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| 11/02/2011 |
TERNA ENERGY S.A.
PROTON BANK S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
TITAN CEMENT COMPANY S.A.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
HELLENIC TELECOM. ORG.
GENERAL BANK OF GREECE S.A.
HELLENIC TELECOM. ORG.
AEGEAN AIRLINES S.A.
Forthnet S.A.
NIREUS S.A.
QUEST HOLDINGS S.A.
COCA-COLA Å.Å.Å. S.A.
PUBLIC POWER CORPORATION SA
PIRAEUS BANK S.A.
EMPORIKI BANK OF GREECE S.A.
EFG EUROBANK ERGASIAS SA.
HELLENIC EXCHANGES S.A.
PIRAEUS BANK S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
PIRAEUS BANK S.A.
QUEST HOLDINGS S.A.
PIRAEUS BANK 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 February 10, 2011 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 17,000 TERNA ENERGY's shares at an average price of 3.5767 euros per share and at with a total transaction value of 60,804.41 euros.
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PROTON BANK S.A. : Issue of subordinated notes (LOWER TIER II)totalling € 60 mil.
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Proton Bank S.A. hereby announces that by virtue of its Board of Directors decision dated 26.1.2011, proceeded with the issue of subordinated notes ('Notes') totalling 60,000,000.00 Euros, which were distributed by way of private placement. The Notes are of ten year maturity with Issue Date 8.2.2011.
The Bank, as issuer, has a right to early redemption on the completion of five years from the Issue Date, with the prior written approval of the Bank of Greece.
The issue of the Notes will further enhance the capital adequacy ratio of Proton Bank whereas the Notes constitute Lower Tier II capital.
This Announcement constitutes regulatory information as per Laws 3340/2005 and 3556/2007.
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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 10/02/2011 acquired 14,540 own shares through PROTONBANK S.A. at the price of € 0.44 per share and the total value of the transaction amounted to € 6,412.00
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TITAN CEMENT COMPANY S.A. : Announcement
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| TITAN CEMENT COMPANY S.A. (the Company) announces pursuant to article 14 section 3 of Law 3556/2007, that it has been notified by its shareholder Capital Research and Management Company that, on 8.2.2011, the latter's interest in the Company exceeded 5% and represents 5.089% of the Company voting rights.
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Release of Regulated Information of Law 3556/2007
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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 10.02.2011, that:
1) Bought on 09.02.2011, 2,649 common registered shares of OPAP S.A., at a total value of € 41,835.95
2) Sold on 09.02.2011, 2,654 common registered shares of OPAP S.A., at a total value of € 41,887.77.
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).
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HELLENIC TELECOM. ORG. : 2010 FOURTH QUARTER & FULL YEAR RESULTS UNDER IFRS
TO BE RELEASED ON FEBRUARY 25, 2011
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Hellenic Telecommunications Organization SA (ASE: HTO, OTC MARKET: HLTOY), the Greek full-service telecommunications provider, announces that it will release its 2010 fourth quarter and full year results under IFRS on Friday, February 25, 2011.
OTE's management will host a conference call at 17:00 (GREECE) / 16:00 (CONTINENT) / 15:00 (UK) /10:00 (EASTERN US) following the release, to review the results.
Details regarding the conference call dial-in and replay numbers as well as the live audio webcast of the conference call, following the results, can be accessed at: http://www.ote.gr/portal/page/portal/OTEGR or http://www.ote.gr/portal/page/portal/InvestorRelation.
About OTE
OTE Group is Greece's leading telecommunications organization and one of the pre-eminent players in Southeastern Europe, providing top-quality products and services to its customers.
Apart from serving as a full service telecommunications group in the Greek telecoms market, OTE Group has also expanded during the last decade its geographical footprint throughout South East Europe, acquiring stakes in the incumbent telecommunications companies of Romania and Serbia, and establishing mobile operations in Albania, Bulgaria and Romania. At present, companies in which OTE Group has an equity interest employ about 32,000 people in four countries, and our portfolio of solutions ranges from fixed and mobile telephony to Internet applications, satellite, maritime communications and consultancy services.
