an exception from their D.S.S. operators.
3. For those of the shareholders who, for various reasons, cannot be credited through their operators, dividend payment can be received from 22 July 2008, through the network branches of the National Bank of Greece.
Dividend payment for the aforementioned cases 2 and 3 can be collected, in person or through a legal representative, till the 15th of July 2009 and upon presenting a copy of the D.S.S. data record and the official Identity Card. From Thursday 16 July 2009 the payment of the dividend will be collected at the Company's headquarters, 1st km Koropiou-Varis Avenue, 19400 Koropi Attica. Dividends not claimed within five (5) years, lapse in favour of the Greek State.
For further information, shareholders may contact Mr Maria Kotsovou, Investor Relations Officer, Tel: +30 210 6698 335-373.
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : ANNOUNCEMENT
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COMPLETION OF ÁÍ IMPORTANT CORPORATE TRANSACTION
Sciens International Investments & Holdings S.A. (Bloomberg Ticker: SCIENS GA), announces the completion of the acquisition of the 9.4% of Club Hotel Casino Loutraki S.A. from Piraeus Bank S.A., via its affiliate company SCHL Limited.
The agreement, for which has been signed a protocol of action with the Piraeus Bank S.A. in the 21.03.08, has been finalized after the appropriate permission given by the Greek Supervisory Committee for Casino Operation, to Sciens International Investments & Holdings S.A. for the acquisition, according to law 2206/1994, as it is in effect.
The total amount of transaction has been agreed to euro 67.6 mln and will be financed via both own equity and long-term debt.
After the transaction, Sciens International Investments & Holdings S.A., holds, directly and indirectly, 16.4% of Club Hotel Casino Loutraki SA shares, becoming its second largest shareholder.
Club Hotel Casino Loutraki S.A. was established in 1995, and currently operates through a joint venture agreement, the largest casino of Europe, as well as a multi-purpose hotel and conference centre in the seaside town of Loutraki, near Athens, Greece.
The joint venture in which CHL currently has 86% profit stake, recorded revenues euro 145.7 mln, euro 164.6 mln and euro 192.6 mln in 2005, 2006 and 2007 respectively, with corresponding net income before tax of euro 64 mln, euro 71.5 mln and euro 84.4 mln in 2005, 2006 and 2007 respectively.
The present agreement has been made in the context of Sciens International Investments & Holdings S.A. strategy, which is focused on continuous search of highly yielded investments in the wider field of Private Equity |
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EMPORIKI BANK OF GREECE S.A. : Announcement
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| EMPORIKI GROUP FINANCE PLC proceeded to a dated subordinated (Lower Tier 2) note issue Euro 100m, guaranteed by EMPORIKI BANK OF GREECE S.A., and mandated CALYON as sole bookrunner to lead manage the issue. The deal carries a coupon of 3-month Euribor + 135bp. The issue was priced at 100% and the settlement date is the 30th of June 2008, while maturity date is the 30th of June 2018. The note issue was placed with Institutional Investors abroad. |
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EMPORIKI BANK OF GREECE S.A. : Announcement
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Pursuant to the resolution No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, Emporiki Bank of Greece S.A. announces that its wholly owned subsidiary Emporiki Group Finance PLC, proceeded to one (1) senior note issue fully Guaranteed by Emporiki Bank of Greece S.A. Calyon was mandated to manage the issue.
The note issue, having a face value of euro 200,000,000, matures in 01/07/2009 and carries a first coupon of 6.05% (annualised) and the remaining coupons 3ÌEURIBOR -0.125%.
The note issue was placed with retail investors customers and Institutional Investors in Greece.
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DIAS AQUACULTURE S.A. : Announcement according to Law 3556/2007
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| DIAS AQUACULTURE S.A., in accordance with Law 3556/2007 and Decision 1/434/03.03.2007 (article 11) of the Hellenic Capital Market Commission, announces that on 26/06/2008, Pitakas Stelios, Chairman & CEO of the company, (person obliged to notify pursuant to article 13 of L.3340/2005), bought 25.000 common shares with voting rights of the company, with a total net value of 106.000,00 euros.
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COCA-COLA Å.Å.Å. S.A. : Coca-Cola Hellenic - Conference call invitation for investors and analysts Second quarter 2008 results on Thursday, 31 July 2008.
