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| 04/03/2008 |
TITAN CEMENT COMPANY S.A. GEK GROUP OF COMPANIES S.A. MARFIN EGNATIA BANK ELLÉNIÊÉ TECHNODOMIKI TEB S.A. ELLÉNIÊÉ TECHNODOMIKI TEB S.A. HELLENIC TELECOM. ORG. COSMOTE- MOBILE TELECOMMUNICATIONS S.A AGRICULTURAL BANK OF GREECE S.A. METKA S.A. ELLÉNIÊÉ TECHNODOMIKI TEB S.A. BIOTER S.A. SPRIDER STORES S.A MOTOR OIL (HELLAS) CORINTH REFINERIES SA INTRACOM CONSTRUCTIONS S.A.TECHN & STEEL CONSTR. GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA PASAL REAL ESTATE DEVELOPMENT S.A. DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA NAT. BANK OF GREECE SA
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TITAN CEMENT COMPANY S.A. : Announcement pursuant to Law 3556/2007.
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Titan Cement Co. S.A. (the Company) announces pursuant to articles 3 and 21 of Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that COMMERCIAL BANK OF GREECE (the Bank) sell, on March 3, 2008, 1,450 common shares of our company of a total value of Euro 40,600.00.
This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 ây Mrs. Alexandra Papalexopoulou -Benopoulou, under her capacity as executive member of the Board of Directors of the Company and independent member of the Board of the Bank.
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GEK GROUP OF COMPANIES S.A. : Purchase of own shares
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| GEK 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 par. 5 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 27.06.2007 and the Decision of the Board of Directors dated 28.06.2007, proceeded on March 3, 2008 through the member of the A.S.E. PRAXIS INTERNATIONAL S.A., with the purchase of 9.671 GEK's shares as at an average price of 7,7290 euros per share and at with a total transaction value of 74.746,70 euros. |
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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 March 3, 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 2,000 common shares of the Bank, with total net value of Euro 10,358.76. |
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ELLÉNIÊÉ TECHNODOMIKI TEB S.A. : Announcement of an Important Event
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Following our announcement dating 25/1/2008, ELLINIKI TEXNODOMIKI TEB SA announces that, it was signed the contract for the construction of the project 'Lines Infrastructure Renovation and Backing of the Tunnel from Omonoia to Monastiraki of ISAP SA' (L.N. 32/06) between our subsidiary company AKTOR S.A. and ISAP S.A.
The total budget of the project amounts euro 79,097,469 (ex. VAT). |
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ELLÉNIÊÉ TECHNODOMIKI TEB S.A. : Announcement.
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| We inform the Investment Public that the Group's presentation, which takes place on March 4, 2008, to foreign Institutional Investors in Frankfurt, under the organization of the Citigroup Global Markets Deutschland AG & Co. KGaA, has been sent to Athens Exchange and has been posted on the Company's website www.etae.com.
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HELLENIC TELECOM. ORG. : ANNOUNCEMENT
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Hellenic Telecommunications Organization SA (ASE: HTO, NYSE: OTE), the Greek full-service telecommunications provider, announces that it will release its fourth quarter and full year 2007 results under IFRS on Thursday, March 20, 2008. The press release will be issued in the morning, and OTE?s management will host a conference call at 17:00 (GREECE) / 16:00 PM (CONTINENT) / 15:00 (UK) /10:00 (EASTERN US) of the same date, to review the results.
Cosmote, OTE?s mobile telephony subsidiary, now over 99.0% held by OTE, will announce its results on Wednesday, March 19, 2008.
In addition, OTE announces that it will release highlights of its 2008-2010 Group Business Plan during the week of April 7, 2008. Further details, including exact date and time, meeting venue and conference call/webcast dial-in information, will be announced at a later date.
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COSMOTE- MOBILE TELECOMMUNICATIONS S.A : Announcement
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| COSMOTE - MOBILE TELECOMMUNICATIONS S.A. will announce its FY 2007 results according to IFRS on Wednesday, March 19th, 2008 at 10:00 am.
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AGRICULTURAL BANK OF GREECE S.A. : Full Year 2007 Financial Results
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- Increase in Net Profit by 28.1% - ROE at 17.4%
- Loan growth of 19.1%, despite write offs of ?461m
- Household lending expands above market rate (+27.4%)
- Customer Deposits growth of 14.1%, while deposit cost remains low at 2.04%
- Loans to Deposits ratio is at comfortable levels (86.1%) ? adequate liquidity
- Total Operating Expenses grow at relatively low levels (+6.6%)
- NPLs continuously decline (7.1% vs 10.8% in 2006)
- Dividend of 0.05 euro per share (in addition to the interim dividend of 0.05 euro per share given in Dec 2006)
During 2007 ATEbank increased its consolidated profits, after tax and minority interest, by 28.1% reaching the level of 241.4 million euro versus 188.4 million euro in 2006.
