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| 14/06/2010 |
ALPHA TRUST ÁNDROMEDA SA
TERNA ENERGY S.A.
COCA-COLA Å.Å.Å. S.A.
EUROBANK PROPERTIES REIC
ELGEKA S.A.
Info-Quest S.A.
GENERAL BANK OF GREECE S.A.
ELBISCO HOLDING S.A.
ALPHA TRUST ÁNDROMEDA SA
ELLAKTOR S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
BANK OF GREECE
ALAPIS S.A
HELLENIC TELECOM. ORG.
S & B INDUSTRIAL MINERALS S.A.
AEGEAN AIRLINES S.A.
HELLENIC PETROLEUM S.A.
MICHANIKI S.A.
S & B INDUSTRIAL MINERALS S.A.
TT HELLENIC POSTBANK S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
ALAPIS S.A
MINOAN LINES SA
ATTICA HOLDINGS S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
SPRIDER STORES S.A
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
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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 11.6.2010, 4.157 shares of average acquisition cost 1,00 euro
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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 23.06.2008 and the Decision of the Board of Directors dated 23.06.2008, proceeded on June 11, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 12,500 TERNA ENERGY's shares at an average price of 3.4028 euros per share and at with a total transaction value of 42,535.00 euros. |
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COCA-COLA Å.Å.Å. S.A. : Coca-Cola Hellenic Bottling Company S.A.announces share buy-back
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Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, the Company) announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolutions of the Extraordinary General Meeting of its shareholders dated 27 April 2009 and of its Board of Directors dated 30 April 2009, that on 11 June 2010 it bought back 65,000 shares at an average price of euro 17.8824 per share, with a total value of euro 1,162,359,23. The shares were purchased through National P&K Securities S.A. |
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EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007
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| ÅUROBANK PROPERTIES REIC announces pursuant to Law 3556/2007 and Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission and after relevant notification pursuant to article 13 of Law 3340/2005, that Mr. George Chryssikos, General Manager, sold on 10/06/2010, 1.588 common shares of the Company, of value €8.655,22.
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ELGEKA S.A. : Share Buy Back
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| ELGEKA S.A. would like to notify the investing public that in compliance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to the decision of the Ordinary General Shareholder Meeting on the 30th of June 2008 and the resolution of the Board of Directors on the 21st of April 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of the 11 of June 2010, the Company purchased 3.000 own shares at an average price of 0,736000 € per share, of total value 2.208,00 €. The shares were purchased through the National-P&K Securities A.E.P.E.Y.
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Info-Quest S.A. : Purchase of Own Shares
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| Info-Quest 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 10/05/2010, proceeded on June 11, 2010 through the member of the A.S.E. "Eurobank EFG Securities", with the purchase of 1.400 Info-Quest S.A. shares at an average price of 0.87 euro per share and with a total transaction value of 1.218,67 euro.
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GENERAL BANK OF GREECE S.A. : Annual General Meeting of Shareholders (Correct Repetition)
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In accordance with the Codified Law No. 2190/1920, as amended, the relevant clauses of the Law No. 2396/1996 (for the dematerialized shares) , the articles No. 21,22,25 of the Articles of Association of the Bank as well as the Decision of the Board of Directors dated May 4th 2010, the Shareholders of General Bank of Greece S.A., are invited to the Annual General Meeting , on Monday June 28th 2010, at 10:00, at the Park Hotel, 10 Alexandras Avenue Athens, (Silver Rain Meeting coach).
AGENDA
1. Submission for approval of the annual financial statements for the year ended 31 December 2009, on a corporate and on a consolidated basis, together with the relevant reports of the Board of Directors and the Auditors.
2. Discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the Financial Year 2009.
3. Approval of the remuneration of the executives and non-executives members of the B.o.D. in accordance with the Article 24 par.2 of the codified law 2190/1920 and the Article 5 of the law No.3016/2002 for the year 2009 and pre-approval for the year 2010. Approval of the remunerations of the members of the Audit Committee for the year 2009 and pre-approval for the year 2010.
