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| 11/01/2011 |
TERNA ENERGY S.A.
ALPHA TRUST ÁNDROMEDA SA
EUROBANK PROPERTIES REIC
FOURLIS S.A.
AGRICULTURAL BANK OF GREECE S.A.
NIREUS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
M. J. MAILLIS S.A.
METKA S.A.
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TERNA ENERGY S.A. : PURCHASE OF TREASURY SHARES
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| 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 January 10, 2011 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 11,700 TERNA ENERGY's shares at an average price of 2.9041 euros per share and at with a total transaction value of 33,978.22 euros. |
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ALPHA TRUST ÁNDROMEDA SA : Announcement regarding the purchase of own shares
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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 10.01.2011, 500 shares of average acquisition cost 1,12 euro |
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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 January 10, 2011 the Company purchased 915 shares, with average price € 5,95 per share and total purchase price € 5.444,25.
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FOURLIS S.A. : Share buy-back announcement
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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 10 January 2011 it bought back 2.640 shares at an average price of euro 5,30 per share, with a total value of euro 13.992,00.
The shares were purchased through EFG Eurobank Securities.
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AGRICULTURAL BANK OF GREECE S.A. : Announcement
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According to article 2 of the Capital Market Commission's Decision 3/347/12-7-2005, ATEbank announces that from 11/1/2011, Mr Spyridon Koliatsas takes over the post of Finance Division Director in replacement of Mr. Christos Stokas to whom the duties of Corporate Banking Division Director are assigned.
Since 27/12/2010, the duties of the Internal Audit Director have been temporarily assigned to Mr Dimitrios Vathis, Deputy Director, in replacement of the retired Director, Mr. Dimitrios Labropoulos.
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NIREUS S.A. : Reply to a letter by HCMC
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In response to a letter sent by the Hellenic Capital Market Commission, with ref. no. 77/11.01.2011, in which the company is asked to comment on today's article in the newspaper "Imerissia", that refers to an alliance with Selonda, NIREUS states the following:
The concentration of the industry would be positive under various circumstances. Additionally, during the last few years, the industry has taken important steps towards this direction. Our company is exploring these possibilities with different companies, in Greece and abroad. The company has nothing further to currently announce.
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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 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 10/01/2011 acquired 7860 own shares through PROTONBANK S.A. at the price of € 0.37 per share and the total value of the transaction amounted to € 2908.20
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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 Committee of European Union, Sciens International Investments and Holding 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 period from 04.01.2011 to 10.01.2011 acquired in total 29560 own shares through PROTONBANK S.A. at the average purchase price of € 0.39 per share and total value of the transaction of € 11400.88.
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M. J. MAILLIS S.A. : PRESS RELEASE Capital Increase - Amendment of the Statutes and New Board of Directors
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M. J. MAILLIS S.A. announces that during the 2nd Adjourned Extraordinary General Shareholders Meeting held on January 10, 2011, the following issues of the agenda were discussed and approved unanimously or by majority of the assisting shareholders:
-Decrease of the Share Capital by an amount of € 33.661.303,16 in order to form a special reserve; said decrease will take place by decreasing the nominal value of each share from € 0,76 to € 0,30.
- Increase of the Share Capital by € 74,9 million by issuing 249.748.542 new registered shares of the listed mother company, through capitalisation of outstanding debt and revocation of the pre-emption rights of the existing shareholders.
-Bond loan of € 50 million, convertible to new shares after five years from the date of issue, with capitalised interest (PIK) for the restructuring of the remaining debt. Said bond loan is supplementary to the syndicated bond loan of € 116,97 million to be issued. Both loans will contribute to the refinancing of the current debt of MAILLIS Group.
It is noted that a syndicated bond loan of € 16 million has been approved during the Extraordinary General Shareholders meeting of December 17, 2010 to support the immediate cash flow of MAILLIS GROUP.
-Modification of article 4 of the Statutes of the Company in order to supplement the objectives of the company emphasising in ?technology?
-Modification of articles 9 & 10 of the Statutes of the Company in respect of the Board of Directors consisting of a majority of Independent Non-Executive members and the possibility to participate to a Board of Directors meeting by teleconference
-Election of a new board of Directors constituted of the following nine members:
1. Michail Maillis, holds the office of Non Executive Chairman
2. John Kourouglos, Vice President and CEO
3 Dr Ioannis Lentzos, Executive Member
4. Lito Ioannidou, Independent Non Executive member
5 Michail Kokkinos, Independent Non Executive member
6. Stilianos Stavridis Independent Non Executive member
7. Menelaos Tassopoulos Independent Non Executive member
8 Petros Tzannetakis Independent Non Executive member
9 Theoharis Philippopoulos Independent Non Executive member
Among the major responsibilities of the new Board of Directors is to appoint new Management team, namely, the Chief Executive Officer (CEO), as well as the Chief Financial Officer (CFO), as per the agreement with the Group?s creditors requires.
Today, through the completion of the Group's General Assembly, a three-year period comes to an end, in which the Group dealt with the fiercest International Financial Crisis which affected the Group, in the same degree as its competitors and similar sectors. Despite of this, the Group has managed the financial crisis with its own means and liquidity and managed to overcome and further develop its activities. The latest actually confirms the Group's strong basis, the supremacy of its technology and products, as well as the strong relations with its distinguished clients. Through its persistence, the Group gained the trust and the real support of its creditors, who acknowledge both the efforts and the results that have been finally achieved.
The Group having already reduced its operational costs by approximately euro 20 million through its Restructuring and having ensured significant liquidity by the Agreement with its Creditors, it is expected to gradually achieve its profitability.
The sufficiency in the row materials' supply will result in sales growth (especially due to the reduction of lead times) restoring the Group?s operations back to normal with a positive contribution to its Turnover.
The new Board of Directors and the new Management will be responsible to implement the new Business Plan of the Group towards that direction.
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METKA S.A. : Announcement pursuant to Law 3556/2007
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| METKA 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 Katherine Donta, Head of Raw Materials & Logistics, sold, on January 10th, 2011 2.000 common shares of the company of a total value of Euro 18,611.84. This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005.
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