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| 02/02/2010 |
LAMDA DEVELOPMENT S.A.
S & B INDUSTRIAL MINERALS S.A.
HELLENIC DUTY FREE SHOPS S.A.
HELLAS ONLINE S.A.
EUROBANK PROPERTIES REIC
NAT. BANK OF GREECE SA
NAT. BANK OF GREECE SA
FRIGOGLASS S.A.
PASAL REAL ESTATE DEVELOPMENT S.A.
EMPORIKI BANK OF GREECE S.A.
TRASTOR REAL ESTATE INVESTMENT COMPANY
ATTICA HOLDINGS S.A.
EMPORIKI BANK OF GREECE S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
ATTICA HOLDINGS S.A.
ATTICA HOLDINGS S.A.
ATTICA HOLDINGS S.A.
ATTICA HOLDINGS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
GR. SARANTIS S.A.
FOURLIS S.A.
FOURLIS S.A.
HELLENIC FABRICS S.A.
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LAMDA DEVELOPMENT S.A. : Announcement
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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 5, 2009) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:
On February 1, 2010 the Company purchased 940 shares, with average cost price € 6,78 per share and total purchase price € 6.375,60.
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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 14th May 2008 and the resolution of the Board of Directors dated 8th April 2008, as follows :
On 01.02.2010, the Company purchased 1.460 shares, with an average purchase price Euro 4,54 per share and a total purchase price Euro 6.622,80
The above 1.460 shares were purchased through Alpha Finance. |
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HELLENIC DUTY FREE SHOPS S.A. : Share buyback
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HELLENIC DUTY FREE SHOPS S.A. announces that, in accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 5 of the law 2190/1920, following the decisions of its Annual General Assembly, dated on 18.06.2009, and its Board of Directors, dated on 18.06.2009, acquired own shares, through the ASE member EUROXX SECURITIES S.A., as follows:
On 01.02.2010 the Company acquired 1,954 shares, for an average price of €6.38 per share, of total value €12,470.18.
In total the Company holds, 881,418 shares representing 1.6733% of its issued share capital.
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HELLAS ONLINE S.A. : Announcement of "HELLAS ON LINE'S" share capital according to Law 3556/2007
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| "HELLAS ONLINE ELECTRONIC COMMUNICATIONS S.A." ("the Company"), according to Law 3556/2007, informs the investment public that following the trading on 02.02.2010 of the 28.775.838 new Common Registered shares, issued pursuant to the share capital increase of the Company, with contribution and absorption of the sector of "Vodafone-Panafon Hellenic Telecommunications Company S.A. "(E.G. M. 16.12.2009), the Company's share capital amounts to €99.548.844,80, while the total voting rights amount to 155.545.070, arising from an equal number of Common Registered shares of a nominal value of €0,64 each.
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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 February 01, 2010 the Company purchased 2.610 shares, with average price € 7,40 per share and total purchase price € 19.306,50.
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NAT. BANK OF GREECE SA : Announcement Repeat General Meeting of Shareholders held on 1 February 2010.
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National Bank of Greece announces that it held a Repeat General Meeting of shareholders today, 1 February 2010, in the Megaro Mela, Athens. Shareholders representing 25.40% of the Bank's paid-up share capital were present at the Meeting.
Accordingly, discussion and decision-taking regarding the single item of the agenda, i.e. assignment by the General Meeting to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of articles 3a and 13 of the Companies Act and article 5 of the Bank's Articles of Association, as amended, was postponed due to the lack of quorum required by the law and is now scheduled to take place at a 2nd Repeat General Meeting of shareholders of the Bank to be held at 13:00 on Thursday, 18 February 2010, at Aiolou 93 (Megaro Mela), Athens.
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NAT. BANK OF GREECE SA : Invitation to 2nd Repeat General Meeting of Shareholders Thursday, 18 February 2010, 13:00
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Pursuant to the provisions of Companies Act 2190/1920 (the Companies Act) and of Law 2396/96 on dematerialized shares, and to the Bank's Articles of Association (Article 11) and resolution of the Board of Directors, the Shareholders of National Bank of Greece S.A., whose registered office is at Aiolou 86, Athens, Greece, are invited to a 2nd Repeat General Meeting to be held at 13:00 hours on Thursday, 18 February 2010 at Aiolou 93 (Megaro Mela), Athens, to resolve upon the single agenda item, as below:
- Assignment by the General Meeting to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of Articles 3a and 13 of the Companies Act and Article 5 of the Bank's Articles of Association, as amended.
All of the Bank's shareholders are entitled to participate in the General Meeting and to vote in person or by proxy. Each share entitles its holder to one vote. Shareholders who wish to participate in the General Meeting in person or by proxy are requested to proceed as follows:
1. Shareholders of dematerialized shares not held in the Special Securities Account (SSA) with the Central Securities Depository S.A. (CSD) should have their shares blocked, in all or in part, via their Securities Account Operators and receive from them the relevant certificate, issued by the CSD, and submit it to the Bank (Head Office, network branches or the Shareholders Department at Aiolou 93, Athens) at least 5 days before the date of the General Meeting (i.e. by Friday, 12 February 2010).