4. Ratification of the election of the new board members in replacement of the members resigned .
5. Election of Auditors regular and alternative, for the financial year 2010 and determination of their fees.
6. Granting permission, in accordance to the article no 23 par 1 of the codified Law 2190/1920 and the article 24 of the Statutory of the Bank to the Directors and the Executives of the Bank to participate in the Board of Directors or in the management of other Companies of the Group .
7. Election of new Board of Directors.
8. Appointing of members of the Audit Committee according to article 37 , Law 3693/2008.
9. lncrease of the share value from 0,72 euros to 7,2 euros per share by simultaneous decrease of the number of shares (reverse split) in a ratio 10/1, from 354.998.669 to 35.499.866 shares, granting of authorization to the Board of Directors to set the portion rights and modification of article 5 of the Bank's Articles of Incorporation.
10. Limitation of the share capital by 142.354.462,66 euros by offsetting the accumulated damages against the reduction of the par value per share from 7,2 to 3,19 euros per share and modification of article 5 of the Bank's Articles of Incorporation.
11. Increase of the share capital by 339.733.717,62 by payment in cash by the issuing of 106.499.598 new shares at a nominal value of 3,19 euros per share and by the procedures of the exercise of the pre-emptive right in favor of existing shareholders . There will be an issuing of three news shares (3) for every one (1) old by modification of article 5 of the Bank's Articles of Incorporation.
12. Various Announcements
All Shareholders have the right to participate in the Annual General Meeting and vote, in person or by proxy. Every share gives the right to one vote.
To participate in the Annual General Meeting the shareholders must block the total or part of their shares - , through their operator in the Dematerialized Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S), through the Hellenic Exchanges (HELEX) and submit to the Bank (Shareholders’ Department, Mesogion Ave. 109-111, Athens, tel: 210 ? 6975195, fax: 210 6975706) the relevant certification of Blocking Shares at least five (5) days before the day of the meeting (i.e. until 22nd June 2010 ).
Within the same deadline the representation or authorization documents must also submitted to the Bank . If the required quorum for the items 9,10,11 of the Agenda is not achieved, the Shareholders are hereby invited to attend the 1st Iterative General Meeting to be held on Friday , July 9th 2010, at 10:00 hours, at the auditorium of the Headquarters of GENIKI bank (Mesogion 109-111).
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ELBISCO HOLDING S.A. : Announcement of regulated information, law 3556/2007
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| The company ELBISCO S.A. HOLDING based on law 3556/2007 (articles 3 and 21) as well as on Law 3340/2005 (article 13), announces that the firm AGAN S.A., legal entity closely associated with the chairman of ELBISCO's Board of Directors, Mr. Filippou Kiriakos, bought on June 10, 2010 two hundred (200) common shares for a total value of euro 68. With the completion of the aforementioned transaction, AGAN S.A. holds 7,097,965 shares and voting rights which represent a participation interest of 13.20% out of a total of 53,760,000 shares and voting rights.
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ALPHA TRUST ÁNDROMEDA SA : MONTHLY UPDATE MAY 2010
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| MONTHLY UPDATE MAY 2010
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ELLAKTOR S.A. : Reply to a Hellenic Capital Market Commission's question
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Further to our notice dated 9 June 2010 in relation to the on-going developments about exercising our pre-emption rights and purchasing the corresponding to us number of shares held by ATTIKAT A.T.E. in ATTIKI ODOS A.E. and ATTIKA DIODIA A.E. (collectively the Holdings), we hereby advise of the following at the request of the Capital Market Commission (protocol no. 2418/10.06.2010):
(1) The process of selling the Holdings, initiated by VINCI's statement of interest in acquiring the same, as well as of exercising our corresponding number of pre-emption rights, is deemed finished and completed without result;
(2) Our interest in acquiring the Holdings continues in force and, should ATTIKAT initiate a fresh round of the Holdings' sale, we shall participate therein and act in accordance with the provisions of the Articles of Association and the Shareholders' Agreements, retaining at all times the pre-emption rights emanating therefrom.
