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Listed Companies' Press Releases
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09/03/2012
LAMDA DEVELOPMENT S.A.
EUROBANK PROPERTIES REIC
ALUMIL ALUMINIUM INDUSTRY S.A.
QUEST HOLDINGS S.A.
JUMBO S.A.
IASO S.A.
GR. SARANTIS S.A.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
J. & P. - AVAX S.A.
ALUMIL ALUMINIUM INDUSTRY S.A.
VIOHALKO S.A.
S & B INDUSTRIAL MINERALS S.A.
S & B INDUSTRIAL MINERALS S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
HELLENIC EXCHANGES S.A.
CENTRIC MULTIMEDIA S.A.
SELONDA AQUACULTURE S.A.
CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A
CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A
CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A
CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A
LAMDA DEVELOPMENT S.A. : Announcement of regulated information according to Law 3556/2007

LAMDA Development S.A. (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 and after relevant notification, announces that Consolidated Lamda Holdings S.A. on March 7, 2012 acquired 55.000 Company’s registered common shares with total amount of euro 140.250,00.

Consolidated Lamda Holdings S.A. is pursuant to the provisions of Law 3340/2005 a related legal entity with Mr. P. Kalantzis, Chairman – non executive member of the Company’s Board of Directors and Messrs. F. Antonatos, E.L. Bussetil, who are also non executive members of the Company’s Board of Directors.

 

EUROBANK PROPERTIES REIC : ANNOUNCEMENT ACQUISITION OF OWN SHARES

Marousi, 09 March 2012

In accordance with the Regulation of the Committee of European Community no 2273/2003, article 4,par 4, Eurobank Properties REIC ( 'the Company') announces that following the decision of the Annual General Meeting of the Shareholders of the Company( dated April 6th 2011) and the Board of Director's resolution ( dated April 7th 2011), purchased, own shares through the Athens Exchange Eruobank EFG Securities Investment Firm S.A. as follows:

On March 08, 2012 the Company purchased 1.000 shares, with average price €3,95 per share and a total purchase price €3.950

ALUMIL ALUMINIUM INDUSTRY S.A. : ANNOUNCEMENT

Alumil administration, announces that it proceeded with a capital increase in subsidiary company ALUMIL BULGARIA S.R.L. for the amount of € 4.2 mil. by capitalization of receivables.

Specifically, the total paid up capital of the subsidiary amounts to € 4.965.982,11. ALUMIL’s participation percentage increased to 99.98%.

Furthermore, ALUMILS.A.announces the capital increase in subsidiary ALUFILS.A.for the amount of € 14.1 mil. by capitalization of receivables.

Specifically, the total paid up capital of ALUFILS.A.amounts to € 22.812.951. ALUMIL’s participation percentage remained to 100%.

-----------------------------------

ALUMIL is ranked among the largest aluminium extrusion and profiles production private European groups (No1 inGreece since 2000) establishing production sites, large sales networks and warehouses for products targeting architectural & industrial use, shipbuilding, transportation, etc. With 29 subsidiaries, 21 of which are spread throughout Europe, Africa and the Middle East, ALUMIL provides production sites in four Hellenic industrial areas,Romania,Bulgaria,Serbia,Bosnia andAlbania. ALUMIL has successfully infiltrated into 45 markets in Europe, the Balkans, the M. East and in theU.S.A. A significant competitive advantage remains its widespread sales network inGreece 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 €202.5 m. in 2010, EBITDA reached €21.3 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:AthensStock 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 

QUEST HOLDINGS S.A. : Purchase of own shares

Quest Holdings S.A. informs the investors that, according to article 16 of the Codified Law 2190/1920, as amended and currently in force, and in compliance with the terms of the Regulation no.2273/2003 of the Commission of the European Communities, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 16/04/2010 and the Decision of the Board of Directors dated 04/01/2012, proceeded on March 8, 2012 through the member of the A.S.E. “Eurobank EFG Equities”, with the purchase of 2.000 Quest Holdings S.A.’s shares at an average price of 0,653 euro per share and with a total transaction value of 1.311,03 euro.

