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Listed Companies' Press Releases
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10/02/2009
LAMDA DEVELOPMENT S.A.
S & B INDUSTRIAL MINERALS S.A.
ELLAKTOR S.A.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
TT HELLENIC POSTBANK S.A.
HELLAS ONLINE S.A.
GR. SARANTIS S.A.
MINOAN LINES SA
SINGULARLOGIC S.A.
THRACE PLASTICS CO.
THRACE PLASTICS CO.
FRIGOGLASS S.A.
TELETIPOS S.A.
NIREUS S.A.
EUROBANK PROPERTIES REIC
EUROBANK PROPERTIES REIC
EMPORIKI BANK OF GREECE S.A.
GR. SARANTIS S.A.
PLAISIO COMPUTERS S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
LAMDA DEVELOPMENT S.A. : Announcement
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 February 9, 2009 the Company purchased 5.500 shares, with average cost price euro 4,41 per share and total purchase price euro 24.248,00.
S & B INDUSTRIAL MINERALS S.A. : Share Buy back.
S&B Industrial Minerals S.A. announces in accordance with article 4 par.4 of Commission Regulation no 2273/2003 of the European Communities, that the Company has proceeded to the purchase of own shares, pursuant to the decision of the Annual General Meeting of Shareholders dated 14th May 2008 and the resolution of the Board of Directors dated 8th April 2008, as follows : On 09.02.2009, the Company purchased 1.900 shares, with an average purchase price Euro 6,15 per share and a total purchase price Euro 11.680.
The above 1.900 shares were purchased through Alpha Finance.
ELLAKTOR S.A. : Purchase of Own Shares
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 9/2/2009, through the ATHEX member,
- PIRAEUS SECURITIES purchased 38,716 own shares, of average acquisition cost 4.05 euro per share and total transaction cost 156,610.96 euro
- INVESTMENT BANK OF GREECE purchased 8,000 own shares, of average acquisition cost 4.08 euro per share and total transaction cost 32,640.00 euro
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : ANNOUNCEMENT
Within the framework of the obligations that emanate from the legislative framework in force, of the decisions of the Hellenic Capital Market Commission and the regulations of the Athens Exchanges, "D.T.C.A HYGEIA S.A" would like to inform the investment community that the Company's management decided to promote the General Manager of "D.T.C.A HYGEIA S.A" Mr. Antony F. Rapp to the position of HYGEIA Group Corporate Director of Organizational Development, with main responsibility the international development of the Group's Secondary Healthcare Division. The position of Mr. A. F. Rapp is assumed by Mr. A. Kartapanis former Administrative Director of "D.T.C.A HYGEIA S.A", whilst Mr. N. Tsamakos former Director of Patient Services has been promoted to the position of Administrative Director.
TT HELLENIC POSTBANK S.A. : Purchase of own shares on February, 9th, 2009
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 February, 9th, 2009, were purchased 10,000 shares, with average cost price 4.516 euro per share and total purchase price 45,160.00 euro.
HELLAS ONLINE S.A. : Announcement of the offer price of new shares within the framework of a share capital increase in cash and pre emption rights in favor of existing Shareholders
Çellas online S.A. (the "Company") announces that its Board of Directors, at its February 3, 2009, meeting decided the following: Following the relevant authorization of the December 12, 2008, Extraordinary General Meeting of the Company's shareholders to the Board of Directors to determine the offer price of the new common ordinary shares to be issued for the increase of the Company's paid up share capital by up to euro 26,938,461.80 in cash and the issuance of 31,692,308 new common ordinary shares, each with a nominal value of euro 0.85 (the "new shares") and granting pre- emption rights in favor of the Company's existing shareholders at a ratio of 1 new share for 3 existing ones, the Board of Directors, taking into account the aforementioned EGM's decision according to which the offer price of the new shares will be higher that the market price of the Company's shares at the ex-right date, decided and announces that:
1. The offer price of the new shares will be euro 1.60 per share.
2. Following the completion and full subscription of the aforementioned Share Capital Increase, the Company's paid up share capital will amount to euro 107,753,847.20 divided into 126,769,232 common ordinary shares, with a nominal value of euro 0.85 each. The total gross proceeds are expected to amount to euro 50,707,692.80. The difference between the nominal value and the offer price of the new shares will be credited to the "Share Premium Reserve" account.
3. The ex rights date, the pre emption rights exercising period and the pre emption rights trading period at the ASE will be determined by the Company's BoD and shall be communicated to the Shareholders with a later announcement.
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 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 09/02/2009, acquired 13,000 own shares through "INVESTMENT BANK OF GREECE S.A." at an average price of 3.87 euro per share worth of 50,340 euros.
MINOAN LINES SA : Announcement of regulated information according to the Law 3556/2007
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 1.883 ordinary shares of a total value of euro 7,310.38 on February 5&6, 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).
SINGULARLOGIC S.A. : Notification of transaction by persons under the obligation stipulated in article 13 of Law 3340/2005
SingularLogic S.A. announces in accordance to Law 3556/2007, Decision 1/434/03.07.2007 of CMC and Law 3340/2005 (article 13) that Marfin Investment Group (legal connected entity which is connected with Mr.Ioannis Karakadas Chairman and Managing Director),contacted the following transaction:
-acquired on 09/02/2009, 408 common shares, with a total value of 764,18 euro.
THRACE PLASTICS CO. : Purchase of Own Shares.
