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| 15/06/2011 |
MINOAN LINES SA
TERNA ENERGY S.A.
IASO S.A.
GR. SARANTIS S.A.
FOLLI FOLLIE GROUP
METKA S.A.
QUEST HOLDINGS S.A.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
FOURLIS S.A.
JUMBO S.A.
J. & P. - AVAX S.A.
ATHENS WATER SUPPLY & SEWAGE Co.
SIDENOR S.A. (FORMER ERLIKON)
AEGEAN AIRLINES S.A.
IASO S.A.
TELETIPOS S.A.
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A.
EFG EUROBANK ERGASIAS SA.
TITAN CEMENT COMPANY S.A.
HELLENIC EXCHANGES S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
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MINOAN LINES SA : Announcement of regulated information according to 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) on June 9, 2011, bought 4,000 ordinary shares of a total value of € 10,787.20 and on June 10, 2011, 2,000 ordinary shares of a total value of € 5,700.00.
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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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 June 14, 2011 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 9,500 TERNA ENERGY's shares at an average price of 2.6564 euros per share and at with a total transaction value of 25,236.22 euros. |
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IASO S.A. : INVITATION TO THE B REITERATIVE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
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By a Board of Directors resolution of the societe anonyme trading as IASO SA PRIVATE GENERAL OBSTETRICS-GYNECOLOGY & PEDIATRICS CLINIC-DIAGNOSTIC, THERAPEUTIC & RESEARCH CENTER S.A, with distinctive title IASO SA (hereinafter the 'Company'), at its meeting held on June 10th 2011, pursuant to the provisions of the Law and the Company's Articles of Association, after the cancellation of the Postponed A Reiterative General Meeting on June 10th 2011, shareholders are invited to the Extraordinary General Meeting to be held on April 29th 2011, on Friday at 12.00 pm. at the Company's premises in Maroussi-Attica at 37-39 Kifissias Avenue (Ground floor New Events Room), for discussion and decision making on the following item of the agenda:
Company's share capital increase with payment in cash, and issuance of new common registered shares with a voting right, with pre-emption right in favor of existing shareholders and relevant modification of article 3 of the Company's articles of association further to the aforementioned decision.
In accordance with articles 26 par. 2b, 27 and 28a of codified law 2190/1920, as modified and applying, the Company informs shareholders on the following:
PARTICIPATION RIGHT IN THE GENERAL MEETING
Any shareholder listed in the dematerialized securities system files, managed by the Hellenic Exchanges SA where Company's shares are kept, is entitled to participate in the Meeting.
Shareholder capacity is evidenced directly by electronic connection of the Company with Hellenic Exchanges SA files.
Shareholder capacity must be in force on June 23th 2011, namely on the fourth day prior to the General Meeting date on June 27th 2011 (Registration Date) and the relevant electronic certification on the shareholder capacity must have reached the Company the latest on the third day before the General Meeting, namely by June 24th 2011. Further to the above, if the shareholder is a legal entity, it shall submit all the documents necessary for its legalization, as laid down by law, within the same deadline.
Any entity bearing the shareholder capacity on the relevant Registration Date is entitled, vis-?-vis the Company, to participation and voting right in the General Meeting. In case of non compliance with the provisions of article 28á of codified law 2190/1920, the shareholder in question will participate in the General Meeting only on permission by the latter.
The exercise of such rights does not presuppose the blocking of the beneficiary's shares neither the adherence to another similar procedure which restricts the possibility of sale and transfer of such shares during the period between the Registration Date and the Extraordinary General Meeting.
SHAREHOLDERS' MINORITY INTEREST
According to article 39, par. 2, 2a, 4 and 5 of codified law.2190/1920, shareholders preserve the following rights inter alia:
a) With an application by shareholders, representing one twentieth (1/20) of the paid up share capital, the Board of Directors makes available to shareholders, in line with article 27 par.3 of codified law 2190/1920, at least six (6) days prior to the General Meeting date, namely the latest by June 21st 2011, draft decisions of items having been included in the initial or possibly revised agenda, if the relevant application had reached the Board at least seven (7) days prior to the General Meeting date, namely by June 20th 2011.
b) After an application by any shareholder, submitted to the Company at least five (5) full days before the General Meeting, so that by June 21st 2011, the Board of Directors is bound to offer the General Meeting the specific information requested with respect to the Company affairs, to the extent that these are useful for the actual assessment of agenda items. The Board may give a comprehensive reply to shareholders applications with the same content. Information disclosure liability does not exist, in case the relevant information is already available on the Company's webpage, particularly in the form of questions and answers. The Board of Directors may decline provision of information for an adequate and substantial reason, mentioned in the minutes.
c) With shareholders request, representing one fifth (1/5) of the paid up share capital, submitted to the Company within at least five (5) full days before the General Meeting, namely by June 21st 2011, the Board is bound to offer the General Meeting information on the progress of corporate affairs and the Company's assets. The Board of Directors may decline provision of information for an adequate and substantial reason, mentioned in the minutes.
In all above cases, shareholders must proof their capacity during the exercise of such right. Such evidence may be considered the submission of a certification by Hellenic Exchanges SA or the certification of shareholder identity with direct electronic connection between Hellenic Exchanges SA and our Company.
It is noted that the shareholders? right to propose additional subjects to be included in the agenda of the General Meeting, according to article 39 par. 2 of the c.l.2190/1920, has been omitted due to the fact that the above right cannot be exercised during the present B? Reiterative General Meeting, as it is not possible for the shareholders to comply with the deadline provided by the law.
PROCEDURE FOR THE EXERCISE OF VOTING RIGHT BY A PROXY
Shareholders entitled to participate in the General Meeting, as indicated above, may do so and vote either in person or by proxy. A proxy acting on behalf of more than one shareholder may vote differently for each one of them. Legal entities participate in the General Meeting appointing as their proxies up to three (3) natural persons.
