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Monthly Press
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| 04/01/2008 |
ALAPIS S.A
MARFIN INVESTMENT GROUP HOLDINGS SA
ATTICA HOLDINGS S.A.
EUROMEDICA S.A.
EUROMEDICA S.A.
THESSALONIKI WATER AND SEWAGE COMPANY SA
REDS S.A.
INTRACOM S.A. HOLDINGS
LAVIPHARM S.A.
PIRAEUS REAL ESTATE INVESTMENT COMPANY
ALPHA ÂÁÍÊ S.A.
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ALAPIS S.A : Announcement
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The company ALAPIS S.A. discloses that following the resignation of the member of the Board of Directors Mr Panagiotis Damilakos, the member Ms Smaragda Liarmakopoulou was elected to his replacement. The new Board of Directors was formed into body on Thursday 3rd of January 2008 and is as follows:
1. Lavrentios Lavrentiadis son of Vassilis, executive member, President of the BoD,
2. Petros Kyriakides son of Georgios, executive member, Vice-President of the BoD and Managing Director of the company,
3. Periklis Livas son of Dimitrios, executive member of the BoD ,
4. Smaragda Liarmakopoulou, daughter of Dimitrios, independent non-executive member of the BoD (New member),
5. Grammatiki Arvaniti, daughter of Konstantinos , independent non-executive member of the BoD
The Managing Director, Mr. Petros Kyriakides, represents and binds the company by signing under the corporate name. The term of service of the new Board of Directors ends on 11.05.2012. |
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MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement 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 January 03, 2008, MARFIN POPULAR BANK PUBLIC CO LTD, which is closely associated to Mr. Andreas Vgenopoulos, the Vice Chairman of the Board of Directors of MIG, bought 2.574.729 common shares of the Company, with total net value of Euro 14,865,792.21.
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ATTICA HOLDINGS S.A. : Agreement for the sale of RoRo Marin
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Attica Holdings S.A. announces that it has contracted to sell its RoRo vessel Marin, built 1991, trading between Greece and Italy for a total cash consideration of Euro 8,450,000. The delivery of the vessel and final payment will take place in February 2008.
At the time of conclusion of the transaction, Attica Group is expected to book capital gains of approximately Euro 2.2mln.
The Group's cash balances are expected to increase by approximately Euro 5.8mln after the repayment of the ship's debt of Euro 2.3mln and payment of various expenses related to the transaction.
The Board of Directors
Voula, 4 January 2008
For more information please contact:
Attica Group Mr. Yannis Criticos
tel.: +30 210 891 9500
fax : +30 210 891 9509,
e-mail: ir@attica-group.com
www.attica-group.com
www.superfast.com
www.bluestarferries.com
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EUROMEDICA S.A. : Announcement
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Further to its announcements dated 28.12.2007 and 02.01.2008, and pursuant to article 9(5) of Law 3556/2007, EUROMEDICA S.A. hereby announces that on 31.12.2007 the Deputy Minister of the Ministry of Development approved, by means of a relevant decision, the increase in the share capital of EUROMEDICA S.A. resulting from the absorption of the "GENERAL CLINIC OF THESSALONIKI S.A.", the "MEDICAL INSTITUTE OF HIGH TECHNOLOGY OF CRETE S.A." and "EUROMEDICA WEST MACEDONIA S.A." - by the amount of 8,888,420.75 euro, through the issuance of 5,734,465 new ordinary (dematerialised) registered shares with a nominal value of 1.55 euro each. Thus, the company share capital currently amounts to 67,643,271.00 euro divided into 43,640,820 ordinary dematerialised registered shares with a nominal value of 1.55 euro each.
In accordance with the share exchange ratios that have been approved, the shareholders of the first absorbed company (excluding EUROMEDICA S.A.) shall hold 2,753,638 shares (i.e. a percentage of 6.30977603078%) and an equal number of votes, the shareholders of the second absorbed company (excluding EUROMEDICA S.A.) shall hold 935,715 shares (i.e. a percentage of 2.14412790593%) and an equal number of votes, the shareholders of the third absorbed company (excluding EUROMEDICA S.A.) shall hold 410,595 shares (i.e. a percentage of 0.94085079061%) and an equal number of votes and the old shareholders of EUROMEDICA S.A. shall hold 39,540,872 shares (i.e. a percentage of 90.605245272%) and an equal number of votes.
The 5,734,465 new shares shall be listed for trading following the receipt of the relevant approvals by the Athens Stock Exchange and Capital Market Commission, whereas new announcements by the company on the matter shall follow.