Net interest income reached 614.9 million euro, a 2.3% increase. The performance of NII was mainly affected by the following factors:
- the significant increase of interest expenses as a result of the shift of depositors to higher interest time deposits,
- the pressure in loan spreads due to competition,
- the negative but temporary effect of initial teaser rates in large part of the new loans
- the lower, compared to 2006, average balances of funds placed in the interbank market,
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- the lower, compared to 2006, interest income from recoveries of loans in arrears.
As a result of the above, the Net Interest Margin (net interest income over average interest earning assets) decreased from 3.37% in 31 December 2006 to 3.24% in 31 December 2007. ATEbank is following closely the development of NII and expects that the shift in the loan mix towards higher interest segments (such as consumer credit and SMEs) will foster growth in interest income and will more than absorb the negative effect of deposit mix shift.
Net fee and commission income increased by 4.9% compared to 2006 reaching the level of 84.5 million euro, negatively affected by the lower commissions from mutual funds and higher contributions to the deposits guarantee fund, linked to the growth of deposits. Other non-interest income, showed a significant increase of 27.2% at 251.3 million euro, mainly due to the capital gains from the sale of available for sale shares (83,6 million euro, +78%) and the impressive performance of net trading income (at 45.5 million euro, +180%).
Total Operating expenses reached 568.0 million euro, an increase of 6.6% compared to 2006. It must be noted that operating expenses were affected by a one-off amount of 3 m euro which represents ATEbank's donation to the victims of the wildfires in Greece. The Group cost income ratio was reduced, to 59.8% compared to 60.7% in December 2006.
Total Impairment losses amounted to 79.9 million euro in 2007, of which 78.1 million euro were for impairment losses on loans and 1.8 million euro for impairment losses on assets, compared to total impairment loses of 62.7 million euro in 2006.
Total loans before provisions at the end of 2007 reached 17.8 billion euro, an increase of 19.1% compared to end of 2006. It should also be noted that if adjusted for the 461 million euro loan write-offs during 2007, the underlying expansion of the loan book would be 22.2%. Total Loans after provisions were up 23.9% year on year.
Household loan portfolio has continued its impressive growth reaching as of 31 December 2007 6.2 billion euro compared to 4.8 billion euro as of 31 December 2006, an increase of 27.4%, higher than the corresponding market growth. The mortgage loan portfolio reached 5.1 billion euro, a growth of 26.0%, the increase of the consumer loan portfolio accelerated further, to 46.0%, reaching 764.0 million euro, while credit card lending increased well above market rates by 13.1%, reaching 308 m euro, despite write-offs of 25 m. euro.
The continuous increase of the household segment's market share indicates the ability of ATEbank to become a major player in areas which until a few years ago it had very small presence. In this respect, the efforts to penetrate the SMEs are showing positive signs (growth adjusted for write-offs is 12.1%) and the following years this segment along with household credit will be the main focus of growth.
The 461 million euro of total write-offs during 2007 have helped significantly the improvement of the quality of the Group's loan book, with the total NPL ratio dropping from 10.8% on 31 December 2006 to 7.1% on 31 December 2007. At the same time, despite these write-offs, the provisioning coverage ratio stands at the satisfactory level of 81.1%.
Customer deposits increased by 14.1% y-o-y at 20.6 billion euro, resulting in a loans to deposits ratio of 86.1%. Such a ratio together with the comparatively low cost of deposits (2.04%) is in the current difficult market environment a significant advantage that enables the bank to foster lending growth at low cost.
Based on the net profit for 2007, the Return on average Assets stood at 1.07%, while the Return on average Equity was 17.4%.
ATEbank sustains a robust capital adequacy. At the end of December 2007, having applied the new directives by the Bank of Greece the estimated Tier I Ratio stood at 9.3%.
For 2008-10 ATEbank will focus on:
- the increase of its market share in higher margin segments
- the steady improvement of asset quality
- the gradual but continuous disengagement from non-financial/non-core participations
- the increased contribution of the overseas participations (42% of the non-bank profits)
- the growth in asset management and fee income
- the improved productivity through better IT systems (including the new state-of-the art IT center)
As a result of the 2007 results, the Board of Directors has decided to propose to the Annual Shareholders Meeting the distribution of a dividend of 0.05 euro per share, which in addition to the interim dividend of 0.05 euro per share given in December 2007 is 11% higher than the dividend distributed in 2006. |
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METKA S.A. : Announcement pursuant to Law 3556/2007
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METKA S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that MYTILINEOS HOLDINGS S.A. an associated legal person, bought, on March 3rd, 2008, 2,390 common shares of the company of a total value of Euro 30,763.87. This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by MYTILINEOS HOLDINGS S.A.
