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09/05/2011
TERNA ENERGY S.A.
ALPHA TRUST ÁNDROMEDA SA
MARFIN POPULAR BANK PUBLIC CO LTD
GR. SARANTIS S.A.
FOURLIS S.A.
PUBLIC POWER CORPORATION SA
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
ALAPIS S.A
EMPORIKI BANK OF GREECE S.A.
EMPORIKI BANK OF GREECE S.A.
BIOTER S.A.
HELLENIC EXCHANGES S.A.
TITAN CEMENT COMPANY S.A.
EMPORIKI BANK OF GREECE S.A.
S & B INDUSTRIAL MINERALS S.A.
PROTON BANK S.A.
HELLENIC EXCHANGES S.A.
ELGEKA S.A.
QUEST HOLDINGS S.A.
TERNA ENERGY S.A. : Purchase of treasury shares
TERNA ENERGY 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 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 12.05.2010 and the Decision of the Board of Directors dated 22.06.2010, proceeded on May 6, 2011 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 5,000 TERNA ENERGY's shares at an average price of 3.1030 euros per share and at with a total transaction value of 15,515.12 euros.
ALPHA TRUST ÁNDROMEDA SA : Announcement regarding the purchase of own shares
In compliance with Regulation No 2273/2003 of the Commission of the European Communities, the Company discloses that in implementing the decisions as of 09.10.2009 of the Extraordinary Shareholders Meeting and the Board of Directors, on the date mentioned hereafter proceeded with the purchases of own shares through the securities company EFG EUROBANK SECURITIES S.A. as follow:
On 06.05.2011, 877 shares of average acquisition cost 1,09 euro
MARFIN POPULAR BANK PUBLIC CO LTD : Announcement of Regulated Information of Cyprus Law 190(I)/2007
Marfin Popular Bank Public Co Ltd announces in accordance to the Cyprus Law 190(É)/2007, that on 06/05/2011 Mr Christos Stylianides, Deputy Chief Executive Officer, proceeded with the purchase of 20.000 shares of Marfin Popular Bank of total value €15.448,78.
GR. SARANTIS S.A. : 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 6/5/2011, acquired 1,100 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 3.40 euro per share worth of 3,740 euros.
FOURLIS S.A. : Share buy-back announcement
Fourlis Holdings S.A. hereby announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolution of the Annual General Meeting of its shareholders dated 11 June 2010 and of its Board of Directors dated 24 August 2010, that on 6 May 2011 it bought back 4.729 shares at an average price of euro 5,48 per share, with a total value of euro 25.920,76.
The shares were purchased through EFG Eurobank Securities.
PUBLIC POWER CORPORATION SA : Approval for the formation of a Subsidary by PPC SA, Quantum Co Ltd and Bank of Cyprus
The Board of Directors of PPC S.A. approved the signing of the Articles of Incorporation for the formation of a subsidiary, in which PPC S.A. will hold a 51% stake, Quantum 40% and Bank of Cyprus 9%, under the name "PPC QUANTUM ENERGY S.A.". The objective of the company will be, amongst other, the study, design, founding, construction, operation, management and exploitation of power plants in the region of the Republic of Srpska in Bosnia-Herzegovina.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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 May 20, 2010 and the Board of Directors resolution dated May 20, 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of 06/05/2011 acquired 2.960 own shares through PROTONBANK S.A. at the price of € 0.35 per share and the total value of the transaction amounted to € 1,045.09.
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 06.05.2011, that:
1) Bought on 05.05.2011, 1,000 common registered shares of OPAP S.A., at a total value of € 14,250.00
2) Bought on 05.05.2011, 2 futures of OPAP S.A., at a total value of € 2,677.00
3) Bought on 05.05.2011, 1,588 common registered shares of OPAP S.A., at a total value of € 22,724.75
4) Sold on 05.05.2011, 200 common registered shares of OPAP S.A., at a total value of € 2,847.00
5) Sold on 05.05.2011, 1,588 common registered shares of OPAP S.A., at a total value of € 22,658.57
6) Sold on 05.05.2011, 3,000 common registered shares of OPAP S.A., at a total value of € 42,650.00.
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).
ALAPIS S.A : Announcement regarding the listing of shares, from the Company's stock reverse split
ALAPIS SA, ("Alapis" or the "Company") informs the investor community that the Company's Extraordinary General Shareholders meeting that took place on 04.04.2011, resolved the increase of the nominal value of each share from €2.40 to €12.00 and at the same time the reduction of the total number of existing shares from 245,150,055 to 49,030,011 common registered shares (reverse split), with a ratio of 1 new share in replacement of 5 existing shares.