Listed on the Athens Stock Exchange, the company trades under the ticker HTO. Following OTE's delisting from NYSE, OTE ADSs (American Depositary Shares) trade in the OTC (Over The Counter) market under the ticker HLTOY. OTE continues to report to SEC.
Additional Information is also available on http://www.ote.gr.
Contacts:
OTE: Dimitris Tzelepis - Head of Investor Relations
Tel: +30 210 611 1574, Email: dtzelepis@ote.gr
Maria Kountouri - Assistant to the Head of Investor Relations
Tel: +30 210 611 5381, Email: mkountouri@ote.gr
Christina Hadjigeorgiou - Financial Analyst, Investor Relations
Tel: +30 210 611 1428, Email: cchatzigeo@ote.gr
Dimitris Tsatsanis - Financial Analyst, Investor Relations
Tel: +30 210 611 6071, Email: dtsatsanis@ote.gr
Daria Kozanoglou - Senior Communications & Regulatory Affairs Officer,
Investor Relations
Tel: +30 210 611 1121, Email: nkozanoglou@ote.gr
Eftychia Tourna - Communications & Regulatory Affairs Officer, Investor Relations
Tel: +30 210 611 7236, Email: etourna@ote.gr
Eleni Agoglossaki - Communications & Regulatory Affairs Officer, Investor Relations
Tel: +30 210 611 7880, Email: eagoglossak@ote.gr
Forward-looking statement
Any statements contained in this document that are not historical facts are forward-looking statements as defined in the U.S. Private Securities Litigation Reform Act of 1995. All forward-looking statements are subject to various risks and uncertainties that could cause actual results to differ materially from expectations. The factors that could affect the Company's future financial results are discussed more fully in the Company's filings with the U.S. Securities and Exchange Commission (the "SEC"), including the Company's Annual Report on Form 20-F for 2009 filed with the SEC on June 7, 2010. OTE assumes no obligation to update information in this release.
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GENERAL BANK OF GREECE S.A. : Announcement Regarding the Process for the Liquidation of Fractional Balances Resulted by the Reverse Split of the Shares of Geniki Bank
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GENIKI Bank announces that on Wednesday 16th February, 2011, the liquidation of 3,289 common registered shares of the Bank will take place, resulted as fragmental balances from the increase of share's nominal value from €0.72 to €7.20 with simultaneous decrease of number of shares from 354,998,669 to 35,499,866 common registered shares (reverse split), with the proportion of 1 new share for the replacement of 10 old shares, as this was decided on 09.07.2010 by the Shareholders Iterative Ordinary General Meeting and was approved by the decision of the Minister of Economic Development, Competitiveness and Shipping No. Ê2-6929/03.08.2010.
The Cyprus Investment and Securities Corporation Limited (CISCO) is appointed as the competent member of the Athens Exchange for performing the liquidation of the specific shares according to current legislation.
The starting price for the liquidation of shares will not deviate by more than three percent (3%) from the previous closing price right before the liquidation trading day (i.e. on Tuesday 15th February, 2011).
GENIKI Bank is responsible for the distribution of the net liquidation amount to the eligible shareholders.
GENIKI Bank will proceed to a new announcement in order to inform on the result of the liquidation, as well as on the procedure regarding the collection of the amount by the eligible shareholders.
For any further information shareholders could contact during working days and hours the Shareholders Department at tel. 210-6975476.
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HELLENIC TELECOM. ORG. : Announcement of Regulated Information
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The Hellenic Telecommunications Organization SA (OTE SA), in accordance with Law 3556/2007, 1/434/03.07.2007 Decision of the Hellenic Capital Market Commission, article 13 of Law 3340/2005 and 3/347/12.07.2005 Decision of the Hellenic Capital Market Commission, announces that:
According to its transaction notification of 10.2.2011, EFG Eurobank Ergasias SA, where Mr. Nikolaos Karamouzis, Member of the Board of Directors of OTE SA, is Deputy Chief Executive Officer and Executive Member of the Board of Directors, on February 9, 2011 sold 70,000 shares of OTE SA of a total value of 574,958.10 euro.
