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| 14/01/2010 |
S & B INDUSTRIAL MINERALS S.A.
NAT. BANK OF GREECE SA
HELLENIC DUTY FREE SHOPS S.A.
ALUMIL ALUMINIUM INDUSTRY S.A.
EUROBANK PROPERTIES REIC
INTRALOT S.A.
EUROMEDICA S.A.
IASO S.A.
EUROMEDICA S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
PUBLIC POWER CORPORATION SA
BANÊ OF CYPRUS PUBLIC COMPANY LTD
MICHANIKI S.A.
ELMEC SPORT S.A.
HELLENIC DUTY FREE SHOPS 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 13.01.2010, the Company purchased 2.260 shares, with an average purchase price Euro 4,58 per share and a total purchase price Euro 10.351,20.
The above 2.260 shares were purchased through Alpha Finance.
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NAT. BANK OF GREECE SA : Announcement relating to items 1 and 2 of the agenda of the General Meeting of the Shareholders at 14.01.2010.
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In relation to items 1 and 2 of the agenda of the General Meeting of the shareholders to be held on 14.01.2010, the National Bank of Greece provides investors with the terms of contribution of properties:
TERMS OF THE CONTRIBUTION OF THE INVESTMENT REAL ESTATE PROPERTIES
OF THE BANKING SOCIETE ANONYME NAMED
"NATIONAL BANK OF GREECE S.A."
TO THE REAL ESTATE INVESTMENT COMPANY TO BE FORMED,
WHICH SHALL BE NAMED
"NBG PANGAEA REAL ESTATE INVESTMENT COMPANY"
1. The banking societe anonyme named "NATIONAL BANK OF GREECE S.A." with S.A. registry number 6062/06/Â/86/01, having its registered seat in the Municipality of Athens, 86 Aiolou street (the Bank) intends to form a real estate investment company named "NBG PANGAEA Real Estate Investment Company" (the Company) by contributing real estate property, as depicted in the Accounting Statement of 30/09/2009 (the Real Estate Property), in accordance with the provisions of paragraph 4 of article 31 of law 2778/1999, articles 1 - 5 of law 2166/1993 and codified law 2190/1920, as in force.
2. The book (accounting) value of the Real Estate Property has been verified by the Audit Report of the Chartered Auditor Accountant Mr. Vasilios Papageorgakopoulos dated 7/12/2009. This is Real Estate Property that belongs to the Bank and can be developed as an investment, its majority is used by the Bank, is located at locations of high profile and marketability in Greece and meets the requirements of article 22 of law 2778/1999, as in force, and the necessary terms and conditions relating to its technical and legal suitability to be contributed to the Company to be established.
3. For the purposes of paragraph 4 of article 31 of law 2778/1999, according to no. 1023508/10305/B0012 interpretive solution of the Ministry of Economy and Finance dated 6.5.2008 the above contribution of the Real Estate Property is seen / treated as sector's spin off/contribution, for the exceptional implementation of the provisions of articles 1 to 5 of law 2166/1993.
4. The formation of the Company ends with the registration in the Societes Anonymes Registry of the relevant approval decision of the Competent Supervisory Authority.
5. As of the completion of the contribution of the Real Estate Property and the formation of the Company, the latter substitutes the contributing Bank ipso jure (automatically) and without any other formality required in accordance with the law, in all its rights, obligations and legal relationships which are relevant to the contributed Real Estate Property (as in force).
6. The contributing Bank shall transfer to the Company the Real Estate Property, which is depicted in the Accounting Statement of 30/09/2009, as such (Real Estate Property) shall be formed until the formation of the Company. The Company to be formed shall become exclusive owner, possessor and beneficiary of the Real Estate Property of the contributing Bank.
7. The initial share capital of the Company to be formed shall amount to € 590,000,000.00, which consists of the book (accounting) value of the contributed Real Estate Property (including its components and appurtenances), which existed on 30/09/2009 and amounts to € 589,868,009.99, plus € 131,990.01, which shall be paid by the Bank in cash for the rounding-up of the share capital and in order to cover the current needs of the Company, through the issuance of 147,500,000 common registered shares, of a nominal value of € 4.0 each. Following the completion of the formation of the Company, the latter shall issue 147,500,000 shares, which shall be delivered to the contributing Bank, which shall in this manner participate 100% in the share capital of the Company to be formed.
8. Én accordance with paragraph 3 herein, the provisions of law 2166/1993 (as in force) exceptionally apply as of 01/10/2009, which is the day following the date of the Accounting Statement (of the Real Estate Property).
9. The contributing Bank transfers to the Company to be formed the Real Estate Property and, as a consequence, the Company becomes its owner, possessor and beneficiary.
