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Monthly Press
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| 06/07/2009 |
LAMDA DEVELOPMENT S.A.
ALUMIL MILONAS ALUM. IND. S.A.
ELLAKTOR S.A.
EUROBANK PROPERTIES REIC
THRACE PLASTICS CO.
ALUMIL MILONAS ALUM. IND. S.A.
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A.
BANÊ OF CYPRUS PUBLIC COMPANY LTD
TRASTOR REAL ESTATE INVESTMENT COMPANY
PIRAEUS BANK S.A.
MARFIN POPULAR BANK PUBLIC CO LTD
MINOAN LINES SA
MINOAN LINES SA
ATTICA HOLDINGS S.A.
Forthnet S.A.
SIDENOR S.A. (FORMER ERLIKON)
IASO S.A.
COCA-COLA Å.Å.Å. S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
TT HELLENIC POSTBANK S.A.
PIRAEUS BANK S.A.
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LAMDA DEVELOPMENT S.A. : 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, 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 July 3, 2009 the Company purchased 900 shares, with average cost price euro 5,96 per share and total purchase price euro 5.368,40.
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ALUMIL MILONAS ALUM. IND. S.A. : Company's name alteration
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ALUMIL MILONAS ALUMINIUM INDUSTRY S.A. administration informs the investor's public than on June 1st 2009 the Company's Annual Shareholders Meeting decided, among other, to change the Company's name to "ALUMIL ALUMINIUM INDUSTRY S.A.", the Company's distinctive title remains "ALUMIL S.A.".
The Ministry of Development with its decision no. K2-6215/15/6/2009 approved the amendment of the relevant paragraph of the Company's Articles of Association. The Hellenic Exchanges Board at its meeting on July 2nd 2009 was officially informed for the above mentioned decision.
As a result of the above and as the Company decided, July 8th 2009 will be the date that the Company's name at the Athens Stock Exchange will change to "ALUMIL ALUMINIUM INDUSTRY S.A.", the Company's distinctive title will remain "ALUMIL S.A.". For further information, ALUMIL's Shareholders can address the Company's Investor Relations Officer (tel. 23410 79300, Mr. Filoktimon Vakalis)
ALUMIL is ranked among the largest aluminium extrusion and profiles production private European groups (No 1 in Greece since 2000) establishing production sites, large sales networks and warehouses for products targeting architectural & industrial use, shipbuilding, transportation, etc. With 28 subsidiaries, 22 of which are spread throughout Europe, Africa and the Middle East, ALUMIL provides production sites in four Hellenic industrial areas, Romania, Bulgaria, Serbia, Bosnia and Albania. ALUMIL has successfully infiltrated into 45 markets in Europe, the Balkans, the M. East and in the U.S.A. A significant competitive advantage remains its widespread sales network in Greece and in every client-country. Parent company was founded in 1988 and since 1998 is listed in the Athens Stock Exchange. Included eight times in GrowthPlus' Europe's 500 for its contribution to the European economy, ALUMIL Group sales surpassed ? 285 m. in 2008, EBITDA reached ? 37 m. Alumil is an associated member of the European Aluminium Association as a recognition of the Company?s significant contribution to the field of design and production of architectural aluminium systems, and industrial profiles.
(Symbols: Athens Stock Exchange: ÁËÌÕ, Reuters: ALMr.AT, Bloomberg: ALMY GA, Telerate (Bloomberg): GR;ALMY).
Filoktimon Vakalis | Group Investor Relations & Research
Tel: +30 2341079300 | Fax: +30 2341071988 | Investors@Alumil.com
Kilkis Industrial Area | 61100 Kilkis | Greece | www.alumil.com
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ELLAKTOR S.A. : Announcement of other significant events
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| Following a previous announcement by ELLAKTOR SA regarding the commencement of procedures for the merger between fully owned subsidiaries AKTOR SA and PANTECHNIKI SA via absorption of the latter by the former, pursuant to the relevant provisions of c.l. 2190/1920 and L. 2166/1993, with the transformation balance sheet as at March 31, 2009, the company announces that the Board of Directors of the participating companies in this transformation have decided to terminate and call off the merger process. |
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EUROBANK PROPERTIES REIC : Opening of Branch of Eurobank Properties REIC .