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AEGEAN AIRLINES S.A. : Passenger Traffic & 2010 estimates - 2011 outlook
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| PRESS RELEASE |
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Forthnet S.A. : Announcement of regulated information of Law 3556/2007
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Forthnet S.A (hereinafter the "Company") announces the resignation of Mr. Pantelis Tzortzakis from his position as Chief Executive Officer and Vice Chairman of the Company as well as from his relevant position in the BoD of the other companies of the Group. Mr. Pantelis Tzortzakis was the inspirer and Chief Executive Officer of the Company since its establishment (in 1995) having a catalytic role in the creation, development and establishment of the Company as one of the pioneers and most reliable providers of telecommunications services in Greece.
During the BoD meeting of today, Mr. Pantelis Tzortzakis thanked the members of the BoD, his colleagues and the other employees for their cooperation and important contribution to the growth of the Company, as well as all the shareholders of the company since its establishment for the confidence they showed in him, all these years. Finally, he wished to the new management every success for the achievement of the goals of the Company.
Mr. Panos Papadopoulos, also one of the executive from the foundation of the Company, has been head of vital departments (Technical Manager, Sales Manager, Commercial Manager, Chief Operating Officer of Forthnet Group), as well as Deputy Chief Executive Officer of NOVA companies, undertakes duties as Vice Chairman and Chief Executive Officer of Forthnet S.A. The new Chief Executive Officer, also having been assigned with the relevant duties in the BoD of the other companies of the Group, thanked the members of the Board of Directors for his appointment and declared that the further growth of the Company, as well as the fulfillment of its objectives, constitutes a great challenge for him.
Further, the Chairman of the Board of Directors, Mr. Deepak Srinivas Padmanabhan, referred to the honesty and integrity of Mr. Pantelis Tzortzakis and thanked him for his total contribution, which was decisive for the development of the Company. Finally, he wished every success to Mr. Panos Papadopoulos in his new mission from the position of the Chief Executive Officer of the Company.
After the aforementioned substitution of Mr. Pantelis Tzortzakis, the Board of Directors of the Company is incorporated into a Body, as follows:
1. Deepak Srinivas Padmanabhan, Chairman
2. Panagiotis Papadopoulos, Vice Chairman and Chief Executive Officer
3. Johannes Fransciscus Botman, non executive member
4. Vasilios Dougalis, non executive member
5. David Kay, non executive member
6. Edwin Lloyd, independent non executive member
7. Majid Mohsin, non executive member
8. Bhavneet Singh, independent non executive member
9. Michael Warrington, non executive member
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NIREUS S.A. : Listing of the new shares resulting from the conversion of the Company's convertible bonds
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NIREUS SA announces that on Wednesday, 16 February 2011, commences the trading of the new 975 shares resulting from the conversion 450 convertible bonds, issued on 12.07.2007, with conversion price 4,50574 € and conversion ratio 2,16834 shares per bond.
Because of the aforementioned conversion the share capital increased by 1.306,5 €. This increase was certified by the Board of Directors on 13.01.2011, according to the resolutions of the General Meeting of 11.4.2007 and the decisions of the Board of Directors of 24.05.2007 and 09.07.2007, and it was registered at the Companies' Registry with the relevant announcement No K2-675/19.01.2011.
The Athens Exchange on 10.02.2011 approved the commencement of trading of the new 975 shares of NIREUS SA.
The new shares will be credited to the securities accounts of the beneficiary shareholders at the Dematerialized Securities System (DSS) on the date of the commencement of trading.
For further information, shareholders may contact Ms Maria Kotsovou, Investor Relations Manager, tel +30 210 66 98 335.
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QUEST HOLDINGS S.A.Purchase of own shares
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| 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 February 10, 2011 through the member of the A.S.E. "Eurobank EFG Securities", with the purchase of 4.400 Quest Holdings S.A. shares at an average price of 1.55 euro per share and with a total transaction value of 6.830,61 euro.
