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| 08/01/2009 |
HELLENIC DUTY FREE SHOPS S.A.
LAMDA DEVELOPMENT S.A.
ELLAKTOR S.A.
GR. SARANTIS S.A.
IASO S.A.
INTRACOM CONSTRUCTIONS S.A.TECHN & STEEL CONSTR.
THRACE PLASTICS CO.
BABIS VOVOS INTERNATIONAL TECHNICAL S.A.
EUROBANK PROPERTIES REIC
EUROBANK PROPERTIES REIC
TT HELLENIC POSTBANK S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
NIREUS S.A.
MINOAN LINES SA
ATTICA HOLDINGS S.A.
ALAPIS S.A
PUBLIC POWER CORPORATION SA
ALPHA ÂÁÍÊ S.A.
LAMDA DEVELOPMENT S.A.
NAT. BANK OF GREECE SA
HELLENIC EXCHANGES S.A. HOLDING
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HELLENIC DUTY FREE SHOPS S.A. : Share buyback
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HELLENIC DUTY FREE SHOPS S.A. announces that, in accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 5 of the law 2190/1920, following the decisions of its Extraordinary General Assembly, dated on 17.12.2008, and its Board of Directors, dated on 14.10.2008, acquired own shares, through the ASE member N. KOMNINOS Securities S.A., as follows:
On 07.01.2009 the Company acquired 3.500 shares, for an average price of euro 6.15 per share, of total value euro21,533.18.
In total the Company holds, 676,894 shares representing 1.2850% of its issued share capital.
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LAMDA DEVELOPMENT S.A. : Announcement
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In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (the Company) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors' resolution dated May 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows:
On January 7, 2009 the Company purchased 10.963 shares, with average cost price euro 4,56 per share and total purchase price euro 50.027,98 |
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ELLAKTOR S.A. : Purchase of Own Shares
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ELLAKTOR SA informs the investment public that in compliance with article 16 of C.L. 2190/1920 as this amended as is in force, as well as the No 2273/2003 of the Commission of the European Communities and in execution of the decision of the Extraordinary Shareholders General Meeting dated 9/12/2008 and the decision of the Board of Directors dated 10/12/2008 proceeded to:
On 7/1/2009, through the ATHEX member,
- HSBC PANTELAKIS SECURITIES purchased 23,000 own shares, of average acquisition cost 4.24 euro per share and total transaction cost 97,520.00 euro. |
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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 EGM which took place on the 02/06/2008 as this was modified by the Shareholder's EGM dated 11/11/2008, during the trading session of 07/01/2009, acquired 3,500 own shares through "INVESTMENT BANK OF GREECE S.A." at an average price of 4.29 euro per share worth of 15,020 euros.
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IASO S.A. : Announcement of regulated information according to the law 3556/2007 - correct repetition
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The company IASO S.A. announces, according to L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that:
1. The President, Mr ZOLOTAS IOANNIS of CHARALAMPOS (bound person according to article 13 of Law 3340/2005), on December 30th 2008, sold - over the counter ( OTC ) 100.000 common shares, with a total net value of 450.000,00 euro. Buyer of the shares is his son Mr. Zolotas Charalampos of Ioannis
2. 2. The shareholder, Mrs. ZOLOTA THEODORA of GEORGIOU (related person according to article 13 of Law 3340/2005), wife of Mr ZOLOTAS IOANNIS of CHARALAMPOS, president, (bound person according to article 13 of Law 3340/2005), on December 30th 2008, sold - over the counter ( OTC ) 50.000 common shares, with a total net value of 225.000,00 euro. Buyer of the shares is her son Mr. Zolotas Charalampos of Ioannis |
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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 4,000, on 07/01/2009.
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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 11, 2008, proceeded on January 7, 2009 with the acquisition of 2,750 own shares, through Investment Bank of Greece, at an average price of euro 0.65 per share. The total value of the transaction amounted to euro 1,777.50 .
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BABIS VOVOS INTERNATIONAL TECHNICAL S.A. : Refutal of press article
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'BABIS VOVOS INTERNATIONAL CONSTRUCTION S.A.', following the publication of a press release on the web regarding negotiations carried out concerning the sale of the shareholding controlled by the Vovos family most specifically 38% to an interested Group, contacted the major shareholder Charalambos Vovos, who stated categorically that no such discussions are taking place.
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EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007.
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| Eurobank Properties REIC (the Company) in accordance with the provisions of Laws 3556/2007 and 3340/2005, as well as the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that Lamda Development S.A. on January 05, 2009 acquired 20.000 Company's registered common shares with total amount of euro 118.144,72 It is noted that Lamda Development S.A. pursuant to the provisions of Law 3340/2005 a related legal entity with Mr. George C. Papageorgiou who is vice-president and non executive member of the Company's Board of Directors while is General Manager and executive member of Lamda Development Board of Directors. |
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EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007
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Eurobank Properties REIC (the Company) in accordance with the provisions of Laws 3556/2007 and 3340/2005, as well as the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that Lamda Development S.A. on January 07, 2009 acquired 20.000 Company's registered common shares with total amount of euro 116.093,52.