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Hellenic Competition Commission Approval of MOTOR OIL (HELLAS) S.A. - SHELL HELLAS S.A. Concentration
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| In the context of article 2 paragraph 2 ib) of the Decision 3/347/12.7.2005 of the Board of Directors of the Hellenic Capital Market Commission, and following receipt of a Hellenic Competition Commission letter dated June 11th, 2010, MOTOR OIL (HELLAS) S.A. hereby announces the approval of the concentration with SHELL HELLAS S.A. The terms and conditions (corrective measures) set to the acquirer MOTOR OIL by the Hellenic Competition Commission concern the loss, within a specific timescale, of certain either SHELL or AVIN retail outlets in the Ioannina and Cefallonia prefectures as a means to limit the market share in the gasoline, auto and heating diesel retail sectors to 55%.
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BANK OF GREECE : Financial Statement May 2010.
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| See the Financial Statement. |
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ALAPIS S.A : Invitation to 2nd Repeated (Ordinary) Shareholders General Meeting
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According to the prevailing legislation as well as the Articles of Association of the Company "ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL, CHEMICAL & ORGANIC PRODUCTS" with distinctive title "ALAPIS SA", which is headquartered in the municipality of Athens (2 Aftokratoros Nikolaou st.) with No in the Register of S.A. 8057/06/B/86/11 (hereinafter the "Company") and based on the decision of the BoD dated June 11, 2010, the Shareholders are invited to the 2nd Repeated (Ordinary) Shareholders General Meeting on Friday June 25th , 2010 at 15:00 p.m. in Athens, at the company's headquarter on 2 Autokratoros Nikolaou st. following the no discussion of issue No. 8 of the daily agenda of the General Meeting that took place on Friday, May 28, 2010, due to no quorum as well as to the cancellation for the same reason of the 1st Repeat General Meeting as at 11.6.2010, with the following matter on the agenda:
Amendment of the company's scope of business by means of deleting of the organic products segment and the addition of the medical and medical equipment segment - Amendment of article 3 ("scope of business") of the company's Articles of Association and formation into a unified text.
At the B' Repeated (Ordinary) Shareholders General Meeting, all shareholders of the company have the right to participate and vote, either in person or via proxy. Each share carries the right of one vote, excluding treasury shares as stated in paragraph 8 of article 16 of L 2190/1920.
In order to participate at the B' Repeated (Ordinary) Shareholders General Meeting, the Shareholders should block all or part of their shares at the Dematerialized Securities Systems (D.S.S.) through their operator and submit to the Company's premises (2, Aftokratoros Nikolaou Str., Athens) the relevant blocking certificate at least five (5) days prior to the date of the Ordinary Shareholders Meeting. In case the shareholders have shares in the Special Account of D.S.S., they should block all or part of their shares by applying to the Hellenic Exchanges S.A. and submitting to the Company's premises (2, Aftokratoros Nikolaou Str., Athens) the relevant blocking certificate at least five (5) days prior to the date of the Extraordinary Shareholders Meeting. Within the same time constraints all proxy state-ments of the representatives participating in the Shareholders' Meeting should also be submitted to the Company.
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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, 1/434/3.07.2007 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 his transaction notification of 11.06.2010, Mr Konstantinos Christopoulos, Head of Strategic Planning and Financial Services in OTE, purchased 2,000 shares of OTE SA of a total value of 11,280 euro, on 10.06.2010.
INVESTOR RELATIONS
Ôel. +0030 210-611-1574
E-mail: dtzelepis@ote.gr
Fax: +0030 210-6111030
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S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
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S&B Industrial Minerals 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. Aikaterini KYRIACOPOULOS purchased on 11/06/2010, 3.631 common shares of our company of a total value of Euro 14.469,22.
This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mrs. Aikaterini Kyriacopoulos, under her capacity as Honorary Chairman of the Board of Directors.
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AEGEAN AIRLINES S.A. : REGULATED INFORMATION ACCORDING TO LAW 3556/2007
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| AEGEAN AIRLINES S.A. announces, that according to L. 3556/2007 in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007, Mr. Eftichios Vassilakis, Vice Chairman of the BoD of the company (person obliged to notify pursuant to article 13 of Law 3340/2005) purchased 11,956 common registered shares of Aegean Airlines of total value Euro 28,399.49 on 11/06/2010. |
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HELLENIC PETROLEUM S.A. : Announcement of dividend payment for the financial year 2009
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HELLENIC PETROLEUM S.A. informs the investors that the Ordinary Annual General Meeting of the Shareholders of the Company on June 2, 2010 approved the distribution of € 0.45 as dividend per share for the financial year 2009. Due to the interim dividend of € 0.15 per share already distributed, according to the decision of the Company's Board of Directors on August 27, 2009, the remaining dividend for distribution is € 0.30 per share.
