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| 01/09/2010 |
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A.
TERNA ENERGY S.A.
S & B INDUSTRIAL MINERALS S.A.
GR. SARANTIS S.A.
EUROBANK PROPERTIES REIC
FRIGOGLASS S.A.
EMPORIKI BANK OF GREECE S.A.
MICHANIKI S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
MICHANIKI S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
FOURLIS S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
MINOAN LINES SA
HELLENIC EXCHANGES S.A.
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GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : PURCHASE OF TREASURY SHARES
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| GEK TERNA S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 12.05.2010 and the Decision of the Board of Directors dated 22.06.2010, proceeded on August 31, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 11,500 GEK TERNA's shares at an average price of 4.17 euros per share and at with a total transaction value of 47,955.00 euros.
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TERNA ENERGY S.A. : PURCHASE OF TREASURY SHARES
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| TERNA ENERGY S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 12.05.2010 and the Decision of the Board of Directors dated 22.06.2010, proceeded on August 31, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 7,776 TERNA ENERGY's shares at an average price of 3.3598 euros per share and at with a total transaction value of 26,125.91 euros.
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S & B INDUSTRIAL MINERALS S.A. : Share Buy back
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S&B Industrial Minerals S.A. announces in accordance with article 4 par.4 of Commission Regulation no 2273/2003 of the European Communities, that the Company has proceeded to the purchase of own shares, pursuant to the decision of the Annual General Meeting of Shareholders dated 17th June 2010 and the resolution of the Board of Directors dated 17th June 2010, as follows :
On 31.08.2010, the Company purchased 575 shares, with an average purchase price Euro 4,00 per share and a total purchase price Euro 2.302,75.
The above 575 shares were purchased through Alpha Finance.
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GR. SARANTIS S.A. : Purchase of own shares
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| In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 31/08/2010, acquired 4,500 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 3.67 euro per share worth of 16,515 euros.
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EUROBANK PROPERTIES REIC : Announcement of 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, Eurobank Properties REIC ("the Company") announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated March 16th, 2009) and the Board of Directors' resolution (dated March 16th, 2009), purchased, own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A. as follows:
On August 31, 2010 the Company purchased 1.000 shares, with average price €5,70 per share and total purchase price € 5.700.
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FRIGOGLASS S.A. : Ánnouncement of Share Buy Back
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| Frigoglass S.A announces, in accordance with the provisions of art. 4 par. 4 of the European Commission Regulation 2273/2003, that by implementation of the decision of the Extraordinary General Meeting of 5th of September 2008 and the resolution of the Board of Directors of 2nd October 2008, it purchased on 31st ïf August 2010 through NATIONAL P&K SECURITIES 10.000 own shares with average purchase price of Euro 9.17 per share and total purchase price Euro 91,788.00.
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EMPORIKI BANK OF GREECE S.A. : Announcement
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According to Decision No 3/347/12.07.05, made by the BoD of the Hellenic Capital Market Commission, "Emporiki Bank of Greece S.A." announces that Mr. Claude Petit son of Eugene, previous Chief Risk Officer, has left the Bank.
"Emporiki Bank of Greece S.A." also announces that Mr. Andre-Francois Hoffmann son of Bernard has been appointed as new Chief Risk Officer of the Bank.
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MICHANIKI S.A. : Publication of regulated information
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MICHANIKI S.A, in accordance with the provisions of law 3556/2007, (art. 3, 21) coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and President of the Board of Directors of the company, P. Emfietzoglou proceeded on August 27, 2010 with the purchase of 5,000 common shares of the company of total value €2,470 on August 30 with the purchase of 16,000 common shares of total value €7,890 and on August 31 with the purchase of 12,000 common shares of total value €5,819.
Additionally M. Emfietzoglou, Managing Director of the company, proceeded on August 27 with the purchase of 2,500 preferred shares of total value €1,050 on August 30 with the purchase of 2,848 preferred shares of total value €1,211 and on August 31 with the purchase of 1,500 preferred shares of total value €630.