A shareholder may appoint a proxy for one and only General Meeting or for as many meetings may take place within a particular time frame. The proxy, according to the shareholder's instructions, if there are any, votes and is bound to file the voting instructions for at least one (1) year, since the General Meeting minutes submission to the competent authority, or if the decision is subject to publicity, since its entry in the SAs Registry. Non-compliance of the proxy with the instructions given shall not affect the validity of General Meeting resolutions, even if the proxy's vote was decisive for decision making.
The shareholder's proxy is bound to disclose to the Company, prior to the beginning of the General Meeting, any specific event which may be useful to shareholders to evaluate the risk of the proxy serving interests other than the shareholder's interests. Pursuant to the above, conflict of interest may result when the proxy: a) is shareholder exercising control in the Company or is another legal entity controlled by the shareholder, or b) is a member of the Board of Directors or of the Company's management or of a shareholder exercising control in the Company or other legal entity controlled by the shareholder who exercises control in the Company, or c) is employee or chartered auditor of the Company or shareholder exercising control in the Company or other legal entity controlled by a shareholder, who exercises control in the Company, or d) is spouse or first degree relative to one of the natural persons mentioned above under cases a' to c'.
Every shareholder may appoint up to three (3) proxies. However, if a shareholder holds Company shares appearing in more than one securities accounts, such restriction does not constitute an impediment for the shareholder to appoint various proxies for the shares appearing in each securities account in relation to the General Meeting.
Appointment and revocation of a shareholder's proxy is only performed in writing and disclosed to the Company in writing at least three (3) days before the fixed General Meeting date, namely until June 24th 2011. Any Company shareholders being legal entities must submit within the same deadline all the documents necessary for their legalization, as stipulated by law. The Company's Articles of Association does not foresee appointment or revocation of a shareholder's proxy by electronic means, according to article 28a par. 3, of codified law 2190/1920.
The Company has posted on its webpage, www.iaso.gr, a form to be used by shareholders for the appointment of a proxy, while shareholders may also obtain the hard copy from the Company's Shareholder Service Desk (37-39 Kifissias Avenue, GR-15123 Maroussi, Attica, tel. +30 210 6184176 and 177). This form must have been sent to the Shareholder Service Desk filled out in all its points and signed by the shareholder, according to the specific filling out, signing and submitting instructions included in the form, either by fax at + 30 210 6184180, for the attention of Shareholder Service Desk, or by mail to the Shareholder Service Desk at 37-39 Kifissias Avenue, GR-151 23 Maroussi, Attica. In any case, it must have been delivered to the Company at least three (3) days before the General Meeting date
Should the proxy appointment form be sent by mail to the Company or by fax to the above number, and therefore, not signed before the responsible person at the Shareholder Service, the shareholder's signature should be certified or else it shall not be accepted by the Company. The shareholder must see to confirming successful dispatch and receipt of the proxy appointment form by the Company, calling the Shareholder Service at +30 210 6184176 and 177.
AVAILABLE DOCUMENTS AND INFORMATION
The information and documents foreseen in article 27 par. 3 of codified law 2190/1920, as applying, are posted on the Company's webpage www.iaso.gr, in unit 'Investor Relations'; hard copies will be available at the Company's headquarters, Shareholder Service Desk, on 37-39 Kifissias Avenue, GR-15123 Maroussi, Attica.
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GR. SARANTIS S.A. : Purchase of own shares
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| In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 14/06/2011, acquired 1,590 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 3.00 euro per share worth of 4,770 euros.
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FOLLI FOLLIE GROUP : Payment approval of euro 84.588.000 with regard to the share capital increase
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The company DUTY FREE SHOPS INDUSTRIAL, MANUFACTURING, TECHNICAL AND BUSINESS COMPANY SA. with the trade name ''FOLLI FOLLIE GROUP'' informs that on June 14th 2011, the Board of Directors met with the only item on the agenda: the payment approval of euro 84.588.000 with regard to the share capital increase, as decided on its Extraordinary General Meeting on May 26th, 2011.
The cover of the abovementioned share capital was taken over, after the preference right of the existing shareholders cancelled, in accordance with article 13, par 6 of Law 2190/1920, and as decided in the aforementioned Extraordinary General Meeting, by the companies under the names "FOSUN INTERNATIONAL LIMITED" and "PRAMERICA - FOSUN CHINA OPPORTUNITY FUND, LP", which will retain 3.758.702 and respectively 2.601.298 new common, dematerialized, registered shares with voting rights totaling 6.360.000 shares corresponding after the capital increase to stakes of 5,61% and 3,89% respectively, and reaching for both companies the stake of 9,5%, with a nominal value of euro 0,3 and at a price of euro 13,3 per share.
In particular, the shareholder ''FOSUN INTERNATIONAL LIMITED" deposited the amount of euro 49.990.736,60 and the shareholder ''PRAMERICA - FOSUN CHINA OPPORTUNITY FUND, LP" deposited the amount of euro 34.597.263,40.
The Board of Directors of the issuer concordantly approved on its meeting on June 14th, 2011 the payment of euro 84.588.000, in order to cover the amount of the approved share capital increase of the company.
The company will proceed with a separate announcement with regard to the introduction of the new shares, after the required approvals of the regulatory authorities. |
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METKA S.A. : Announcement - Reschedule of the Annual Presentation in the Association of Greek Institutional Investors
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| METKA SA announces to the investing public, that the Company's Annual Analysts Presentation in "Association of Greek Institutional Investors", will take place on Wednesday 29th of June, 2011, instead of the Wednesday 15th of June, 2011, as it was originally announced, according to the Group?s 2011 Financial Calendar. As of the rest of the Financial Calendar for 2011, the dates originally announced by the Company will be respected. |
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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 June 14, 2011 through the member of the A.S.E. "Eurobank EFG Equities", with the purchase of 1.900 Quest Holdings S.A. shares at an average price of 1.00 euro per share and with a total transaction value of 1.907,32 euro.
