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| 02/06/2011 |
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A.
NAT. BANK OF GREECE SA
FOURLIS S.A.
IASO S.A.
GR. SARANTIS S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MARFIN POPULAR BANK PUBLIC CO LTD
MARFIN POPULAR BANK PUBLIC CO LTD
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A.
FOLLI FOLLIE GROUP
MARFIN POPULAR BANK PUBLIC CO LTD
NAT. BANK OF GREECE SA
MARFIN INVESTMENT GROUP HOLDINGS SA
JUMBO S.A.
EMPORIKI BANK OF GREECE S.A.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
S & B INDUSTRIAL MINERALS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
AEGEAN AIRLINES S.A.
S & B INDUSTRIAL MINERALS S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
HELLENIC EXCHANGES S.A.
EFG EUROBANK ERGASIAS SA.
FIERATEX S.A.
GR. SARANTIS S.A.
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GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : ANNOUNCEMENT OF DRAFT FOR AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION
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GEK TERNA informs Investors, according to the article 19 par. 2 of the L.3556/2007 and the Athens Exchange Regulation, about the draft proposed amendment of par. 1 & 2 of art. 17 "Formation of the Board of Directors as a Body" of the Articles of Association in view of the Company's upcoming Annual Ordinary General Assembly that will take place on June 23, 2011
The additions are indicated with bold fonts
"ARTICLE 17
Formation of the Board of Directors as a Body
1. Immediately after its election, the Board of Directors is convened and is formed as a Body, by electing the Chairman, one or more Vice - Chairmen and one or two Managing Directors from its members only, and by determining their duties.
2. The Chairman of the Board of Directors directs the meetings. In case of absence or constraint of the Chairman of the Board of Directors, the latter is substituted in all of its duties, by the Vice Chairman that is nominated with a decision of the Board of Directors upon its formation as a Body".
Paragraphs 3, 4 and 5 of the Article 17 remain as currently in force.
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NAT. BANK OF GREECE SA : Invitation to the Bank’s Annual General Meeting of Shareholders
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| Read the Invitation. |
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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 June 2011 it bought back 2.990 shares at an average price of euro 4,92 per share, with a total value of euro 14.703,80.
The shares were purchased through EFG Eurobank Securities. |
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IASO S.A. : Announcement of Articles of Association modification draft
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Pursuant to article 19, para. 2, L. 3556/2007 our company is informing you that the Board of Directors, at its meeting held on 06.05.2011, decided to convene the Ordinary General Shareholders Meeting on Friday, June 3, 2011 at 12:00pm, where the company's shareholders, after a lawful exercise on behalf of minority shareholders, pursuant to article 39 para. 2, codified law 2190/1920 of the right to include an additional item on the agenda, are invited to take a decision on the suggested modification of article 5 of the Company's articles of association.
In particular, we are announcing the suggested modification and the draft of the new Articles of Association, to be submitted for discussion to shareholders during the Extraordinary General Meeting on 03.06.2011.
In particular, article 5 of the Company's Articles of Association is suggested to be modified as follows:
«ARTICLE 5BoD composition and incorporation
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1. The Company's Board of Directors consists of eleven (11) to thirteen (13) members elected by the General Shareholders Meeting on a two-year term. The exact number of members is fixed by the General Meeting.
2. The candidate Board members are recommended for election at the General Meeting on the basis of lists. The number of votes in each list shall determine the members of the board to be elected from the suggested lists. Any fractions are credited to the list with the largest number of votes. The persons concentrating the highest number of votes are elected from the list.
3. The two-year term of Board members begins with their election, extending automatically until the expiry of the deadline within which the following ordinary general meeting must convene.
4. The outgoing board members can always be re-elected.
5. After its election, the Board of Directors, convened by the member with the majority of votes, is incorporated, electing the Chairman and one or two Vice-Chairmen. The Board then appoints out of its members one or more CEOs of the Company, fixing at the same time the scope of their responsibilities. When the Chairman is absent, or has another engagement, his duties shall be entirely exercised by the first Vice-Chairman. In case of Vice-Chairman's absence or impediment, the Chairman duties shall be exercised by the second or third Vice-Chairman in a row or, in case of absence or other impediment thereof, by a consultant appointed by the Board of Directors.'