JUMBO S.A. : Announcement of regulated information according to law 3556/2007

Jumbo 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 JUMBO S.A. on 08.03.2012, that:

 

1. Sold on 07.03.2012, 1.613 common registered shares of JUMBO SA., at a total value of euros 5.728,98

2. Bought on 07.03.2012, 1.065 common registered shares of JUMBO SA., at a total value of euros 3.815,61

 

The notification by Eurobank EFG Equities S.A. to JUMBO S.A. and accordingly, by JUMBO S.A. to the Capital Market Commission and the investors, is disclosed precisely because, Mr. Victor Asser holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is an independent non-executive member of the JUMBO S.A. Board.

IASO S.A. : Announcement of regulated information according to the law 3556/2007

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 the A’ Vice-Chairman of the Board of Directors, Mr ZOURNTOS SARANTOS of STAMATIOU (bound person according to article 13 of Law 3340/2005), on March 6th 2012, sold 1.000 common shares, with a total net value of euro 680,50

GR. SARANTIS S.A. : Purchase of own shares

Athens, 9/03/2012

Purchase of own shares

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 8/03/2012, acquired 4,065 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 1.97 euro per share worth of 8,008.05 euro.

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : FINANCIAL CALENDAR OF THE YEAR 2012

OPAP S.A., in the context of its obligations, according to the Regulation of the Athens Exchange and pursuant to articles 4.1.2 & 4.1.4.3.1., announces its 2012 Financial Calendar as follows:

Wednesday 21.03.2012: FY 2011 Financial Results Announcement

Thursday 22.03.2012: FY 2011 Analysts’ and Investors’ Update (conference call)-Publication of the Annual Financial Statements

Thursday 17.05.2012: Q1 2012 Financial Results Announcement

Friday 01.06.2012: Annual General Meeting of Shareholders

Friday 08.06.2012: Ex-dividend date, that is, prior to 15.06.2012, which signifies the expiration date for the Futures Contracts on the Company´s stock and on the FTSE/ATHEX 20 index in which it is included

Tuesday 12.06.2012: Dividend beneficiaries - Record date

Monday 18.06.2012: FY 2011 Dividend Payment

Thursday 23.08.2012: H1 2012 Financial Results Announcement

Tuesday 20.11.2012: 9M 2012 Financial Results Announcement.

OPAP S.A. clarifies that the financial results will be released following the Athens Exchange market close, at Athens Exchange’s website (www.athex.gr) and at the Company's website (www.opap.gr). The financial results will be published the following day at the domestic press.  Dividend will be paid according to ATHEX regulation through a credit institution (bank) and clarifications for the dividend payment procedure will be provided at the time.

J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)

In accordance with Law 3556/2007 as well as decisions 1/434/03.07.2007 and 33/03.07.2007 of Greece’s Capital Markets Commission, J&P-AVAX SA announces the purchase on 08.03.2012 of 19,500 shares of J&P-AVAX SA for a consideration of euro 17,851.77 by D&S JOANNOU (INVESTMENTS) LTD, a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou. 

Marousi March 09, 2012

Corporate Disclosure Service

ALUMIL ALUMINIUM INDUSTRY S.A. : ANNOUNCEMENT (CORRECTION)

Alumil administration, announces that it proceeded with a capital increase in subsidiary company ALUMIL BULGARIA S.R.L. for the amount of € 4.2 mil. by capitalization of receivables.

Specifically, the total paid up capital of the subsidiary amounts to € 4.965.982,11. ALUMIL’s participation percentage increased to 99.98%.

Furthermore, ALUMILS.A.announces the capital increase in subsidiary ALUFILS.A.for the amount of € 14.1 mil. by capitalization of receivables.

Specifically, the total paid up capital of ALUFILS.A.amounts to € 9.612.951. ALUMIL’s participation percentage remained to 100%.

