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Listed Companies' Press Releases
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18/04/2012
TERNA ENERGY S.A.
MLS MULTIMEDIA S.A.
JUMBO S.A.
J. & P. - AVAX S.A.
GR. SARANTIS S.A.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
IASO S.A.
TRASTOR REAL ESTATE INVESTMENT COMPANY
TRASTOR REAL ESTATE INVESTMENT COMPANY
FRIGOGLASS S.A.
MYTILINEOS HOLDINGS S.A.
HELLENIC EXCHANGES S.A.
TERNA ENERGY S.A. : PURCHASE OF TREASURY SHARES

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 April 17, 2012  through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of  8,800  TERNA ENERGY’s shares at an average price of 1.7423 euros per share and at with a total transaction value of 15,332.00 euros.

MLS MULTIMEDIA S.A. : BUY BACK

In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4,  MLS MULTIMEDIA S.A.  announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated June 30, 2010)  and the Board of Director’s resolution (dated March 15, 2012) purchased 1.100 own shares on Tuesday April 17, 2012 with average cost price €2,2458 per share and total purchase value €2.470,40 through the Athens Exchange Member Alpha Finance S.A.

JUMBO S.A. : Announcement of regulated information according to law 3556/2007

Jumbo 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 JUMBO S.A. on 17.04.2012,that

 

1. Bought on 11.04.2012, 5.427 common registered shares of JUMBO SA., at a total value of euros 20.553,30

2. Bought on 12.04.2012, 1.709 common registered shares of JUMBO SA., at a total value of euros 6.414,97

 

The notification by Eurobank EFG Equities S.A. to JUMBO S.A. and accordingly, by JUMBO S.A. to the Capital Market Commission and the investors, is disclosed precisely because, Mr. Victor Asser holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is an independent non-executive member of the JUMBO S.A. Board.

J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)

In accordance with Law 3556/2007 as well as decisions 1/434/03.07.2007 and 33/03.07.2007 of Greece’s Capital Markets Commission, J&P-AVAX SA announces the purchase on 17.04.2012 of 16,950 shares of J&P-AVAX SA for a consideration of euro 15,169.07 by D&S JOANNOU (INVESTMENTS) LTD, a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou. 

Marousi April 18, 2012

Corporate Disclosure Service

GR. SARANTIS S.A. : Presentation of SARANTIS GROUP at the Hellenic Fund and Asset Management Association

Athens, 18.4.2012

 

Presentation of SARANTIS GROUP at the Hellenic Fund and Asset Management Association

Sarantis Group corporate presentation was realized today, April 18th 2012 at the Hellenic Fund and Asset Management Association where Mr. Konstantinos Rozakeas, Chief Financial Officer of Sarantis Group, presented the Group's 2011 financial results as well as the management's strategy and estimates for 2012 financial results.


See attached files
Corporate presentation, April 2012
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : RELEASE OF REGULATED INFORMATION OF LAW 3556/2007

    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 17.04.2012, that:

1) Bought on 11.04.2012, 500 common registered shares of OPAP S.A., at a total value of euros 3,356.83

2) Sold on 11.04.2012, 73 futures of OPAP S.A., at a total value of euros 45,296.00

3) Bought on 11.04.2012, 22,025 common registered shares of OPAP S.A., at a total value of euros 148,130.88

4) Sold on 11.04.2012, 1,500 common registered shares of OPAP S.A., at a total value of euros 10,085.00

5) Bought on 12.04.2012, 4,394 common registered shares of OPAP S.A., at a total value of euros 29,522.46

6) Sold on 12.04.2012, 1 future of OPAP S.A., at a total value of euros 622.00.

    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).

IASO S.A. : Announcement of regulated information according to the law 3556/2007

The company IASO S.A.announces, according to L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Á’ Vice – Chairman, Mr ZOYRNTOS SARANTOS of STAMATIOS (bound person according to article 13 of Law 3340/2005), on April 17th 2012, sold - over the counter (OTC) 50.000 common shares, with a total net value of 30.000,00 euro. Buyer of the shares is his daughter Ms. ZOYRNTOY STAMATINA – EMMANOUELA of SARANTOS (related person according to article 13 of Law 3340/2005).  

TRASTOR REAL ESTATE INVESTMENT COMPANY : Resolutions of the Annual Ordinary General Meeting

In accordance with article 4.1.3.3 of the Athens Exchange Regulation, the company under the corporate name “TRASTOR Real Estate Investment Company S.A.” announces the following:


TRASTORs Annual Ordinary General Meeting held on April 18th  2012, was attended by 30 shareholders, representing 43.704.990 shares out of a total of 54.888.240, namely 79,63 %, the majority of which resolved upon the items on the agenda, as it was stated on the invitation dated 22.3.2012, as follows:


Item 1st & 2nd: The approval of the Annual Financial Statements of the Company and the relevant Reports of the Board of Directors and the Chartered Auditor and the Investments Statement under article 25 of law 2778/1999, for the fiscal year 2011 (01.01.2011 up to 31.12.2011), as well as the distribution of a dividend of an aggregate amount of € 5,488,824.00, hence € 0.10 per share.