2. Shareholders of dematerialized shares held in the SSA with the CSD should have their shares blocked, in all or in part, by written declaration to the CSD, and submit the relevant certificate, issued and delivered to them by the CSD, to the Bank (Head Office, network branches or the Shareholders Department at Aiolou 93, Athens) at least 5 days before the date of the General Meeting (i.e. by Friday, 12 February 2010).
Shareholders that are legal entities are further required to submit their legalization documents to the Bank within the same deadline as above by law, unless they have already supplied them to an NBG Unit, in which case they need only specify in their proxy the NBG Unit with which their documents are held.
Similarly, shareholders who wish to participate in the General Meeting by proxy should deliver their proxy documents to the Bank by the same date (i.e. Friday, 12 February 2010).
For their convenience, Shareholders who wish to participate in the General Meeting may authorize the Bank to take steps to block their shares on their behalf (Shareholders Department contact tel. nos. +30 210-3343414/16/21/26/28/60/94, and fax nos. +30 210-3343404/06/10.
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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 1st ïf February 2010 through INVESTMENT BANK OF GREECE 3,800 own shares with average purchase price of Euro 7,00 per share and total purchase price Euro 26,600.00.
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PASAL REAL ESTATE DEVELOPMENT S.A. : Announcement of regulated information according to the law 3556/2007
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| According to L.3556/2007 (art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission, PASAL Development S.A. announces that AT LAND S.A., which is closely associated to Mr. Sotirios Theodoridis, Chairman of the Board of Directors (bound person according to article 13 of Law 3340/2005), on 1/2/2010, purchased 13.029 common shares, with a total net value of 13.029,10 euro. |
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EMPORIKI BANK OF GREECE S.A. : Announcement
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Following a previous announcement, "EMPORIKI BANK OF GREECE S.A.", as Societe Anonyme, listed in the Athens Stock Exchange, announces that - according to article 10, par. 1, of the Law 3340/2005, as well as the article 2, par. 2, of the Decision No 3/347/12.07.05 issued by the Hellenic Capital Market Commission - on February 2nd, 2010, purchased the (full) stake owned by Mr. Leonidas Ioannou in its subsidiary "EMPORIKI BANK-CYPRUS LIMITED", i.e. in total 500.000 common shares that represented 2,097% of the total share capital of the later.
Consequently, "EMPORIKI BANK OF GREECE S.A", owns 22.844.373 shares that represent 95,81% of the share capital of "EMPORIKI BANK-CYPRUS LIMITED".
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TRASTOR REAL ESTATE INVESTMENT COMPANY : Financial Results 2009
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Proposed Distribution of Dividend € 0.11 per share
TRASTOR REICs after tax profits for the period amounted to € 4.0m compared to € 9.9m for the previous period in 2008, whereas earnings before taxes (EBT) for the period amounted to € 4,9m compared to € 10.5m for the previous period in 2008.
The decrease in EBT is mainly the result of a difference of € 4.3 m between the net loss of €0.4m from fair value adjustment on investment property for the period and the net gain of €3.9m from the fair value adjustment on investment property for the previous period in 2008.
Funds from Operations (F.F.O) amounted to € 4.4m for the period compared to € 5.2m for the previous period in 2008.
Recurring Revenues (rental revenues) amounted to € 7.0m compared to €7.2m of the previous period in 2008, resulting in a decrease of 3%, mainly due to the sale of investment properties in 2008. The loss of revenues from these sales was to a large extent counterbalanced by the annual contractually agreed increase of rentals in the remaining investment properties.
Operating Expenses amounted to €1.9m for the period in comparison to €2.0m for the previous period in 2008.
The fair value of the investment properties amounted to € 107.0m for the period in comparison to € 95.6m for the previous period in 2008 resulting in an increase of 11.9%. Cash and cash equivalents amounted to € 16.7m.
Net Asset Value (NAV) amounted to € 112.4m or €2.05 per share at 31st December 2009 compared to € 115.5m or € 2.11 per share at 31 December 2008.
The proposed dividend for distribution is €0.11 per share.
As announced, the Company proceeded with the hiring of specialist executives thereby creating a strong internal management team, following the appointment of a new Managing Director.
The investment strategy will aim to improve the competitiveness of the company, to ensure the companys short term and long term growth, and to improve profitability and cash flow, so as to continue to provide its shareholders with high dividend yields. |
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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., a company which may be considered closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 1,500 ordinary shares of Attica Group of total value Euro 2,508.50 on 1st February, 2010. |
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EMPORIKI BANK OF GREECE S.A. : Announcement of FY 2009 financial results of Emporiki Bank of Greece S.A.