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Eurobank Properties R.E.I.C. announces the opening of its branch as of July 06 2009 in 117 Kifisias Avenue , Marousi, P.O. 15124
Ôhe branch contact lines are:
Tel : +30-210-8129600
FAX : +30-210-8129670
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THRACE PLASTICS CO. : Purchase of Own Shares
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| Thrace Plastics Co S.A. in accordance with article 4, par. 4 of the 2273/2003 Regulation of the EU Committee and following the resolution of the Extraordinary General Meeting of the Shareholders of the Company dated November 3, 2008 and the Board of Directors' resolution dated November 4, 2008, proceeded on July 3, 2009 with the acquisition of 5,000 own shares, through the Athens Exchange Member Praxis International Securities, at an average price of euro 0.79 per share. The total value of the transaction amounted to euro 3,967.50. |
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ALUMIL MILONAS ALUM. IND. S.A. : Dinidend payment for the year
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Pursuant to paragraphs 4.1.3.4 êáé 5.5 of the ATHEX Regulation, the company "ALUMIL S.A." announces that during the Annual Ordinary Shareholders' Meeting held on June 1st 2009, it was decided to distribute a dividend for the financial year 2008, which amounts to 0.089 euro per share. After deducting the 10% income tax, the net dividend to be distributed, amounts to 0.0801 euro per share.
The ex-dividend date of the pre-emptive right is set to be Wednesday 15/07/2009.
Eligible to receive dividend payment are company shareholders registered at the Dematerialized Securities System records as of Friday 17/07/2009 (record date). Dividend payment will start on Thursday, 23/07/2009 from the paying bank "PIRAEUS BANK S.A." (Institutional Investors and Ownership Department of Piraeus Bank, L. Siggrou 142, 176 71, Kallithea), to the beneficiaries as follows:
1. Through the operators in the Dematerialized Securities System (DSS) according to paragraph 5.5 of the ATHEX Regulation and the more detailed information provided for in the DSS Operation Regulation (responsible person in Piraeus Bank is Mr. G. Altis tel. +30 210- 32 88 747).
2. Through the branch network of Piraeus Bank, for the shareholders who have asked the exception of their operator in the DSS or who hold their shares in the special account at the DSS.
3. For the beneficiaries who for several reasons have not been able to collect their dividend through their operators, dividends may be collected through the branch network of "PIRAEUS BANK S.A." from July 29th 2009.
In the cases 2 and 3, shareholders must announce their code number in the Dematerialised Securities System and present their identification card, either in person or through an authorized representative till December 31st 2010.
After that date (December 31st, 2010), each beneficiary not having collected the dividend may be able to collect it only at the company's central offices (1, Plateia Dimokratias square, 546 29, Megaro Egnatia, Thessaloniki) and within five years as provided for by law.
The relevant receipts for the tax office and the shareholder will be handed out by the Issuer after December 31st 2009.
For further information, Shareholders may contact the company's Shareholders' Department (Mr. Filoktimon Vakalis, tel. 23410 79300).
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GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : General Meeting Decisions
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The A' Repeat Ordinary General Shareholders Meeting of the Company GEK TERNA SA convened today on 6/7/09, in which 76 Shareholders owners of 45.329.365 shares and voting rights were present, namely representing 52,78% of the Share Capital. The above percentage more than covers the condition for increased quorum of 50%, as stipulated by Law and the Articles of Association, for valid decision making on the sole item of the agenda "Expansion of the scope of works of the Company and amendment of the respective article 2 of the Articles of Incorporation"
With a majority of 45.139.197 shares out of a total of 45.329.365 the General Assembly approved the expansion of the scope of works and the amendment of article 2 "objective" of the Articles of Association as proposed by the BoD on 19/6/09
It is noted that such expansion of the scope does not modify the main scope of works of the company, but it completes, specifies, supplements and clarifies its current objectives. (The above mentioned proposition was published in the Daily Official List of the Athens Stock Exchange on 22/6/09 and is also available at the website of our Company www.gekterna.gr ). |
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BANÊ OF CYPRUS PUBLIC COMPANY LTD : Introduction for trading of Convertible Capital Securities of Bank of Cyprus Public Company Ltd.
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The Bank of Cyprus Public Company Ltd announces to the investing public that on Wednesday,8 July 2009, the 645.327.822 Convertible Capital Securities of Bank of Cyprus Public Company Ltd with nominal value euro 1 each, will be introduced for trading on the Cyprus Stock Exchange and the Athens Exchange. Interest is payable semi-annually at 30 June and 31 December of each year.
