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| 09/06/2009 |
COCA-COLA Å.Å.Å. S.A.
EUROBANK PROPERTIES REIC
LAMDA DEVELOPMENT S.A.
THRACE PLASTICS CO.
EUROBANK PROPERTIES REIC
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
HELLENIC TELECOM. ORG.
ATHENS MEDICAL C.S.A.
CENTRIC MULTIMEDIA S.A.
FRIGOGLASS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
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COCA-COLA Å.Å.Å. S.A. : Share buy-back
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| Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, the Company) announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolutions of the Extraordinary General Meeting of its shareholders dated 27 April 2009 and of its Board of Directors dated 30 April 2009, that on 5 June 2009 it bought back 19,000 shares at an average price of euro 15.0648 per share, with a total value of euro 286,232.00. The shares were purchased through National P&K Securities S.A.
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EUROBANK PROPERTIES REIC : Announcement of 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, Eurobank Properties REIC ("the Company") announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated March 16th, 2009) and the Board of Directors? resolution (dated March 16th, 2009), purchased, own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A. as follows:
On June, 05, 2009 the Company purchased 500 shares, with average price euro 7,20 per share and total purchase price euro 3.600.
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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 5, 2009) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:
On June 5, 2009 the Company purchased 20.047 shares, with average cost price euro 5,75 per share and total purchase price euro 115.264,90.
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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 June 5, 2009 with the acquisition of 6,000 own shares, through Investment Bank of Greece, at an average price of euro 0.79 per share. The total value of the transaction amounted to euros 4,740.00 |
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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 June 04, 2009 acquired 6.000 Company's registered common shares with total amount of euro 43.200 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 President and executive member of Lamda Development Board of Directors. |
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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 4/06/2009 to the purchase of 1.200 own shares with an average purchase price Euro 2,03 per share and a total purchase price Euro 2.465,85. The above 1.200 shares were purchased through ALPHA FINANCE. |
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HELLENIC TELECOM. ORG. : OTE announces the resignation of a BoD member.
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| Hellenic Telecommunications Organization SA (ASE: HTO, NYSE: OTE), the Greek full-service telecommunications provider announces that during the meeting of its Board of Directors, which was held on June 4, 2009, the member of OTE's BoD, Dr. Martin Walter, resigned. Following this, OTE's Board of Directors decided to continue to work with the remaining ten members (in line with article 9, par. 4 of OTE's Articles of Incorporation) and not to proceed with a replacement of the aforementioned resigned member.
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ATHENS MEDICAL C.S.A. : Invitation to all Share Holders of the Company
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ATHENS MEDICAL CENTER S.A.
REG. No 13782/06/Â/86/06
Invitation to all Share Holders of the Company
To the Annual General Assembly
With the decision of the BoD of the Company and according to the articles of incorporation, all the Shareholders are invited to the Annual General Assembly on Friday, June 26th, 2009 at 11.00 at the Company's offices located in Marousi, Attiki, on 1 Distomou Street (Meeting Hall, Building E?), for the discussion and to reach decisions regarding the following matters on the agenda:
1. Submission and presentation of the BoD Report and the Report of the Auditor concerning the annual financial status during the period of 1/1/2008 to 31/12/2008.
2. Submission and approval of the annual financial reports of the period 1/1/2008 to 31/12/2008 along with the reports of the BoD and the Auditor.
3. Exemption of the BoD and the Auditor from any responsibility of indemnity for the period 2008.
4. Approval for distribution of dividends to Shareholders.
5. Approval of presentation & travel expenses for the members of the BoD.
6. Approval of salaries to the BoD.
7. Approval of the remuneration for the Auditor for the year 2008
8. Selection of one regular and one substitute Auditor from the Board of Certified Public Accountants for the year 2009.
9. Participation in Ventures of Public and Private sector (S.D.I.T.). Amendment of article 2 of company?s constitution and constitution?s coding.
10. Permission for the purchase of subsidiary company's «Maternity clinic GAIA? shares, by members of the Board, cooperative doctors and employees, grant of relative authorisation to the Board of Directors.
11. Permission for the provision of guarantee in favour of subsidiary company « Maternity clinic GAIA?
12. Decision for purchasing own shares according to article 16 of c.l. 2190/1920 as it is and definition of a) maximum amount of shares to be purchased b) minimum and maximum price limits of purchase and c) time period for this purchase to take place.
Shareholders who wish to participate in the General Assembly and their shares are in the Depository Account, must reserve in part or in full their shares and obtain from the Central Securities Depository Office SA certification evidencing such reservation. If their shares are not in the Depository Account, Shareholders must reserve in full or in part their shares through their Depository Participant and obtain certification evidencing such reservation
The above confirmations, as well as the documents confirming the legal power of attorney and representation of the Shareholder(s), must reach the company at least 5 days prior to the date of the Annual General Assembly.
Share Holders who have not complied with the above provisions can participate in the General Assembly only after its permission.