It is noted that Lamda Development S.A. pursuant to the provisions of Law 3340/2005 a related legal entity with Mr. George C. Papageorgiou who is vice-president and non executive member of the Company's Board of Directors while is General Manager and executive member of Lamda Development Board of Directors. |
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TT HELLENIC POSTBANK S.A. : Purchase of own shares
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TT HELLENIC POSTBANK S.A. announces, in accordance with Regulation of the Commission of the European Community no. 2273/2003, article 4, par. 4, that following the decision of the Annual General Assembly of Shareholders (dated May, 2nd, 2008) and the resolution of its Board of Directors (dated on May 30th, 2008), it purchased own shares, via a member of Athens Exchange, as follows:
-on January, 7th 2009, were purchased 18,000 shares, with average cost price 5.62 euro per share and total purchase price 101,640.00 euro.
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share buy back.
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| MOTODYNAMICS S.A. announces in accordance with article 16 of Greek Law 2190/20 and with Regulation no 2273/2003 of the European Comity, pursuant to the decision of the Annual General Meeting of Shareholders dated 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 02/01/2009 to the purchase of 700 own shares with an average purchase price Euro 1,87 per share and a total purchase price Euro 1.324,79. The above 700 shares were purchased through ALPHA FINANCE. |
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share buy back.
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| MOTODYNAMICS S.A. announces in accordance with article 16 of Greek Law 2190/20 and with Regulation no 2273/2003 of the European Comity, pursuant to the decision of the Annual General Meeting of Shareholders dated 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 05/01/2009 to the purchase of 1.200 own shares with an average purchase price Euro 1,80 per share and a total purchase price Euro 2.176,83. The above 1.200 shares were purchased through ALPHA FINANCE. |
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NIREUS S.A. : Invitation for the conversion of the Company's convertible bonds
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NIREUS SA informs that the next date for the exercise of the conversion right of the convertible bonds into shares is Monday, 12 January 2008, and notifies of the process of conversion of the Company's convertible bond loan, issued on 12/7/2007, non-tradable in the Athens Exchange, with conversion price 4,50574 euro, conversion ratio 2.16834 shares and Bondholders Representative EFG Eurobank-Ergasias SA.
The right to convert the bonds into shares may be exercised 3 business days before the date of the conversion (8 - 12 January) with a written statement of the bondholder to NIREUS through the Bondholders Representative and with the delivery of the bonds. For multiple bonds, the bondholders may exercise the right to convert the total number or a part of their bonds.
NIREUS SA settles the liability for the repayment of the debenture capital with the credit of the shares resulting from the conversion at the Dematerialized Securities System (DSS). Accrued interest will be paid to the bondholders up to the date that the new shares will be credited to the Dematerialized Securities System.
The new shares from the conversion of the Company's bonds are entitled to a dividend from the profits of the fiscal year at which the right of conversion was exercised.
The Company will notify for the credit and the commencement of trading of the new shares at the Athens Exchange with a subsequent announcement. For further information Bondholders may contact Investor Relation Department of NIREUS - IR Manager Ms Maria Kotsovou, tel +30 210 66 98 335 - 373.
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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 700 ordinary shares of a total value of euro 3,090.01 on January 07, 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 8,882 ordinary shares of Attica Group of total value Euro 32,909.33 on 7th January, 2009.
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ALAPIS S.A : Announcement.
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| The company ALAPIS ABEE (hereafter the "Company"), announces pursuant to article 14 of L. 3556/2007 and following notification received on January 5th, 2009 by FORTIS GLOBAL CUSTODY SERVICES N.V, that on January 5th, 2009, the said company proceeded to the purchase of Company's shares, and as a result, its total number of shares and total number of voting rights, increased from 98,056,550 to 98,356,550.
Hence, its percentage on the Company's total number of shares and total number of voting rights, changed from 9.999% to 10.03 %.
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PUBLIC POWER CORPORATION SA : Announcement
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With respect to press articles, citing that PPC does not incur a loss, but, in the contrary, benefits from the shortage of natural gas supply in the Komotini Power Plant, since "it burns oil and oil is cheaper than natural gas, nowadays", the Company would like to clarify that:
Since 6.1.2009, due to the low pressure (shortage) of natural gas supply in Komotini Power Plant, the fuel that is being used is diesel oil, which is more expensive than natural gas by app. euro35-40/Mwh.
It is noted that diesel oil, which can be used as a substitute to natural gas in Komotini Power Plant, is more expensive than heavy fuel oil, which is used in other thermal plants.
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ALPHA ÂÁÍÊ S.A. : Notification of important changes concerning the voting rights deriving from shares under L.3556/2007
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Alpha Bank A.E. notifies investors, pursuant to the provisions of Law 3556/2007 that on January 5, 2009 the number of voting rights attached to shares of its issuance which may be exercised by proxy during the Extraordinary General Meeting of 12.1.2009, amounted to 50,961,183 which correspond to 12.40% of the total number of voting shares. In detail:
- Proxy holder and subject to the notification obligation is Mr. Antonios Makos.