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COCA-COLA Å.Å.Å. S.A. : Coca-Cola Hellenic Bottling Company S.A. announces the publication of prospectus relating to the EUR 2,000,000,000 Euro Medium Term Note Programme
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Coca-Cola Hellenic Bottling Company S.A.(Coca-Cola Hellenic) announced today that the following prospectus has been approved by the UK Listing Authority and is available for viewing:
Base Prospectus dated 10 February 2011 relating to the €2,000,000,000 Euro Medium Term Note Programme of Coca-Cola HBC Finance B.V. as issuer and Coca-Cola Hellenic Bottling Company S.A. as guarantor.
The Base Prospectus approval relates to the ordinary course annual update of the €2,000,000,000 Euro Medium Term Note Programme and not to any issuance of notes thereunder.
To view the full text of the February 10 supplementary prospectus, please paste the following URL into the address bar of your browser:
http://www.coca-colahellenic.com/investorrelations/Debtholders/Fundingsources/
DISCLAIMER -INTENDED ADDRESSEES
Please note that the information contained in the Base Prospectus may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Base Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Base Prospectus is not addressed. Prior to relying on the information contained in the Base Prospectus you must ascertain from the Base Prospectus whether or not you are part of the intended addressees of the information contained therein.
Your right to access this service is conditional upon complying with the above requirement.
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PUBLIC POWER CORPORATION SA : Announcement
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With respect to recent press articles regarding unpaid electricity bills, PPC S.A. clarifies that:
- The increase in total overdue receivables for the Low and Medium Voltage customers in 2010 amounts to €139 mln, whereas, especially, for Low Voltage customers, the respective increase amounts to €101 mln.
- The total amount of overdue receivables cannot be considered as revenue loss, since, according to the most recent data, only a small percentage remains unpaid after six months. More specifically, the overdue receivables from Low and Medium Voltage customers that remain outstanding after six months represent approximately 6% of the electricity bills in the 12 months of 2010.
- It is noted that the company proceeds with the necessary provisions, according to IFRS, in case of receivables whose collectibility is considered unlikely. The increase of provisions in the 9month 2010 compared with the respective period of 2009 regarding receivables from energy sales to Low and Medium Voltage customers amounts to €21 mln.
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PIRAEUS BANK S.A. : Announcement of regulated information according to Law 3556/2007
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Piraeus Bank announces that on February 10th, 2011 were granted Piraeus Bank common shares by virtue of participate in the Piraeus Bank right issue, as following:
- "MILEVA SA", 225.496 Piraeus Bank common shares for the aggregate amount of Euro 225.496,00. "MILEVA SA" is, pursuant to the provisions of Law 3340/2005 and Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, a related legal entity with Mr Theodoros Mylonas father's name Pavlos, Independent Non - Executive Member of the Board of Directors.
- Mr Christodoulos Antoniadis father's name Georgios, Deputy Managing Director - Executive Member of the Board of Directors, 481.600 Piraeus Bank common shares for the aggregate amount of Euro 481.600,00.
- Mr Hariklia Apalagaki father's name Andreas, Non -Executive Member of the Board of Directors, 66.192 Piraeus Bank common shares for the aggregate amount of Euro 66.192,00.
- Mr Konstantinos Georgiou father's name Theodoros, General Manager, 465.722 Piraeus Bank common shares for the aggregate amount of Euro 465.722,00.
- Mr Vrasidas Zavras father's name Georgios, General Manager, 52.185 Piraeus Bank common shares for the aggregate amount of Euro 52.185,00.
- Mrs Maria Zapanti father's name Antonios, Head of Corporate Announcement Service, 8.066 Piraeus Bank common shares for the aggregate amount of Euro 8.066,00.
- Mr Stavros Lekkakos father's name Michael, Managing Director & CEO - Executive Member of the Board of Directors, 878.313 Piraeus Bank common shares for the aggregate amount of Euro 878.313,00.
- Mr Georgios Liakopoulos father's name Ioannis, General Manager, 268.259 Piraeus Bank common shares for the aggregate amount of Euro 268.259,00.
- Mr Alexander Manos father's name Stefanos, Managing Director - Executive Member of the Board of Directors, 506.337 Piraeus Bank common shares for the aggregate amount of Euro 506.337,00.