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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 14.06.2011, that:
1) Bought on 09.06.2011, 4,500 common registered shares of OPAP S.A., at a total value of € 51,896.72
2) Bought on 09.06.2011, 15 futures of OPAP S.A., at a total value of € 17,146.00
3) Sold on 09.06.2011, 2,500 common registered shares of OPAP S.A., at a total value of € 28,669.64
4) Sold on 09.06.2011, 5 futures of OPAP S.A., at a total value of € 5,709.00
5) Bought on 09.06.2011, 7.853 common registered shares of OPAP S.A., at a total value of € 90,158.66
6) Sold on 09.06.2011, 32,599 common registered shares of OPAP S.A., at a total value of € 373,662.00
7) Bought on 10.06.2011, 975 common registered shares of OPAP S.A., at a total value of € 11,121.12
8) Bought on 10.06.2011, 112 futures of OPAP S.A., at a total value of € 127,371.00
9) Sold on 10.06.2011, 2,975 common registered shares of OPAP S.A., at a total value of € 33,883.10
10) Bought on 10.06.2011, 61 stock reverse repos of OPAP S.A., at a total value of € 70,150.00
11) Bought on 10.06.2011, 4.220 common registered shares of OPAP S.A., at a total value of € 48,282.09
12) Sold on 10.06.2011, 19 futures of OPAP S.A., at a total value of € 21,738.00.
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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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 14/06/2011 acquired 1,496 own shares through PROTONBANK S.A. at the price of € 0.36 per share and the total value of the transaction amounted to € 533,56.
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FOURLIS S.A. : Share buy-back announcement
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Fourlis Holdings S.A. hereby announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolution of the Annual General Meeting of its shareholders dated 11 June 2010 and of its Board of Directors dated 24 August 2010, that on 14 June 2011 bought back 26 shares at an average price of euro 4,41 per share, with a total value of euro 114,66.
The shares were purchased through Eurobank EFG Equities. |
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JUMBO S.A. : Announcement of regulated information according to law 3556/2007
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Jumbo SA announces, pursuant to Law 3556/2007, that "Capital Research and Management Company (CRMC)", a U.S - based investment Management Company, although it does not own shares of Jumbo S.A, announced to the company on June 13th, 2011 that the participation of the mutual funds under its management, reached 11,0619% (14.374.135 shares).
According to its previous official notification made on April 12th, 2011, "Capital Research and Management Company (CRMC)" controlled 14,7867% of the voting rights of the Company.
The present announcement is made pursuant to article 9 of the Law 3556/2007 since the percentage variance of the voting rights of the Company controlled by the shareholder under such acknowledgement obligation constitutes a change greater than 3 %.
June 10th, 2011 is the date of the stock exchange transaction which resulted in a voting rights change greater than 3 %. |
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J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)
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According to Law 3556/2007, J&P-AVAX SA announces the following transactions dated 14.06.2011 on its shares by insiders (as per Article 13 of Law 3340/2005):
-purchase of 16,400 shares for a total consideration of €11,869.00 by Vice Chairman Mr Nicholas Gerarhakis
-purchase of 20,000 shares for a total consideration of €14,291.50 by Managing Director Mr Constantine Mitzalis.
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ATHENS WATER SUPPLY & SEWAGE Co. : New Audit Committee
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| The Shareholders' General Meeting, held on June 10th, approved the constitution of the new Audit Committee of the BoD and appointed the independent non-executive member Antonios Antonopoulos as Chairman and the non-executive members, Mr. Andreas Geragidis and Mr. Christos Mistriotis, as members thereof. |
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SIDENOR S.A. (FORMER ERLIKON) : RESOLUTIONS OF THE ANNUAL ORDINARY GENERAL SHAREHOLDERS MEETING
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SIDENOR SA announces the following: On Tuesday June 14, 2011 at 11:00 am the Company's Annual Ordinary General Shareholders Meeting was held at the ATHENS IMPERIAL hotel, Karaiskaki Square, Athens. There were 49 shareholders present who represented 67.181.416 shares of the total 96.243.908 company outstanding shares thus a 69.80% and the General Meeting took decisions on the following items of the Daily Agenda:
1. Approval of the Annual Financial Statements of the fiscal year 2010, along with the corresponding Management Report of the Board of Directors and the Audit Report of the Chartered Accountant/Auditor (Voted: 67.181.416 (100% of the shareholders presented), votes pro 67.181.416 (thus 100% of the shareholders presented)).
2. Approval of the discharge of the Members of the Board of Directors and the Chartered Auditors from any liabilities for the fiscal year ended on December 31, 2010 (Voted: 67.181.416 (100% of the shareholders presented), votes pro 67.181.416 (thus 100% of the shareholders presented)).
3. The election of the company?s regular and assistant chartered auditors of the Audit Firm «PRICEWATERHOUSE COOPERS? for the fiscal year 2011 and their remuneration (Voted: 67.181.416 (100% of the shareholders presented), votes pro 66.893.773 (thus 99,57%, votes against 287.643 (thus 0,43%)).
4. The election of the members of the new Board of Directors, as follows: George Kalfarentzos, Nikolaos Koudounis, Efstathios Striber, independent non executive member, George Passas, Ioannis Oikonomou, Vassileios Papantoniou, Sarados Milios, Georgios Soulitzis, Andreas Kyriazis, independent non executive member (Voted: 67.181.416 (100% of the shareholders presented), votes pro 65.805.088 (thus 97,95%), votes against 434.788 (thus 0,65%), abstain 941.540 (thus 1,40%)).
5. The election of the members of the Audit Committee according to art.37 of L3693/2008, as follows: Georgios Passas, Ioannis Oikonomou, Andreas Kyriazis, independent, non executive member (Voted: 67.181.416 (100% of the shareholders presented), votes pro 65.996.673 (thus 98,24%), votes against 243.203 (thus 0,36%), abstain 941.540 (thus 1,40%)).