It is noted that, pursuant to Law 3697/2008 and decision POL/1180/31.12.2008 issued by the Ministry of Economy and Finance, a 10% tax withholding will be imposed on the entire dividend (including any interim dividend paid) in connection with distributable profits approved by general meetings from 1.1.2009 and thereafter.
It is also noted that, pursuant to the aforementioned decision, shareholders exempted from such tax withholding on dividends must provide the Company with all necessary certificates as set out in the relevant provisions of the aforementioned decision, by 2.7.2010 at the latest, namely within one month from approval of the balance sheet by the General Meeting of shareholders, in order for the Company to proceed with the necessary actions to pay the withheld amount to the entitled shareholders.
The Company's General Meeting decided that the shares would go ex-dividend on 5.7.2010, date as of which (and upon commencement of the relevant Athens Exchange session) the Company's shares will be traded without entitlement to collect the distributable dividend balance.
Furthermore, the determination of shareholders entitled to dividend was scheduled for 7.7.2010 (provided that, in accordance with the Athens Exchange Regulation, beneficiaries of the distributable dividend balance are those shareholders who appear in the Dematerialised Securities System (SAT) records on such date - "Record Date"). Dividend payment will start on 13.7.2010.
The payment of the remaining dividend will take place through the branch network of National Bank (which is the payer bank). Shareholders will be able to receive the dividend through the National Bank within a period of five years, thus until July 13, 2015.
The payment of the remaining dividend will be accomplished through the National Bank, as follows:
1. Through the authorised administrators of beneficiary shareholders via the Dematerialised Securities System (SAT), who have accepted the terms of the Annuity Dividend Distribution contract, between the National Bank of Greece and the authorized administrators for SAT.
2. Through the branch network of National Bank for those shareholders who have requested exemption from their authorized administrator for SAT.
3. Through the branch network of National Bank from July 20, 2010 for those shareholders who will not receive their dividend payment through the authorized administrators.
The dividend payment for cases 2 and 3 requires the submission of the SAT codification number and the presentation of identification card. A third person will be able to receive the dividend only with the submission of an authorization letter, verified for signature?s authenticity by a state authority, presenting the full details of the entitled shareholder as well as the authorized person.
For additional information, Shareholders may address to the Shareholders? Service Department of HELLENIC PETROLEUM SA, 199 Kifissias Avenue, 151 24 Maroussi (tel. +30 210 876 7862-5, fax +30 210 876 7993).
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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 June 09 10 and 11, 2010 with the purchase of 16,848 3,523 and 9,000 common shares of total value €9,375 €1,993 and €5,190. Additionally M. Emfietzoglou, Managing Director of the company, proceeded on June 09, 2010 with the purchase of 3,340 preferred shares of total value €1,569 and on June 11, 2010 with the purchase of 500 preferred shares of total value €240.
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S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
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S&B Industrial Minerals 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 Mr. EFTHIMIOS VIDALIS purchased on 11/06/2010, 500 common shares of our company of a total value of Euro 1.985,00 .
This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mr. Efthimios Vidalis, under his capacity as Chief Executive Officer.
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TT HELLENIC POSTBANK S.A. : Resolutions of the Ordinary General Meeting of June, 11th 2010.
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T.T. HELLENIC POSTBANK S.A., in the course of providing accurate and reliable information to the investors, its shareholders and every interested party, pursuant to Law 3556/2007 and the Athens Exchange Rulebook, announces that its Ordinary General Meeting of Shareholders was held on Friday June, 11, 2010, at 15:00 hours, at the Historic Hall of the Athens Exchange, 1 Pesmazoglou Street, in Athens.
The General Meeting was attended in person or proxy by shareholders representing 166.666.809 common shares and voting rights, out of a total of 284.465.964 common shares and voting rights, namely 58,59% of the total common share capital of the Bank.