A draft of the Company's Articles of Association, as applying after the modifications proposed in the Ordinary General Shareholders Meeting is available on the Company web addresswww.iaso.gr), and on ATHEX web address (www.ase.gr).
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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 01/06/2011, acquired 2,800 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 3.20 euro per share worth of 8,960 euros.
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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 May 30th, 2011, PETROVENTURE HOLDINGS LIMITED sold through an Over-The-Counter (OTC) transaction 6,252,481 MOTOR OIL (HELLAS) S.A. shares of total value € 56,272,329 to DOSON INVESTMENTS COMPANY.
The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005.
More specifically, the Board of Directors of PETROVENTURE HOLDINGS LIMITED consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, Panayotis N. Kontaxis and Petros T. Tzannetakis who are, respectively, Chairman, Executive Vice-Chairman, Non-Executive Vice-Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A., while DOSON INVESTMENTS COMPANY is closely associated with Mr. Nikos Th. Vardinoyannis, Non-Executive BoD Member of MOTOR OIL HELLAS S.A.
All above individuals are obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of Law 3340/2005.
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement of Shareholder Voting Rights Percentage Change Pursuant to the Law 3556/2007
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MOTOR OIL (HELLAS) S.A. hereby announces that on June 1st, 2011 its shareholder under the legal name DOSON INVESTMENTS COMPANY notified that it is in possession of 9,726,171 Company shares corresponding to 8.78% of the voting rights of the Company.
DOSON INVESTMENTS COMPANY is an entity jointly controlled by Messrs Nikos and John Th. Vardinoyannis the former of whom is a Non-Executive member of the Board of Directors of MOTOR OIL (HELLAS) S.A. and personally in possession of an additional number of 2,590 Company shares corresponding to a negligible voting rights percentage.
The present announcement is made pursuant to article 9 of the Law 3556/2007 since the percentage of the voting rights possessed by DOSON INVESTMENTS COMPANY exceeds the 5% threshold.
May 30th, 2011 is the date of the stock exchange transaction as a result of which the percentage of Company voting rights possessed by the shareholders under notification obligation exceeded the 5% threshold. Prior to the critical date, DOSON INVESTMENTS COMPANY controlled 3.14% of the voting rights of the Company.
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MARFIN POPULAR BANK PUBLIC CO LTD : Payment of interest of Capital Securities 2008 (CPBCS)
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The announcement is sent for informational purposes and concerns investors who maintain an account at the Cyprus Stock Exchange and have Capital Securities 2008 under the code CPBCS.
Marfin Popular Bank Public Co Ltd announces that the interest of the Capital Securities 2008 (CPBCS), in accordance to the terms of their issue, is payable every three months, on 31 March, 30 June, 30 September and 31 December every year. The Capital Securities 2008 bear an interest rate of 2,72% from 31 March 2011 to 29 June 2011.
Beneficiaries of the interest, which will be paid on 30 June 2011, will be the holders of Capital Securities who will be registered in the CSE Registry on 17 June 2011 (record date). Therefore, the Capital Securities will be trading in the CSE without the right of participation in the payment of interest from 15 June 2011.
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MARFIN POPULAR BANK PUBLIC CO LTD : Payment of interest of Capital Securities 2009 (CPBCÂ)
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The announcement is sent for informational purposes and concerns investors who maintain an account at the Cyprus Stock Exchange and have Capital Securities 2009 under the code CPBCB.
Marfin Popular Bank Public Co Ltd announces that the interest of the Capital Securities 2009 (CPBCB), in accordance to the terms of their issue, is payable every three months, on 31 March, 30 June, 30 September and 31 December every year. The Capital Securities 2009 bear a fixed interest rate of 7,00%.
Beneficiaries of the interest, which will be paid on 30 June 2011, will be the holders of Capital Securities who will be registered in the CSE Registry on 17 June 2011 (record date). Therefore, the Capital Securities will be trading in the CSE without the right of participation in the payment of interest from 15 June 2011.