-----------------------------------

ALUMIL is ranked among the largest aluminium extrusion and profiles production private European groups (No1 inGreece since 2000) establishing production sites, large sales networks and warehouses for products targeting architectural & industrial use, shipbuilding, transportation, etc. With 29 subsidiaries, 21 of which are spread throughout Europe, Africa and the Middle East, ALUMIL provides production sites in four Hellenic industrial areas,Romania,Bulgaria,Serbia,Bosnia andAlbania. ALUMIL has successfully infiltrated into 45 markets in Europe, the Balkans, the M. East and in theU.S.A. A significant competitive advantage remains its widespread sales network inGreece 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 €202.5 m. in 2010, EBITDA reached €21.3 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:AthensStock 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 

VIOHALKO S.A. : PROLONGATION OF THE CAPACITY TO ACT AS MARKET MAKER
PROLONGATION OF THE CAPACITY TO ACT AS MARKET MAKER The company “VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.A.”, listed in the Athens Exchange, (the “Issuer”) informs the investors that, following a pertinent application of the company ALPHA FINANCE SECURITIES, the Board of Directors of the Athens Exchange, by its resolution dated 08.03.2012, approved that the company ALPHA FINANCE SECURITIES could continue to act in its capacity as Market Maker of the “Issuer’s” shares, for one (1) more year, namely from 10.03.2012 until 11.03.2013 (incl.). 08.03.2012
S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007

S&B Industrial Minerals 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 Mrs. Faidra MAKRI, wife of Mr. Thomas Androulakis, sold on 20/02/2012, 500 common shares of our company of a total value of Euro 2,455.00.

This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mr. Androulakis, Group Sustainable Development Manager.

S & B INDUSTRIAL MINERALS S.A. : Regulated information according to Law 3556/2007

S&B Industrial Minerals S.A. announces pursuant to L. 3556/2007 and L.3340/2005, in combination with Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that ORYMIL S.A., a legal entity closely associated with Mr. Ulysses P. Kyriacopoulos (Chairman of the BoD) and Mrs. Flora Maria P. Kyriacopoulos (non-executive member of the BoD), purchased 1,625 common S&B shares for a total value of € 8,125.00 on 08/03/2012.

MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement in the context of the Law 3556/2007: Transaction Acknowledgment

It is hereby announced that on March 8th, 2012, MOTOR OIL HOLDINGS S.A. purchased 5,000 MOTOR OIL (HELLAS) S.A. shares of total value EURO 27,600.

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, since the Board of Directors of MOTOR OIL HOLDINGS S.A. consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, and Petros T. Tzannetakis.

The above individuals are, respectively, Chairman, Executive Vice-Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of the Law 3340/2005.

Maroussi, March 9th, 2012

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : RELEASE OF REGULATED INFORMATION OF LAW 3556/2007

    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 08.03.2012, that:

1) Bought on 07.03.2012, 27,443 common registered shares of OPAP S.A., at a total value of euros 193,115.26

2) Sold on 07.03.2012, 7 futures of OPAP S.A., at a total value of euros 4,583.00

3) Bought on 07.03.2012, 3,320 common registered shares of OPAP S.A., at a total value of euros 23,429.84

4) Sold on 07.03.2012, 27,443 common registered shares of OPAP S.A., at a total value of euros 192,629.78

5) Sold on 07.03.2012, 4,459 common registered shares of OPAP S.A., at a total value of euros 31,349.04.

    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).

 

HELLENIC EXCHANGES S.A. : Announcement of regulated information in accordance with Law 3556/2007

Hellenic Exchanges S.A. (HELEX) announces, pursuant to Laws 3556/2007 and 3606/2007, that Eurobank EFG Equities notified it on 09.03.2012 that:

  1. 1.    On 07.03.2012 it bought 1,000 HELEX common registered shares, at a total value of EUR3,115.00
  2. 2.    On 07.03.2012 it bought 1 HELEX future at a total value of EUR310.00
  3. 3.    On 07.03.2012 it sold 23 HELEX futures at a total value of EUR7.205.00

The above transactions by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.