Pursuant to the above, the company's share capital amounts to €588,360,132, divided into 49,030,011 shares of nominal value €12.00 per share. On 18.04.2011 the Ministry of Finance, Competition and Shipping decision No Ê2-3453 which approved the amendment of the respective articles of the Company's Articles of Association, was registered with the Prefecture of Athens Registry of Public Companies.
The Athens Exchange ("ATHEX"), at its session on Friday, 6 May 2011, approved the listing of the aforementioned 49,030,011 new common registered shares each with a nominal value of €12.00 in replacement of the existing common registered shares.
Further to the Company's decision the last trading day of the 245,150,055 existing common registered shares on the Athens Exchange will be Wednesday, 11 May 2011. As of the next trading day Thursday, 12 May 2011, the trading of the Company's shares will cease temporarily in order to complete the replacement process, pursuant to the above.
The beneficiaries of the above corporate action will be the shareholders who will be registered with the Dematerialized Securities System archives in relation to the aforementioned listed company as at Monday, 16 May 2011.
The first trading day of the 49,030,011 new shares with the new nominal value €12.00 per share on the ATHEX will be Thursday, 19 May 2011. As of that date the new total number of outstanding shares listed on the ATHEX will amount to 49,030,011 common registered shares. The initial share price on the ATHEX will be determined according to the ATHEX Rulebook, as well as the prevailing ATHEX BoD decision No 26 and the new shares will be credited to the Shareholders' Share account and Securities Account registered with the DSS. ________________________________________
For any further information or inquiries you may contact the Investor Relations Department
Tel: +30 213 0175056
E-mail: ir@alapis.eu
EMPORIKI BANK OF GREECE S.A. : Announcement
Pursuant to the Decision no. 3/347/12.07.2005, made by the BoD of the Hellenic Capital Market Commission, "EMPORIKI BANK OF GREECE S.A." announces that the Board of Directors of the Bank, during its meeting of May 6th, 2011, elected as new Non-Executive Member of the BoD Mr. Guy-Marie-Michel PROFFIT son of Marcel, Farmer, for the remaining term of the Board of Directors, expiring on the day, that the initial or after postponement Ordinary General Meeting of the Shareholders of the year 2013 will be held.
Further to these, the new composition of the Bank s Board of Directors is the following:
1. EBEOGLOU Nikolaos son of Michael, non executive Member, Chairman.
2. STRUB Alain son of Andre, executive Member, Chief Executive Officer and BoD Vice-Chairman.
3. CHARRIER Bruno-Marie son of Bernard, executive Member, Deputy Chief Executive Officer.
4. BADRE Bertrand son of Denis, non-executive Member.
5. DE LAAGE Bruno son of Guy, non executive Member.
6. HOCHER Jean-Yves son of Joseph, non executive Member.
7. MAIOLI Giampiero son of Francesco, non executive Member.
8. MARCHAL Jean-Francois son of Jean, non executive Member.
9. NANQUETTE Yves son of Henri, non executive Member.
10. NOEL Christophe son of Gonzague, non executive Member.
11. OPPENHEIM Marc son of Henri, non executive Member.
12. PROFFIT Guy-Marie-Michel son of Marcel, non executive Member.
13. YANNAKIS Emmanuelle daughter of Emmanuel, non executive Member.
14. DAVID Haralambos son of Georgios, non executive Member.
15. DIMAKAKOS Fokion son of Fotios, executive Member.
16. CONSTANTAKOPOULOS Achilles son of Vasileios, non executive Member.
17. PAPADIAMANTIS Konstantinos son of Pyrros, Independent non executive Member.
18. SPILIOPOULOS Georgios son of Konstantinos, executive Member.
19. CHALKIDIS Despina daughter of Stefanos, executive Member and
20. HATZOPOULOS Christoforos-Pavlos son of Andreas, Independent non executive Member.
EMPORIKI BANK OF GREECE S.A. : Announcement.
Pursuant to the Decision No 3/347/12.07.2005, of the Board of Directors of the Hellenic Capital Market Commission, "EMPORIKI BANK OF GREECE S.A." announces that the Board of Directors of the Bank, at its meeting of May 6th, 2011, elected, in replacement of Mr. Yves NANQUETTE son of Henri, resigned Chairman of the Audit Committee of the Bank, as new Chairman of the Audit Committee of the Bank Mr. Christophe NOEL son of Gonzague, Non-Executive BoD Member.