10. Each other right, intangible asset, claim or other asset, which relates to the Real Estate Property contributed by the Bank, even if not specifically named or described accurately in the relevant notarial deed, either by omission or inadvertence, and the licences of any kind granted by the Authorities are transferred to the Company, as well as the rights or the legal relationships which derive from any other relevant agreement or transaction and which, as of the lawful completion of the formation of the Company, are fully transferred to the latter.
11. The Bank contributing the Real Estate Property explicitly and unreservedly declares, represents and warrants for the benefit of and from the formation of the Company and undertakes the full indemnification of the Company ? from its formation ? to the extent the representations below prove inaccurate, that:
a) the Real Estate Property, which is contributed, transferred and delivered to the Company to be formed, is in the absolute, exclusive and uncontested ownership and possession of the Bank and free of any real or legal defect, breach of urban planning and environmental legislation, lien, debt, mortgage, pre-notation, confiscation, announced third party claim, escrow, hereditary or marriage portion rights of third parties, claim, challenge, real and personal easements in favour of third parties, debt of any taxes, levies and contributions, public and municipal or in favour of social security organizations, of main or auxiliary security, third party rights and in general free from any judicial or extrajudicial contest, claim or dispute, as well as free from zoning, expropriation, road and road neighbouring compensation, claim of adjacent property (in Greek proskyrosi), dividing walls and dividing walls compensation, lease and concession for use in any manner, with the exception of zoning, expropriations, road and road neighbouring compensation, claim of adjacent property (in Greek proskyrosi), dividing walls and dividing walls compensation, leases and concessions for use, which shall exist on the date of the signing of the relevant notarial deed and shall be stated therein; and
b) the buildings on the contributed Real Estate Property have not shown any structural or static faults and are in good operating condition.
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HELLENIC DUTY FREE SHOPS S.A. : Share buyback
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HELLENIC DUTY FREE SHOPS S.A. announces that, in accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 5 of the law 2190/1920, following the decisions of its Annual General Assembly, dated on 18.06.2009, and its Board of Directors, dated on 18.06.2009, acquired own shares, through the ASE member EUROXX SECURITIES S.A., as follows:
On 13.01.2010 the Company acquired 2,016 shares, for an average price of €6.56 per share, of total value € 13,220.17.
In total the Company holds, 852,444 shares representing 1.6183% of its issued share capital. |
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ALUMIL ALUMINIUM INDUSTRY S.A. : Announcement of regulated information according to the law 3556/2007
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ALUMIL - ALUMINIUM INDUSTRY S.A., according to Laws 3556/2007 and 3340/2005, announces that Mr. Salpiggidis George Nikolaos and Salpiggidis George Alexandros, both closely connected to Mrs. Milona Alexander Evaggelia, Vice-Chairman of the Company's Board of Directors and Chief Executive Officer (as her children), purchased 4.000 ordinary shares of a total value of euro 4.240,00, and 2.000 ordinary shares of a total value of euro 2.084,70, on the 12th of January 2010, respectively.
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ALUMIL is ranked among the largest aluminium extrusion and profiles production private European groups (No 1 in Greece since 2000) establishing production sites, large sales networks and warehouses for products targeting architectural & industrial use, shipbuilding, transportation, etc. With 26 subsidiaries, 20 of which are spread throughout Europe, Africa and the Middle East, ALUMIL provides production sites in four Hellenic industrial areas, Romania, Bulgaria, Serbia, Bosnia and Albania. ALUMIL has successfully infiltrated into 45 markets in Europe, the Balkans, the M. East and in the U.S.A. A significant competitive advantage remains its widespread sales network in Greece and in every client-country. Parent company was founded in 1988 and since 1998 is listed in the Athens Stock Exchange. Included eight times in GrowthPlus' Europe's 500 for its contribution to the European economy, ALUMIL Group sales surpassed € 285 m. in 2008, EBITDA reached € 37 m. Alumil is an associated member of the European Aluminium Association as a recognition of the Company's significant contribution to the field of design and production of architectural aluminium systems, and industrial profiles.
(Symbols: Athens Stock Exchange: ÁËÌÕ, Reuters: ALMr.AT, Bloomberg: ALMY GA, Telerate (Bloomberg): GR;ALMY).
Filoktimon Vakalis | Group Investor Relations & Research
Tel: +30 2341079300 | Fax: +30 2341071988 | Investors@Alumil.com
Kilkis Industrial Area | 61100 Kilkis | Greece | www.alumil.com
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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 ("he 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 13, 2010 the Company purchased 877 shares, with average price € 8,06 per share and total purchase price € 7.072.