The General Meeting, compiling the required by law quorum, took the following resolutions:
1st Item
The General Meeting approved i) the Annual Financial Statements for the fiscal year 2009, on Consolidated and Stand Alone basis, prepared on the basis of I.F.R.S., together with the relevant Auditors' and Board of Directors' Reports, ii) decided not to distribute dividend, according to the established provisions (article 1 of Law 3723/2008 as in force, in conjunction with 20708/B/1175/23.04.2009 explanatory circular of Ministry of Finance) and iii) approved the payment to the Hellenic Republic of the fixed 10% "dividend" on the nominal value of preference shares.
2nd Item
The General Meeting discharged the members of the Board of Directors, executive and non executive, as well as the Auditors of the Bank from any liability for indemnity with respect to the terminated fiscal year commencing on January 1st, 2009 until December 31st, 2009.
3rd Item
The General Meeting approved the fees and remuneration payments of the executive and non-executive members of the BoD for the terminated fiscal year, commencing on January 1st 2009 until December 31st 2009.
4th Item
The General Meeting decided the preliminary approval of remuneration to be paid to members of the Board of Directors for the fiscal year 2010 expanding until the next Ordinary General Meeting of Shareholders.
5th Item
According to the article 23a of Law 2190/1920 "re: Societes Anonymes", the General Meeting approved the agreements between the Bank and a) the Chairman of the Board of Directors, b) the Vice Chairman of the Board of Directors.
6th Item
The General Meeting elected the Audit Firm "PRICE WATERHOUSE COOPERS" as Certified Auditors to audit the Financial Statements of the fiscal year commencing on January 1st 2010 until December 31st 2010 and in particular Mr. Konstantinos Mihalatos of Ioannis and Mr. Sourmpis Dimitrios of Andreas, as Regular Certified Auditors as well as Mr. Riris Kyriakos of Georgios and Mr. Psaltis Marios of Thomas as Substitute Certified Auditors. The General Meeting also approved their remuneration.
7th Item
The General Meeting, pursuant to the article 18 para. 7 of Law 2190/1920, ratified the BoD' s resolution regarding the election of Mr. Aristides Pittas, as an Independent Non Executive Member and Mr. George Sideris, as a Non Executive Member - Employee Representative, in replacement of resigned members.
8th Item
The General Meeting elected Mr. Christos Varsamis and Mr. Ioannis Tsagdis as new members of the Board of Directors.
9th Item
The General Meeting ratified the election of Mr. Aristides Pittas as new member of Bank' s Audit Committee and the appointment of Mrs Margarita Katsimi as new President of the Audit Committee.
10th Item
Pursuant to article 23 of Law 2190/1920 and to article 16 of the Bank' s Articles of Association, the General Meeting granted permission to members of the Board of Directors and Officers of the Bank, to participate in the BoD or in the management of both affiliated companies of the Bank and other companies having similar purposes.
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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 23/04/2010 and the resolution of the Board of Directors dated 26/04/2010, that has proceeded on 09/06/2010 to the purchase of 190 own shares with an average purchase price Euro 1,02 per share and a total purchase price Euro 208,92. The above 190 shares were purchased through ALPHA FINANCE. |
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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 23/04/2010 and the resolution of the Board of Directors dated 26/04/2010, that has proceeded on 10/06/2010 to the purchase of 270 own shares with an average purchase price Euro 1,02 per share and a total purchase price Euro 290,57. The above 270 shares were purchased through ALPHA FINANCE. |
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ALAPIS S.A : Decisions of the First Repeated Ordinary General Shareholder's meeting.