- Mr Elias Milis father's name Dimitrios, Deputy Managing Director - Executive Member of the Board of Directors, 511.118 Piraeus Bank common shares for the aggregate amount of Euro 511.118,00.
- Mrs Martha Barka father's name Dimitrios, General Manager, 211.384 Piraeus Bank common shares for the aggregate amount of Euro 211.384,00.
- Mr Theodoros Mylonas father's name Pavlos, Independent Non - Executive Member of the Board of Directors, 37.574 Piraeus Bank common shares for the aggregate amount of Euro 37.574,00.
- Mrs Nikoletta Mylona father's name Ioakim (wife of Mr Theodoros Mylonas father's name Pavlos, Independent Non - Executive Member of the Board of Directors), 12.254 Piraeus Bank common shares for the aggregate amount of Euro 12.254,00.
- Mr Georgios Poulopoulos father's name Ioannis, General Manager, 154.558 Piraeus Bank common shares for the aggregate amount of Euro 154.558,00.
- Mr Ioannis Sgourovassilakis father's name Georgios, General Manager, 522.909 Piraeus Bank common shares for the aggregate amount of Euro 522.909,00.
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EMPORIKI BANK OF GREECE S.A. : Press Release - Consolidated FY 2010 Results
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| See thw Press Release. |
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EFG EUROBANK ERGASIAS SA. : Announcement dates of Financial Results
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EFG Eurobank Ergasias S.A. informs the investor community that the announcement dates for financial results are as follows:
- Announcement of FY2010 Results: Thursday, 24 February 2011
- Announcement of First Quarter 2011 Results: Wednesday, 25 May 2011
- Announcement of Half-Year 2011 Results: Thursday, 25 August 2011
- Announcement of Nine-Month 2011 Results: Monday, 28 November 2011
On the same day of the results announcements, analysts' conference call will take place.
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HELLENIC EXCHANGES S.A. : Announcement of regulated information in accordance with Law 3556/2007
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Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 and Law 3606/2007 that Eurobank EFG Equities notified it on 11.02.2011 that:
1. On 09.02.2011 it bought 300 HELEX common registered shares, at a total value of EUR1,943.00
2. On 09.02.2011 it sold 3,500 HELEX common registered shares, at a total value of EU22,705.00
3. On 09.02.2011 it bought 41 HELEX futures at a total value of EUR26,447.00
4. On 09.02.2011 it sold 5 HELEX futures at a total value of EUR3,206.00
5. On 10.02.2011 it bought 142 HELEX futures at a total value of EUR91,700.00
6. On 10.02.2011 it bought (borrowed) 23 HELEX contracts, at a total value of EUR14,950.00
7. On 10.02.2011 it sold 14,200 HELEX common registered shares, at a total value of EU92,123.30
The transactions # 1-6 by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.
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PIRAEUS BANK S.A. : Ánnouncement of regulated information according to Law 3556/2007
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Piraeus Bank announces that on February 10th, 2011 were granted Piraeus Bank common shares by virtue of participate in the Piraeus Bank right issue, as following:
- "SHENT ENTERPRISES LIMITED", 10.168.213 Piraeus Bank common shares for the aggregate amount of Euro 10.168.213,00. "SHENT ENTERPRISES LIMITED" is, pursuant to the provisions of Law 3340/2005 and Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, a related legal entity with Mr Michael Sallas father's name Georgios, Chairman of the Board of Directors of Piraeus Bank.
- Mr Georgios Alexandridis, father's name Paraschos, Independent Non - Executive Member of the Board of Directors, 702.830 Piraeus Bank common shares for the aggregate amount of Euro 702.830,00.
- "GENESIS SA", 6.249 Piraeus Bank common shares for the aggregate amount of Euro 6.249,00. "GENESIS SA" is, pursuant to the provisions of Law 3340/2005 and Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, a related legal entity with Mr Ioannis Vardinoyiannis father's name Vardis, Vice Chairman - Non - Executive Member of the Board of Directors.