The notification by Eurobank EFG Equities S.A. to HELEX and in turn by HELEX to the capital market authorities, is disclosed because Mr. Konstantinos Vousvounis holds a managerial position as non-executive chairman of the Eurobank EFG Equities S.A. Board of Directors, while at the same time he is a non-executive member of the HELEX Board of Directors (i.e. liable for reporting according to Law 3340/2005).

CENTRIC MULTIMEDIA S.A. : INVITATION OF THE SHAREHOLDERS TO AN EXTRAORDINARY GENERAL MEETING

“CENTRIC MULTIMEDIA S.A

Societes Anonymes Reg No 34077/06/Â/95/33

 

INVITATION

OF THE SHAREHOLDERS TO AN EXTRAORDINARY GENERAL MEETING

 

The BoD of Centric Multimedia S.A in accordance with law 2190/1920 and its Articles of Association invites its Shareholders to an Extraordinary General Meeting on the 2nd of April, 2012, Monday at 14:00 at the Company premises, at 20 Makriyianni str. to discuss and decide on the items of the agenda below:

 

  1. Amendment of Articles 1 and 4 of the Articles of Association;
  2. Announcements - Other issues.

 

É. RIGHT TO PARTICIPATE AND VOTE – In the Extraordinary General Meeting of the Shareholders, is entitled to participate any natural or legal person appearing as a shareholder in the records of the Dematerialised Securities System administered by Hellenic Exchanges SA (HELEX), in which are kept the securities (shares) of the Company, at the beginning of the fifth (5th) day prior to the trading day of the 2nd of April 2012, i.e. at the beginning of the trading session of the 28th of March 2012 (record date). Shareholder capacity is evidenced either by delivery of a written relevant certification of HELEX or, alternatively, directly by electronic connection of the Company with the HELEX files. The relevant confirmation of HELEX or the electronic certification regarding the shareholder capacity must have reached the Company’s premises (20 Makriyianni str., Moschato) the latest on the third day before the General Meeting, i.e. until the 30th of March 2012. Vis a vis the Company, only those persons who hold the shareholder capacity at the abovementioned record date have the right to participate and vote in the General Meeting. In case of non compliance by a shareholder to the provisions of article 28a of law 2190/1920, he/she may only participate in the General Meeting upon permission thereby. The exercise of such rights does not presuppose the blocking of the beneficiary's shares neither the adherence to another similar procedure which restricts the possibility of sale and transfer of such shares during the period between the record date and the Extraordinary General Meeting.

In case that the quorum which is required by law is not achieved, the A’ Reiterating Extraordinary General Meeting of the Company, shall take place on 18 April 2012, Wednesday, at 14.00, at the Company’s registered seat, situated at 20 Makriyianni st, and if again the quorum required by law is not achieved, the B’ Reiterating General Meeting shall take place on 2.5.2012, Wednesday, at 14.00 at the Company’s registered seat, situated at 20 Makriyianni st, without the publication of a new invitation. In the Reiterating General Meetings the shareholders may participate under the same above mentioned formal conditions. The capacity of the shareholder must be existent at the beginning of the fourth day prior to the trading day   of the reiterating general meeting (i.e. on the 14th of April 2012, record date of the A’ Reiterating General Meeting, and on the 28th of April, record date of the B’ Reiterating General Meeting), whereas the relevant written or electronic certification concerning the shareholder capacity must reach the Company the latest the third day prior to the reiterating general meeting (i.e. on the 15th of April concerning the A’ Reiterating General Meeting and the 29th of April concerning any B’ Reiterating General Meeting).

 

ÉÉ. PROCESS FOR THE VOTING THROUGH A REPRESENTATIVE

Shareholders may participate and vote in the General Meeting either in person or by proxy.