6. The approval according to article 24§2 of Law 2190/1920 of the remunerations paid to members of the Board of Directors (Voted: 67.181.416 (100% of the shareholders presented), votes pro 66.205.090 (thus 98,55%), votes against 813.955 (thus 1,21%), abstain 162.371 (thus 0,24%)).
7. The approval of the issuance of common bond loans, according to Law 3156/2003, up to a total amount of a hundred million euro (100,000,000.00 €) that will be covered totally by banks. The objective of the loans is to refinance part of the Company?s debt obligations. (Voted: 67.181.416 (100% of the shareholders presented), votes pro 65.805.088 (thus 97,95%), votes against 1.213.957 (thus 1,81%), abstain 162.371 (thus 0,24%)).
8. There are no further announcements for the shareholders.
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AEGEAN AIRLINES S.A. : Decisions of the Ordinary General Shareholders Meeting
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Aegean Airlines announces that the Ordinary General Shareholders Meeting of the Company that took place on June 14 2011, was attended by 30 shareholders or shareholders' representatives, representing 54,750,830 common registered shares out of 71,417,100 total shares outstanding, or 76.66% of the company's share capital and the following decisions were taken:
1. Submitted and approved the Annual Financial Statements prepared by the Company based on the International Financing Reporting Standards, the relevant Report of the Board of Directors and the Audit Report of the Certified Auditors for the fiscal year 2010 (1.1.2010 - 31.12.2010).
2. Discharge of the Board of Directors and the Auditors from any liability regarding their activities during the fiscal year 2010 (1.1.2010 - 31.12.2010).
3. Elected Mr. Panagiotis Vroustouris as Regular Certified Auditor Accountant (Soel Reg. 12921) and Mr. Leonidas C. Mavromitrou as a Substitute Certified Auditor Accountant (Soel Reg. 21071) and approved their remuneration for fiscal year 2011.
4. Approved the remuneration of the executive members of the Board of Directors for the fiscal year 2010 (01.01.2010 - 31.12.2010) and pre-approved the remuneration for the executive members of the Board of Directors for fiscal year 2011 (1.01.2011-31.12.2011).
5. Approved the option of the company to buy back its own shares, in accordance with article 16 of L. 2190/20, and more specifically up to 7.141.710 shares, the nominal value of which will not exceed 1/10 of its paid capital, for a period of 15/6/2011 to and including 14/6/2013, with minimum price per share €1 and maximum price per share €4. The share buyback scheme will be under the responsibility of the Board and will refer to fully paid shares.
All aforementioned decisions were taken by the general assembly unanimously. |
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IASO S.A. : INVITATION TO THE B REITERATIVE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING (Correct Repetition)
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By a Board of Directors resolution of the societe anonyme trading as IASO SA PRIVATE GENERAL OBSTETRICS-GYNECOLOGY & PEDIATRICS CLINIC-DIAGNOSTIC, THERAPEUTIC & RESEARCH CENTER S.A, with distinctive title IASO SA (hereinafter the 'Company'), at its meeting held on June 10th 2011, pursuant to the provisions of the Law and the Company's Articles of Association, after the cancellation of the Postponed A' Reiterative General Meeting on June 10th 2011, shareholders are invited to the Extraordinary General Meeting to be held on June 27th 2011, on Monday at 12.00 pm. at the Company's premises in Maroussi-Attica at 37-39 Kifissias Avenue (Ground floor - New Events Room), for discussion and decision making on the following item of the agenda:
Company's share capital increase with payment in cash, and issuance of new common registered shares with a voting right, with pre-emption right in favor of existing shareholders and relevant modification of article 3 of the Company's articles of association further to the aforementioned decision.
In accordance with articles 26 par. 2b, 27 and 28a of codified law 2190/1920, as modified and applying, the Company informs shareholders on the following:
PARTICIPATION RIGHT IN THE GENERAL MEETING
Any shareholder listed in the dematerialized securities system files, managed by the Hellenic Exchanges SA where Company's shares are kept, is entitled to participate in the Meeting.
Shareholder capacity is evidenced directly by electronic connection of the Company with Hellenic Exchanges SA files.
Shareholder capacity must be in force on June 23th 2011, namely on the fourth day prior to the General Meeting date on June 27th 2011 (Registration Date) and the relevant electronic certification on the shareholder capacity must have reached the Company the latest on the third day before the General Meeting, namely by June 24th 2011. Further to the above, if the shareholder is a legal entity, it shall submit all the documents necessary for its legalization, as laid down by law, within the same deadline.
Any entity bearing the shareholder capacity on the relevant Registration Date is entitled, vis- -vis the Company, to participation and voting right in the General Meeting. In case of non compliance with the provisions of article 28á of codified law 2190/1920, the shareholder in question will participate in the General Meeting only on permission by the latter.
The exercise of such rights does not presuppose the blocking of the beneficiary's shares neither the adherence to another similar procedure which restricts the possibility of sale and transfer of such shares during the period between the Registration Date and the Extraordinary General Meeting.
SHAREHOLDERS' MINORITY INTEREST
According to article 39, par. 2, 2a, 4 and 5 of codified law.2190/1920, shareholders preserve the following rights inter alia:
a) With an application by shareholders, representing one twentieth (1/20) of the paid up share capital, the Board of Directors makes available to shareholders, in line with article 27 par.3 of codified law 2190/1920, at least six (6) days prior to the General Meeting date, namely the latest by June 21st 2011, draft decisions of items having been included in the initial or possibly revised agenda, if the relevant application had reached the Board at least seven (7) days prior to the General Meeting date, namely by June 20th 2011.
b) After an application by any shareholder, submitted to the Company at least five (5) full days before the General Meeting, so that by June 21st 2011, the Board of Directors is bound to offer the General Meeting the specific information requested with respect to the Company affairs, to the extent that these are useful for the actual assessment of agenda items. The Board may give a comprehensive reply to shareholders applications with the same content. Information disclosure liability does not exist, in case the relevant information is already available on the Company's webpage, particularly in the form of questions and answers. The Board of Directors may decline provision of information for an adequate and substantial reason, mentioned in the minutes.
c) With shareholders request, representing one fifth (1/5) of the paid up share capital, submitted to the Company within at least five (5) full days before the General Meeting, namely by June 21st 2011, the Board is bound to offer the General Meeting information on the progress of corporate affairs and the Company's assets. The Board of Directors may decline provision of information for an adequate and substantial reason, mentioned in the minutes.
