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| 18/11/2008 |
GEK GROUP OF COMPANIES S.A.
EFG EUROBANK ERGASIAS SA.
SELECTED TEXTILE IND. ASSOC. S.A.
HELLENIC DUTY FREE SHOPS S.A.
ALPHA ÂÁÍÊ S.A.
LAMDA DEVELOPMENT S.A.
GR. SARANTIS S.A.
ALAPIS S.A
PIRAEUS BANK S.A.
TITAN CEMENT COMPANY S.A.
SINGULARLOGIC S.A.
ALAPIS S.A
SELECTED TEXTILE IND. ASSOC. S.A.
SFAKIANAKIS S.A.
SFAKIANAKIS S.A.
TT HELLENIC POSTBANK S.A.
SFAKIANAKIS S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
EUROBANK PROPERTIES REIC
EUROBANK PROPERTIES REIC
AEGEAN AIRLINES S.A.
MINOAN LINES SA
MINOAN LINES SA
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
EUROBANK PROPERTIES REIC
PIRAEUS BANK S.A.
GEK GROUP OF COMPANIES S.A.
MICHANIKI S.A.
ELLAKTOR S.A.
PIRAEUS LEASING
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
PUBLIC POWER CORPORATION SA
HELLENIC EXCHANGES S.A. HOLDING
HELLENIC EXCHANGES S.A. HOLDING
MARFIN POPULAR BANK PUBLIC CO LTD
HELLAS ONLINE S.A.
HELLENIC FABRICS S.A.
PEGASUS PUBLISHING S.A.
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GEK GROUP OF COMPANIES S.A. : Extraordinay General Meeting
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| on Tuesday 18/11/2008, 11:00', at the company's offices 85 Mesogeion Str. Athens. |
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EFG EUROBANK ERGASIAS SA. : Share buy-back
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| EFG Eurobank Ergasias S.A. ("the Bank") announces, in accordance with Regulation of the Commission of the European Community no 2273/2003, article 4, par.4, that following the decision of the Annual General Meeting of the Shareholders of the Bank dated April 8, 2008, and the resolution of its Board of Directors of that date, it purchased, on 17 November 2008, through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., 85,020 own shares with average cost price euro 7.18 per share and total purchase price euro 610,173.70. |
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SELECTED TEXTILE IND. ASSOC. S.A. : Announcement
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| SELECTED TEXTILES SA informs the investor public that, in compliance with article 16 of C.L. 2190/1920, as amended and as in force, as well as in accordance with Regulation 2273/2003 of the Commission of the European Communities and in execution of the decision of the Annual Ordinary General Meeting of the shareholders of the company dated 08.12.2007 and the decision of the Board of Directors dated 27.10.2008 proceeded to:
Ïn 17.11.2008, through the ATHEX member EFG EUROBANK SECURITIES the purchase of 4.760 own shares, of average acquisition cost 0.32 euro per share and total transaction cost euro 1.523,20. |
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HELLENIC DUTY FREE SHOPS S.A. : Share buyback
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HELLENIC DUTY FREE SHOPS S.A. announces that, in accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 5 of the law 2190/1920, following the decisions of its Extraordinary General Assembly, dated on 06.10.2008, and its Board of Directors, dated on 14.10.2008, acquired own shares, through the ASE member N. KOMNINOS Securities S.A., as follows:
On 17.11.2008 the Company acquired 1,378 shares, for an average price of euro 5.95 per share, of total value euro 8,193.55.
In total the Company holds, 607,775 shares representing 1.1538% of its issued share capital.
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ALPHA ÂÁÍÊ S.A. : Announcement of Purchase of Own Shares on 17.11.2008
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| Alpha Bank announces that, pursuant to the decisions of its General Meeting of Shareholders of 3.4.2008 and its Board of Directors of 1.7.2008, on 17.11.2008 it purchased, via Athex member Alpha Finance A.E.P.E.Y., 100,000 own shares for a total consideration of Euro 882.3 thousand
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LAMDA DEVELOPMENT S.A. : Purchase of own shares
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In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (the Company) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors resolution dated May 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows:
On November 17, 2008 the Company purchased 19.915 shares, with average cost price euro 3,54 per share and total purchase price euro 70.417,50 |
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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 EGM which took place on the 02/06/2008 as this was modified by the Shareholder's EGM dated 11/11/2008, during the trading session of 17/11/2008, acquired 28.924 own shares through "INVESTMENT BANK OF GREECE S.A." at an average price of 4,76 euro per share worth of 137.551,72 euros.