Each shareholder may appoint up to three (3) proxies and legal entities/shareholders may appoint up to three (3) natural persons as proxies. In cases where a shareholder owns shares of the Company that are held in more than one Investor Securities Account, the above limitation does not prevent the shareholder from appointing separate proxies for the shares appearing in each Account. A proxy who acts for more than one shareholder may cast votes differently for each shareholder.

The appointment and repeal of the shareholders’ proxy is effected in writing and notified to the Company. The Company has made available in its offices at Moschato, 20 Makriyianni str, the forms to be used by the shareholders for the appointment of its proxy(ies). The abovementioned form must be filled-in, signed and submitted by the shareholder to the Company, at Moschato, 20 Makriyianni str, at least three (3) days before the date of the Extraordinary General Meeting. No possibility is provided for participating and exercising the voting rights in the General Meeting by electronic means or post. The shareholder representative is obliged to notify the Company, before the start of the General Meeting, of any specific fact, which may be useful to shareholders in ascertaining the risk that the representative may serve interests, other than the interests of the shareholder.

A conflict of interest may arise in particular when the representative is:

a) A shareholder that exercises control over the Company, or other legal person or entity that is controlled by that shareholder,

b) A member of the Board of Directors or in general of the management of the Company or of a shareholder that exercises control of the Company, or other legal person or entity that is controlled by a shareholder, which exercises control over the Company.

c) An employee or a certified auditor of the Company or a shareholder that exercises control thereover, or of any other legal person or entity that is controlled by a shareholder that exercises control over the Company.

d) A spouse or a relative up to the first degree of one of the natural persons that are mentioned in cases a) to c).

 

ÉÉÉ. RIGHTS OF MINORITY SHAREHOLDERS

(a) With an application by shareholders, representing one twentieth (1/20) of the paid up share capital, the Company's Board of Directors is bound to include in the General Meeting agenda, additional items if the relevant application reaches the Board of Directors at least fifteen (15) days before the General Meeting. The application for inclusion of additional items on the agenda is accompanied by a justification or a draft decision to be approved at the General Meeting and the revised agenda is published in the same manner, as the previous agenda, thirteen (13) days before the General Meeting date and at the same time it is made available to shareholders on the Company's website, together with the justification or the draft decision having been submitted by the shareholders, pursuant to article 27, par. 3 of law 2190/1920.

(b) With an application by shareholders, representing one twentieth (1/20) of the paid up share capital, the Board of Directors makes available to shareholders, in line with article 27 par.3 of law 2190/1920, at least six (6) days prior to the General Meeting date, draft decisions of items having been included in the initial or possibly revised agenda, if the relevant application has reached the Board at least seven (7) days prior to the General Meeting date.

(c) Upon an application by any shareholder, submitted to the Company at least five (5) full days before the General Meeting, the Board of Directors is bound to provide the General Meeting specific information requested with respect to the Company affairs, to the extent that these are useful for the actual assessment of agenda items. The Board of Directors may decline provision of information for an adequate and substantial reason, mentioned in the minutes. The Board may give a comprehensive reply to shareholders applications with the same content. Information disclosure obligation does not exist, in case the relevant information is already available on the Company's webpage, particularly in the form of questions and answers.

(d) Upon a shareholders’ request, representing one fifth (1/5) of the paid up share capital, submitted to the Company within at least five (5) full days before the General Meeting, the Board is bound to offer the General Meeting information on the progress of corporate affairs and the Company's assets. The Board of Directors may decline provision of information for an adequate and substantial reason, mentioned in the minutes.

In all of the above cases, the requesting shareholders must prove their shareholding capacity and the number of shares that they hold at the time of exercise of the relevant right. Suchh proof consists in the delivery of a certification by HELEX or the certification of shareholding capacity directly through electronic connection of HELEX and the Company..

