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Monthly Press
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| 12/11/2009 |
S & B INDUSTRIAL MINERALS S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
LAMDA DEVELOPMENT S.A.
EUROBANK PROPERTIES REIC
PUBLIC POWER CORPORATION SA
PIRAEUS PORT AUTHORITY SA
EMPORIKI BANK OF GREECE S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
GR. SARANTIS S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
SPRIDER STORES S.A
DROMEAS S.A. OFFICE FURNITURE INDUSTRY
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
AGRICULTURAL BANK OF GREECE S.A.
AGRICULTURAL BANK OF GREECE S.A.
METKA S.A.
MYTILINEOS HOLDINGS S.A.
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S & B INDUSTRIAL MINERALS S.A. : Share Buy back
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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 11.11.2009, the Company purchased 1.000 shares, with an average purchase price Euro 5,18 per share and a total purchase price Euro 5.180,00.
The above 1.000 shares were purchased through Alpha Finance.
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Interim dividend for the year 2009- Financial Calendar
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The Board of Directors of the Company in its meeting dated November 12th, 2009 decided the distribution of the amount of Euro 0.20 per share as an interim dividend for the year 2009. The above amount is subject to a 10% tax imposed on dividends pursuant to article 18 of the Law 3697/2008 (Government Gazette A? 194/25.9.2008).
The interim dividend will be paid at least twenty (20) days after the fulfillment of the publications and formalities provided for by Law 2190/1920 as this Law has been amended and it is in force. The ex ? interim dividend date as well as the interim dividend payment commencement date will be determined with a subsequent decision of the Board of Directors.
In any case the ex-interim dividend 2009 and the first day of payment will take place prior to December 18th, 2009 which signifies the expiration date for the Futures Contracts on the Company΄ s stock and on the FTSE/ATHEX 20 index in which it is included.
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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 November 11, 2009 the Company purchased 800 shares, with average cost price euro 7,77 per share and total purchase price euro 6.219,00 |
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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 November 11, 2009 the Company purchased 500 shares, with average price euro 8.36 per share and total purchase price euro 4.180.
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PUBLIC POWER CORPORATION SA : Announcement
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| Announcement |
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PIRAEUS PORT AUTHORITY SA : Modification of the Association
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PPA S.A. announces, in accordance with article 19 par. 2 of the L3556/2007, that intends to proceed to the modification of article 7, par. 7(a) and (c ) of the Association, with a decision from the Extraordinary General Meeting which will take place on 7/12/2009.
Specifically par. 7(a ) and (c) of article 7, are to be modified as follows:
Article 7
After the election of its members, the Board of Directors is formed, decides on the status of the Board of Directors members as executive and non- executive and appoints:
(a) The BoD President among the non-executive members,
It is added: except in the case of coincidence of the BoD President and CEO in the same person.
(c) the CEO, who is hired following the procedure of article 12 of the Association in force, as executive member.
It is added: except in the case where the General Meeting of the Company's shareholders decides to assign CEO duties to the BoD President.
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EMPORIKI BANK OF GREECE S.A. : Announcement.
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| In the framework of 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, during its Board of Directors meeting held on November 11th, 2009, it has been decided a share capital increase of Emporiki Bank of Greece S.A. amounting up to one billion euro to be proposed to the forthcoming Extraordinary General Meeting of its Shareholders. Any actions and notifications provided for by the law on this issue will follow. |
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement in the context of Law 3556/2007
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| It is hereby announced that on November 11th, 2009, Mr. Demosthenes N. Vardinoyannis, Non-Executive BoD Member (person obliged to acknowledge his Stock Exchange transactions on Company shares, according to article 13 of Law 3340/2005), bought 5,000 Company shares of total value euro 60,500.
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GR. SARANTIS S.A. : Announcement of regulated information according to the law 3556
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| 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 the shareholder and Executive BoD member, Mr. Konstantinos Stamatiou son of Fokion, proceeded on 10/11/09 to the purchase of 750 (seven hundred and fifty) common shares at the price of 5.02 euros (five euros and two cents) of total value 3,767.10 euros (three thousand seven hundred sixty seven euros and ten cents).
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement in the context of Law 3556/2007
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| It is hereby announced that on November 11th, 2009, Mr. Demosthenes N. Vardinoyannis, Non-Executive BoD Member (person obliged to acknowledge his Stock Exchange transactions on Company shares, according to article 13 of Law 3340/2005), bought 5,000 Company shares of total value euro 60,500.
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SPRIDER STORES S.A : NEW SPRIDER STORE IN SPATA, ATTICA
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Pursuant to the Sprider Stores roll out plan for FY 2009, the Group inaugurated today Thursday, November 12 another point of sales. The new SPRIDER STORE is located in Spata and constitutes the Group?s 32nd store in the Attica prefecture. Following the opening of this new store, SRPIDER STORES Group retail chain counts eight (8) new stores established within 2009 and currently operates a total of one hundred and seven (107) stores in Greece and abroad.
SPRIDER STORES Spata is located on 35, Mayor Chr. Mpekas street and covers 1.510 square meters of selling surface, which is distributed in three (3) levels. The new point of sales offers the complete collection of SPRIDER STORES products together with the new line of house ware products SPRIDER HOME, divided into specially designed and sign posted departments for women, men and children, enabling consumers to choose quickly and easily the products in need.
SPRIDER STORES is the leading Greek multinational value fashion retail chain, which offers Fashion for You complete clothing solutions, covering all the needs of the modern family with the most competitive ratio of price ? fashion ? quality. Through its powerful sales network of one hundred and seven (107) SPRIDER stores, of which eighty five (85) points of sales are strategically located in key cities of Greece and twenty two (22) points of sales are located in big urban centres of South and Eastern Europe namely in Romania, Bulgaria, Poland, Cyprus and FYROM, the SPRIDER STORES are next to its customers offering a broad band of products for the whole family and the house. |
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DROMEAS S.A. OFFICE FURNITURE INDUSTRY : Dividend Lapse of Financial Year 2003
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| The company DROMEAS SA would like to inform the stakeholders and shareholders that on December 31, 2009 expiries the five-year deadline for the collection of the dividend of the financial year 2003. After the above mentioned date, the dividends which will have not been collected by the shareholders will be under lapse in favor of the Greek State. The shareholders, who have not collected the dividends, may contact working days and hours the company's offices, the Department of Shareholders, tel 2321099220. |
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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 12.11.2009 acquired 11,000 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0.71 per share and the total value of the transaction amounted to euro 7,771.00.
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AGRICULTURAL BANK OF GREECE S.A. : Announcement
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| See the announcement |
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AGRICULTURAL BANK OF GREECE S.A. : ANNOUNCEMENT
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| ATEbank announces that the B.o.D. by its resolution of 12-11-2009, in accordance to the resolution of its General Shareholders Meeting of 12-1-2009, approved the Draft of the Base Prospectus of the E.M.T.N. issuance program and the granting of guarantee of ATEbank to its subsidiary ABG Finance PLC in order to proceed with the issuance of Notes under the aforesaid program.
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METKA S.A. : FINANCIAL RESULTS 3rd Q 2009
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| METKA S.A released today the financial results for 3rd Q 2009, presenting them to financial analysts. The full version of the presentation can be found at www.metka.gr and the A.S.E website.
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MYTILINEOS HOLDINGS S.A. : FINANCIAL RESULTS 3rd Q 2009
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| MYTILINEOS HOLDINGS SA released today the financial results for 3rd Q 2009, presenting them to financial analysts. The full version of the presentation can be found at www.mytilineos.gr and the A.S.E website.
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