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Athens, Greece - 1 July 2008 - Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, Hellenic) announced today that it will release second quarter 2008 results on Thursday 31 July 2008 at 8:30 am Athens Time, 6:30 am London Time, 1:30 am New York Time. The press release and presentation slides will be available as of that time on our website: www.coca-colahellenic.com.
Hellenic's management will host a conference call, with financial analysts and investors, discussing the results, on:
Date: Thursday, 31 July 2008
Time: 4:00 pm Athens Time
2:00 pm London Time
9:00 am New York Time
Participants should dial one of the following numbers and quote "Coca-Cola Hellenic":
Greek participants please dial 00800 4413 1378
US participants please dial +1 866 819 7111
UK participants please dial 0800 953 0329
Other Intl' participants please dial +44 1452 542 301
The conference call, which will include management's remarks, followed by a question and answer session, will last approximately one hour.
Alternatively, participants can log into www.coca-colahellenic.com for a live audio webcast of the conference call.
Please dial in approximately 10 minutes ahead of the scheduled start time to ensure your participation.
Replay after the conference call:
This service will be available until and including August 7th, 2008
Greek and other international callers please dial +44 1452 55 00 00
US callers please dial 1866 247 4222
UK callers please dial 0800 953 1533
Access code: 1602505#
Replay through the Internet:
An audio archive of the same replay can also be accessed following the conference call through the Internet at www.coca-colahellenic.irevents.com. This service will be available until August 14th, 2008.
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NEOCHIMIKI L.V. LAVRENTIADIS S.A. : Announcement
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| The company Neochimiki L.V. Lavrentiadis ABEE (hereafter the "Company"), announces, pursuant to article 13 of L. 3340/2005, the Capital Market Commission´s resolution 3/347/2005, as well as articles 3, (xvi), (bb), and 21 of L. 3556/2007 and the Capital Market Commission's resolution 1/434/3.07.2007, that the company GREEN BIDCO Commercial and Industrial S.A., related legal entity to the members of the Board of Directors of the Company Mr. Robert Easton and Juergen Pinker, informed the Company via notification dated 1.7.2008 that they proceeded on 30.6.2008 to the acquisition of 36.640 registered shares of the Company, at the price of 19,00 euros per share, 696.160,00 euros in total. After this acquisition, the total percentage of GREEN BIDCO Commercial and Industrial S.A.'s total number of shares and voting rights in the Company amounted to 94.74%. |
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NEOCHIMIKI L.V. LAVRENTIADIS S.A. : Announcement
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The company NEOCHIMIKI - L.V. LAVRENTIADIS S.A. announces that in accordance with the protocol No. Ê2-7761/12.06.2008 decision of the Ministry of Development, the merger of the companies LAMDA LAMDA COMMERCIAL AND INDUSTRIAL S.A. ,PETROSOL HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME FOR TRANSFERS AND CHEMICAL PRODUCTS, NEOCHIMIKI INTERNATIONAL HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF CHEMICAL PRODUCTS and MONOCHEM INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF CHMICAL PRODUCTS through absorption by the company NEOCHIMIKI - L.V. LAVRENTIADIS S.A. is complete according to C.L. 2190/1920 combined with the provisions of DL 1297/1972
As of 13.6.2008 and in virtue of the No. 8541/08 ref.8530/08, 8528/08, 8548/08 ref.8531/08 and 8529/08 Announcements of the Prefecture of Athens the above four absorbed companies are dissolved, while in their rights and liabilities enters henceforth the absorbing company "NEOCHIMIKI - L.V. LAVRENTIADIS INDUSTRIAL AND COMMERCIAL S.A.". Finally, as of 30.06.2008 the abovementioned four absorbed companies are no longer taxable.
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TERNA S.A. : Announcement
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| TERNA S.A. informs the Investors that Mrs. Ekaterini Halkoroka, A' class Accountant - Tax Advisor, has been assigned as Accounting Manager. |
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FIERATEX S.A. : Announcement
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According to the article 291 of regulation of A.S.E.
The Company ANEZOYLAKIS BROS S.A. DYEHOUSE AND KNITTING MILLS, notifies that from 23.04.2008 till 30.06.2008 had the authority to sell the 107.800 own shares according to the decision of the BoD dated 18.04.2008.
At the above time interval the company did not sell any of its own shares. These shares will be cancelled with corresponding reduction of the share capital, after the decision of the Annual General Meeting of shareholders dated 30.06.2008.