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ELLÉNIÊÉ TECHNODOMIKI TEB S.A. : Announcement of adjustable information based on Law 3556/2007
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| 1) Anastasios Kallitsantsis, President of the Board of Directors of the company ELLINIKI TECHNODOMIKI TEB S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 15,000 common registered shares of the Company on 03.03.2008, with a total net value of Euro 118,342.48, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005. |
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BIOTER S.A. : Announcement
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| BIOTER S.A. pursuant to Law 3556/2007 announces that the shareholder Mr.George Mavroskotis General Manager and Managing Director of BIOTER SA, person obligated to notify pursuant to Law 3340/2005, 1) on 02/29/2008 purchased 7,050 BIOTER's common registered shares of total value of Euro 5,617.99 and 2) on 03/03/2008 purchased 7,000 BIOTER's common registered shares of total value of Euro 5,621.42 |
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SPRIDER STORES S.A : Announcement of regulated information of law 3556/2007
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| SPRIDER STORES S.A. announces based on Law 3556/2007 (articles 3 and 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that on March 3, 2008, Mr. Dorotheos Athanasios Hatzioannou son of President and Executive Member of the Board of Directors (bound person according to article 13 of Law 3340/2005), Mr. Athanasios Dorotheos Hatzioannou bought 13.500 common shares, with a total net value of euro 38,844.20.
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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 March 3rd, 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 1,000 Company shares of total value euro 13,220. |
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INTRACOM CONSTRUCTIONS S.A.TECHN & STEEL CONSTR. : Announcement of controlled information pursuant to Law 3556/2007
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| INTRAKAT announces, pursuant to Law 3556/2007 (articles 3 & 21) and in conjunction with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission Board of Directors, that Mr. Petros Souretis, Managing Director and Executive Member of the Company's Board of Directors (as person obliged to disclose such information based on article 13 of Law 3340/2005), proceeded with the purchase of 10,000 INTRAKAT Common Registered shares, with voting rights, of total value euro 8,887.42, on 03/03/2008. |
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : PLAN OF INTENDED CORPORATE ACTIONS FOR 2008
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OPAP S.A. according to its obligations, as stated in article 292 of the Regulatory Decisions of the Athens Stock Exchange S.A. announces its corporate actions plan for 2008 as follows:
Wednesday 26/03/2008: Announcement of the Annual Financial Results
Fiscal Year 2007 Results
Thursday 27/03/2008: Conference Call (Analyst and Investors update)
for the FY 2007 Results
Monday 26/05/2008: Announcement of the Q1 2008 Financial Results
Wednesday 11/06/2008: Ordinary General Shareholder Meeting
Tuesday 17/06/2008: Ex-dividend Date (eligible to the shareholders
closing the ATHEX trading session on 13/06/2008)
Wednesday 25/06/2008: FY 2007 Dividend Payment
Monday 25/08/2008: Announcement of the H1 2008 Financial Results
Monday 24/11/2008: Announcement of the 9M 2008 Financial Results
OPAP S.A. notes that the financial results will be announced on the company?s website (www.opap.gr) and the ATHEX website following the end of the trading session of the Athens Stock Exchange. The following working day the financial results will be published to the press.
Dividend will be paid according to ATHEX regulation through a credit institution (bank) and details of the dividend payment procedure will be announced by the company in the near future.
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Announcement of regulated information according to Law 3556/2007
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| SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A. announces that, pursuant to Law 3556/2007 (articles 3 and 21) combined with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, Mr John Rigas (President & Managing Director of the Board of Directors of the Company and person obliged to disclose such information based on article 13 of Law 3340/2005), notified the company that Z.MAN CYPRUS LIMITED, (a legal entity related to Mr John Rigas) bought on 29.02.2008 32.745 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A" at a total value of 35.679,40 euro and on 03.03.2008 bought 9.500 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A" at a total value of 10.165,00 euro. |
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PASAL REAL ESTATE DEVELOPMENT S.A. : Announcement regarding the Extraordinary General Shareholders Meeting
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According to the law and the Articles of Association, the Board of Directors of the Societe Anonyme under the name PASAL SOCIETE ANONYME REAL ESTATE DEVELOPMENT and the distinctive title PASAL DEVELOPMENT S.A. with S.A. Reg. No. 25148/06/Â/91/29, invites the Companys Shareholders to the Extraordinary General Meeting, which will convene on Thursday March 27th 2008, at 11.00 am at the Companys Registered Offices on 116 Kifisias Ave. & 1 Davaki Str. (4th floor), Ambelokipoi, Athens, with the following daily agenda issues:
1) Approval of the distribution of shares to the Company's employees and Board of Directors' members, as well as to the affiliated companies, according to the definition of article 42e par. 5 of CL 2190/20 with the form of a stock options plan according to the provisions of article 13 par. 13 of CL 2190/20, as is in effect.