- Mr Iakovos Georganas father's name Georgios, Vice Chairman - Non - Executive Member of the Board of Directors, 871.327 Piraeus Bank common shares for the aggregate amount of Euro 871.327,00.
- Mr Iakovos Georganas father's name Georgios, Vice Chairman - Non - Executive Member of the Board of Directors, 428.935 Piraeus Bank common shares for the aggregate amount of Euro 428.935,00.
- Mr Iakovos Georganas father's name Georgios, Vice Chairman - Non - Executive Member of the Board of Directors, 218.349 Piraeus Bank common shares for the aggregate amount of Euro 218.349,00.
- Mr Stylianos Golemis father's name Dimitrios, Non - Executive Member of the Board of Directors, 1.314.064 Piraeus Bank common shares for the aggregate amount of Euro 1.314.064,00.
- Mrs Fotini Karamanli father's name Achilleas, Independent Non - Executive Member of the Board of Directors, 24.912 Piraeus Bank common shares for the aggregate amount of Euro 24.912,00.
- Mr Ioannis Papadopoulos father's name Pavlos, General Manager, 365.660 Piraeus Bank common shares for the aggregate amount of Euro 365.660,00.
- Mrs Dimitra Papadopoulou father's name Ioannis (daughter of Mr Ioannis Papadopoulos father's name Pavlos, General Manager), 6.000 Piraeus Bank common shares for the aggregate amount of Euro 6.000,00.
- Mr Spiridon Papaspirou father's name Athanasios, Deputy Managing Director - Executive Member of the Board of Directors, 327.993 Piraeus Bank common shares for the aggregate amount of Euro 327.993,00.
- Mrs Eleni Petri father's name Georgios (wife of Mr Georgios Petris father's name Panagiotis, Head of Accounting Department), 4.704 Piraeus Bank common shares for the aggregate amount of Euro 4.704,00.
- Mr Georgios Petris father's name Panagiotis, Head of Accounting Department, 44.371 Piraeus Bank common shares for the aggregate amount of Euro 44.371,00.
- Mr Michael Sallas father's name Georgios, Chairman of the Board of Directors of Piraeus Bank, 11.308.116 Piraeus Bank common shares for the aggregate amount of Euro 11.308.116,00.
- Mrs Sophia Staikou father's name Zisis, (wife of Mr Michael Sallas father's name Georgios, Chairman of the Board of Directors of Piraeus Bank), 191.872 Piraeus Bank common shares for the aggregate amount of Euro 191.872,00.
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Invitation to Extraordinary General Shareholders´ Meeting
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Pursuant to a resolution of the Board of Directors dated February 7th, 2011 and according to the provisions of the Law and of the Company’s Codified Memorandum and Articles of Association, the shareholders of MOTOR OIL (HELLAS) S.A. are invited to an Extraordinary General Meeting on Monday March 14th, 2011 at 10:00 hours, to be held at the Company Headquarters at Irodou Attikou 12A Street, at Maroussi for discussion and decision on the following matters of the daily agenda:
1. Approval of issuance of three common Bond Loans, according to article 6 of Law 3156/2003, for amounts of up to 200,000,000 EURO, 50,000,000 EURO and 50,000,000 EURO respectively and provision of authorisation to the Board of Directors to negotiate the specific terms with the Banks / Financial Institutions and attend to the procedural matters relating to the issuance of the loans. The loans in question will replace existing short term bank liabilities of equal amounts.
2. Approval of issuance of two common Bond Loans, according to article 6 of Law 3156/2003, for amounts of up to 100,000,000 USD and 50,000,000 EURO respectively and provision of authorisation to the Board of Directors to negotiate the specific terms with the Banks / Financial Institutions and attend to the procedural matters relating to the issuance of the loans.