In all above cases, shareholders must proof their capacity during the exercise of such right. Such evidence may be considered the submission of a certification by Hellenic Exchanges SA or the certification of shareholder identity with direct electronic connection between Hellenic Exchanges SA and our Company.
It is noted that the shareholders' right to propose additional subjects to be included in the agenda of the General Meeting, according to article 39 par. 2 of the c.l.2190/1920, has been omitted due to the fact that the above right cannot be exercised during the present B' Reiterative General Meeting, as it is not possible for the shareholders to comply with the deadline provided by the law.
PROCEDURE FOR THE EXERCISE OF VOTING RIGHT BY A PROXY
Shareholders entitled to participate in the General Meeting, as indicated above, may do so and vote either in person or by proxy. A proxy acting on behalf of more than one shareholder may vote differently for each one of them. Legal entities participate in the General Meeting appointing as their proxies up to three (3) natural persons.
A shareholder may appoint a proxy for one and only General Meeting or for as many meetings may take place within a particular time frame. The proxy, according to the shareholder's instructions, if there are any, votes and is bound to file the voting instructions for at least one (1) year, since the General Meeting minutes submission to the competent authority, or if the decision is subject to publicity, since its entry in the SAs Registry. Non-compliance of the proxy with the instructions given shall not affect the validity of General Meeting resolutions, even if the proxy's vote was decisive for decision making.
The shareholder's proxy is bound to disclose to the Company, prior to the beginning of the General Meeting, any specific event which may be useful to shareholders to evaluate the risk of the proxy serving interests other than the shareholder's interests. Pursuant to the above, conflict of interest may result when the proxy: a) is shareholder exercising control in the Company or is another legal entity controlled by the shareholder, or b) is a member of the Board of Directors or of the Company's management or of a shareholder exercising control in the Company or other legal entity controlled by the shareholder who exercises control in the Company, or c) is employee or chartered auditor of the Company or shareholder exercising control in the Company or other legal entity controlled by a shareholder, who exercises control in the Company, or d) is spouse or first degree relative to one of the natural persons mentioned above under cases a' to c'.
Every shareholder may appoint up to three (3) proxies. However, if a shareholder holds Company shares appearing in more than one securities accounts, such restriction does not constitute an impediment for the shareholder to appoint various proxies for the shares appearing in each securities account in relation to the General Meeting.
Appointment and revocation of a shareholder's proxy is only performed in writing and disclosed to the Company in writing at least three (3) days before the fixed General Meeting date, namely until June 24th 2011. Any Company shareholders being legalentities must submit within the same deadline all the documents necessary for their legalization, as stipulated by law. The Company's Articles of Association does not foresee appointment or revocation of a shareholder's proxy by electronic means, according to article 28a par. 3, of codified law 2190/1920.
The Company has posted on its webpage, www.iaso.gr, a form to be used by shareholders for the appointment of a proxy, while shareholders may also obtain the hard copy from the Company's Shareholder Service Desk (37-39 Kifissias Avenue, GR-15123 Maroussi, Attica, tel. +30 210 6184176 and 177). This form must have been sent to the Shareholder Service Desk filled out in all its points and signed by the shareholder, according to the specific filling out, signing and submitting instructions included in the form, either by fax at + 30 210 6184180, for the attention of Shareholder Service Desk, or by mail to the Shareholder Service Desk at 37-39 Kifissias Avenue, GR-151 23 Maroussi, Attica. In any case, it must have been delivered to the Company at least three (3) days before the General Meeting date
Should the proxy appointment form be sent by mail to the Company or by fax to the above number, and therefore, not signed before the responsible person at the Shareholder Service, the shareholder's signature should be certified or else it shall not be accepted by the Company. The shareholder must see to confirming successful dispatch and receipt of the proxy appointment form by the Company, calling the Shareholder Service at +30 210 6184176 and 177.
AVAILABLE DOCUMENTS AND INFORMATION
The information and documents foreseen in article 27 par. 3 of codified law 2190/1920, as applying, are posted on the Company's webpage www.iaso.gr, in unit 'Investor Relations'; hard copies will be available at the Company's headquarters, Shareholder Service Desk, on 37-39 Kifissias Avenue, GR-15123 Maroussi, Attica.
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TELETIPOS S.A. : Announcement
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The Company announces that in the Annual General Meeting of the Shareholders that took place on 14/06/2011 thirty five (35) shareholders were present representing the 77,81% of the total capital (29,411,037).
The Annual General Meeting has taken the following decisions:
1. The approval of the financial statements of the company for the year 1.1.2010 - 31.12.2010 and the reports of the Board and of the Auditors.
2. Discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the financial year 2010.
3. The appointment of "Ìïïre Stephens" auditing firm for the audit of the financial year 2011.
4. The election of new Board of Directors, to be in office for five years, with the following members: Yiorgos Vardinogiannis, Fotis Bobolas, Elias Tsigkas, Stauros Psixaris and as independent members Yiorgos Aidinis and Yiorgos Prousanidis.
The election of Supervision Committee with Yiorgos Aidinis and Yiorgos Prousanidis as members.
5. The approval of fees payable to General Manager up to 30.6.2012.
6. Amendment of articles 8, 12, 13 and 18 of the company's memorandum in accordance with articles 26, 28a, 35 and 39 of LW 2190/1920. |
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ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. : RESOLUTIONS OF THE ANNUAL GENERAL MEETING
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The company ELVAL S.A. announces that, on Wednesday, 15 June 2011 and 12:30 p.m., its shareholders assembled at the Annual General Shareholders Meeting at the PRESIDENT hotel in Athens. Fourteen (14) shareholders were present, owners of 88,653,558 shares of total 124,100,815 shares, namely the 71.44%.