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ALPHA ÂÁÍÊ S.A. : Purchase of Treasury Shares
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Alpha Bank refers to a resolution of its Annual General Meeting of Shareholders dated 3.4.2008 to repurchase own shares, in accordance with article 16 of codified law 2190/1920. According to the aforementioned resolution, Alpha Bank may purchase, directly or indirectly, until 3.4.2010, up to 5% of its outstanding, at any given time, paid-in share capital, which currently corresponds to 20,548,833 shares, at a purchase price per share no less than Euro 1.00 and no more than Euro 33.00.
The Board of Directors of Alpha Bank, at its meeting on 1.7.2008, decided, pursuant to the above, that the Bank purchase, throughout the interim period from 4.7.2008 up to and including 3.4.2009, directly or indirectly, up to 2.5% of the Bank's outstanding, at any given time, paid-in share capital, which currently corresponds to 10,274,416 shares, at a purchase price per share no less than Euro 1.00 and no more than Euro 33.00. |
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INTRACOM S.A. HOLDINGS : New Board of Directors composition
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INTRACOM HOLDINGS informs that the Company's Board of Directors, elected by the June 27th 2008 Annual General Meeting of shareholders to serve a five year term, reformed its composition, as follows:
-Socrates P. Kokkalis Chairman of the B. o. D. and Chief Executive Officer, Executive Member
-Constantinos G. Dimitriadis Vice-Chairman of the B. o. D. and Deputy CEO, Executive Member
-George Ar. Anninos Executive Director Board's Office, Executive Member
-Dimitris Chr. Klonis Executive Director Group Financial Management, Executive Member
-Nikolaos-Socrates D. Lambroukos Executive Director Corporate Development & Organization, Executive Member
-Constantinos G. Antonopoulos Non-Executive Member
-Stilianos Ath. Zervopoulos Independent Non-Executive Member
-Dimitrios K. Hatzigrigoriadis Independent Non-Executive Member
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ELGEKA S.A. : Participation of ELGEKA S.A. in the share capital increase of its subsidiary company "DIAKINISIS S.A. - Warehouses - Distribution - Promotional Packaging"
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We would like to inform the investing public that on the 30th of June 2008, the Annual Ordinary General Assembly of shareholders of our subsidiary company "DIAKINISIS S.A. - Warehouses - Distribution - Promotional Packaging", in which ELGEKA S.A. participates with 99,99%, decided the increase of their share capital up to the amount of euro 5.000.000,00 through cash payment. The Board of Directors of the Company assumed the responsibility to examine thoroughly and by the end of July, to define according to the company' s needs for working capital and investment in fixed assets, the exact amount of the share capital increase, the type of stocks that will be issued, their nominal value and their sell - price, as well as the coverage deadline.
ELGEKA S.A., following the above mentioned decision of the General Assembly of the company DIAKINISIS S.A., proceeded with the payment of euro 2.500.000,00 to a special bank account of DIAKINISIS S.A. in order to participate in the share capital increase of the company. The exact amount will be defined in the near future by the Board of Directors of the company.
Our Company, ELGEKA S.A., commits to make a new announcement with the exact amount of the share capital increase of its subsidiary company DIAKINISIS S.A..
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union, "Sciens International Investments and Holding S.A." announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated February 05, 2008 and the Board of Directors' resolution dated March 5, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 01.07.2008 acquired 18.000 own shares through "EUROXX SECURITIES S.A." at the price of euro 0,895 per share and the total value of the transaction amounted to euro 16.110,00 |
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EUROMEDICA S.A. : Announcement
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Pursuant to the provisions of Law 3340/2005 and decision 3-347-12-7-2005 issued by the Capital Market Committee, Euromedica S.Á. informs its Shareholders, investors and Supervising Authorities, that following a resolution of its Board of Directors dated 01-07-2008, Mr. George Stamatakis has been appointed as Investor Relations Officer and assumed his duties as of 01-07-2008.
Mr. Stamatakis holds a Masters Degree in Business Administration from CCC University of Kent, UK.
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Á×ÏÍ S.A. HOLDING : Announcement.
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| Pursuant to the provisions of Law 3340/2005 and decision 3-347-12-7-2005 issued by the Capital Market Committee, Axon Holdings S.Á. informs its Shareholders, investors and Supervising Authorities, that following a resolution of its Board of Directors dated 01-07-2008, Mr. George Stamatakis has been appointed as Investor Relations Officer and assumed his duties as of 01-07-2008.