Only the individuals and legal entities registered as shareholders of MOTOR OIL (HELLAS) S.A. in the electronic files of the "Hellenic Exchanges ?HELEX ? Holding S.A. Clearing, Settlement and Registry" (previously known as "Central Securities Depository" which is the authorised body at which Company securities are kept in dematerialised form) at the beginning of the fifth day (record date: Wednesday March 9th, 2011) prior to the date of the Extraordinary General Meeting will be eligible to participate and vote. The proof of shareholder status will be evidenced by presenting the relevant certificate issued by "HELEX" in paper format or, alternatively, through direct Company access to the "HELEX" electronic files. The Company must safely receive the relevant "HELEX" certificate or the electronic confirmation denoting the shareholder status three days prior to the date of the Extraordinary General Meeting at the latest. Shareholders who do not comply with the provisions of article 28a of the Codified Law 2190/1920 can only participate in the meeting following permission granted by the General Assembly. There is no requirement for share blocking on behalf of the entitled shareholders or other similar procedure limiting the ability to sell or transfer the shares during the intervening period between the record date and the Extraordinary Meeting date.
In case that the required quorum, according to the Law and the Company’s Articles of Association, is not achieved and because of this reason a decision on the matters of the agenda cannot be made, a Repeat Shareholders’ Meeting will be held on Monday March 28th, 2011 at 10:00 hours at the Company Headquarters at Irodou Attikou 12A, Street at Marousssi. Only the individuals and legal entities registered as MOTOR OIL (HELLAS) S.A. shareholders in the electronic files of the "Hellenic Exchanges ?HELEX ? Holdings S.A. Clearing, Settlement and Registry" at the beginning of the fourth day (record date: Thursday March 24th, 2011) prior to the date of the Repeat General Meeting will be eligible to participate and vote. The Company must safely receive the relevant "HELEX" certificate in paper format or the electronic confirmation denoting the shareholder status three days prior to the date of the Repeat General Meeting at the latest.
Eligible shareholders, as defined above, can participate in the Extraordinary General Meeting of the Company in person or through legally authorised representatives by presenting a copy of their S.A.T. details and their Identification Card (ID) or other documentation proving their identity.
Each shareholder has the right toappoint up to three (3) representatives. Legal Entities may participate in the Extraordinary General Meeting by appointing up to three (3) persons as their representatives. Nevertheless, if a shareholder has MOTOR OIL (HELLAS) S.A. shares in more than one securities account, the limitation in the number of representatives does not prevent the shareholder from appointing different representatives for the shares kept in each separate securities account in connection to the Extraordinary General Meeting. A representative acting on behalf of several shareholders may vote in a different way for each shareholder.
A shareholder representative is under the obligation to disclose to MOTOR OIL (HELLAS) S.A., prior to the commencement of the Extraordinary General Meeting, any specific fact, which may be useful to Company shareholders for the assessment of the likelihood that the representative may serve interests other than those of the represented shareholder. Within the context of the present paragraph, a conflict of interest may arise particularly in cases in which the shareholder representative:
a) Is the controlling shareholder or other legal entity or body controlled by the controlling shareholder of MOTOR OIL (HELLAS) S.A.
b) Is a member of the Board of Directors or the management team of MOTOR OIL (HELLAS) S.A. in general or of the controlling shareholder or other legal entity or body controlled by the controlling shareholder of MOTOR OIL (HELLAS) S.A.
c) Is an employee or certified auditor of MOTOR OIL (HELLAS) S.A. or of the controlling shareholder or other legal entity or body controlled by the controlling shareholder of MOTOR OIL (HELLAS) S.A.
d) Is the spouse or first degree relative of one of the persons mentioned in the above cases a) to c)
The relevant representation (proxy) form is available at the Company website (www.moh.gr menu option: Investor Relations / Shareholder Structure) and has to be duly signed and submitted or sent by post to MOTOR OIL (HELLAS) S.A. registered address (12A Herodou Attikou street, 151 24 Maroussi) in good time for receipt three (3) days prior to the Extraordinary General Meeting date or the Repeat General Meeting date. Shareholders having no access to the Company website can secure copies of the representation (proxy) form by calling at the Company Shareholders’ Office (tel: +30 210 8094 042 person responsible: Ms Gipari) which will attend to dispatch arrangements. Due to lack of a relevant provision in the Company Articles of Association, the usage of electronic means for the appointment and annulment of shareholder representatives will not be accepted.