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EUROMEDICA S.A. : Purchase of own shares
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| Following its notice dated 27/9/2007 with respect to the decision of the Corporate Board of Directors on 25/9/2007 regarding the purchase of own shares, and under article 4 of Directive (EC) No 2273/2003, EUROMEDICA S.A. announces that from 21/12/2007 to 3/1/2008 it proceeded to the purchase of 93,241 own shares at a mean acquisition price of 11.7510 euros.
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THESSALONIKI WATER AND SEWAGE COMPANY SA : ANNOUNCEMENT
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With regard to the article of December 27th, 2007, posted on the Internet and written specifically by editor Mr. Thanasis Papadis and which has been published on the web site Capital.gr, the company announces that:
According to the Foundation Law of E.Y.A.Th. S.A. (Water Supply and Sewerage Co. S.A. of Thessaloniki) (2937/2001), as it has been set forth in Article 4, paragraph 1c of its former articles of association (ÅÃÁ/606/26.7.2001) and which remains of course in force in the company?s current articles of association (Article 4, paragraph 1c), the objective of E.Y.A.Th. S.A. is, among others, to " provide telecommunications services of all kinds, especially by means of the networks of water supply and sewerage." This fact is also set forth in article 17 of the programme deal between E.Y.A.Th. S.A. and the Greek State.
Furthermore, to achieve its goals, E.Y.A.Th. S.A. may (a) conclude contracts of any kind, (b) set up companies or joint ventures or participate in ventures or joint ventures within or outside of Greece.
Within this framework, the Board of Directors (BoD) of E.Y.A.Th. S.A. decided (a) to examine the possibilities to develop the co-operations of the company, in order for the latter to participate in any legitimate way in the development of optical fibre networks within the metropolitan area of Thessaloniki, (b) to authorize the Managing Director of E.Y.A.Th. S.A. for all the relative actions. The strategic decision under consideration was issued following a report by Mr. Skodras, aiming at utilizing the advantages the company currently possesses, as he believes that it will contribute to the development of both the area and the country as well as to investment attraction.
Following its strategic decision as stated above, the Board of Directors of E.Y.A.Th. S.A. decided (decision no. 529/23-10-2007) to assign specialized company ERICSSON the provision of consulting services (drawing up of business plan) for the development of infrastructure and business activities of E.Y.A.Th. S.A. in the field of broadband. According to the subordinate planning, the business plan is scheduled to be completed within two (2) months from the plan?s commencement, which is set for January 8, 2008.
Within the framework of the BoD?s decisions above, E.Y.A.Th. S.A. examines the possibilities to develop optical fibre networks in the metropolitan area of Thessaloniki and to co-operate with telecommunications services providers; however, to this very day, there has not been any definite result. As it has been reported in our previous announcements (15-2-2007, 17-10-2006) regarding the same issue, the outcome of the company?s examinations is not and cannot be taken for granted. |
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REDS S.A. : Extraordinary General Meeting Decisions
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The Company REDS SA informs that the Extraordinary General Shareholders Meeting that was convened on 4th January 2008 discussed and decided on the agenda item, at a quorum of 52,49% of the Company's paid-in share capital. In total 2 shareholders attended, representing 20.793.357 shares.
In particular, the Extraordinary General Meeting decided:
To amend Art. 2 of the Articles of Association, namely to change the registered office from the Municipality of Marrousi , to the Municpality of Kifissia. |
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INTRACOM S.A. HOLDINGS : Document for the provision of information under L.3401/2005 (article 4, par. 2-vi), regarding the admission to trading at the Athens Exchange of INTRACOM HOLDINGS shares in the framework or the Stock Option Plan implementation
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INTRACOM HOLDINGS, in the framework of the annual implementation of the five share offer Programmes in the form of a Stock Option Plan and following the 30/11/2007 Announcement, informs the investing public regarding the final data from the Programmes' implementation during the time period from 03/12/2007 until 17/12/2007 inclusive, the allocation price and the number of shares allocated, the admission of which will be requested to trading at the Athens Exchange, as follows:
1. From the total of 205 beneficiaries (Company executives and other employees) of the five share offer Programmes, 41 persons exercised their stock option rights. The stock option rights to be exercised, concerned a total of 361.347 new Common Registered Company shares with voting rights, 88.581 of which were finally allocated, of nominal value 1,41 euros each.
2. The issue price of the 88.851 new shares is:
- for the 1st Programme, 2,61 euro per share, for 58.914 shares and 2,93 euros, per share, for 12.617 shares.