2) Change of the Corporate Name, and amendment of article 1 of the Articles of Association.
3) Amendment, supplement to articles 5, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 17, 19, 20, 21, 22, 23, 25, 26, 27, 28, 30, 31, 32, 33 and 34 of the Articles of Association, with the objective of reconciling such with the new provisions of CL 2190/20, as is currently in effect following the latters amendment with L. 3604/2007.
4) Approval of agreements between the Company and entities of article 23 a par. 5 of CL 2190/1920
5) Approval of sale of fixed assets to subsidiary companies, and provision of authority to the Board of Directors to proceed with all necessary actions for the execution of relevant sales/purchase agreements.
6) Granting of permission according to article 23 of CL 2190/1920 to the members of the Board of Directors and Senior Executives to participate in Board of Directors of subsidiaries or affiliated companies according to the definition of article 42e par. 5 of CL 2190/1920.
7) Other issues and announcements.
All Company shareholders have the right to participate in the Meeting and to vote in person or via a representative. Every share incorporates one voting right. In order to participate in the Meeting, Shareholders must block the number of shares under which they wish to participate, in the Dematerialized Securities System through the official user of their account. Shareholders who maintain their shares in the special account of the Dematerialized Securities System, must block the shares at the relevant department of Hellenic Exchanges S.A. In both cases, the relevant blocking certificates must be submitted to the Companys registered offices (Investor Relations Department, 116 Kifisias Ave. & 1 Davaki Str., 4th floor) at least five (5) days prior to the date for the Extraordinary General Meeting. Until the same deadline, shareholders must also submit to the Company all representation documents or Legal Authority Documents (if for a Legal Entity). In case quorum is not achieved during the aforementioned Extraordinary General Meeting on 27/3/2008, a repeated extraordinary General Meeting will follow on 7/4/2008, Monday and at 11.00 am. In case quorum is not achieved during the repeated General Meeting, a B? repeated Extraordinary General Meeting will follow on 18/4/2008, Friday and at 11.00 am. Both repeated Extraordinary General Meetings will take place at the Companys registered offices, 116 Kifisias Ave. & 1 Davaki Str., Ambelokipoi Athens. Shareholders who will block their shares for their participation in the Extraordinary General Meeting, in case of repeated General Meetings, will have to maintain such blocked or in case the blockage is ceased to re-block the shares at least five (5) days prior to the date of each repeated General Meeting. Furthermore, Shareholders who will not participate in the General Meeting on 27/3/2008, may subsequently block their shares and participate in the repeated Meetings.
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Disclosure of 2007 Financial Statements
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| The company "DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA S.A." announces that 2007 financial statements according to IFRS will be disclosed on Wednesday 5, March 2008 after ATHEX closing and will published on Thursday 6, March 2008 in KATHIMERINI, IMERISIA and AMARISIA newspapers. |
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Financial Calendar 2008
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA S.A. announces the Financial Calendar for 2008 according to article 292 par. 2 of the Athens Exchange Rulebook.
Full Year 2007 financial results announcement
Wednesday March 5, 2008
3-months 2008 financial results announcement
Wednesday May 7, 2008
Annual presentation to the Association of Greek Institutional Investors (AGII)
Friday May 9, 2008
Annual General Meeting of Shareholders
Tuesday June 24, 2008
Entitled to the dividend are company shareholders at the close of the stock exchange on 25/6/2008
Ex-dividend Date
Thursday June 26, 2008
Dividend Payment
The dividend payment will start on Friday July 4, 2008. Further details will be provided with another announcement.
6-months 2008 financial results announcement
Wednesday July 30, 2008
9-months 2008 financial results announcement
Wednesday November 5, 2008
Full Year 2008 financial results announcement
Thursday February 26, 2009
The financial results announcements will take place after the market close of the Athens Exchange the respective dates, while the following date the financial statements will be published in the press. |
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NAT. BANK OF GREECE SA : NBG Group results Financials 2007
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| Press Release
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