The trading code of the Convertible Capital Securities on the Cyprus Stock Exchange and the Athens Exchange is ISIN CY0141000212.
Also on the same date, the number of Convertible Bonds 2013/2018 will be reduced to 46.264.686 in view of the exercise of the exchange right of the holders of Convertible bonds 2013/2018 with Convertible Capital Securities.
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TRASTOR REAL ESTATE INVESTMENT COMPANY : Announcement of regulated information according to the 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, TRASTOR REIC announces that on July 3rd 2009, Mrs Aikaterini Theodoridou acquired in the Athens Exchange 5.100 common shares of TRASTOR REIC for the aggregate amount of Euro 7.652,00.-
Aikaterini Theodoridou is, pursuant to the provisions of Law 3340/2005, a related person with Mr. Sotiris Theodoridis, CEO of TRASTOR REIC.
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PIRAEUS BANK S.A. : Announcement of regulated information according to Law 3556/2007.
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| Piraeus Bank announces that on July 3rd, 2009 Mr Michalis Sallas son of Georgios, Chairman of the Board of Directors of the Bank, bought in the Athens Exchange 20.000 Piraeus Bank common shares for the aggregate amount of Euro 139.020,00.
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MARFIN POPULAR BANK PUBLIC CO LTD : Approval of the Prospectus for the issue of Capital Securities by the Cyprus Securities and Exchange Commission
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Further to its announcements dated 20/03/2009 and 13/05/2009 Marfin Popular Bank Public Co Ltd (the "Bank"), informs investors that the Cyprus Securities and Exchange Commission approved on July 3rd 2009 the Prospectus for the listing of 242.229 7% perpetual Capital Securities of euro 1.000 nominal value each, on the Cyprus Stock Exchange ("C.S.E.")
The Capital Securities were issued on May 6th 2009 to persons who submitted an application for at least euro 50.000, in accordance with the Confidential Information Memorandum dated 7 April 2009.
The Prospectus, as approved by the Cyprus Securities and Exchange Commission, is available free of charge during the effective period of the Prospectus and until listing of the Capital Securities on the C.S.E., in electronic form as follows:
on the Bank's website, www.laiki.com
on the CSE website, www.cse.com.cy
on the Cyprus Securities and Exchange Commission website, www.cysec.gov.cy
Investors who need any clarifications, information and/or a printed copy of the Prospectus, may contact, during business days and hours, the following:
The office of the Manager of the Issue:
Marfin CLR (Financial Services) Ltd
Marfin CLR House
26 Vyronos Avenue
1096 Nicosia
The Bank's registered office:
154 Limassol Avenue
2025 Nicosia
It is noted that the Bank has submitted an application and expects the approval for the listing of the Capital Securities on the C.S.E.
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MINOAN LINES SA : Announcement of regulated information according to the Law 3556/2007
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The company Minoan Lines S.A. announces that the legal entity (GRIMALDI COMPAGNIA DI NAVIGAZIONE Spa) associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) bought 3,800 ordinary shares of a total value of euro 12,580.66 on July 2nd, 2009.
The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11). |
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MINOAN LINES SA : Announcement of regulated information according to the Law 3556/2007
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The company Minoan Lines S.A. announces that the legal entity (GRIMALDI COMPAGNIA DI NAVIGAZIONE Spa) associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) bought 4,087 ordinary shares of a total value of euro 13,610.94 on July 3rd, 2009.
The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11). |
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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 1,320 ordinary shares of Attica Group of total value Euro 2,672.54 on 3rd July, 2009. |
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Forthnet S.A. : Announcement of regulated information of the Law 3556/2007 and the article 13 of the Law 3340/2005.
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| Forthnet S.A. (the "Company") announces in accordance with the Law 3340/2005 (article 13), the HCMC Decision 3/347/2005, as well as the Law 3556/2007 and the HCMC Decision 1/434/3.07.2007 that Forgendo Ltd, a legal entity related to Forthnet's BoD Members Mr. Deepak Srinivas Padmanabhan and Mr. Saviour Portelli, notified on the 6th of July 2009 respectively the Company, of the acquisition of 400,000 common registered shares in the Company, with a total value of 739,560 euros, which took place on the 3rd of July 2009.