Therefore, the new Audit Committee of the Bank, consists of the following Members of the Board of Directors:
Chairman:
- Mr. Christophe NOEL son of Gonzague, Non-Executive BoD Member.
Members:
- Mrs. Emmanuelle YANNAKIS daughter of Emmanuel, Non-Executive BoD Member.
- Mr. Konstantin PAPADIAMANTIS son of Pyrros, Independent Non-Executive BoD Member.
BIOTER S.A. : Announcement of Regulated Information according to Law 3556/2007
BIOTER S.A. pursuant to Law 3556/2007 announces that the shareholder Mrs. Antonia Katsarou, person obligated to notify pursuant to Law 3340/2005, on 05/06/2011 sold 95,838 BIOTER's common registered shares of total value of Euro 16,292.46
HELLENIC EXCHANGES S.A. : Publication of the draft modifications of the Articles of Association
Hellenic Exchanges informs investors that the daily agenda of the upcoming 10th Annual General Meeting of shareholders, which will take place on 18.5.2011, includes proposals to modify the following articles of the Articles of Association:
-Article 5: Share capital
-Article 8 par 2: Composition - Term of office of the Board of Directors
-Article 18: Participation in the General Meeting - Representation
The articles proposed for modification, as well as the relevant proposals to the General Meeting, are available on the website of the Company - www.helex.gr.
TITAN CEMENT COMPANY S.A. : Announcement pursuant to Law 3556/2007
Titan Cement Co. S.A. announces pursuant to Law 3556/2007 and Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission and after relevant notification pursuant to article 13 of Law 3340/2005, that Mr. Vidalis Efthimios, independent non executive member of the Company's B.o.D., purchased on the 6th May 2011, 3.000 common shares of our Company of a total value of € 52,338.00.
EMPORIKI BANK OF GREECE S.A. : Decisions of the Ordinary General Meeting
Pursuant to the Regulation of the Athens Stock Exchange, "EMPORIKI BANK OF GREECE S.A." announces that the Annual Ordinary General Assembly of its Shareholders, held on May 6th, 2011, with 32 shareholders present, in person or through representation, representing 492,961,726 shares, of a total of 512,228,885 shares, i.e. 96.2385% of the paid up share capital, adopted the following resolutions:
1. Approved, the Annual Financial Accounts for the financial year 2010 and decided not to distribute a dividend during the above-mentioned financial year.
The percentage of valid votes and the percentage of majority on this issue are as follows:
Number of shares for which the votes were valid: 492,713,064 or percentage 96.19% of the share capital these votes represent .
Total number of valid votes: 492,713,064.
Voted in favor: 492,713,064 shares or percentage of 96.19% of the shares having voting right.
Voted against: 0 shares or percentage of 0% of the shares having voting right.
Abstained: 248,662 shares or percentage of 0.0485% of the shares having voting right.
2. Discharged the Members of the Board of Directors and the Auditors of Emporiki Bank from any compensation liability regarding the annual financial accounts for the financial year 2010.
The percentage of valid votes and the percentage of majority on this issue are as follows:
Number of shares for which the votes were valid: 492,713,064 or percentage 96.19% of the share capital these votes represent
Total number of valid votes: 492,713,064.
Voted in favor: 492,713,064 shares or percentage of 96.19% of the shares having voting right.
Voted against: 0 shares or percentage of 0% of the shares having voting right.
Abstained: 248,662 shares or percentage of 0.0485% of the shares having voting right.
3. Approved the remunerations paid to the Members of the Bank s Board of Directors for the financial year 2010 and pre-approved their remunerations for the year 2011.
The percentage of valid votes and the percentage of majority on this issue are as follows:
Number of shares for which the votes were valid: 492,713,064 or percentage 96.19% of the share capital these votes represent.
Total number of valid votes: 492,713,064.
Voted in favor: 492,713,064 shares or percentage of 96.19% of the shares having voting right.
Voted against: 0 shares or percentage of 0% of the shares having voting right.
Abstained: 248,662 shares or percentage of 0.0485% of the shares having voting right.
4. Approved the remunerations paid to the Members of the Bank s Board of Directors who are also Members of the Audit Committee of the Bank for the financial year 2010 and pre-approved their remunerations for the year 2011.