- for the 2nd Programme, 2,93 euros per share, for 16.650 shares.
- for the 4th Programme, 2,93 euros per share, for 400 shares.
None of the beneficiaries of Programmes 3 and 5 exercised their stock option rights.
3. The Company's Board of Directors during its meeting on 17/12/2007, decided to increase the Company's share capital, due to the exercise of the aforementioned stock option rights, according to article 13 of Coded Law 2190/1920, by the amount of one hundred and twenty four thousand, eight hundred and ninety nine Euros and twenty one cents (124.899,21 euros), with the issue of the necessary, following the rights exercise, eighty eight thousand, five hundred and eighty one (88.581) new Common Registered shares, of nominal value one Euro and forty one cents (1,41 euros) each, as well as to correspondingly amend article 5 of the Company's Articles of Association. During the 17/12/2007 meeting, the Company's Board of Directors also certified the payment of the share capital increase and the difference above par of 115.790,64 euros, which was transferred as credit to the special reserve from the share issue above par.
The Ministry of Development recorded the Company data regarding both the aforementioned share capital increase and the certification of the payment for this increase in the S. A. Register, with the prot. no. Ê2-18366/24.12.2007 and Ê2-18395/24.12.2007 Announcements, respectively.
4. The Company's share capital, following the aforementioned increase, amounts to the total of one hundred and eighty seven million, five hundred and sixty six thousand, six hundred and eighty three Euros and ninety seven cents (187.566.683,97 euros) and is divided into one hundred and thirty three million, twenty six thousand, seventeen 133.026.017 Common Registered shares, with voting rights, of nominal value 1,41 euros each.
5. The Company will undertake all lawful actions, according to the legislation in force, in order for the new shares to be admitted to trading at the Athens Exchange.
Responsible for the drafting of this information document and the accuracy of its contents is Mr. D. Klonis, Executive Director (19 klm. Markopoulo Avenue, 190 02, Peania, Attiki, tel.: +30 210 667 4000).
Interested parties may obtain the information circular from the Company offices in Peania (19 klm. Markopoulo Avenue, 190 02 Peania, Attiki), and in electronic form from the Company's website (www.intracom.gr).
For any further information, please contact the Shareholders Service at the Company offices, during working days and hours (tel.: +30 210 667 1731).
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LAVIPHARM S.A. : Announcement of Regulated Information
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| Lavipharm S.A. announces that T&A Holdings (Luxembourg) S.a.r.l., a company owned by Dr. Athanase Lavidas, purchased 5.000 common Lavipharm shares, amounting to 19.500,00 Euros, on Monday, December 31, 2007.
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PIRAEUS REAL ESTATE INVESTMENT COMPANY : Announcement of regulated information according to Law 3556/2007
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| In accordance with the provisions of Laws 3340/2005 and 3556/2007, of Decision 1/434/3.7.2007 and Circular Nr 33 of the Hellenic Capital Market Commission, 'Piraeus Real Estate Investments S.A.' announces that on January 2, 2008 'Piraeus Bank S.A.' acquired in the Athens Exchange 1.590 common shares of Piraeus Real Estate Investments S.A. for the aggregate amount of Euro 3.396,31. Piraeus Bank is, pursuant to the provisions of Law 3340/2005, a related legal entity with Mr. George Provopoulos son of Athanasios, Chairman of the Board of Directors of Piraeus Real Estate Investments S.A. (Non Executive Member) and Vice Chairman and Managing Director of Piraeus Bank and Mr. Dimitrios Papadimitriou son of Dimosthenis, Executive Member of the Board of Directors of Piraeus Real Estate Investments S.A. and Special Advisor of Director of Piraeus Bank.
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ALPHA ÂÁÍÊ S.A. : Announcement
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| Alpha Bank refers to a resolution of its Annual General Meeting of Shareholders dated 3.4.2007 for the purchase of treasury shares pursuant to article 16 of codified law 2190/1920. Under the aforementioned resolution, Alpha Bank may purchase, till 15.4.2008, up to 3.00% of its then outstanding, paid-in, share capital, currently corresponding to 12,329,300 shares, at a purchase price per share of no less than Euro 3.90 and no more than Euro 32.00.
Pursuant to the foregoing, the Board of Directors of Alpha Bank, at its meeting on 4.1.2008, resolved that the Bank, directly or indirectly, purchase, in the period between 9.1.2008 to 15.4.2008, up to 3.00% of the total outstanding capital of the Bank which today equals 12,329,300 shares, at a purchase price per share of no less than Euro 3.90 and no more than Euro 32.00.
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