On the topics of the General Meeting the shareholders decided the following:
1. The approval of the annual financial statements of fiscal year 2010, with the relevant reports of the Board of Directors and Auditors. (Votes: 88,653,558 (i.e. 100% of attending votes), votes for 88,653,558 (i.e. 100% of attending votes)).
2. The discharge of the members of the Board of Directors and Auditors from every compensation liability for the fiscal year 2010. (Votes: 88,653,558 (i.e. 100% of attending votes), votes for 88,653,558 (i.e. 100% of attending votes)).
3. The election as independent auditors for the fiscal year 2011 the auditing company of KPMG CERTIFIED AUDITORS A.E., according to their offer. (Votes: 88,653,558 (i.e. 100% of attending votes), votes for 88,600,219 (i.e. 99.94% of attending votes), votes against 52,077 (i.e. 0.059% of attending votes), abstention 1,262 (i.e. 0.001% of attending votes)).
4. The election as a new Board of Directors of the company for a term of one (1) year the following:
(1) MILTIADIS LIDORIKIS
(2) DIMITRIOS KYRIAKOPOULOS,
(3) IOANNIS PANAGIOTOPOULOS,
(4) KONSTANTINOS KATSAROS,
(5) NIKOLAOS KOUDOUNIS,
(6) ANDREAS KYRIAZIS, independent member,
(7) KONSTANTINOS BAKOURIS,
(8) ABRAHAM MEYIR,
(9) KONSTANTINOS KOUKLELIS,
(10) GERARD DECOSTER, independent member,
(11) REINHOLD WAGNER
(Votes: 88,653,558 (i.e. 100% of attending votes), votes for 88,600,219 (i.e. 99.94% of attending votes), votes against 52,077 (i.e. 0.059% of attending votes), abstention 1,262 (i.e. 0.001% of attending votes)).
5. The election of the following Audit Committee members, according to Article 37 of the Law No 3693/2008:
(1) ANDREAS KYRIAZIS, non executive, independent member
(2) ABRAHAM MEYIR,
(3) KONSTANTINOS KOUKLELIS.
(Votes: 88,653,558 (i.e. 100% of attending votes), votes for 88,645,413 (i.e. 99.99% of attending votes), votes against 6,883 (i.e. 0.009% of attending votes), abstention 1,262 (i.e. 0.001% of attending votes)).
6. The approval of the remuneration of members of the Board of Directors in accordance with article 24 par. 2 of the Law No 2190/1920. (Votes: 88,653,558 (i.e. 100% of attending votes), votes for 88,645,413 (i.e. 99.99% of attending votes), votes against 6,883 (i.e. 0.009% of attending votes), abstention 1,262 (i.e. 0.001% of attending votes)).
7. The approval of the coverage of ELVAL's participation for investments that have integrated in the development Law No 3299/2004. (Votes: 88,653,558 (i.e. 100% of attending votes), votes for 88,645,413 (i.e. 99.99% of attending votes), votes against 6,883 (i.e. 0.009% of attending votes), abstention 1,262 (i.e. 0.001% of attending votes)).
8. The approval of the issuance of common bond loans, in accordance with L. 3156/2003, up to the amount of eighty million Euros (€80,000,000.00). (Votes: 88,653,558 (i.e. 100% of attending votes), votes for 88,600,219 (i.e. 99.94% of attending votes), votes against 52,077 (i.e. 0.059% of attending votes), abstention 1,262 (i.e. 0.001% of attending votes)).
9. There were no other announcements.
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EFG EUROBANK ERGASIAS SA. : Announcement of Distribution of the Proceeds from the Sale of Fractional Rights
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EFG Eurobank Ergasias S.A. (the Bank) informs its shareholders that:
Following the resolution of the A' Repeat Extraordinary General Meeting on 8.2.2011, the Bank sold, through the Athens Exchange, at the average price of €3.04 per share, the shares resulting from the fractional rights due to the merger of the Bank with DIAS Portfolio Investments S.A. (DIAS) by absorption of the latter by the former.
Beneficiaries of the proceeds from the above sale are shareholders of DIAS who were registered in the records of the Electronic (Dematerialized) Securities System (DSS) of the Hellenic Exchanges S.A. (H.E.L.E.X.) on June 2, 2011 (record date).
The proceeds from the sale will be distributed to the beneficiaries as follows:
A) The amount, corresponding to the shareholders who have appointed EFG Eurobank Ergasias S.A. as operator of their securities account in the DSS, will be deposited in their accounts on June 16, 2011.
B)The rest of the shareholders may collect the abovementioned amount, starting on June 16, 2011 as follows:
1.Through their respective operators in the DSS, or
2.Through any branch of the Bank, either in person or via their legal representative, by presenting their Identity Card as well as a printout of ISC (extract with the Investor Share Code Number in the DSS) and in the case of legal representation, the power of attorney of the beneficiary, with signature certified by a Public Authority.
For further information, shareholders are requested to contact the Bank's Investors Information Services Division at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), during working days and hours.
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TITAN CEMENT COMPANY S.A. : DECISIONS TAKEN BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
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NOTICE OF DECISIONS TAKEN BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
ON 15th of JUNE, 2011
The Annual General Meeting of Shareholders, which was held on 15.6.2011, in Athens, at the Divani Caravel Hotel, was lawfully attended by 194 shareholders representing 49,479,916 common registered shares of a total of 73,913,183 common registered shares and there was a 66.94% quorum of the paid-up Company Share Capital, not counting the 3,131,687 Company’s own common shares. The Meeting was also attended by 26 shareholders representing 7,568,960 preferred shares without voting rights, of a total of 7,568,960 preferred shares without voting rights. The Meeting discussed and took decisions on all items of the agenda, as follows:
ITEM 1: Submission and approval of the Company’s Annual Financial Statements (parent and consolidated) for the year 2010 along with the relevant reports of the Board of Directors and the Auditors and of the distribution of profits.