 

IV. AVAILABLE DOCUMENTS AND INFORMATION

The information foreseen in article 27 par. 3 of codified law 2190/1920, including this invitation, the process for exercising voting rights through a proxy, the representatives’ appointment and repeal documents and the comments and/or the draft decisions on the items of the agenda will be available, on the Company's webpage http://www.centric.gr. In accordance with article 27 par. 3 cases c, d and e, the text of any documents, draft decisions and forms to be used for the exercise of the voting rights are available also in paper form at the offices of the Company (Moschato, 20 Makriyianni str)

 

Moschato, March 8th, 2012

The Board of Directors”

 

SELONDA AQUACULTURE S.A. : Invitation to the general meeting

Invitation to 1st Repeated Extra Ordinary General Meeting of the Shareholders

According to the Law and the Company’s Articles of Incorporation, the Board of Directors invites the Shareholders of the joint stock company under the name “Selonda Aquaculture S.A.” (the Company) to participate to the 1st Repeated Extra Ordinary General Meeting of the Shareholders, that will take place on March the 21st, 2012, the day being Wednesday, at 13.00hrs, at the hotel “Electra Palace”, which is located in Athens, Plaka, at  18-20, Navarchou Nikodimou Street, to discuss and resolve on the following items of the Agenda:

ITEM No.1: Submission and Approval: of the Draft Merger Contract, dated the 9th-12-2011 of the companies “INTERFISH AQUACULTURE S.A.» with d.t. “INTERFISH S.A.” and S.A. Company Reg. No. 31836/06/B/94/27, “FARADONISIA AQUACULTURE S.A.”, with d.t. “FARADONISIA S.A.” and reg. no. 67421/01/Â/08/698, “ECHINADES AQUACULTURE S.A.” with d.t. “ECHINADES S.A.” and reg. no. 64347/01/Â/07/149 (08) and “FISH PROCESSING INDUSTRY S.A.” with d.t. “FISH FILLET HELLAS” and reg. no. 50404/01/B/01/542 for their absorption from the company “SELONDA AQUACULTURE S.A.” with d.t. “SELONDA S.A.” and reg. no. 23166/06/B/90/01 pursuant to the provisions of the articles 68-77a of the Law 2190/1920 and the articles 1-5 of the Law 2166/1993 currently in effect, after the reading out of the relevant from 09/01/2012 Board of Directors Report of the company to the General Assembly pursuant to article 69 par. 4 of the Law 2190/1920 , of the report of the Board of Directors pursuant to article 4.1.4.1.3. of the Athens Stock Exchange Regulation, currently in effect, as well as the certificates of the Chartered Accountants, of the Independent Analyst and further the documents and the financial statements according to the law and the Athens Stock Exchange and ratification of all the resolutions, declarations, announcements, powers of attorney, deeds and actions of the board of directors of the companies, their servants and proxies that will have been enacted for the purposes of the Merger until the date of the meeting of the Extraordinary General Assembly.

ITEM No. 2: Approval of the Merger of the companies “INTERFISH AQUACULTURE S.A.» with d.t. “INTERFISH S.A.” and S.A. Company Reg. No. 31836/06/B/94/27, “FARADONISIA AQUACULTURE S.A.”, with d.t. “FARADONISIA S.A.” and reg. no. 67421/01/Â/08/698, “ECHINADES AQUACULTURE S.A.” with d.t. “ECHINADES S.A.” and reg. no. 64347/01/Â/07/149 (08) and “FISH PROCESSING INDUSTRY S.A.” with d.t. “FISH FILLET HELLAS” and reg. no. 50404/01/B/01/542 by absorption from the company “SELONDA AQUACULTURE S.A.” with d.t. “SELONDA S.A.” and reg. no. 23166/06/B/90/01 pursuant to the provisions of the articles 68-77a of the Law 2190/1920 and the articles 1-5 of the Law 2166/1993 currently in effect.

ITEM No. 3: Increase of the share capital of the company due to the absorption of the companies “INTERFISH AQUACULTURE S.A.” and “FISH PROCESSING INDUSTRY S.A.” – amendment of article 5 of the Articles of Incorporation of the Company and new codification.