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| First Repeated Ordinary General Shareholder's meeting - The Company with corporate name "ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL, CHEMICAL & ORGANIC PRODUCTS" and the distinctive title "ALAPIS SA" and based on the decision of the BoD dated 6.5.2010, announces that on 11/06/2010 the First Repeated Ordinary General Shareholder's meeting was convened in order to decide on the Amendment of the company's scope of business by means of deleting of the organic products segment and the addition of the medical and hospital equipment segment - Amendment of article 3 ("scope of business") of the company's Articles of Association and formation into a unified text. The GSM attended a total of 65 shareholders representing 260,164,273 shares, equal to 13.266% of the total company shares (i.e 1,961,200,440). The Shareholders Meeting did not decide on the above issue of the daily agenda due to no quorum and therefore discussion of this issue was annulled. As a result this issue will be discussed during the 2nd Repeat Shareholders General Meeting through which there will be a release of a new invitation by the company's Board of Directors. Moreover, at the General Meeting it was also announced that the company's Board of Directors pursuant to the provisions of article 18 paragraph 7 of CL. 2190/1920 and of L. 3016/2002 proceeded at its session dated 10/06/2010 to the election of Mr. Athanasios Kiriakides as a new executive member of the company's Board of Directors, in replacement of the resigned executive member, Mr. Nikolaos Korbis. Mr. Athanasios Kiriakides will serve as a member of the Board of Directors for the reminder of its term namely until 11/05/2012.
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MINOAN LINES SA : Announcement of regulated information according to the Law 3556/2007
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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 18,000 ordinary shares of a total value € 53,528.40 on June 10, 2010.
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).
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ATTICA HOLDINGS S.A. : ANNOUNCEMENT OF REGULATED INFORMATION
ACCORDING TO LAW 3556/2007
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| Attica Holdings S.A. (the Company), pursuant to the provisions of the Law 3340/2005 and the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that MARFIN INVESTMENT GROUP HOLDINGS S.A., a company which may be considered closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 1,793 ordinary shares of Attica Group of total value Euro 2,240.38 on 11th June, 2010.
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MARFIN INVESTMENT GROUP HOLDINGS SA : Exercise of call option to increase its participation in the share capital of "FLIGHT AMBULANCE INTERNATIONAL RENT - A- JET AKTIENGESELLSCHAFT" (FAI)
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"MARFIN INVESTMENT GROUP HOLDINGS S.A" ("MIG" or the "Company") announces that it has exercised its call option to acquire majority control and increase its participation in the share capital of FAI to 51% from 49.9% previously. The purchase price for the additional stake in the company amounts to €2,500,000, as already announced on 1.12.2008, along with the initial agreement regarding the Company's investment in FAI. Completion of the transaction is expected within the next few days.
Despite the current adverse economic environment, FAI has demonstrated impressive growth over the last two years. Total revenue for 2009 reached €38.6m, up 45.7% from €26.5m in 2008 and from €21.9m in 2007, for a 2-year CAGR of 32.7%. Profitability also followed a similar pattern: EBITDA for 2009 was €8.74m versus €6.81m in 2008 and €5.46m in 2007, implying a 2-year CAGR of 26.5%.
Finally, Earnings before Taxes reached €4.86m for 2009, 34.2% higher than in 2008.
At the same time, FAI has capitalised on the prevailing economic conditions by expanding its aircraft fleet at particularly attractive valuations. The fleet size increased from 6 aircraft at the end of 2007, to 9 at the end of 2008 and reached 20 by April 2010. 17 out of these aircraft are made by Bombardier, complemented by 1 Falcon, 1 Legacy and 1 Citation.
FAI's admittedly excellent financial performance, makes MIG's agreement to purchase a stake in the company 18 months ago, particularly profitable for MIG's shareholders. According to current financial results, the acquisition of the 51% participation in FAI, including the exercise of the option, implies a transaction multiple of 4.77x 2009 EBITDA.
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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 14.06.2010 acquired 5700 own shares through PROTONBANK S.A. at the price of € 0.43 per share and the total value of the transaction amounted to €2447.34
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SPRIDER STORES S.A : Announcement
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The Annual Ordinary General Shareholders Meeting of SPRIDER STORES SA was held on Monday, June 14, 2010, at the company?s business headquarters in Anthoussa. A total of 16 shareholders were present, owning 60.524.881 shares out of 78,787,980 shares outstanding, representing 76.82% of the paid up share capital; therefore the General meeting was validly held in quorum regarding all agenda items. The General Meeting:
1.Unanimously approved, the company and the consolidated Annual Financial Report of the fiscal year from 01/01/2009 to 31/12/2009, under the International Financial Reporting Standards (I.F.R.S.) upon the announcement of the Board of Directors Management Report and the Audit Report of the Chartered Accountants - Auditors.