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MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement of Regulated Information According to Law 3556/2007
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| "MARFIN INVESTMENT GROUP S.A. HOLDINGS" 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 August 31, 2010, the company "MAPLETON INTERNATIONAL LIMITED", which is closely associate with Mr. Constantinos Los, an Independent non Executive Member of the Board of Directors of MIG, acquired 20,000 common shares of the company, with total net value of Euro 18,769.78. |
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MICHANIKI S.A. : ANNOUNCEMENT
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The appropriation of raised funds report that included in the interim financial report for the period from 01.01.2010 until 30.06.2010 of the company MICHANIKI SA, released on 30th of August 2010, referred incorrectly only on 20.01.2010 decision of the General shareholders' meeting, holders of common shares, instead of and including the 03.02.2010 decision of the General Assembly of the preference shareholders for the change of use of funds.
The appropriation of raised funds report for the first half of 2010 which concluded the availability of funds resulting from the partial coverage of the share capital increase made by the decision of the Second Ordinary General Meeting of Shareholders on 02.08.2000, amounted at 66.82 million euro, will be posted on the website again after this addition.
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MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement of Regulated Information According to Law 3556/2007.
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| MARFIN INVESTMENT GROUP HOLDINGS S.A. announces 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 September 01, 2010 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 150,000 MIG shares, with total net value of EUR 145,395.13. |
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FOURLIS S.A. : Share buy-back announcement.
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| Fourlis Holdings S.A. hereby announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolution of the Annual General Meeting of its shareholders dated 11 June 2010 and of its Board of Directors dated 24 August 2010, that on 1 September 2010 it bought back 5.900 shares at an average price of euro 6,20 per share, with a total value of euro 36.582,00.
The shares were purchased through EFG Eurobank Securities. |
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MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement of Regulated Information According to Law 3556/2007.
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| "MARFIN INVESTMENT GROUP S.A. HOLDINGS" 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 September 01, 2010, the company "MAPLETON INTERNATIONAL LIMITED", which is closely associate with Mr. Constantinos Los, an Independent non Executive Member of the Board of Directors of MIG, acquired 10,000 common shares of the company, with total net value of Euro 9,535.45. |
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MINOAN LINES SA : Announcement of regulated information according to Law 3556/2007.
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The company Minoan Lines S.A. announces that the legal entity (GRIMALDI COMPAGNIA DI NAVIGAZIONE Spa) associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) bought 1,300 ordinary shares of a total value of € 4,167.80 on August 30, 2010 and 1,000 ordinary shares of a total value of € 3,199.10 on August 31, 2010.
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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HELLENIC EXCHANGES S.A. : Election of new member to the BoD of the Company.
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HELEX's Board of Directors, at its meeting yesterday, elected Mrs. Sofia Kounenaki-Efraimoglou, Treasurer of the Board of Directors of the Hellenic Federation of Enterprises, in place of Mr. Ulysses Kyriakopoulos who resigned. The election of the new member will be put to shareholders for approval at the next General Meeting of the company.
Following this change, the Board of Directors of the Company was formed as a body and its composition is as follows:
Iakovos Georganas Chairman, non-executive member
Adamantini Lazari Vice-Chairman, non-executive member
Spyros Capralos Chief Executive Officer, executive member
Alexandros Antonopoulos Non-executive member
Artemis Theodoridis Non-executive member
Sofia Kounenaki - Efraimoglou Independent non-executive member
Konstantinos Mitropoulos Non-executive member
Nikolaos Milonas Independent non-executive member
Spyridon Pantelias Non-executive member
Alexandros Tourkolias Non-executive member
Nikolaos Chryssochoidis Non-executive member
Furthermore, the Board of Directors of the Company, appointed Mr. Alexandros Antonopoulos as a new member of the Audit Committee, to replace Mr. Ulysses Kyriakopoulos. The composition of the Audit Committee of the Company is as follows:
- Nikolaos Milonas - Chairman
- Adamantini Lazari - Member
- Alexandros Antonopoulos - Member
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