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INTRALOT S.A. : INTRALOT ACQUIRES STRATEGIC STAKE IN THE BIGGEST LOTTERY OPERATOR IN THE CARIBBEAN SUPREME VENTURES LIMITED IN JAMAICA
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INTRALOT announces that it has increased its equity participation in Supreme Ventures Limited (SVL), the biggest lottery operator in the Caribbean.
INTRALOT Caribbean Ventures Limited, a subsidiary where INTRALOT has 50,1% equity participation, has consolidated the existing participation of INTRALOT as well as of the remaining shareholders of INTRALOT Caribbean Ventures Limited in SVL, while it also acquired additional stake in SVL reaching a total of 49,9%. More precisely, approximately 1,3 billion shares of SVL were transferred to INTRALOT Caribbean Ventures Limited at a price of 1,95 Jamaican dollars (US$ 0,022) per share.
Supreme Ventures is a public listed company that started operations in 2001. During its relatively short tenure, Supreme Ventures has earned the enviable reputation of being one of the leading and more dynamic companies in Central America and the Caribbean. SVL acquired 100% of the shareholdings in the Jamaica Lottery Company (JLC) in December 2003, thus gaining a larger foothold in the local gaming industry. According to its 11 months results 2009 revenues reached 22,2 billion Jamaican dollars (approximately US$ 250 million) and EBITDA were 1,24 billion Jamaican dollars (approximately US$ 14 million).
SVL being the dominant lottery company in Jamaica has an extended network of 1,000 Points of Sale and operates also VLT gaming lounges. One of the most popular lottery games it operates in the country is the numerical game "Cash Pot"; while "Lotto", "Pick 3", "Lucky 5", "Dollaz", are also included in its gaming portfolio. Moreover, SVL holds a license to operate Fixed Odds Betting in Jamaica, where INTRALOT has undertaken the operation.
Commenting on the agreement, Mr. Constantinos Antonopoulos, CEO of INTRALOT Group, stated: "We are very pleased to expand our partnership with SVL, a very successful and promising company in the gaming industry. This acquisition will create a win-win situation for INTRALOT as it will further strengthen our presence in the region and contribute to our Group's strategic objective for profitable growth and for SVL, which aims to become the protagonist of the gaming sector in the wider region."
Mr. Nikos Nikolakopoulos, Managing Director of INTRALOT Latin America, added: "We are very excited about becoming an indispensable part of the leading Jamaican lottery company. This will open new horizons for SVL, enabling it to play a significant role in the region and penetrate further into the Caribbean gaming market."
SVL Chairman, Mr. Paul Hoo, commented: "In these very difficult worldwide economic times, INTRALOT's confidence in the future of SVL represents a fulfillment of the vision of the founding shareholders in expanding SVL's reach beyond the shores of Jamaica while at the same time allowing the company to remain a Jamaican Company while fulfilling the commitment that was made during our IPO."
Mr. Brian George, CEO of SVL, stated: "As a strategic investor, INTRALOT will provide SVL with an expanded access to technology, along with further penetration into new markets and endeavours, and represents a vote of confidence in the management of SVL."
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EUROMEDICA S.A. : Significant changes in voting rights in accordance with Law 3556/2007
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A. By means of its letter dated 5/1/2010, HEALTHCARE INVESTORS (GREECE), LLC has informed us that on 23/12/2009 the number of its voting rights in our company decreased from 6,519,499 to 4,909,021, due to the sale of EUROMEDICA SA shares.
Correspondingly, its percentage of voting rights in our company went down from 14.9390% to 11.2487%.
B. By means of its letter dated 5/1/2010, FARALLON CAPITAL MANAGEMENT LLC, "Manager" of HEALTHCARE INVESTORS (GREECE), LLC, has informed us that on 23/12/2009 its indirect voting rights in our company went down from 14.9390% to 11.2487%, due to the sale of EUROMEDICA SA shares by HEALTHCARE INVESTORS (GREECE), LLC, as above.
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IASO S.A. : Announcement of regulated information according to the law 3556/2007
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| The company IASO S.A. announces, according to L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Member of the Board of Directors, Mr THEOFANAKIS PANAGIOTIS of GEORGIOU (bound person according to article 13 of Law 3340/2005), on January 13th 2010, purchased 500 common shares, with a total net value of 1.750, 00 euro.
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EUROMEDICA S.A. : Holding in a Diagnostic Radiology Centre in Zakynthos
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Euromedica S.A. hereby informs its shareholders and investing public that EURODIAGNOSI CORFU S.A., in which Euromedica S.A. has an interest of 36%, has signed a memorandum of understanding for the acquisition of 40% of the shares of the societe anonyme that shall result from the conversion of "IOANNIS - DIMITRIOS PANOPOULOS PRIVATE MEDICAL IMAGING CENTRE - SINGLE-MEMBER MEDICAL LIMITED LIABILITY COMPANY", which runs a medical radiology centre in Zakynthos, to a holding company. It has been agreed that the price for the acquisition of 40% of the company shall be €260,000.