- The threshold exceeded by the obligor is 10%.
- The voting rights attached to shares following the triggering transaction are 50,961,183 which correspond to 12.40% of the total number of voting shares (directly or indirectly).
Mr. Antonios Makos will cease to hold 50,959,683 voting rights on 13.1.2009. The above 50,961,183 voting rights, which the obligor may exercise in his capacity as proxy holder during Alpha Bank's Extraordinary General Meeting that will take place on 12.1.2009, are identical to the voting rights held by the likewise obligor Mrs Helen Patroudaki, given that they can be exercised separately by either of the two obligors.
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LAMDA DEVELOPMENT S.A. : Announcement
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| In accordance with the Companies Law 2190/1920 Re: Societes Anonymes and article 21 of the Articles of Association, the Board of Directors of the company LAMDA DEVELOPMENT S.A. HOLDING AND REAL ESTATE DEVELOPMENT COMPANY invites the Shareholders to an Extraordinary General Meeting, on Friday, 30 January 2009, at 13.00 in Athens, at the Hotel Stratos Vassilikos (114, Michalakopoulou street, Ilissia, Athens), in order to discuss and decide upon the following items of the Agenda:
AGENDA
1.Relocation of Company's head offices and modification of corresponding article of the Articles of Association.
2.Various items and announcements.
Ôhe Shareholders willing to participate and vote in the General Meeting, in person or by proxy, should block the total or part of their shares through their Operator in the Dematerialized Securities System (D.S.S.) or the Hellenic Exchanges S.A., if the shares are registered in the special account, and submit the relevant Certificate of the Blocking of Shares along with the representation documents, five (5) days prior to the General Meeting, to the Investors Relation Service of the Company, Iolkou 8 & Filikis Etairias, 14234 N. Ionia, tel. 210-3523300, fax. 210-3523600.
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NAT. BANK OF GREECE SA : INVITATION TO THE BANK'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 22/1/2009
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Pursuant to the provisions of Companies? Act 2190/1920 (the Companies Act), Law 3723/2008, Law 2396/96 on dematerialized shares, and article 11 of the Bank's Articles of Association and Board of Directors' resolution dated 7 January 2009, the Shareholders of National Bank of Greece S.A., with registered office at Aiolou 86, Athens, Greece, are invited to the Bank?s Extraordinary General Meeting to be held at 12 noon on Thursday, 22nd January 2009, at Aiolou 93 (Megaro Mela), Athens.
AGENDA
1. Increase in the Bank's share capital by euro 350,000,000 through the issue of non-voting preference shares as per the provisions of L.3723/2008 "on the enhancement of liquidity in the Greek economy in response to the impact of the international financial crisis", and abolition of pre-emptive rights of current shareholders.
2. Amendment to articles 4 (on share capital) and 18 (on the Board of Directors) of the Bank's Articles of Association and addition of a transitional provision for the implementation of the said law.
3. Provision of relevant authorizations.
4. Announcements and approvals.
All of the Bank's shareholders are entitled to participate in the General Meeting and to vote in person or by proxy. Each share entitles its holder to one vote. According to the law and the Bank's Articles of Association, Shareholders who wish to participate in the Extraordinary General Meeting in person or by proxy are requested to proceed as follows:
1. Shareholders of dematerialized shares not held in the Special Securities Account (SSA) with the Central Securities Depository S.A. (CSD) should have their shares blocked, in all or in part, via their Securities Account Operators and submit the relevant certificate, issued by the CSD and supplied to them by their Securities Account Operators, to the Bank (Head Office, network branches or the Shareholders Department at Aiolou 93, Athens) at least 5 days before the date of the General Meeting (i.e. by Friday, 16 January 2009).
2. Shareholders of dematerialized shares held in the SSA with the CSD should have their shares blocked, in all or in part, by written declaration to the CSD, and submit the relevant certificate issued and delivered to them by the CSD to the Bank (Head Office, network branches or the Shareholders Department at Aiolou 93, Athens) at least 5 days before the date of the General Meeting (i.e. by Friday, 16 January 2009).
Shareholders that are legal entities are further required by law to submit their legalization documents to the Bank within the same deadline, as above, unless they have already supplied them to an NBG Unit, in which case they need only specify in their proxy the NBG Unit with which their documents are held.
Similarly, shareholders who wish to participate in the General Meeting by proxy should deliver their proxy documents to the Bank by Friday, 16 January 2009.
For their convenience, Shareholders who wish to participate in the General Meeting may authorize the Bank to block their shares on their behalf (Shareholders Department contact tel. +30 210-3343414/16/21/26/28/60/94, and fax +30 210-3343404/06/10).
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HELLENIC EXCHANGES S.A. HOLDING : Announcement of regulated information according to Law 3556/2007
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| Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of resolution 1/434/03.07.2007 of the Capital Market Commission, that EFG Eurobank Securities notified it on 07.01.2009 that it sold on 05.01.2009 1,900 HELEX common registered shares with a total value of EUR10,948.00 . The above transaction was made for the derivatives market making account.
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