ITEM No. 4: Grant of an irrevocable order and authorization to the Board of Directors of the company for the settlement of all the issues relating to the granting of licenses and approvals from the Capital Market Committee and the Athens Stock Exchange, the drafting and issuance of the Information Leaflet of the company concerning the Merger by absorption of the companies “INTERFISH AQUACULTURE S.A.», “FARADONISIA AQUACULTURE S.A.”, “ECHINADES AQUACULTURES.A.” and “FISH PROCESSING INDUSTRY S.A.”, the settlement of any possible arising fractural rights and several other stock exchange issues, the listing and trading of the new shares of the absorbing company after the completion of the merger procedures and any other relevant matter.

ITEM No. 5: Deliberation of the company representative for the execution of the Merger Notary deed and granting of authorization for the enactment of any other action, declaration or legal transaction indispensable for this purpose and generally for the completion of the Merger and the materialization of the resolutions of the Extraordinary General Assembly.

ITEM No. 6: Miscellaneous announcements.

 

In case of lack of quorum and pursuant to the provisions of the law and in order to decide upon any of the aforementioned items, the 2nd Repeated Extra Ordinary General Meeting will be held on Monday, April 2nd , 2012 at 13:00p.m. at the same place.

Pursuant to art. 26 par. 2b of the Law 2190/1920, as amended with the art. 3 of the Law 3884/2010, the Company informs the Shareholders for the following:

 

A. VOTING RIGHTS AND PARTICIPATION PROCEDURE AT THE GENERAL MEETING

Eligible to participate in the 1st Repeated Extra Ordinary General Meeting is any Shareholder who is registered as such with the registry of the Dematerialized Securities System managed by the Hellenic Exchanges S.A. (‘HELEX”). Proof of shareholder status on the Record Date should be obtained through a relevant written certification from HELEX or alternatively through the direct electronic link-up of the Company with the records of HELEX.

Every share has the right of one vote.

Shareholder’s status should exist on 17/03/2012 (Record Date), i.e. at the beginning of the fourth (4th) day before the date of the 1st Repeated Extra Ordinary General Meeting on March 21st 2012, while the relevant written certification or electronic proof should be submitted to the Company by 18/03/2012 at the latest, i.e. on the third (3rd) day before the date of the General Meeting.

For the 2nd Repeated Extra Ordinary General Meeting, shareholder’s status must exist on 29/03/2012 (Record Date), i.e. at the beginning of the fourth (4th) day before the date of the 2nd Repeated Extra Ordinary General Meeting, while the relevant written certification or electronic proof should be submitted to the Company by 30/03/2012 at the latest, i.e. on the third (3rd) day before the date of the General Meeting.

Only those who have shareholder status on the said Record Date shall be considered to be entitled to participate and vote in the General Meeting. Any shareholder who is not in compliance with the provisions of article 28a of Law 2190/1920 may participate in the 1st Repeated Extra Ordinary General Meeting only after the Meeting has provided relevant authorization.

The exercise of the above rights does not require shareholders to block their shares or comply with any other relevant procedures, which limit the ability to sell or transfer their shares in the time period between the record date and the date of the 1st Repeated Extra Ordinary General Meeting.

 

B. VOTING RIGHTS PROCEDURE THROUGH PROXY

The shareholder who is eligible to attend the 1st Repeated Extra Ordinary General Meeting may vote either in person or through a proxy. Each shareholder (legal entity or natural person) may appoint up to three (3) proxies for one and only General Meeting or for as many Meetings take place in a defined time.

If a shareholder holds Company’s shares that are held in more than one securities account, the shareholder may appoint different proxies for the shares that are held in each securities account.

A proxy who acts for more than one shareholder may vote differently on behalf of each shareholder.