It was resolved to approve the Annual Financial Statements for the year 2010, and the Reports issued by the Board of Directors and the Auditors, as well as the distribution of profits for the year 2010, providing for the distribution of a dividend of €0.0776 per share (for both common and preferred shares). The dividend will be increased by the dividend corresponding to the Company’s own shares and from the total amount a 21% tax will be withheld.
The Dividend Cut-Off Date was set for Friday, June 24th, 2011 and the Record Date was set for Tuesday, 28th of June, 2011. The start date for the dividend payment is Monday, July 4th, 2011 and the Paying Bank will be ALPHA BANK.
Total number of shares for which valid votes were casted/ total number of valid votes: 49,479,916, corresponding to 66.94% of the paid up Company Share Capital.
Votes in Favour: 49,479,916, i.e. 100% of the represented in the Meeting share capital
ITEM 2: Distribution of already taxed special reserves, amounting to a total of Euro 8,665,303.00 and more specifically a. of the special reserve formed as per Article 9, paragraph 4 of Law 3296/2004 amounting to Euro 8,343,966.47 and b. of part of the special reserve formed as per Article 8 paragraph 1 of Law 2579/98 amounting to Euro 321,336.53.
It was resolved the distribution of special reserves amounting to a total of Euro 8,665,303.00, which have already been taxed, in exhaustion of any tax obligation of the Company and the Shareholders. The corresponding amount per share is Euro 0.1024.
More specifically, it was decided the distribution of:
a. the special reserve “bad debt provision”, formed in 2005, in accordance with Article 9 par.4 of law 3296/2004 amounting to Euro 8,343,966.47. This special reserve has already been taxed independently at 25% and the corresponding tax has been paid by the Company in exhaustion of any tax obligation of the Company and the Shareholders; and,
b. part of the special reserve, formed from the extraordinary taxation of 40% of the tax exempt company reserves in 1998, in accordance with article 8 par.1 of law 2579/98, amounting to Euro 321,336.53. This special reserve has also been taxed independently at 17.5% and the corresponding tax has been paid by the Company in exhaustion of any tax obligation of the Company and the Shareholders.
The Cut-Off Date for the right on the distribution of the above special reserves was set for Friday, June 24th, 2011 and the Record Date was set for Tuesday, 28th of June, 2011. Relevant payment will be made along with the dividend payment, that is, start date for the payment is Monday, July 4th, 2011 and the Paying Bank will be ALPHA BANK.
Total number of shares for which valid votes were casted/ total number of valid votes: 49,479,916, corresponding to 66.94% of the paid up Company Share Capital.
Votes in Favour: 49,479,916, i.e. 100% of the represented in the Meeting share capital
ITEM 3: Discharge of the members of the Board of Directors and the Auditors from any liability for compensation for the year 2010.
It was resolved to discharge the members of the Board of Directors and the Auditors from any liability to pay compensation for the year 2010.
Total number of shares for which valid votes were casted/ total number of valid votes: 49,479,916, corresponding to 66.94% of the paid up Company Share Capital.
Votes in Favour: 49,296,512, i.e. 99.63% of the represented in the Meeting share capital
Votes Against: 183,404, i.e. 0.37% of the represented in the Meeting share capital
ITEM 4: Approval of remuneration of the members of the Board of Directors for the year 2010 and pre-approval of remuneration for the year 2011.
It was resolved to approve, in accordance with article 24 section 2 of Law 2190/1920, the payment of the remuneration to the members of the Board of Directors and its Committees for the year 2010, as such remuneration had been pre-approved by the General Meeting on 18.5.2010.
In particular, the following payments were approved:
a. a total gross amount of € 268,800 was paid for the participation of the members in the Board of Directors (i.e. a gross amount of Euro 19,200 for each);
b. a total gross amount of € 38,400 was paid for the participation of Board members in the Audit Committee (i.e. a gross amount of Euro 12,800 for each Committee member);
c. a total gross amount of Euro 19,200 was paid for the participation of Board members in the Remuneration Committee (i.e. a gross amount of Euro 6,400 for each Committee member); and,
d. a total gross amount of Euro 19,200 was paid for the participation of Board members in the Nomination and Corporate Governance Committee (i.e. a gross amount of Euro 6,400 for each Committee member)
In addition, the General Meeting preapproved, in accordance with article 24 section 2 of Law 2190/1920, the payment to the members of the Board of Directors for their participation in the Board of Directors and in the above Committees for the year 2011, of the same remuneration as in the year 2010 (i.e. a gross amount of Euro 19,200 to each member for his/her participation in the Board of Directors, a gross amount of Euro 12,800 to each member of the Audit Committee and a gross amount of Euro 6,400 to each member of the Remuneration Committee and to each member of the Nomination and Corporate Governance Committee). It was, further, resolved , that the additional gross amount of Euro75,000 be paid to Mr. Efthymios Vidalis, who as of 1.7.2011 will undertake increased tasks within the Board of Directors.
Total number of shares for which valid votes were casted/ total number of valid votes: 49,479,916, corresponding to 66.94% of the paid up Company Share Capital.
Votes in Favour: 49,479,916, i.e. 100% of the represented in the Meeting share capital
ITEM 5: Appointment of the members of the Audit Committee under Article 37 of Law 3693/2008
It was resolved that Mr. Efthymios Vidalis be replaced as regular member of the Audit Committee under Article 37 of Law 3693/2008, by the independent non executive member of the Board of Directors, Mr. Peter Sabatacakis, in view of the fact that Mr. Vidalis will undertake increased tasks within the Board of Directors and will become an executive member thereof.
It was also decided that Messrs. Vassilios Fourlis and Eftichios Vasilakis be re-elected as regular members of the Audit Committee and that Messrs. Spyridon Theodoropoulos and Panagiotis Marinopoulos be elected as substitute members of the Audit Committee. The tenure of the new Audit Committee was decided to last until the Annual General Meeting of Shareholders in 2013.