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CENTRIC MULTIMEDIA S.A. : Listing of the new shares from the share capital increase from conversion of Bonds into shares
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The Board of Directors of CENTRIC MULTIMEDIA SA announces that as of 11 June 2009 the new 158,732 common registered voting shares of the company will start trading in the Athens Exchange. The new shares have been issued as a result of the Company share capital increase due to the options exercising for the conversion of Bonds which were issued pursuant to the convertible Bond loan agreement dated 05/09/2007.
From the total 460 Bonds of face value EUR 50,000 each 52 were converted during the fourth conversion period.
Specifically, during the fifth conversion period (06.05.2009-10.05.2009) 4 Bonds of face value EUR 50,000 each and conversion price at EUR 1.26 per share were converted, which correspond to the amount of EUR 200,000.00, by issuing 158,732 new common registered shares at par value EUR 0.36 each. Following the fourth period of the conversion options' exercising, the conversion option may be exercised on the remaining 404 Bonds.
It is certified that the new shares which resulted from the conversion of Bonds into shares will be credited to the beneficiary shareholders accounts in the DSS at the date of the shares listing
The increase in share capital from the conversion of Bonds into shares, which does not consist a direct amendment of the company's Articles of Association was verified by the Company's Board of Directors decision dated 21.05.2009 and was registered at the Societe Anonyme Registry of the Ministry of Development by the announcement with protocol number Ê2-11825/07.10.2008. Following the above share capital increase the Company's share capital amounts to EUR 8,918,959.32 divided into 24,774,887 common registered shares at par value EUR 0.36 each.
The Athens Exchange BoD in its session dated 05.06.2009 approved the listing and trading of the new 158,732 common registered shares.
For more information, Investors may contact: Mrs Zoi Mihoudi, Supervisor of Investor Services and Corporate Announcements, tel. +30 210 9480000
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FRIGOGLASS S.A. : Resolutions of the Annual General Meeting
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The Annual General Meeting of the shareholders of ?FRIGOGLASS S.A.I.C.? took place on 5 June 2009, 58 shareholders representing 28.092.709 shares, out of a total number 40.200.160 shareholders representing 69.88% of the Company?s share capital were present or represented and voted at the Meeting.
The following matters on the Agenda were discussed and the following decisions were made:
1) The Management Report by the Board of Directors and the Report of the Company?s Chartered Auditor-Accountant on the Company?s Financial Statements and activities for the fiscal year 2008 (01.01.2008 - 31.12.2008) were submitted.
2) The Company?s annual Financial Statements for the fiscal year 2008 (01.01.2008 - 31.12.2008) and the consolidated Financial Statements were submitted and approved.
3) The members of the Board of Directors and the Auditors of the Company were released from any liability for their activity during the fiscal year 2008 (01.01.2008 - 31.12.2008).
4) The remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and their services to the Company for the fiscal year 2008 (01.01.2008 - 31.12.2008) was approved and their remuneration for the fiscal year 2009 (01.01.2009 - 31.12.2009) was pre-approved.
5) PricewaterhouseCoopers were elected as Statutory Auditors for the fiscal year 2009 (1.1.2009 - 31.12.2009) and the Board of Directors was authorised to determine their fees.
6) The distribution of fiscal year 2008 (01.01.2008 - 31.12.2008) dividend of EUR 0.60 per share was approved. Due to the distribution of interim dividend of Euro 24.120.366,00 in December 2008 following the Board resolution of 27.10.2008 no further dividend shall be distributed.
7) Upon expiry of the term of the previous Board of Directors, a new Board of Directors was elected. The new Board of Directors consists of the following individuals:
Mr. Charalambos David ? non-executive
Mr. Ioannis Androutsopoulos ? non-executive
Mr. Petros Diamantides ? executive
Mr. Loukas Komis ? non-executive
Mr. Christodoulos-Robert Leventis ? non-executive
Mr. Evangelos Kalousis ? independent non-executive
Mr. Victor Pisante ? independent non-executive
Mr. Vassilios Fourlis ? independent non-executive
Alexandra Papalexopoulou ? independent non-executive
The term of the Board of Directors will expire in the Annual General Meeting of the shareholders which will be convened until the 30th of June 2012.
8) The members of the Audit Committee provided by art. 37 of law 3693/2008 have been elected from the members of the Board of Directors as follows:
Mr. Ioannis Androutsopoulos ? non-executive
Mr. Loukas Komis ? non-executive
Mr. Christodoulos-Robert Leventis ? non-executive
Mr. Victor Pisante ? independent non-executive
9) Approved the adoption of a stock option plan for executives of the Company and its affiliate companies, in accordance with article 13 par. 13 and 14 of Codified Law 2190/1920.
All resolutions were taken by majority/unanimously.
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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 09.06.2009 acquired 29,000 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0.72 per share and the total value of the transaction amounted to euro 20,899.57.
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