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Release of Regulated Information of Law 3556/2007
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OPAP S.A. announces, that pursuant to Law 3556/2007 and Law 3340/2005, as well as the Capital Market Commission's decisions 3/347/12.7.2005 and 1/434/3.7.2007, Eurobank EFG Equities S.A, notified OPAP S.A. on 02.06.2011, that:
1) Bought on 30.05.2011, 6,746 common registered shares of OPAP S.A., at a total value of € 84,522.71
2) Bought on 30.05.2011, 69 futures of OPAP S.A., at a total value of € 84,870.00
3) Bought on 30.05.2011, 3,000 common registered shares of OPAP S.A., at a total value of € 37,710.00
4) Sold on 30.05.2011, 3,000 common registered shares of OPAP S.A., at a total value of € 37,834.38
5) Sold on 30.05.2011, 4,312 common registered shares of OPAP S.A., at a total value of € 53,427.33
6) Bought on 31.05.2011, 3 futures of OPAP S.A., at a total value of € 3,804.00
7) Bought on 31.05.2011, 4,000 common registered shares of OPAP S.A., at a total value of € 50,390.00
8) Sold on 31.05.2011, 69 futures of OPAP S.A., at a total value of € 86,277.00
9) Bought on 31.05.2011, 44,864 common registered shares of OPAP S.A., at a total value of € 560,449.87
10) Sold on 31.05.2011, 16,697 common registered shares of OPAP S.A., at a total value of € 209,225.17
11) Bought on 31.05.2011, 4 common registered shares of OPAP S.A., at a total value of € 51.00
12) Sold on 31.05.2011, 4,000 common registered shares of OPAP S.A., at a total value of € 49,950.22.
The notification by Eurobank EFG Equities S.A. to OPAP S.A. and accordingly, by OPAP S.A. to the Capital Market Commission, is disclosed precisely because, Mr. Dimosthenis Archontidis holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is a non-executive Member of the OPAP S.A. Board (liable person according to Law 3340/2005).
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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 May 20, 2010 and the Board of Directors resolution dated May 20, 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of 01/06/2011 acquired 4,230 own shares through PROTONBANK S.A. at the price of € 0.36 per share and the total value of the transaction amounted to € 1,540.50.
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ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. : ANNOUNCEMENT
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| The Board of Directors of the parent company ELVAL SA and subsidiary's ETEM SA decided on their meetings on May 30, 2011, the sale of ETEM's 22% stake in ELVAL COLOUR SA to ELVAL SA for €9,432,139.17 in cash. ELVAL SA, after the completion of the above purchase, will hold the 97.29% of the share capital of ELVAL COLOUR SA.
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FOLLI FOLLIE GROUP : The new Board of Directors convened and was constituted as a body
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By virtue of Article 2 par. 2 case (e) of Decision No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission and the prevailing stock market legislation, DUTY FREE SHOPS INDUSTRIAL, MANUFACTURING, TECHNICAL AND BUSINESS COMPANY SA. under trade name ''FOLLI FOLLIE GROUP'', announces that pursuant to the company's Extraordinary General Shareholders Meeting of Thursday May 26, 2011, the new Board of Directors convened and was constituted as a body as follows:
1.Dimitrios Koutsolioutsos, Chairman, Executive member
2.Kaiti Koutsolioutsos, Vice Chairman, Executive member
3.George Koutsolioutsos, CEO,Executive member
4.George Velentzas, A' Deputy CEO & General Manager, Executive member
5.Emmanouil Zachariou, B' Deputy CEO & General Manager, Executive member
6.Irene Nioti, Executive member
7.George Aronis, independent non- executive member
8.Epameinondas Dafermos, independent non- executive member
9.Jiannong QIAN, non- executive member
10.Ilias Koukoutsas, non- executive member
11.Ilias Kouloukountis, non- executive member
12.Zacharias Mantzavinos, non- executive member
13.Ilias Betsis, non- executive member
The duration of the Board of Directors will be terminated at 19.06.2014
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MARFIN POPULAR BANK PUBLIC CO LTD : Payment of interest of Capital Securities 2010 (CPBCC)
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The announcement is sent for informational purposes and concerns investors who maintain an account at the Cyprus Stock Exchange and have Capital Securities 2010 under the code CPBCC.