 

As of Friday, April 20th 2012 the share will be traded on the ATHEX ex-dividend for the fiscal year 2011 (ex-dividend date). The shareholders entitled to receive dividend are the ones registered with the company’s shareholders’ registry on 24.4.2012 (record date). The payment of the dividend will commence on Friday 27.4.2012, in accordance with article 5.2 of the Athens Exchange Regulation and the specific provisions of the D.S.S. Regulation in one of the following ways:

 

- through the paying bank, Piraeus Bank

- in case the Dematerialised Securities System Operator is another Bank or a Brokerage Firm, the latter will collect the respective amount of dividend on behalf of the shareholder

- if the shareholder has requested an exemption from the Operator or the Hellenic Exchanges Societe Anonyme by filing a relevant application at least five business days prior to the dividend payment date, the shareholder will be entitled to collect the dividend in person through the Piraeus Bank branches, by producing his identity card, Tax Registration Number and (optionally) a copy of his data on the Dematerialised Securities System.

 

Item 3rd : The discharge of the members of the Board of Directors and the Chartered Auditor from any indemnity liability for the fiscal year 2011 (01.01.2011 – 31.12.2011).

 

Item 4th: The election of the audit company PRICEWATERHOUSECOOPERS for the ordinary audit of the company for the fiscal year 2012 and the granting of an authorization to the Board of Directors in order to determine their fee in accordance with the legislation in force.

 

Item 5th: The election of Mr. Nikolaos Protonotarios as certified appraiser under article 22 par. 7 of law 2778/1999, in order to assess the value of the Company’s investments for the fiscal year 2012.

 

Item 6th: The approval of the fees and compensations paid to the members of the Board of Directors during the fiscal year 2011 and the pre-approval of the fees and compensations of the members of the Board of Directors for the fiscal year 2012.

 

Item 7th: The granting of a permission, under article 23 of codified law 2190/1920, to the Company’s Board of Directors members and managers with respect to their participation in the Board of Directors and/or management of other companies.

 

Item 8th: The approval of the contracts between the Company and persons under Article 23a paragraph 5 of codified law 2190/1920.

 

Item 9th: The acquisition by the Company’s own shares pursuant to Article 16 of Codified Law 2190/1920 with the following conditions:

  1. Company to purchase its own shares within a period of twelve [12] months from the date of the decision by the General Assembly
  2. The acquisition of own shares to be made at a price of 1.50 euro maximum and 0.10 euro minimum

The maximum total amount of this program amounts to EUR 823,323.60.-

 

Item 10th: The ratification of the election of new board members instead resigned.

 

Last, questions were answered and the investment strategy of the company was presented to the shareholders for the year 2012.

TRASTOR REAL ESTATE INVESTMENT COMPANY : Notification of ex-dividend date/ Dividend payment

In accordance with article 4.1.3.4 of the Athens Exchange Regulation, the company under the corporate name “TRASTOR Real Estate Investment Company S.A.” announces that the Annual Ordinary General Meeting of shareholders of the company that convened on April 18th  2012 resolved the distribution of dividend for the fiscal year 2011 of an aggregate amount of € 5,488,824.00, hence € 0.10 per share.

 

As of Friday 20th, 2012 the share will be traded on the ATHEX ex-dividend for the fiscal year 2011 (ex-dividend date). The shareholders entitled to receive dividend are the ones registered with the company’s shareholders’ registry on 24.4.2012 (record date). The payment of the dividend will commence on Friday 27.4.2012, in accordance with article 5.2 of the Athens Exchange Regulation and the specific provisions of the D.S.S. Regulation in one of the following ways:

 

- through the paying bank, Piraeus Bank

- in case the Dematerialised Securities System Operator is another Bank or a Brokerage Firm, the latter will collect the respective amount of dividend on behalf of the shareholder

- if the shareholder has requested an exemption from the Operator or the Hellenic Exchanges Societe Anonyme by filing a relevant application at least five business days prior to the dividend payment date, the shareholder will be entitled to collect the dividend in person through the Piraeus Bank branches, by producing his identity card, Tax Registration Number and (optionally) a copy of his data on the Dematerialised Securities System.