The proxy votes pursuant to the shareholder’s orders, if they exist, and is obliged to file the voting orders for at least one (1) year from the date the Shareholders’ Minutes record is filed within the competent authority or from the date of its promulgation, if it is necessary. The non compliance of the proxy with the obtained orders does not affect the value of the General’s Meeting decisions even if the proxy’s vote is a “casting vote”.

The proxy is obliged to disclose to the Company before the commencement of the 1st Repeated Extra Ordinary General Meeting any specific fact that would be useful to shareholders in order to determine whether there is a risk of the proxy serving interests other than the shareholder’s interests. Within the context of this paragraph, conflict of interest may arise in cases where the proxy: a) is a controlling shareholder of the Company or is another legal entity or entity controlled by that shareholder, b) is a Member of the Board of Directors or of the management team of the Company or of a shareholder controlling the Company, or of another legal person or entity controlled by a shareholder controlling the Company, c) is an employee or certified public accountant of the Company or of a shareholder controlling the Company, or of another legal person or entity controlled by a shareholder controlling the Company, d) is the spouse or a first-degree relative of one of the natural persons referred in cases (a) to (c).

The provision of proxy or its cancellation should be submitted to the Company within at least three (3) days prior to the 1st Repeated Extra Ordinary General Meeting i.e. until 18/03/2012.

The form for the appointment of proxy is available at the Company’s website www.selonda.gr. The proxy form should be submitted, completed and signed, to the Company’s Head offices, 30 Navarchou Nikodimou street, Plaka, Athens, to the attention of Mrs. Andromahi Papatoli (Investor Relations Department, tel. 210 37 24 900), at least three (3) days prior to the 1st Repeated Extra Ordinary General Meeting, i.e. until 18/03/2012.

The Company’s Articles of Incorporation does not foresee the possibility of participation in the 1st Repeated Extra Ordinary General Meeting electronically without the physical presence of the shareholder or the possibility of distance voting or the possibility appointing or recalling a proxy electronically.

 

C. AVAILABLE DOCUMENTS AND INFORMATION           

The whole documents’ text and the draft resolutions provided in cases (c) and (d) of article 27, par. 3 of the Law 2190/1920 are available in hard copy form at the Company’s Investor Relations Department, at 30, Navarchou Nikodimou street, Plaka, Athens, to the attention of Mrs. Andromahi Papatoli, tel. 210 37 24 900.

The present invitation, the draft resolutions announced by the Board of Directors, the proxy form and any other information of article 27, par. 3 of the Law 2190/1920, including shareholders’ rights, are available at the Company’s website www.selonda.gr, while can be sent by post without charge to any shareholder, if he request it.

  

Athens, 09-03-2012

The Board of Directors  

 

 

CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A : Share Buy-Back

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 17/05/2011 and the resolution of the Board of Directors dated 11/04/2011, that has proceeded on 16/02/2012 to the purchase of 100 own shares with an average purchase price Euro 0,3290 per share and a total purchase price Euro 36,20. The above 100 shares were purchased through ALPHA FINANCE.

CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A : Share Buy-Back

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 17/05/2011 and the resolution of the Board of Directors dated 11/04/2011, that has proceeded on 17/02/2012 to the purchase of 170 own shares with an average purchase price Euro 0,3290 per share and a total purchase price Euro 61,56. The above 170 shares were purchased through ALPHA FINANCE.

CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A : Share Buy-Back

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 17/05/2011 and the resolution of the Board of Directors dated 11/04/2011, that has proceeded on 05/03/2012 to the purchase of 370 own shares with an average purchase price Euro 0,3280 per share and a total purchase price Euro 133,57. The above 370 shares were purchased through ALPHA FINANCE.

CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A : Share Buy-Back

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 17/05/2011 and the resolution of the Board of Directors dated 11/04/2011, that has proceeded on 06/03/2012 to the purchase of 330 own shares with an average purchase price Euro 0,3868 per share and a total purchase price Euro 140,51. The above 330 shares were purchased through ALPHA FINANCE.