Marfin Popular Bank Public Co Ltd announces that the interest of the Capital Securities 2010 (CPBCC), in accordance to the terms of their issue, is payable every three months, on 31 March, 30 June, 30 September and 31 December every year. The Capital Securities 2010 bear a fixed interest rate of 7,00%.
Beneficiaries of the interest, which will be paid on 30 June 2011, will be the holders of Capital Securities who will be registered in the CSE Registry on 17 June 2011 (record date). Therefore, the Capital Securities will be trading in the CSE without the right of participation in the payment of interest from 15 June 2011.
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NAT. BANK OF GREECE SA : Draft Resolutions / Board Remarks on the Items on the Agenda of the AGM
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| National Bank of Greece SA announces to investors that the "Draft Resolutions / Board Remarks on the Items on the Agenda of the AGM" to be held on 23 June 2011 have been posted on the Bank's website.
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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 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 May 31, 2011, Mr. Georgios E. Efstratiadis, Executive Member of the Board of Directors and General Manager of MIG, acquired 3,500 register bonds convertible into common registered shares of MIG, with total net value of EUR 8,723.82.
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JUMBO S.A. : Announcement
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Jumbo Group, the largest retail company of toys, baby products, stationary products and other relevant products in Greece, in order to inform its investors as well as its shareholders, announces on a regular basis the developments regarding Group's turnover and strategy.
May has confirmed once more that Greek consumers choose the Jumbo stores. The Group feels justified for its basic strategic thesis that in times of crisis, leading companies should invest and should not be afraid of the downside of an economic cycle in order to come out stronger when the economy recovers.
Despite the exceptionally difficult, for all Greek, economic situation due to the increase of the taxation and the VAT and the repeated strikes, Jumbo Group sales were practically flat for the eleven months of the current financial year July 2010-June 2011 compared to the respected period last year. This development implies a positive trend on the sales of May.
Maintaining this trend during the last month of the current financial year could entail a marginal positive growth on the annual sales.
New Stores
Jumbo Group continues the implementation of its investment plan with the addition of a new store in Bulgaria. Specifically in the last days of May the Group has completed and operated the new hyperstore in Varna, Bulgaria of total surface of 12.000sqm which is expected to contribute mostly to the sales performance of the next financial year July 2011- June 2012.
Furthermore, in the coming months it is expected to operate a new owned shop in Burgas, Bulgaria total surface 18.000sq.m. Until December 2011 the management is expected to add three new stores in the Greek network. Specifically one rented store in Elefsina of total surface 12.000sq.m, one rented store in Gialou (Spata) of total surface 9.000sq.m and one owned store in Giannitsa of total surface 9.000sq.m. Also during the second half of the next financial year 2011/2012 is planned the operation of one more rented store in Stara Zagora, Bulgaria of total surface 8.500sq.m.
Today, the Group operates 52 stores of which 44 are located in Greece, 3 in Cyprus and 5 in Bulgaria. |
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EMPORIKI BANK OF GREECE S.A. : Announcement
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| Pursuant to the Decision No. 3/347/12.07.2005 of the Board of Directors of the Hellenic Capital Market Commission, "EMPORIKI BANK OF GREECE S.A." announces that, on the basis of the contract dated 2007 between the companies "EMPORIKI BANK OF GREECE S.A.", "CREDIT AGRICOLE S.A." and "GROUPAMA INTERNATIONAL" regarding the transfer of "GROUPAMA PHOENIX S.A." shares (formerly "PHOENIX METROLIFE EMPORIKI S.A.") from the first two above-mentioned to the third company, a return of EURO 14 million to "GROUPAMA S.A." (formerly "GROUPAMA INTERNATIONAL") has been agreed between the parties by way of price reduction, thereby releasing Emporiki Bank from all its obligations as seller of the shares.
This amount is fully covered by relevant provision in the financial reports of Emporiki Bank.
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Announcement according to Law 3556/2007
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| The company ''DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA S.A'' announces that according to the Law 3556/2007 and in conjunction with the article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, that Mr. Kartapanis Andreas - Person obligated to notify pursuant to Law 3340/2005 bought on June 1, 2011, 10,000 common registered shares of ''HYGEIA S.A'', with total value of € 3,413.48. |
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S & B INDUSTRIAL MINERALS S.A. : Resolutions of the Annual Ordinary General Meeting
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| See the Resolutions. |
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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 May 20, 2010 and the Board of Directors' resolution dated May 20, 2010, and in accordance with article 16 of L. 2190/1920, during the period from 26.05.2011 to 01.06.2011 acquired in total 19,530 own shares through PROTONBANK S.A. at the average purchase price of € 0.36 per share and total value of the transaction of € 7,045.52.