This centre has been running since 1997 providing computerised tomography, mammography, ultrasound, bone densitometry and standard X-ray services. Apart from the participation of EURODIAGNOSI CORFU S.A., the centre's technologists shall have a 9% interest in the new company structure, while the remaining 51% shall be held by doctors from the Ionian Islands-Western Greece.
Through the above holding, the Euromedica Group has increased the total number of medical centres in its network to 59. The group currently owns 19 medical centres as well as 1 cosmetic medical centre in Attica, 8 medical centres in Thessaloniki, plus the EUROGENETIKA laboratory, 2 in Crete, 3 in Volos, 2 in Larissa, 2 in Serres, 2 in Trikala, and 1 in each of the following cities: Ptolemaida, Kozani, Alexandroupoli, Corinth, Mytilene, Katerini, Kastoria, Kavala, Corfu, Didymoteicho, Grevena, Karditsa, Lemnos and Zakynthos, as well as five medical centres in Albania.
The Euromedica Group currently comprises a total of 86 units: 18 hospitals, 58 diagnostic centres, 9 rehabilitation centres and 1 cosmetic medical centre.
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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 13/01/2010 to the purchase of 150 own shares with an average purchase price Euro 1,70 per share and a total purchase price Euro 270,15. The above 150 shares were purchased through ALPHA FINANCE. |
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PUBLIC POWER CORPORATION SA : Announcement
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| PPC S.A. announces that the Board of Directors appoints its members Mr Panagiotis Alexakis, Mr Ioannis Katsoulakos and Mr Konstantinos Panetas, as members of the Audit Committee of the Company.
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BANÊ OF CYPRUS PUBLIC COMPANY LTD : Date for Annual General Meeting
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| Bank of Cyprus announces that the Annual General Meeting of the shareholders of Bank of Cyprus Public Company Ltd will be held at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus), on Wednesday, 26 May 2010 at 4:30 pm.
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MICHANIKI S.A. : Publication of regulated information
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MICHANIKI S.A, in accordance with the provisions of law 3556/2007, (art. 3, 21) coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and President of the Board of Directors of the company, P. Emfietzoglou proceeded on January 11, 2010 with the purchase of 7,000 common shares of the company of total value €8,326 on January 12 with the purchase of 10,000 common shares of total value €11,352 and on January 13 with the purchase of 16,000 common shares of total value €18,000. Additionally M. Emfietzoglou, Managing Director of the company, proceeded on January 11, 2010 with the purchase of 3,500 preferred shares of total value €3,510 on January 12, with the purchase of 3,000 preferred shares of total value €2,855 and on January 13, with the purchase of 1,000 preferred shares of total value €940.
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ELMEC SPORT S.A. : Announcement
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The companies Hellenic Duty Free Shops S.A. (HDFS) and Elmec Sport S.A. (Elmec) announce that the Board of Directors of Hellenic Distributions S.A., a fully owned subsidiary of HDFS, and Ipirotiki S.A. ,a fully owned subsidiary of Elmec, and 95.6006% subsidiary of HDFS (indirect paricipation), decided the merger of the Hellenic Distributions with Ipirotiki with the absorption of the second from the first.
The merger will have as Transformation Balance Sheet date the 31/12/2009 and will accommodate further synergies and economies of scale between the two companies.
The companies under merger and Hellenic Duty Free Shops in compliance with the legislation have assigned Certified public accountants for the valuation of the said companies who will prepare the merger report according to the Law 2166/93.
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HELLENIC DUTY FREE SHOPS S.A. : Announcement
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The companies HELLENIC DUTY FREE SHOPS S.A. (HDFS) and ELMEC SPORT S.A. (ELMEC) announce that the Board of Directors of HELLENIC DISTRIBUTIONS S.A., a fully owned subsidiary of HDFS, and IPIROTIKI S.A., a fully owned subsidiary of ELMEC and a 95.6006% subsidiary of HDFS (indirect participation), decided the merger of the HELLENIC DISTRIBUTIONS S.A. with IPIROTIKI S.A. with the absorption of the second from the first.
The merger will have as Transformation Balance Sheet date the 31.12.2009 and will accommodate further synergies and economies of scale between the two companies.
The companies under merger and HELLENIC DUTY FREE SHOPS in compliance with the legislation have assigned Certified public accountants for the valuation of the said companies who will prepare the merger report according to the Law 2166/93.
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