Mr. Stamatakis holds a Masters Degree in Business Administration from CCC University of Kent, UK.
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TECHNICAL OLYMPIC S.A. : Notification of the Decisions of the Ordinary General Shareholders' Meeting of TECHNICAL OLYMPIC S.A.
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Technical Olympic S.A. hereby announces that the Ordinary General Meeting held on 30 June 2008 was attended by the shareholders or representatives owning 47.082% of the paid share capital.
During the above General Meeting, the shareholder Mr. Konstantinos Steggos, who owns 34.31% of the shares and the respective voting rights of the company's paid share capital, through his representative Mr. Panayiotis Kazantzis requested from the Chairperson of the General Meeting, pursuant to Codified Law 2190/1920, Article 39, par. 3, as recorded in the minutes of the General meeting, to postpone any decision making on all agenda items, and set a new meeting to continue the discussion for 30 July 2008, Wednesday at the Company?s offices (20 Solomou Street, Alimos) at 12 pm.
Following the above events, the Chairperson of the General Meeting accepted the shareholder's request and postponed the General Meeting until the above set date and time without any obligation by the Company to re-publish the invitation to the shareholders. |
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NIREUS S.A. : Notification concerning changes in voting rights according to Law 3556/2007
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NIREUS S.A. announces, in compliance with Article 14 of Law 3556/2007 and after receiving a notification from its shareholder Deutsche Bank AG on the 1st of July 2008, that on the 25th of June 2008 the percentage of the voting rights of the aforementioned shareholder amounts to 6.18% of the total voting rights of the Company.
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CÇ. ROKAS S.A. : Announcement
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C. ROKAS SA announces, according to the provisions of decision 1/434/3.7.2007 of the Hellenic Capital Market Commission that following the decision of its Board of Directors (612/5.6.2008) and its previous related announcement, it completed today the transfer of its activity regarding the own production and execution of electromechanical projects to its 100% subsidiary company "ROKAS CONSTRUCTIONS S.A.".
C. ROKAS SA expects that the above restructuring will contribute further to the development of the electromechanical projects business unit and it will have no impact on the consolidated financial statements.
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NEOCHIMIKI L.V. LAVRENTIADIS S.A. : Public Offer in the Belgrade Stock Exchange for the acquisition of the remaining 16.2% in subsidiary company RAFINERIJA NAFTE BEOGRAD DOO.
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The company NEOCHIMIKI - L.V. LAVRENTIADIS S.A. announces to the investing public that it has proceeded to the submission of a public offer in the Belgrade Stock Exchange for the acquisition of the remaining 16.2% of the share capital of the subsidiary company RAFINERIJA NAFTE BEOGRAD DOO (henceforth RNB),i.e. 265,135 shares.
The company proceeded to the submission of the public offer, executing a respective clause of the final agreement for the purchase of a 70% percentage of RNB's shares, that was signed between NEOCHIMIKI and the PRIVATIZATION AGENCY OF SERBIA as of July 4th 2007.
The purchase price, as provided by the purchase agreement stands at euro 26.48 or 2,127.11 dinars per share and the expiration date for the public offer is July 8th, 2008. The total cost of the public offer, as referenced in NEOCHIMIKI's Q1 2008 financial statements, is estimated to stand at approximately euro 7 mil.
RNB is active in the Serbian lubricants and chemicals markets since 1934 and the center of its development strategy is the constant improvement of its products. NEOCHIMIKI proceeded in 2007 to the acquisition of a 70% stake in the company and on February of 2008 its shareholding in RNB stood at 83.78%, after a respective share capital increase that was fully covered by NEOCHIMIKI. |
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HELLENIC EXCHANGES S.A. HOLDING : Announcement of regulated information according to Law 3556/2007.
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Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, that EFG Eurobank Securities notified it:
a) on 30.06.2008 that it purchased on 27.06.2008 400 HELEX common registered shares with a total value of euro 3,560.00
b) on 30.06.2008 that it sold on 27.06.2008 4,000 HELEX common registered shares with a total value of euro 35,483.50
c) on 01.07.2008 that it purchased on 30.06.2008 24,500 HELEX common registered shares with a total value of euro 198,302.00
d) on 01.07.2008 that it sold on 30.06.2008 2,900 HELEX common registered shares with a total value of euro 23,658.00.