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SIDENOR S.A. (FORMER ERLIKON) : Participation in the share capital increase of subsidiaries
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SIDENOR S.A. informs the investment community that, pursuant to the resolutions of the Ordinary General Meeting of June 30th, 2009 of the shareholders of 90% subsidiary AEIFOROS SA with respect to the share capital increase of AEIFOROS SA by the amount of euro 411,600 through cash payment and the issuance of 137,200 new registered shares, which will be covered by the existing shareholders who will participate on a pro rata basis, it will participate in the aforementioned approved share capital increase by the amount of euro 370,440 through cash payment and will receive a total of 123,480 new registered shares. Upon completion of the aforementioned share capital increase, AEIFOROS S.A.'s share capital will amount 2,175,600 euro divided into 725,200 registered shares of 3.00 euro par value each and SIDENOR will own 352,680 shares (or 90%).
In addition SIDENOR notifies that pursuant to the resolutions of the Ordinary General Meeting of June 30th, 2009 of the shareholders of 50% subsidiary VEPEM SA, with respect to the share capital increase of VEPEM SA by the amount of euro 20,510 through cash payment and the issuance of 7,000 new registered shares, which will be covered by the existing shareholders who will participate on a pro rata basis, SIDENOR will participate in the aforementioned approved share capital increase by the amount of euro 10,255 through cash payment and will receive a total of 3,500 new registered shares. Upon completion of the aforementioned share capital increase, VEPEM S.A.?s share capital will amount 79,110 euro divided into 27,000 registered shares of 2.93 euro par value each and SIDENOR will own 13,500 shares (or 50%).
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IASO S.A. : Announcement
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| As far as the press publication in the internet site of Euro2day on 3.7.2009 is concerned, IASO S.A. informs the investors that the memorandum of agreement signed between IASO of SOUTHERN SUBURBS S.A. and INTRAKAT S.A. (Press publication dated as of 19.3.2009) prescribes the obligation of INTRAKAT S.A to receive every licence necessary for the construction of a clinic in the municipality of Agios Ioannis Redis within a time period of 8 months, which may be extended up to 3 months. After the completion of the above mentioned deadline IASO of SOUTHERN SUBURBS S.A. has the right either to withdraw from the agreement or to provide INTRAKAT S.A with a new 3month deadline in order to receive the licences stated above.
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COCA-COLA Å.Å.Å. S.A. : Conference call invitation for investors and analysts First half 2009 results on Thursday, 6 August 2009
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Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, Hellenic) announced today that it would release first half 2009 results on Thursday 6 August 2009 at 8:30 am Athens Time, 6:30 am London Time, 1:30 am New York Time. The press release and presentation slides will be available as of that time on our website: www.coca-colahellenic.com. Hellenic's management will host a conference call with financial analysts, discussing the results, on:
Date: Thursday, 6 August 2009
Time: 4:00 pm Athens Time
2:00 pm London Time
9:00 am New York Time
Participants should dial one of the following numbers and quote "Coca-Cola Hellenic":
Greek participants please dial 00800 4413 1378
US participants please dial +1 866 819 7111
UK participants please dial 0800 953 0329
Other Intl? participants please dial +44 1452 542 301
The conference call, which will include management's remarks, followed by a question and answer session, will last approximately one hour.
Alternatively, participants can log into http://www.coca-colahellenic.com/investorrelations/Webcasts/ for a live audio webcast of the conference call. Please dial in approximately 10 minutes ahead of the scheduled start time to ensure your participation.
Replay after the conference call:
This service will be available until and including August 13th, 2009
Greek and other international callers please dial +44 1452 55 00 00
US callers please dial 1866 247 4222
UK callers please dial 0800 953 1533
Access code: 1602505#
Replay through the Internet:
An audio archive of the same replay can also be accessed following the conference call through the Internet at http://www.coca-colahellenic.com/investorrelations/Webcasts/. This service will be available until August 20th, 2009.
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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 06.07.2009 acquired 8,500 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0.61 per share and the total value of the transaction amounted to euro 5,225.00.
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TT HELLENIC POSTBANK S.A. : Resolutions of the Ordinary General Meeting of June, 30th 2009
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T.T. HELLENIC POSTBANK S.A., in the course of providing accurate and reliable information to the investors, its shareholders and every interested party, pursuant to Law 3556/2007 and the Athens Exchange Rulebook, announces that its Ordinary General Meeting of Shareholders was held on Tuesday, June 30th, 2009, at 15:00 hours, at the Historic Hall of the Athens Exchange, 1 Pesmazoglou Street, in Athens.