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Announcement of substantial holdings L. 3556/2007
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Pursuant to the provisions of article 14 of L.3556/2007 and following a disclosure received on 02.06.2011, it is announced that Capital Research and Management Company ("CRMC") now holds a total of 47.137.007 shares (direct: 0, indirect: 47.137.007), namely 14,7765% over the total share capital of OPAP S.A. and the respective voting rights. It is also noted that the percentage participation which is lower than 5% directly held by the Capital Income Builder company according to their statement of 23.05.2011, is included in the grand total percentage holding.
The transaction date during which the percentage participation of Capital Research and Management Company ("CRMC") descended below 15%, was 31.05.2011. According to the notification, the number of indirect shares held prior to 31.05.2011, were 48.471.594 namely 15,1949% over the total share capital of OPAP S.A. and the respective voting rights.
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Announcement according to Law 3556/2007
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| The company ''DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA S.A''announces that according to the Law 3556/2007 and in conjunction with the article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, that Mr. Zacharopoulos Georgios - Person obligated to notify pursuant to Law 3340/2005 bought on June 1, 2011, 10,000 common registered shares of ''HYGEIA S.A'', with total value of € 3,413.48. |
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AEGEAN AIRLINES S.A. : Regulated information according to Law 3556/2007
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| AEGEAN AIRLINES S.A. announces, that in compliance with L. 3556/2007 and L.3340/2005, in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007, Autohellas, a legal entity closely associated with Mr. Theodore Vassilakis (Chairman of the BoD), Mr. Eftichios Vassilakis (Vice Chairman of the BoD) and Mr. George Vassilakis (non executive member of the BoD), purchased on 31/05/2011 5,000 common registered shares of Aegean Airlines of total value Euro 8,500.00. |
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S & B INDUSTRIAL MINERALS S.A. : New Board of Directors
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Athens, June 2, 2011 - S&B Industrial Minerals S.A. ("S&B", "The Company") announces according to article 2§2(e) of decision 3/347/12.05.2005 of the Hellenic Capital Market Commission that the new twelve-member Board of Directors elected by the Ordinary General Assembly of the Company's Shareholders of June 1st, 2011, held a meeting on the same day and elected its members as follows:
1. ULYSSES P. KYRIACOPOULOS, Chairman, executive member
2. KALYPSO MARIA NOMIKOU, Vice Chairman, independent, non-executive member
3. KRITON LEONIDAS ANAVLAVIS, Chief Executive Officer, executive member
4. ROBERT JAMES CHAMPION DE CRESPIGNY A.C., Director, independent non-executive member
5. GABRIEL HAWAWINI, Director, independent, non-executive member
6. FLORA MARIA P. KYRIACOPOULOS, Director, non-executive member
7. RAPHAEL MOISSIS, Director, independent, non-executive member
8. ELENI PAPAKONSTANTINOU, Director, independent, non-executive member
9. ALEXANDROS SARRIGEORGIOU, Director, independent, non-executive member
10. JAN CAREL MAARTEN SCHOENFELD, Director, independent, non-executive member
11. ALAIN WALTER MARIE WIVINE SPEECKAERT, Director, non-executive member
12. EFTHIMIOS VIDALIS, Director, non-executive member
The term of office of the new members of the Board is three years and expires on June 30th, 2014.
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement of Shareholder Voting Rights Percentage Change Pursuant to the Law 3556/2007
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MOTOR OIL (HELLAS) S.A. hereby announces that on June 1st, 2011 its shareholder under the legal name Motor Oil Holdings S.A. notified that it is in possession of 50,387,282 Company shares corresponding to 45.483% of the voting rights of the Company.
The above mentioned percentage refers to the voting rights of the Company controlled by Motor Oil Holdings S.A. both directly (140,443 shares - 0.127% of voting rights) and indirectly through the legal entity PETROVENTURE HOLDINGS LIMITED (50,246,839 shares - 45.356% of voting rights).