Each registered share issued by the Company is entitled to one vote. Due to lack of a relevant provision in the Company Articles of Association, remote participation and voting as well as participation and voting through electronic means in the Extraordinary General Meeting or the possible Repeat General Meeting will not be feasible.
Pursuant to the provisions of article 26 of the Codified Law 2190/1920 as it is in force, the Company hereby informs its shareholders that:
- Shareholders representing 1/20 of the paid up share capital of the Company have the right to request from the Board of Directors to include additional matters on the daily agenda of the Extraordinary General Meeting provided that the submission of the relevant request should come to the notice of the Board of Directors at least 15 days prior to the Extraordinary General Meeting date (deadline: Sunday February 27th, 2011). The request for the inclusion of additional matters on the daily agenda must be accompanied by justified opinion or draft decision for approval by the General Assembly (Codified Law 2190/1920, article 39 paragraph 2)
- Shareholders representing 1/20 of the paid up share capital of the Company through a request which should come to the notice of the Board of Directors at least 7 days prior to the Extraordinary General Meeting date (deadline: Monday March 7th, 2011) have the right to ask for draft decisions on the matters included on the initial or the revised agenda of the Extraordinary General Meeting (Codified Law 2190/1920, article 39 paragraph 2a)
- Following a request by any Company shareholder, provided this request is submitted to the Company at least 5 full days prior to the Extraordinary General Meeting date (deadline: Wednesday March 9th, 2011), the Board of Directors is under the obligation to provide to the Extraordinary General Assembly the specific information requested regarding corporate affairs, to the extent that such information is useful for the correct assessment on the matters on the daily agenda. No obligation for provision of information exists when the relevant information is available through the Company website (Codified Law 2190/1920, article 39 paragraph 4).
- Following a request by shareholders representing 1/5 of the paid up share capital of the Company which has been submitted to the Company at least 5 full days prior to the Extraordinary General Meeting (deadline: Wednesday March 9th, 2011), the Board of Directors is under the obligation to provide to the Extraordinary General Assembly information regarding the course of business affairs and the financial position of the Company. The Board of Directors may refuse to provide such information based on sufficient and material reason which is recorded in the Minutes of the General Meeting (Codified Law 2190/1920, article 39 paragraph 5).
The full text of the above mentioned paragraphs 2, 2a, 4 and 5 of article 39 of the Codified Law 2190/1920 is available at the Company website (www.moh.gr menu option: Investor Relations / Shareholder Structure).
All information pursuant to paragraph 3 of article 27 of the Codified Law 2190/1920 (invitation to the Extraordinary General Meeting, number of Company shares outstanding and the corresponding number of voting rights, comment of the Board of Directors on the matters on the daily agenda, representation (proxy) form for the Extraordinary General Meeting) is available at the Company site (www.moh.gr, menu option: Investor Relations / Announcements ? Press Releases / General Shareholders’ Meetings or/and: Investor Relations / Shareholder Structure). Copies of the above mentioned documents are also available at the Company Shareholders’ Office (12A Herodou Attikou street, Maroussi, tel: +30 210 8094 042).
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PIRAEUS BANK S.A. : Announcement of regulated information according to Law 3556/2007
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| Piraeus Bank announces that on February 10th, 2011 Mr Stylianos Golemis father's name Dimitrios, Non - Executive Member of the Board of Directors of Piraeus Bank, sold in the Athens Exchange 300.000 Piraeus Bank common shares for the aggregate amount of Euro 480.000,00.
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QUEST HOLDINGS S.A. : Purchase of own shares
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| 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 February 11, 2011 through the member of the A.S.E. "Eurobank EFG Securities", with the purchase of 4.200 Quest Holdings S.A. shares at an average price of 1.53 euro per share and with a total transaction value of 6.459,70 euro.
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PIRAEUS BANK S.A. : Announcement of regulated information according to Law 3556/2007
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| Piraeus Bank announces that on February 10th, 2011 Mr Stylianos Golemis father's name Dimitrios, Non - Executive Member of the Board of Directors of Piraeus Bank, sold in the Athens Exchange 87.850 Piraeus Bank common shares for the aggregate amount of Euro 140.560,00.
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