The percentage of valid votes and the percentage of majority on this issue are as follows:
Number of shares for which the votes were valid: 492,713,064 or percentage 96.19% of the share capital these votes represent.
Total number of valid votes: 492,713,064.
Voted in favor: 492,713,064 shares or percentage of 96.19% of the shares having voting right.
Voted against: 0 shares or percentage of 0% of the shares having voting right.
Abstained: 248,662 shares or percentage of 0.0485% of the shares having voting right.
5. Elected as Auditor for the audit of the financial statements of the Bank and the consolidated financial statements of the Group, for the financial year 2011, from certified auditors the Company PRICEWATERHOUSECOOPERS S.A. The Ordinary and Substitute Auditors appointed are as follows: Ordinary Auditor: Dimitrios Sourbis, son of Andreas (SOEL Reg. No. 16891). Substitute Auditor: Kyriakos Riris, son of Georgios (SOEL Reg. No. 12111).
The percentage of valid votes and the percentage of majority on this issue are as follows:
Number of shares for which the votes were valid: 492,711,563 or percentage96.1897% of the share capital these votes represent.
Total number of valid votes: 492,711,563.
Voted in favor: 492,711,563 shares or percentage of 96.1897% of the shares having voting right.
Voted against: 0 shares or percentage of 0% of the shares having voting right
Abstained: 250.163 shares or percentage of 0.0488% of the shares having voting right.
6. Approved the granting of permission, pursuant to article 23, par.1, of Codified Law 2190/1920, to the Members of the Board of Directors and the Managers of the Bank, to participate to Boards of Directors or in the Management of other Companies of the Group having the same or similar to the Bank?s objectives or with a relevant cooperation within the Group.
The percentage of valid votes and the percentage of majority on this issue are as follows:
Number of shares for which the votes were valid: 492,713,064 or percentage 96.19% of the share capital these votes represent.
Total number of valid votes: 492,713,064.
Voted in favor: 492,713,064 shares or percentage of 96.19% of the shares having voting right.
Voted against: 0 shares or percentage of 0% of the shares having voting right.
Abstained: 248,662 shares or percentage of 0.0485% of the shares having voting right.
7. Approved and ratified the election of new Members of the Board of Directors in replacement of those Members who have resigned. In particular:
1. The election of Mr. Bruno de Laage son of Guy, who was elected on 05/05/2010 in replacement of Mr. Bernard Mary son of Robert who resigned,
2. The election of Mr. Marc Oppenheim son of Henri, who was elected on 30/07/2010 in replacement of Mr. Jean-Frederic de Leusse son of Dominique who resigned,
3. The election of Mr. Christophe Noel son of Gonzague, who was elected on 11/02/2011 in replacement of Mr. Luc Demazure son of Guy who resigned.
4. The election of Mr. Guy-Mari-Michel Proffit son of Marcel, who was elected on 06/05/2011 in replacement of Mrs. Alexandra Papalexopoulou who resigned.
The term of these Members shall expire, as in the case of the other Members, at the Ordinary Meeting-General Assembly of the Shareholders in 2013.
The percentage of valid votes and the percentage of majority on this issue are as follows:
Number of shares for which the votes were valid: 492,713,064 or percentage 96.19% of the share capital these votes represent.
Total number of valid votes: 492,713,064.
Voted in favor: 492,713,064 shares or percentage of 96.19% of the shares having voting right.
Voted against: 0 shares or percentage of 0% of the shares having voting right.
Abstained: 248,662 shares or percentage of 0.0485% of the shares having voting right.
8. Approved and ratified the election of the Members of the Audit Committee of the Bank, according to the provisions of Law 3693/2008 and in particular:
- For the period from May 5th, 2010 till May 6th, 2011 approved and ratified the election of the following persons as Members of the Audit Committee of the Bank:
Chairman: Mr. Yves Nanquette son of Henri, Non Executive BoD Member.
Members: Mrs. Emmanuelle Yannakis daughter of Emmanuel, Non Executive BoD Member. Mr. Konstantinos Papadiamantis son of Pyrros, Independent Non Executive BoD Member.
- For the period from May 6th, 2011 and thereon approved and ratified the election of the following persons as Members of the Audit Committee of the Bank:
Chairman: Mr. Christophe Noel son of Gonzague, Non Executive BoD Member.
Members: Mrs. Emmanuelle Yannakis daughter of Emmanuel, Non Executive BoD Member. Mr. Konstantinos Papadiamantis son of Pyrros, Independent Non Executive BoD Member.