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 February 9, 2009 with the acquisition of 3,100 own shares, through Investment Bank of Greece, at an average price of euro 0.59 per share. The total value of the transaction amounted to euros 1,830.00
THRACE PLASTICS CO. : Purchases of Own Shares.
The company Thrace Plastics Co S.A. within the context of the share buyback program that was approved by the Company's Extraordinary Shareholders' Meeting dated on November 3, 2008 and in accordance with article 5 par. 3 of the 2273/2003 Regulation of the EU Committee announces that it plans to proceed with share purchases exceeding the limit of 25% of the average daily volume as the latter is defined in par. 2 of the aforementioned article, during the trading sessions between 10-02-2009 and 13-02-2009. The share purchases will not exceed percentage 50% of the average daily volume.
FRIGOGLASS S.A. : Ánnouncement of Share Buy Back
Frigoglass S.A announces, in accordance with the provisions of art. 4 par. 4 of the European Commission Regulation 2273/2003, that by implementation of the decision of the Extraordinary General Meeting of 5th of September 2008 and the resolution of the Board of Directors of 2nd October 2008, it purchased on 9th ïf February 2009 through NATIONAL P&K Securities 20.000 own shares with average purchase price of Euro 3,17 per share and total purchase price Euro 63.556,84.
TELETIPOS S.A. : Announcement
Teletypos S.A. announces that:
In accordance with article 99 of Stock Exchange Regulation, after the approval 7/9.2.2009 of the Capital Market Commission regarding the 1.871 shares related to the company's fractional rights resulting from the share capital increase through the distribution of free shares, fractional rights will be sold on Monday the 16th of February 2007. Piraeus Securities S.A. has been appointed as the member of the Athens Stock Exchange in charge to sell the shares. The starting price can not be less than 5% of the closing price of the 13th of February. The Member must on the same day inform the "Teletypos S.A.", "Hellenic Exchanges S.A." and the Central Market Committee on the outcome of the sale. The product of the above sale will be submitted by the Athens Stock Exchange Member, on behalf of the company, to the Deposit and Loans Fund. The investing public will be informed on the outcome of the sale, the procedure and the supporting documents required, in order for them to receive the amount they have the right to by the Deposit and Loans Fund.
NIREUS S.A. : Notice of intention for the disposal of fractional shares.
NIREUS SA announces its intention to dispose fractional shares and to pay out in cash the corresponding amount to the beneficiaries. The fractional resulted from the merge by absorption of KEGO SA that concluded on November 10, 2008, according to the resolutions of the General Meeting of September 19, 2008.
The fractional shares will be disposed according to article 53 of L 3371/2005 and Decision 13/375/17.3.2006 of the Board of Directors of Hellenic Capital Markets Commission after the expiry of six months from the merge, i.e. after May 10, 2009.
NIREUS SA will follow the disposal process as it is specified by Law. The company will submit a request to the HCMC for the authorization of the disposal of the fractional shares and this will include the specification of shares to be disposed, the appointment of a Member of the Athens Exchange to perform the sale and the date for the commencement of the disposal. The amounted resulting from the sale will be deposited at the Deposits and Loans Fund, where it will be available to the beneficiaries.
For further information, shareholders may contact the shareholders department of the company (tel +30 210 66 98 335 -373, email irodpt@nireus.com, Investor Relations Manager Ms Maria Kotsovou).
EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007.
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 February 06, 2009 acquired 8.858 Company's registered common shares with total amount of euro 57.577 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.
EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007.
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 February 09, 2009 acquired 50.000 Company's registered common shares with total amount of euro 324.960 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.
EMPORIKI BANK OF GREECE S.A. : Announcement
According to decision No 3/347/12.07.05 made by the BoD of the Hellenic Capital Market Commission, Emporiki Bank of Greece S.A. announces that Mr. Pierre-Rene-Henri Harang son of Jean, up to date Corporate and Investment Banking General Manager, leaves the Bank and returns to Credit Agricole Group in Paris.
The duties in the General Division of Corporate and Investment Banking will be exercised by the Deputy General Manager Mr. George Koutsoudakis, son of Dimitrios-Spyridon.
GR. SARANTIS S.A. : Announcement of Regulated Information According to the L. 3556
The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07 that Mr. Grigoris Sarantis son of Pantazis, Chairman of the BoD of the Company, proceeded on 09/02/09 to the purchase of 6,113 (six thousand one hundred and thirteen) common shares at the average price of 3.90 euros (three euros and ninety cents) of total value 23,862.96 euros (twenty three thousand eight hundred and sixty two euros and ninety six cents).
PLAISIO COMPUTERS S.A. : Enrichment of financial report
The company PLAISIO COMPUTERS announces that from today February 10th 2009, the enriched Annual Financial Report for the year 2008 is posted on the company's website (www.plaisio.gr) as well as in the webpage of the Athens Exchange (www.ase.gr). The enrichment refers solely to the addition of information in unit F of the annual report of the Board of Directors, which was approved by the Board of Directors on February 4th 2009 and the issue of a new certificate of the auditors with date 06.02.2009, which does not differ from the previous one with date 28.01.2009. It is noted that the above mentioned additions do not affect the already published figures of 01.01.2008-31.12.2008, as well as the company and group financial statements of the year 2008, which were approved by the Board of Directors on January 28th 2009.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : 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 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 09/02/2009 to the purchase of 497 own shares with an average purchase price Euro 1,88 per share and a total purchase price Euro 949,92. The above 497 shares were purchased through ALPHA FINANCE.