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Emporiki Bank will announce its Full Year 2009 financial results, through a press release, on Wednesday, February 17th, 2010, after the closing of the Athens Stock Exchange, at 17:30 hours.
The financial results will also be available on the Bank s website www.emporiki.gr and on ASE s website www.ase.gr |
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back
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| MOTODYNAMICS S.A. announces in accordance with article 16 of Greek Law 2190/20 and with Regulation no 2273/2003 of the European Comity, pursuant to the decision of the Annual General Meeting of Shareholders dated 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 01/02/2010 to the purchase of 300 own shares with an average purchase price Euro 1,60 per share and a total purchase price Euro 496,29. The above 300 shares were purchased through ALPHA FINANCE.
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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 Circular nr. 30 of the Hellenic Capital Market Commission, announces that MARFIN INVESTMENT GROUP HOLDINGS S.A., a company which may be considered closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, was credited in its security account on 2nd February, 2010, 2,411,861 ordinary shares as a result of the Share Capital Increase of the Company, of total value Euro 4,823,722. |
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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 Circular nr. 30 of the Hellenic Capital Market Commission, announces that MIG SHIPPING S.A., a company which may be considered closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, was credited in its security account on 2nd February, 2010, 17,425,191 ordinary shares as a result of the Share Capital Increase of the Company, of total value Euro 34,850,382. |
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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 Circular nr. 30 of the Hellenic Capital Market Commission, announces that SIVET HOLDING INC, a company which is closely associated to the Managing Director and Executive Board Member of the Company Mr. Petros Vettas, was credited in its security account on 2nd February, 2010, 903,571 ordinary shares as a result of the Share Capital Increase of the Company, of total value Euro 1,807,142. |
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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 Circular nr. 30 of the Hellenic Capital Market Commission, announces that Mr Spiros Paschalis, Executive member of the BoD (Person subject to the notification obligation according to article 13 of L.3340/2005) was credited in his security account on 2nd February, 2010, 320 ordinary shares as a result of the Share Capital Increase of the Company, of total value Euro 640.00. |
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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 Commission of European Union, "Sciens International Investments and Holdings S.A." announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated February 05, 2008 and the Board of Directors' resolutions dated March 5, 2008 and September 30, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 02.02.2010 acquired 5,900 own shares through "MERIT Securities A.E.P.E.Y." at the price of € 0.68 per share and the total value of the transaction amounted to € 4,021.00.
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GR. SARANTIS S.A. : Announcement of Regulated Information According to the L. 3556
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The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07 that Mrs. Elpiniki Saranti, person connected to the Non-Executive member of the BoD Mr. Pantazis Sarantis, proceeded on 29/01/10 to the purchase of 10,000 common shares at the average price of 4.04 euros of total value 40,421.25 euros.
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FOURLIS S.A. : Financial Calendar 2010
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FOURLIS HOLDINGS S.A. announces the Financial Calendar for 2010, according to articles 275 and 292, section 4 of the Athens Stock Exchange regulation, as follows:
23/02/2010 2009 Financial Statements release of the Group and the Company for the period of 1st January 2009 until 31st December 2009 according to IFRS.
24/02/2010 Analysts briefing date
11/06/2010 Annual General Assembly meeting
21/06/2010 Ex-dividend date
23/06/2010 Dividend beneficiaries date - Record Date*.
28/06/2010 Dividend distribution date.
* In accordance with the new, revised ATHEX Rulebook, starting on Jan 1st 2009, corporate actions take place based on "record dates", replacing the "trade date" rule. Based on the new rule, beneficiaries of the corporate action (in this case of the dividend) are those investors who are registered in the DSS on the relevant record date.
Payment of the dividend will be made through PIRAEUS BANK SA.
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FOURLIS S.A. : Publication date of FY09 financial results
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Fourlis Holdings S.A. hereby announces that FY09 results will be published, according to the following schedule:
- Tuesday 23.02.2010, FY09 results will be published, on the Company's website (www.fourlis.gr) and the Athens Stock Exchange website (www.ase.gr), after market close.
- Wednesday 24.02.2010, press publication of the FY09 Figures and Information ("Kathimerini" and "Kerdos" newspapers).
- Wednesday 24.02.2010 at 9:30 (Athens time), presentation of FY09 results to the Association of Greek Institutional Investors.
- Wednesday 24.02.2010 at 18:00 (Athens time), a conference call has been scheduled on FY09 Financial Results.
Participants should dial one of the following numbers and quote "Fourlis Group":
Greek participants please dial 00800 4413 1378
US participants please dial 1866 819 7111
UK participants please dial 0800 953 0329
Other international participants +44 (0) 1452 542 301
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HELLENIC FABRICS S.A. : Member of BoD resignation
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| HELLENIC FABRICS S.A. announces that Mr. Narkissos Georgiadis has resigned from his duties as Deputy Managing Director of the company?s Board of Directors.
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