 

For further information, Messrs. Shareholders may contact with the company’s Shareholders’ Service Department (Ms. Stavrinou, tel. 210-69.67.610)

 

FRIGOGLASS S.A. : FRIGOGLASS announces the trading date of new ordinary shares resulting from exercise of Stock Options

FRIGOGLASS announces the trading date of new ordinary shares resulting from exercise of Stock Options

Athens, Greece, 18 April 2012FRIGOGLASS S.A.I.C. (the “Company”) announces that as of 24 April 2012, 63,958 new ordinary shares will commence trading on the Athens Exchange. The new shares were issued as a result of an increase in the share capital of Frigoglass amounting €19,187.40 following the exercise of Stock Options by one employee of the Company and of its affiliated companies as follows:


- 63,958 new shares at an issuing price of €3.07 per share (according to the Resolution of the General Assembly of 5.6.2009 and 31.5.2011, as well as the Board Resolution of 14.12.2011).

The Board of Directors approved the share capital increase, which does not constitute an amendment of the company’s Articles of Association, on 3 April 2012, in accordance with the resolutions of the Company’s General Meeting listed above. The Ministry of Development approved and registered the share capital increase with the Registry of Societes Anonymes by virtue of its decision no. K2-2256/10.4.2012.


The Listings and Corporate Actions Committee of the Athens Exchange approved on 17 April 2012 the commencement of trading of 63,958 new ordinary shares of the Company.


The Board of Directors of the Company has resolved that trading of the abovementioned new shares on the Athens Exchange will commence on 24 April 2012. The new shares will be credited to the securities accounts (SAT accounts) of the beneficial shareholder before the date the shares will debut trading. The opening price of the Company’s shares on the above date will be determined in accordance with the Regulations of the Athens Exchange.


Information pursuant to article 4, par. 2(f), of Law 3401/2005 is available at the offices of the Company (15, A. Metaxa Str, Athens, Greece) and in electronic form on the website of the Company www.frigoglass.com, as well as on the website of Athens Exchange www.ase.gr.

 

ENQUIRIES
Frigoglass
John Stamatakos
Investor Relations Manager
Tel: +30 210 6165767
E-mail: jstamatakos@frigoglass.com


European financial press contact
FTI Consulting
Mark Kenny/Jonathan Neilan
Tel: + 353 1 66 33 686
E-mail: Jonathan.Neilan@fticonsulting.com

MYTILINEOS HOLDINGS S.A. : Outcome of sale of fractional rights

MYTILINEOS HOLDINGS S.A. is notifying investors that, in accordance with resolution no. 61/ 27.3.2012 of the Director of Research, Certification and Ôraining of the Hellenic Capital Market Commission, on Wednesday, 18th April 2012, a share disposal was carried out, which arose from the 6,610 total fractional balances after the increase of the Company’s share capital by the amount of EUR 5,957,141.54 through the capitalisation of share premium reserves. The net proceeds of the sale, after the deduction of expenses and taxes, amount to two Euros seventy five sent (euro 2,75 per share) and will be deposited to the Deposits and Loans Fund in favour of the Shareholders-beneficiaries. The Company will send to the Shareholders-beneficiaries, a relevant letter, whereby it will advise them of the outcome of the sale, their share of the proceeds of the sale, as well as of the collection procedure for the said amount from the Deposits and Loans Fund.
For further information or clarifications, please contact the Shareholders & Corporate Announcements Department, 5-7 Patroklou Road, 151 25 Maroussi, tel. 210 68 77 493.

HELLENIC EXCHANGES S.A. : Announcement of regulated information in accordance with Law 3556/2007

Hellenic Exchanges S.A. (HELEX) announces, pursuant to Laws 3556/2007 and 3606/2007, that Eurobank EFG Equities notified it on 11.04.2012 that:

1.    On 10.04.2012 it sold 49 HELEX futures at a total value of EUR15,066.00

2.    On 10.04.2012 it bought 4,900 HELEX common registered shares, at a total value of EUR15,179.50

In addition, Eurobank EFG Equities notified the company on 12.04.2012 that:

3.    On 11.04.2012 it sold 1 HELEX future at a total value of EUR303.00

In addition, Eurobank EFG Equities notified the company on 17.04.2012 that:

4.    On 11.04.2012 it bought 100 HELEX common registered shares, at a total value of EUR306.00

 

The above transactions by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.

The notification by Eurobank EFG Equities S.A. to HELEX and in turn by HELEX to the capital market authorities, is disclosed because Mr. Konstantinos Vousvounis holds a managerial position as non-executive chairman of the Eurobank EFG Equities S.A. Board of Directors, while at the same time he is a non-executive member of the HELEX Board of Directors (i.e. liable for reporting according to Law 3340/2005).