According to its previous official notification made in September 2010, Motor Oil Holdings S.A. controlled 52.607% of the voting rights of the Company.
The present announcement is made pursuant to article 9 of the Law 3556/2007 since the percentage variance of the voting rights of the Company controlled by the shareholder under such acknowledgement obligation constitutes a change in excess of 3 percentage units and at the same time the percentage of the voting rights of the Company possessed by the shareholder fell below the 50% threshold..
May 30th, 2011 is the date of the stock exchange transaction which resulted in a voting rights variance change in excess of 3 percentage units and the percentage of voting rights possessed by the shareholder dropped below the 50% threshold. Prior to the critical date, Motor Oil Holdings S.A. directly and indirectly controlled 51.127% of the voting rights of the Company.
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HELLENIC EXCHANGES S.A. : Announcement of regulated information in accordance with Law 3556/2007
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Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 and Law 3606/2007 that Eurobank EFG Equities notified it on 02.06.2011 that:
1. On 30.05.2011 it bought 13 HELEX futures at a total value of EUR6,291.00
2. On 30.05.2011 it sold 1,300 HELEX common registered shares, at a total value of EUR6,345.00
3. On 31.05.2011 it sold 100 HELEX common registered shares, at a total value of EUR514.00
4. On 31.05.2011 it sold 3 HELEX futures at a total value of EUR1,536.00
5. On 31.05.2011 it bought 1 HELEX future at a total value of EUR511.00
The above transactions by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.
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EFG EUROBANK ERGASIAS SA. : Announcement
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LISTING OF NEW ORDINARY SHARES ISSUED FROM THE SHARE CAPITAL INCREASE DUE TO THE MERGER BY ABSORPTION OF DIAS S.A.
EFG Eurobank Ergasias S.A. (the "Bank") announces that on Monday, 6 June 2011, the 14.353.472 new ordinary shares will commence trading on ATH.EX., following the Bank's share capital increase due to the merger of the Bank with DIAS Portfolio Investments S.A. ("DIAS") by absorption of the latter by the former and the simultaneous modification of the ordinary shares' nominal value from €2.75 to €2.81 per share.
The above share capital increase was resolved by the Bank?s A? Repeat Extraordinary General Meeting of 8/2/2011, and approved on 30/5/2011, by the decision of the General Secretary of the Ministry of Regional Development and Competitiveness referenced K2-4850/30-5-2011.
Following the share capital increase, the Bank?s total paid-in share capital amounts to €2,503,910,079.87, divided into 898,448,427 shares, of which a) 552,948,427 ordinary shares with voting rights, of a nominal value of €2.81 each, and b) 345,500,000 preference shares, without voting rights, issued under L.3723/2008, of a nominal value of €2.75 each.
With its 2/6/2011 decision, the Board of Directors of ATH.EX. approved the listing of the 14.353.472 new ordinary shares which is exempted from the requirement for publication of a prospectus (article 4 par.2 (a) of L.3401/2005).
As of the same date, Monday, 6 June 2011:
i. the 14,353,472 shares will be credited to the beneficiary shareholders? accounts of the absorbed company (DIAS), which were registered in the Electronic Dematerialized Securities System ("DSS"), managed by Hellenic Exchanges S.A. ("HELEX"), on 2/6/2011 ("Record Date"), at the prescribed exchange ratio of 5.3. DIAS shares to 1 new ordinary share of the Bank, with a nominal value of €2.81.
ii. the 552,948,427 ordinary shares of the Bank will commence trading on ATH.EX. under the new nominal value of €2.81 per share.
For further information, Shareholders may contact the Bank's Shareholders Department at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), during working days and hours.
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FIERATEX S.A. : Invitation to Ordinary General Meeting
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ANEZOULAKIS BROS S.A. shareholders, according to the BoD decision of 01.06.2011 and the law and the Articles of Incorporation of the Company, are invited to the Ordinary General Meeting on 27.06.2011, at 14:00 that will take place on the Company's offices, in Nea Santa of Kilkis.