2.Unanimously approved the earnings distribution (losses) for the fiscal year from 01/01/2009 to 31/12/2009.
3.Unanimously approved to discharge the members of the Board of Directors and the Chartered Accountant - Auditor from any liabilities arising from the fiscal year 2009.
4.Unanimously approved the remunerations and other expenses paid to Board of Directors members during the fiscal year 2009, which amounted to euro 460.915,47 and pre-approved the remunerations for the fiscal year 2010 (January 1, 2010 to December 31, 2010) to not exceed euro 10.000 per month for every Board member.
5.Unanimously approved GRANT THORNTON S.A. to conduct the audit of FY 2010 and specifically Mr. Pavlos Stellakis (SOEL Reg. No 24941) and Mr. George Deligiannis (SOEL Reg. No 15791) as regular and deputy chartered accountant - auditor respectively for the fiscal year from 1st January 2010 to 31st December 2010.
6.Unanimously approved the replacement of the resigned independent non executive member of the BoD Mr. Konstantinos Leonidas Apostolakis by Mr. Nikolaos Vasileios Mpaklatzis. The composition of the BoD is now as follows:
Athanasios Dorotheos Hatzioannou, Chairman
Savvas Dorotheos Hatzioannou, Vice Chairman
Charalampos Emmanuel Xylouris, CEO
Dorotheos Athanasios Hatzioannou, Executive Member
Evaggelos Athanasios Hatzioannou, Executive Member
Emmanuel Vlaseros, Independent non Executive Member
Nikolaos Vasileios Mpaklatzis, Independent non Executive Member
Vasileios Panagiotis Tsiganos, Independent non Executive Member
The term of the above BoD is six (6) years, and terminates on 14/06/2015.
7.Unanimously approved the replacement of the resigned member of the Audit Committee, Mr. Konstantinos Leonidas Apostolakis by Mr. Nikolaos Vasileios Mpaklatzis. The company? Audit Committee consists now of the following members:
Emmanuel Vlaseros, Chairman
Nikolaos Vasileios Mpaklatzis, Member
Vasileios Panagiotis Tsiganos, Member.
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Resolutions of the 10th Annual Ordinary General Meeting of 14.06.2010
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GREEK ORGANIZATION OF FOOTBALL PROGNOSTICS S.A.
Resolutions of the 10th Annual Ordinary General Meeting of 14.06.2010
The Greek Organization of Football Prognostics S.A. (OPAP S.A.) announces, according to article 4.1.3.3. of the Athens Exchange Regulation, that the 10th Annual Ordinary General Meeting of the Company's Shareholders was held on Monday, June 14th, 2010 at 12:00. The General Meeting was attended in person or proxy by 367 shareholders representing 134,625,861 shares, out of a total of 319,000,000 shares, namely 42.20% of the total share capital of the Company.
The General Meeting, discussed and resolved upon the items of the Daily Agenda and took the following resolutions:
1st Item: Approved the Board of Directors Reports and Auditors Reports for the Annual Financial Statements of the Tenth (10th) fiscal year 2009 (1st January 2009 to 31st December 2009).
2ndItem: Approved the Company's corporate and consolidated financial statements for the Tenth (10th) fiscal year 2009 (1st January 2009 to 31st December 2009).
3rdItem: Approved the proposed by the BoD earnings distribution and decided upon the distribution of a total dividend for the fiscal year 2009 of 1.75 Euro per share that following the distribution of the interim dividend of 0.65 Euro per share paid in December 2009 upon decision of the BoD, the remaining dividend amounted to 1.10 Euro per share, (net 0.99 Euro per share following a 10% dividend withholding tax). Eligible to receive the remaining dividend of net 1.10 Euro per share are the registered shareholders at the closing of the Athens Exchange session on Friday, 18.06.2010 (record-date). As of Wednesday, 16.06.2010 the shares will be traded ex-dividend. The payment of the remainder dividend will commence on 24.06.2010 and will be processed through the National Bank of Greece.
4thItem: Discharged the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the Tenth (10th) fiscal year and approved the administrative and representation acts of the Board of Directors.