The General Meeting was attended in person or proxy by shareholders representing 71,769,958 shares and voting rights, out of a total of 142,232,982 shares and voting rights, namely 51.16% of the total share capital of the Bank.
The General Meeting, compiling the required by law quorum, took the following resolutions:
1st Item
The General Meeting approved a) the Annual Financial Statements for the fiscal year 2008, on Consolidated and Stand Alone basis, prepared on the basis of I.F.R.S., together with the relevant Auditors`and Board of Directors` Reports, and b) the Board of Directors' proposal for the distribution of profits.
2nd Item
The General Meeting decided the release of the members of the Board of Directors, executive and non executive, as well as the Auditors of the Bank from any liability for indemnity with respect to the terminated fiscal year commencing on January 1st, 2008 until December 31st, 2008.
3rd Item
The General Meeting approved the fees and remuneration payments of the executive and non-executive members of the BoD for the terminated fiscal year, commencing on January 1st, 2008 until December 31st, 2008.
4th Item
The General Meeting decided the preliminary approval of remuneration to be paid to members of the Board of Directors for the fiscal year 2009 expanding until the next Ordinary General Meeting of Shareholders.
5th Item
The General Meeting elected the Audit Firm "PRICE WATERHOUSE COOPERS" as Certified Auditors to audit the Financial Statements of the fiscal year commencing on January 1st, 2009 until December 31st, 2009 and in particular Mr. Konstantinos Mihalatos of Ioannis (Rec. no. 17701) and Mr. Sourmpis Dimitrios of Andreas (Rec. no. 16891), as Regular Certified Auditors as well as Mr. Riris Kyriakos of Georgios (Rec. no. 12111) and Mr. Psaltis Marios of Thomas (Rec. no. 3800811) as Substitute Certified Auditors. The General Meeting also approved their remuneration.
6th Item
The General Meeting ratified the appointment of the Greek State`s representative Mr. Angelos Androulidakis, according to the Decision 12039/B702/5.3.2009 of the Minister of Economy and Finance and Law 3723/2008 "For the enhancement of liquidity of the economy in response to the impact of the international financial crisis", as an additional member of the BoD of the Bank.
7th Item
The General Meeting pursuant to Law 2190/1920 "re: Societes Anonymes", elected for a 5-year term of service, new Board of Directors and designated two (2) independent non executive members, according to the provisions of Law 3016/2002, as currently in force. The composition of the new Board of Directors is as follows:
Philippides Angelos
Kaminaris Antonios
Xifaras George
Oikonomopoulou Antouaneta
Chatzimichalis Dimitrios
Michalopoulou Adamantia
Mavros Stamatios
Halikias Ioannis, Independent Non Executive Board Member
Spiliopoylos Basileios, Independent Non Executive Board Member
Tsagdis Ioannis, Employee Representative
Kotsiris Konstantinos
8th Item
Pursuant to article 23 of Law 2190/1920 and to article 16 of the Bank`s Articles of Association, the General Meeting granted permission to members of the Board of Directors and Officers of the Bank, to participate in the BoD or in the management of both affiliated companies of the Bank and other companies having similar purposes.
9th Item
Ratified the election of the two (2) out of three (3) members that constitute the existing Bank`s "Audit Committee", in replacement of resigned members. Constituted a new Audit Committee according to the provisions of article 37 of Law 3693/2008 - electing as members of the Committee Mr. Halikias Ioannis, Independent Not Executive Board Member, Spiliopoylos Basileios, Independent Non Executive Board Member, Spiliopoylos Basileios, Independent Non Executive Board Member and Ms. Michalopoulou Adamantia, Member of the Board of Directors.
10th Item
According to the article 23a of Law 2190/1920 "re: Societes Anonymes", the General Meeting decided the approval of agreements between the Bank and a) the new Members of the Board of Directors and b) General Managers of the Bank.
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PIRAEUS BANK S.A. : Announcement of regulated information according to Law 3556/2007
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Piraeus Bank announces that on July 3rd, 2009 "SANYO HELLAS HOLDING S.A." sold in the Athens Exchange 8.500 common shares of Piraeus Bank for the aggregate amount of euro 59.293,96. "SANYO HELLAS HOLDING S.A." is, pursuant to the provisions of Law 3340/2005, a related legal entity with Mr Stavros Lekkakos son of Michael, Managing Director of Piraeus Bank and Non -Executive Member of the Board of Directors of "SANYO HELLAS HOLDING S.A.".
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