The above mentioned transactions were made for the derivatives market making account.
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CÇ. ROKAS S.A. : Tender Offer announcement.
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1. The Spanish publicly traded company under the corporate name "IBERDROLA RENOVABLES, S.A." with Corporate Registration Number A-83028035 and registered seat at Valencia having its registered office at calle Menorca 19, Planta 13, (the "Offeror"), announces the submission of a voluntary tender offer (the "Tender Offer") to acquire all ordinary and preferred shares of the societe anonyme under the name "C. ROKAS S.A.", with Corporate Registration Number 2971/06/B86/0008 and registered seat in Rizareiou 3, Halandri, (the "Target Company"), in accordance with the provisions of Law 3461/2006 (the "Law").
2. Credit Suisse Securities (Europe) Limited, which is incorporated and operating under English Law (corporate registration number 891554) and has its registered office at One Cabot Square, London E14 4QJ, is acting as the Offeror's adviser (in accordance with article 12 of the Law) ("Credit Suisse"). Credit Suisse is a credit institution authorized and regulated in the United Kingdom by the Financial Services Authority and may provide in Greece the investment services set forth in article 4 par. 1 (f) and (g) of Law 3606/2007. Credit Suisse is acting for the Offeror and no one else in connection with the Tender Offer and will not be responsible to anyone other than the Offeror for providing the protections afforded to customers of Credit Suisse or for providing advice in relation to the Tender Offer or any other matter referred to herein.
3. As at the date of this announcement, the Target Company's share capital amounts to Euro 11,887,162 divided into 20,544,452 ordinary registered shares, with voting rights, with nominal value of Euro 0.50 each (the "Ordinary Shares") and 3,229,872 preferred shares, without voting rights, with nominal value of Euro 0.50 each (the "Preferred Shares" and together with the Ordinary Shares the "Shares"). The Target Company's share capital is fully paid-up and the Shares are listed on the Securities Market of the Athens Exchange (the "ATHEX") and currently traded on the Large Capitalisation category thereof.
4. As at the date of this announcement, the Offeror holds 10,826,927 Ordinary Shares with voting rights, which represent 52.70% of the Target Company's total Ordinary Shares and 1,528,280 Preferred Shares, without voting rights, which represent 47.32% of the Target Company's total Preferred Shares, namely the Offeror holds in aggregate 12,355,207 Shares.
5. As at the date of this announcement, the Tender Offer is for 9,717,525 Ordinary Shares, which represent 47.30% of the Target Company's total Ordinary Shares and voting rights and 1,701,592 Preferred Shares, which represent 52.68% of the Target Company's total Preferred Shares without voting rights, namely in aggregate 11,419,117 Shares (the "Tender Offer Shares").
6. The consideration that the Offeror offers per each Tender Offer Share which will be validly tendered during the acceptance period of the Tender Offer (the "Acceptance Period"), is Euro 16,00 in cash per each Tender Offer Ordinary Share and Euro 11,00 in cash per each Tender Offer Preferred Share (the "Offer Price").
The Offer Price for each Tender Offer Ordinary Share is:
- 16,7% higher from the average stock market price one month before June 27, 2008, the last business day prior to the date when the resolution to launch the Tender Offer was passed by the Offeror (the "Reference Date"),
- 21,3% higher from the average stock market price of the last three-month period before the Reference Date,
The Offer Price for each Tender Offer Preferred Share is:
- 22,7% higher from the average stock market price one month before the Reference Date,
- 16,4% higher from the average stock market price of the last three-month period before the Reference Date,
The Offeror will also assume the 0.08% clearance duties in favor of the Hellenic Exchanges S.A., ("HELEX"), which would otherwise be payable by the Target Company'sshareholders who validly accept the Tender Offer (the "Accepting Shareholders") in connection with the registration of the off-exchange transfer of the tendered Shares to the Offeror, pursuant to Article 46 of the Dematerialized Securities System Operating Rules and Article 7, paragraph 3 of the decision 153/18.12.2006 of the Board of Directors of HELEX, as amended and currently in force. Therefore, Accepting Shareholders will receive the Offer Price free from such duties.