AGENDA :
1.Submission and Approval of the Annual Financial Statements (Parent and Consolidated) for the fiscal year 2010, the relevant Reports of the Board of Directors and the Reports of the Company's Auditors.
2.Release of the Board of Directors and the Auditors from any compensation liabilities for the year 2010.
3.Approval of not distribution of dividend for the year 2010.
4.Election of Auditors, Regular and Alternative, for the year 2011.
5. Decision for purchasing own shares, according to the provisions of article 16 of the law 2190.1920.
6.Approval of the Board of Directors' fees for the year 2010 and approval of the Board of Directors' fees for the year 2011.
7. General Announcements.
In the case of cancelation due to absence of a quorum, the repetitive areholder Meeting will be held on Monday July 11th, 2011, at 14.00 in the same place, without further invitation by the shareholders in accordance with Article 29 of the Law 2190/1920.
1. PARTICIPATION AND VOTING RIGHTS
Eligible to participate and vote in the General meeting are only the individuals or legal entities appearing as shareholders of the Company in the Dematerialised Securities file of the Company, kept electronically with the company HELLENIC EXCHANGE HOLDING, CLEARING, SETTLEMENT & REGISTRY S.A. (HELEX) on the start of the fifth (5th) day before the date set for the General Meeting, i.e. of 22th of June 2011 (record date). The relevant certificate issued by HELEX in writing as evidence of shareholder capacity must be received by the Company no later than the third (3rd) day before the date set for the General Meeting, i.e. by 24 June 2011.
Shareholders who are legal entities must within the same deadline submit their legalisation documents in accordance with the law. The participation of shareholders in the 1st Repeat meeting of 06 July 2011, is subject to the same formal requirements. The status of shareholder must exist at the start of the day of 08 July 2011 for the Repeat General Meeting, i.e. at the start of the fourth (4th) day before the date set for the Repeat Meeting (record date for the Repeat General Meetings). The relevant certificate issued by HELEX in writing as proof of shareholder status must be received by the Company no later than the third (3rd) day before the date set for the Repeat General Meeting, i.e. by 08 July 2011. Shareholders who are legal persons must within the same deadlines submit their legalisation documents in accordance with the law.
For the Company, eligible to participate and vote in the General Meeting shall only be the persons having shareholder status on the corresponding record date. Where a shareholder fails to comply with the provisions of article 28(a) of C.L. 2190/1920, such shareholder may participate in the General Meeting only after being granted permission by it.
Exercise of the rights in question does not require blocking of the shares held by the beneficiary nor observance of any other procedure restricting the ability to sale and transfer these shares during the period of time between the record date and the date set for the General Meeting.
2. RIGHTS OF MINORITY SHAREHOLDERS
a. Shareholders representing one twentieth (1/20) of the Company's paid-up share capital may request the Board of Directors to include additional items on the Agenda for the General Meeting, following a relevant application which must be received by the Board of Directors at least fifteen (15) days before the date set for the General Meeting, i.e. by 10 June 2011. The application for including additional items on the Agenda shall be accompanied by a justification of reasons for it or by a draft resolution for approval by the General Meeting, and the revised Agenda shall be publicised in the same way as the original Agenda, thirteen (13) days before the date set for the General Meeting, i.e. on 14 June 2011, and shall be made available simultaneously to the shareholders on the Company's website, together with the accompanying justification or draft resolution submitted by the shareholders in accordance with the provisions of article 27 par. 3 of C.L. 2190/1920.
b. Following an application submitted by shareholders representing one twentieth (1/20) of the Company's paid-up share capital, the Board of Directors shall make available to the shareholders, in accordance with the provisions of article 27 par. 3 of C.L. 2190/1920, at least six (6) days before the date set for the General Meeting, i.e. by 21 June 2011 at the latest, draft resolutions for the items included in the original or revised Agenda, provided that the corresponding application is received by the Board of Directors at least seven (7) days before the date set for the General Meeting, i.e. by 20 June 2011.
c. Following an application by any shareholder, such application to be submitted to the Company at least five (5) full days before the date set for the General Meeting, i.e. by 22 June 2011, the Board of Directors is obliged to provide to the General Meeting the specific information applied for regarding Company affairs, to the extent to which these are of use in the actual assessment of the items on the Agenda. The Board of Directors may provide a single response to applications by shareholders having the same content. The obligation to provide information shall not exist if such information is already available from the Company's website, especially in the form of questions and answers. The Board of Directors may refuse to provide information on sufficient grounds, which are recorded in the Minutes.