The percentage of valid votes and the percentage of majority on this issue are as follows:
Number of shares for which the votes were valid: 492,713,064 or percentage 96.19% of the share capital these votes represent.
Total number of valid votes: 492,713,064.
Voted in favor: 492,713,064 shares or percentage of 96.19% of the shares having voting right.
Voted against: 0 shares or percentage of 0% of the shares having voting right.
Abstained: 248,662 shares or percentage of 0.0485% of the shares having voting right.
9. Approved, pursuant to article 23a of Codified Law 2190/1920, the following Contracts made between CASA Group and the Bank s Group and specifically:
a) The Capital Advance Agreement signed on 2 December 2010 between Emporiki Bank and Credit Agricole S.A.
b) The Assignment and Factoring Agreement signed on 22 June 2010 between Emporiki Bank and Emporiki Bank ? Germany GmbHi-L.
c) The Pledge of Account Agreement signed on 31 January 2011 between Emporiki Bank and Credit Agricole S.A.
The percentage of valid votes and the percentage of majority on this issue are as follows:
Number of shares for which the votes were valid: 492,713,064 or percentage 96.19% of the share capital these votes represent.
Total number of valid votes: 492,713,064.
Voted in favor: 492,713,064 shares or percentage of 96.19% of the shares having voting right.
Voted against: 0 shares or percentage of 0% of the shares having voting right.
Abstained: 248,662 shares or percentage of 0.0485% of the shares having voting right.
10. Other issues - Announcements
There were no other issues discussed and nor any announcements made.
S & B INDUSTRIAL MINERALS S.A. : Announcement of draft amendment to the Articles of Association
In accordance with article 19 par.2 of L 3556/2007, in view of the Annual General Meeting of Shareholders on 1.6.2011, S&B Industrial Minerals S.A. announces that the draft of the Articles of Association incorporating the proposed amendments, as per Items 5,6,7 on the Agenda, is available in electronic format on the Company's website, www.sandb.com .
PROTON BANK S.A. : RESOLUTIONS OF THE 1ST ITERATIVE GENERAL MEETING
The Board of Directors of the Banking Company PROTON BANK S.A. (hereinafter referred to as the "Bank"), announces that the 1st Iterative General Meeting of holders of common registered shares of the Bank convened on May 9th, 2011 in order to discuss and resolve the items eighth, ninth, tenth and eleventh of the Agenda as already announced on the 30.03.2011 Invitation published on 31.03.2011. The 1st Iterative General Meeting did not discuss nor resolve on the above mentioned items of the Agenda due to lack of the quorum required by law and the Bank's Articles of Association. These items, as already announced on the 30.03.2011 Invitation, will be discussed on the 2nd Iterative General Meeting, which will take place on Monday, May 23rd 2011, at the company's office (124 - 126 Syngrou Avenue, 1st floor).
HELLENIC EXCHANGES S.A. : Announcement of regulated information in accordance with Law 3556/2007
Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 and Law 3606/2007 that Eurobank EFG Equities notified it on 06.05.2011 that:
1. On 05.05.2011 it bought 800 HELEX common registered shares, at a total value of EUR4,094.00
2. On 05.05.2011 it sold 100 HELEX common registered shares, at a total value of EUR508.00
3. On 05.05.2011 it bought 1 HELEX future at a total value of EUR494.00
4. On 05.05.2011 it sold 8 HELEX futures at a total value of EUR4,010.00
The above transactions by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.
ELGEKA S.A. : Announcement of regulated information according to law 3556/2007
ELGEKA S.A. would like to notify the investing public that in accordance with the provisions of Law 3556/2007 (article 21) and the Capital Market Commission decision 1/434/3.7.2007 (article 11) that on May 6, 2011, Mr. Nicolaos Drakopoulos sold in the Athens Exchange 950 common shares of ELGEKA S.A. for the aggregate amount of Euro 570,00. Mr.Nicolaos Drakopoulos is, pursuant to the provisions of Law 3340/2005 (article 13), a related person (husband) with Mrs Elli Drakopoulou, vice president of the BoD of ELGEKA S.A.
Thessaloniki, 09th of May 2011
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 10/01/2011, proceeded on May 6, 2011 through the member of the A.S.E. "Eurobank EFG Equities", with the purchase of 1.000 Quest Holdings S.A. shares at an average price of 1.16 euro per share and with a total transaction value of 1.164,47 euro.
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