Total number of shares for which valid votes were casted/ total number of valid votes: 49,479,916, corresponding to 66.94% of the paid up Company Share Capital.
Votes in Favour: 49,479,916, i.e. 100% of the represented in the Meeting share capital
ITEM 6: Election of Regular and Substitute Auditors for the year 2011 and approval of their remuneration.
For the audit of the Company’s Financial Statements for the year 2011, there were elected Mr. Christos Pelendridis, son of Anastasios, (reg.nr. 17831) as a regular auditor and Mr. Panagiotis Papazoglou, son of Ioannis-Konstantinos (reg.nr. 16631) as substitute auditor, both auditors from the company “Ernst & Young (Hellas)”.
The remuneration of the Auditors was set for the year 2011, at €125,000, plus VAT for the audit of the Company’s Financial Statements and at €125,000 plus VAT for the audit of the Consolidated Financial Statements.
Total number of shares for which valid votes were casted/ total number of valid votes: 49,479,916, corresponding to 66.94 % of the paid up Company Share Capital.
Votes in Favour: 43,314,710, i.e 87.54% of the represented in the Meeting share capital
Votes Against: 5,606,712, i.e. a 11.34% of the represented in the Meeting share capital
Abstention: 558,494 shares, i.e. 1.12% of the represented in the Meeting share capital
ITEM 7: Amendment of Articles 13, 14 and 15 of the Articles of Association, in accordance with articles 26 and 28a of the Codified Law 2190/1920, as in force
It was resolved to amend Articles 13, 14 and 15 of the Articles of Corporation of the Company as follows:
Article 13
1. The General Meeting is mandatorily convened at the Company’s registered address or in the district of another municipality within the prefecture of the registered address or another municipality adjoining to that of the registered address, at least once per fiscal year and within no more than six (6) months of the end of that fiscal year. It may also convene in the district of the municipality where the Athens Stock Exchange is registered.
2. The invitation to the General Meeting includes, at least, the information provided in Article 26 of codified law 2190/20 and is published in accordance with the provisions of
of codified law 2190/1920.
Article 14
1. Each share offers the right to one vote, except for non-voting preferred shares.
2. The shareholders may participate in the General Meeting by one or more proxies, whether these are shareholders or not.
3. The appointment and revocation of shareholders’ representatives in General Meetings may also be done by electronic means, by sending the relevant proxy forms either by electronic mail (e-mail) or by fax, as specified in the General Meeting Invitation.
4. Ten (10) days prior to the Regular General Meeting, each shareholder may collect from the Company its annual financial statements and the related reports by the Board of Directors and the Auditors.
Article 15
1. Eligible to participate in a General Meeting are those Shareholders who appear as such with the registry of the institution where the Company shares are recorded. The shareholder status is evidenced either by presenting a relevant written certification issued by the above institution or through the direct electronic connection of the Company with the records of the said institution. The shareholder status must exist at the beginning of the fifth day before the date of the General Meeting (Record Date) and the relevant written certification or electronic verification of the above institution regarding the Shareholder status must be received by the Company at the latest on the third day before the date of the General Meeting. Participation in Reiterative General Meetings is allowed under the same above formal requirements. The shareholder status must exist at the beginning of the fourth day before the date of the Reiterative General Meeting (Record Date for Reiterative General Meetings) and the relevant written certification or electronic verification of the Shareholder status must be received by the Company at the latest on the third day before the date of the Reiterative General Meeting,
2. Any shareholders or representatives thereof who have not complied with the provisions of paragraph 1 of this Article shall participate in the General Meeting subject to permission being granted by the Meeting.
Total number of shares for which valid votes were casted/ total number of valid votes: 49,479,916, corresponding to 66.94% of the paid up Company Share Capital.
Votes in Favour: 49,437,087, i.e ,99.91% of the represented in the Meeting share capital
Votes Against:42,829, i.e. a 0.09% of the represented in the Meeting share capital
ITEM 8: Grant of authorization, pursuant to Article 23 par.1 of c.l. 2190/20 to the members of the Board of Directors and to the managers of the Company to participate in the Board of Director’s meetings or in the management of Group companies pursuing the same or similar purposes.
In was resolved to grant authorization pursuant to Article 23 paragraph 1 of c.l. 2190/20 to the members of the Board of Directors and the managers of the Company to participate in the Boards of Directors or the management of Group companies pursuing the same or similar purposes of those of the Company.
Total number of shares for which valid votes were casted/ total number of valid votes: 49,479,916, corresponding to 66.94% of the paid up Company Share Capital.
Votes in Favour: 49,479,916, i.e. 100% of the represented in the Meeting share capital
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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 15.06.2011 that:
1. On 09.06.2011 it sold 6 HELEX futures at a total value of EUR 2,963.00
2. On 09.06.2011 it bought 20 HELEX futures at a total value of EUR 9,925.00
3. On 09.06.2011 it sold 2,000 HELEX common registered shares, at a total value of EUR 9,916.05
4. On 09.06.2011 it bought 600 HELEX common registered shares, at a total value of EUR 2,956.00
5. On 10.06.2011 it sold 2 HELEX futures at a total value of EUR 974.00
6. On 10.06.2011 it bought 2 HELEX futures at a total value of EUR 970.00
7. On 14.06.2011 it bought 1,400 HELEX common registered shares, at a total value of EUR 6,805.00
8. On 14.06.2011 it bought 14 HELEX futures at a total value of EUR 6,792.00
9. On 14.06.2011 it sold 29 HELEX futures at a total value of EUR 14,094.00
The above transactions by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.
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MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement of Regulated Information According to Law 3556/2007
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| MARFIN INVESTMENT GROUP HOLDINGS S.A. announces according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission that on June 15th, 2011 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 400,000 MIG shares, with total net value of EUR 238,924.98.
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