d. Following an application by shareholders representing one fifth (1/5) of the Company's paid-up share capital, such application to be submitted to the Company within at least five (5) full days before the date set for the General Meeting, i.e. by 22 June 2011, the Board of Directors is obliged to provide to the General Meeting information on the course of Company affairs and the status of the Company's assets. The Board of Directors may refuse to provide information on sufficient grounds, which are recorded in the Minutes.
The above deadlines regarding the exercise of the rights of minority shareholders shall also apply in the case of Repeat General Meetings.
In order to exercise any of the above rights, applicant shareholders must supply proof of their shareholder status and of the number of shares in their possession at the time of exercise of the corresponding right. Production of a relevant certificate issued by HELEX shall be admitted as such proof.
3. PROCEDURE FOR THE EXERCISE OF VOTING RIGHTS BY PROXY
Eligible shareholders may participate in the General Meeting either in person or in proxy Each shareholder may appoint up to three (3) proxies. Legal entity participate in the General meeting by appointing up to three (3) natural persons as their proxies. The proxy of a shareholder is required to notify the Company prior to the General Meeting of any fact which may be of use to shareholders in assessing the risk of such proxy serving interests other than those of the shareholder concerned. A conflict of interests in accordance with the above may arise in particular when the representative concerned: (a) is a shareholder exercising control over the Company or is another legal person or entity that is controlled by that shareholder; (b) is a member of the Board of Directors or in general of the Management of the Company or of a shareholder exercising control over the Company; (c) is an employee or certified auditor of the Company or of a shareholder exercising control over the Company or of another legal person or entity controlled by a shareholder exercising control over the Company; or (d) is a spouse or relative in the first degree of one of the natural persons mentioned in cases (a) to (c) above.
Appointment and revocation of representatives shall be made in writing and notified to the Company's offices at the address given above at least three (3) days before the date set for the General Meeting.
The company has made available on Company's website (www.fieratex.gr) the form used to appoint a representative. This form is submitted, when completed and signed by the shareholder at the Company's offices (Nea Santa 61100 Kilkis) or sent by fax: 23410 75581 (to the attention of Investor Relations officer), three (3) days before the date of the General Assembly. The recipient shareholder is required to ensure the confirmation of successful dispatch of the appointing agent form and its reception by the company, by calling at 23410 75500.
4. AVAILABLE DOCUMENTS
The full text of draft resolutions and any documents referred to in Article 27 § 3 cases c and d of Law 2190/1920 will be available in hardcopy form at the offices of the company.
5. AVAILABLE INFORMATION
The information in Article 27 paragraph 3 of Law 2190/1920 will be available at the website of the company (www.fieratex.gr).
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GR. SARANTIS S.A. : SARANTIS GROUP ACQUIRES D. KOUKOUZELIS Ltd.
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Sarantis Group, in the context of the further strengthening the Health & Care division proceeded on the 2nd June, 2011 to the acquisition of 100% of the shares of "D. KOUKOUZELIS LTD".
Through this acquisition, the group acquired the distribution of "PIC" and "SERENITY" products, both brand names of ?ARTSANA Group?, and also the Japanese sphygmomanometers ?ALPK2?.
The market shares that "PIC" held in Greece for 2010, for venipuncture - generic syringes was estimated to be 60%, for thermometers 40%, while ALPK2 held 40% market share in analog sphygmomanometers.
Respectively, "SERENITY" is a benchmark regarding quality incontinence products and underpads in a market with growth potential.
Their turnover in 2010 amounted to 2.5 million euros. According to the business plan that has been prepared, the group intends to focus in the part of the customers that represents 2.2 million euros, which is expected to be increasing in coming years, contributing to the profitability at the level of 20% EBIT margin, due to high synergies in this distribution channel.
The price of the acquisition was set at 0.52 million euros.
Through this acquisition, Sarantis Group enhances the products portfolio, acquires market shares in market segments that previously was not active and increases the growth potential of the Health & Care division.
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