5thItem: Approved the remuneration and the compensation payments to the members of the Board of Directors for their participation in the BoD and in company's committees for to the Tenth (10th) fiscal year (1st January 2009 to 31st December 2009).
6thItem: Decided the preliminary approval of remuneration and the compensation payments to the members of the Board of Directors of the Company for the current Eleventh (11th) fiscal year (1st January 2010 to 31st December 2010).
7th Item: Elected the Audit Firm "Grant Thorton" as Certified Auditors to audit the financial statements of the fiscal year 2010 and in particular Mr. George Deligiannis and Mr. Panagiotis Christopoulos, as Regular Certified Auditors as well as Mr. Vassilios Kazas and Mr.Nicolaos Ioannou Substitute Certified Auditors and also approved their remuneration.
8th Item: Ratified the election of new members of the Board of Directors of OPAP S.A. i.e.:
a) the temporary independent non executive member of the BoD, Mrs Panagiota Papadopoulou, in replacement of the resigned independent non executive member of the BoD Mr. George Kyriakos, for the remaining term of office.
b) the executive member of the BoD, Mr. George Kyriakos, in replacement of the resigned non executive member of the Board, Mrs Panagiota Papadopoulou, for the remaining term of office.
c) Mr. George Rallis, in replacement of resigned independent non executive member of the BoD, Mr. Venetsanos Rogakos, for the remaining term of office.
9th Item: Ratified the election of Mr. George Rallis as President of audit committee, in replacement of the resigned independent non executive member of the BoD, Mr. Venetsanos Rogakos.
10th Item: Granted permission for concluding contracts, pursuant to article 23a of the C.L. 2190/1920
11th Item: Granted permission, pursuant to article 23, paragraph 1 of the C.L. 2190/1920, to members of the Board of Directors and Officers of the Company's Departments and Divisions to participate in Boards of Directors or in the management of Group's companies and their associate companies for the purposes set out in article 42e paragraph 5, of the C.L. 2190/1920.
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Payment of the remaining dividend for Fiscal Year 2009
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According to article 4.1.3.4. of the Athens Exchange Regulation, OPAP S.A. announces to its shareholders that, during the Annual Ordinary General Meeting of its shareholders on June 14th, 2010 resolved the distribution to shareholders of the total dividend for the fiscal year 2009 of 1.75 Euro per share. It is reminded that the Board of Directors, in its session of November 23rd 2009, had decided the distribution of 0.65 Euro per share as an interim dividend, which was paid to the entitled shareholders on December 24th, 2009.
The remaining dividend of fiscal year 2009 amounting to 1.10 Euro is subject to a 10% tax deduction, according to article 18 of L.3697/2008, i.e. net value of euro 0.99 Euro per share. Entitled to the remaining dividend, are the Company's registered shareholders at the closing of the Athens Exchange session on Friday, June 18th 2010 (record date). The Ex-dividend date, shares will be traded without the 2009 dividend entitlement, for the 2009 fiscal year will be Wednesday, June 16th 2010. The remaining dividend payment to the entitled shareholders commences on Thursday, June 24th, 2010 and will be processed through the National Bank of Greece as follows:
1. Via the Operators of the Dematerialized Security System (Banks and Securities firms), according to Articles 4.1.3.4. of the ATHEX regulation and article 39 of the Operations Regulation of the Central Securities Depository.
2. Via the National Bank of Greece network, for those shareholders that requested to be exempted from their Account Operator of the Dematerialized Securities System or whose shares are kept in the special investor's account.
3. Shareholders, who, for any reason, are unable to collect their dividend through their operator, will be able to collect it through the National Bank of Greece network starting July 1st 2010.
Dividend collection for the abovementioned cases 2 and 3 will be possible either in person or by proxy until June 23rd, 2011 upon notification of Investors' Account Code Account Number of the Dematerialized Security System and proof of Identity. Following the expiration of the abovementioned date (June 23rd, 2011), dividend payment will be paid only at the company's offices (62, Kifissou Avenue, 12132, Peristeri-Athens, tel.: +30 210 5798930, Investor Relations Department). For any further information, shareholders are requested to contact directly the National Bank of Greece Depository Department, tel: +30 210-3340611-613.
Dividend not collected within five (5) years is prescribed to the Hellenic Republic.
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