Credit Suisse has certified that the Offeror has the necessary wherewithal to pay the Offer Price and the above duties. However, Credit Suisse provides no guarantee, within the meaning of article 847 of the Greek Civil Code, and shall not be responsible to any persons for the performance of the payment and other obligations undertaken by the Offeror under the Tender Offer.
7. If, after the end of the Acceptance Period, the Offeror holds Shares that represent at least 90% of the total voting rights of the Target Company, the Offeror:
(a) intends to exercise the right to require the transfer to it of all remaining Shares at a price per Share equal to the Offer Price, in accordance to article 27 of the Law (Squeeze Out Right), and
(b) has the obligation to acquire through transactions on the ATHEX all the Shares which will be offered to it within a period of three (3) months from the publication of the results of the Tender Offer, against payment in cash of the Offer Price, in accordance with article 28 of the Law (Sell-out Right).
In this case, the Offeror intends, subsequently, to convene a general meeting of the Target Company's shareholders with the item of the agenda being the delisting of the Shares from ATHEX.
8. As of the date of this announcement and until the last day of the Acceptance Period, the Offeror intends to acquire itself Shares through the market or otherwise at a price per Share not exceeding the Offer Price. Such purchases will be notified to the Hellenic Capital Market Commission and published in the Daily Official List of ATHEX within three trading days from the relevant trades, in accordance with article 24, para. 2 of the Law, in conjunction with Law 3556/2007.
Moreover, the Credit Suisse, which does not "act in concert" (as defined in Article 2(e) of the Law) with the Offeror, does not intend to act on behalf of, for the benefit of or otherwise in co-operation with the Offeror in the purchase of Shares from the date of this announcement until the end of the Acceptance Period, though it may provide to the Offeror the investment services of receipt, transmission and execution of orders in relation to purchases of Shares by the Offeror. Credit Suisse may, however, purchase or sell Shares as a direct or indirect result of normal course of conduct third party client facilitation activities, from the date of this announcement until the end of the Acceptance Period. Credit Suisse has not entered into an agreement or other arrangement with the Offeror to tender or sell to the Offeror any Shares so purchased or in connection with the exercise of the voting rights attached thereto.
9. As required by the Law, the Offeror has commenced the process of the Tender Offer by informing the Hellenic Capital Market Commission and the Board of Directors of the Target Company and submitting to them a draft of the Information Memorandum, in accordance with article 10, par. 1 of the Law.
10. The Tender Offer is subject to the approval of the Information Memorandum by the Hellenic Capital Market Commission (which will include all the terms of the Tender Offer) and the Tender Offer's completion is not subject to any conditions, in accordance with article 22 of the Law.
Important Notice
1. The Tender Offer is only being addressed to the persons to whom it may lawfully be addressed. Accordingly, the Tender Offer is not addressed and no copy of the current announcement, including any kind of relevant documents or materials, is allowed to be posted, forwarded, distributed or sent from anyone (including nominees, custodians or trustees) within, from or towards any country, excluding Greece, where the submission or the acceptance of the Tender Offer or the distribution of information about the Tender Offer is prohibited or is subject to restrictions (each such country an "Exempted Country") nor towards citizens of the Exempted Countries, nor towards any person which is subject to the laws or jurisdiction of an Exempted Country.
2. The Tender Offer does not take place nor will take place, directly or indirectly, within or towards, by post or by any other mean or way (including facsimile, email, phone and the internet) of the interstate or foreign trade or through national, state or other exchanges of all Exempted Countries, and the Tender Offer may not be validly accepted through the aforementioned means or ways or through any other way or mean from or within all Exempted Countries. Accordingly, copies of the current announcement and/or any other relevant document or material will not and must not be posted, forwarded, distributed or sent by any mean or way, directly or indirectly, towards, within or from any Exempted Country and any person that might receive that kind of documents or materials (including nominees, custodians or trustees) is obliged not to forward, distribute, send or post towards, within or from any Exempted Country and not to use any of the aforementioned means or ways in connection to the Tender Offer.
3. The Tender Offer is not addressed to any Shareholder who is subject to the laws or jurisdiction of any Exempted Country. Through the acceptance of the Tended Offer any Accepting Shareholder declares and warrants that he is not subject to, for any reason, to the laws or jurisdiction of any Exempted Country.
For Iberdrola Renovables, S.A.
Xabier Viteri Solaun - Chief Executive Officer and Member of the Board of Directors
Estanislao Rey-Baltar Boogen - Chief Financial Officer
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