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ALAPIS S.A : Announcement of Purchase of Own Shares on 17.11.2008
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| In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union" ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL, CHEMICAL AND ORGANIC PRODUCTS" announces that following the resolution of the General Meeting of the Shareholders dated February 4, 2008 and the Board of Directors' resolution dated June 26, 2008, and in accordance with article 16 of L.2190/1920, during the trading session of November 17th, 2008, acquired 433,035 own shares through "PIRAEUS AEPEY" at the average price of Euro 1.27 per share and the total value of the transaction amounted to Euros 551,061.29. |
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PIRAEUS BANK S.A. : PURCHASE OF OWN SHARES
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| Piraeus Bank announces that following the decision of the Annual Ordinary General Shareholders' Meeting (dated 3.4.2008) and the resolution of the Board of Directors (dated 4.4.2008), on 17.11.2008 it purchased 128.800 own shares, through the ATHEX member Piraeus Securities S.A., with average cost price euro 8,08 per share and total purchase price euro 1.040.208,00.
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TITAN CEMENT COMPANY S.A. : Announcement pursuant to Law 3556/2007.
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| Titan Cement Co. S.A. 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. Andreas L. Canellopoulos, Chairman of the Company's Board of Directors, purchased on 13th and 17th November 2008 , 3,000 and 1,014 common shares of the Company of a total value of euro 35,435.20 and euro 12,166,60 respectively.
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SINGULARLOGIC S.A. : Notification of transaction by persons under the obligation stipulated in article 13 of Law 3340/2005 .
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SingularLogic S.A. announces in accordance to Law 3556/2007, Decision 1/434/03.07.2007 of CMC and Law 3340/2005 (article 13) that Marfin Investment Group (legal connected entity which is connected with Mr.Ioannis Karakadas Chairman and Managing Director),contacted the following transaction:
-acquired on 17/11/2008, 20.748 common shares, with a total value of 42.056,36 euro. |
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ALAPIS S.A : Purchase of own shares for the period 01/07 - 17/11/2008
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In compliance to the No. 2273/2003 Regulation of the E.C. Committee dated December 22nd, 2003 ALAPIS S.A. (the "Company") announces purchases of own shares as listed below, which were accomplished in accordance to article 16 par. 5 of L.2170/1920, in implementation of the decision of the General Meeting of shareholders of the Company of February 4th, 2008 and the Board of Directors' decision of June 26th, 2008.
1. Between July 1st, 2008 and July 9th, 2008 2,339,470 own shares, of total value Euro 3,739,055.30 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.60 per share.
2. Between July 10th, 2008 and July 18th, 2008 3,867,974 own shares, of total value Euro 6,271,505.71 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.62 per share.
3. Between July 21st, 2008 and July 29th, 2008 3,093,498 own shares, of total value Euro 5,349,724.58 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.73 per share.
4. Between July 30th, 2008 and August 7th, 2008 2,158,228 own shares, of total value Euro 3,640,689.08 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.69 per share.
5. Between August 8th, 2008 and August 19th, 2008 1,359,565 own shares, of total value Euro 2,389,756.50 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.76 per share.
6. Between August 20th, 2008 and August 28th, 2008 1,137,507 own shares, of total value Euro 1,977,340.54 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.74 per share.
7. Between August 29th, 2008 and September 8th, 2008 1,301,731 own shares, of total value Euro 2,226,951.27 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.71 per share.
8. Between September 9th, 2008 and September 17th, 2008, 2,084,569 own shares, of total value Euro 3,345,562.78 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.60 per share.
9. Between September 18th, 2008 and September 26th, 2008, 4,198,950 own shares, of total value Euro 6,620,547.08 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.58 per share.
10. Between September 29th, 2008, and October 7th, 2008, 5,784,876 own shares, of total value Euro 8,454,140,71 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.46 per share.
11. Between October 8th, 2008, and October 16th, 2008, 7,326,222 own shares, of total value Euro 10,001,762.25 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.37 per share.
12. Between October 17th, 2008, and October 27th, 2008, 10.284.655 own shares, of total value Euro 10.771.256,83 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1,05 per share.
13. Between October 29th, 2008, and November 6th, 2008, 7,865,647 own shares, of total value Euro 9,434,713.24 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1,20 per share.
14. On November 7th, 2008 a total of 670,000 shares were purchased at the average price of Euro 1.24 per share. Total value of the transaction was Euro 831,000.00.
15. On, November 10th, 2008 a total of 399,043 shares were purchased at the average price of Euro 1.25 per share. Total value of the transaction was Euro 500,743.96.
16. On November 11th, 2008 a total of 607,250 shares were purchased at the average price of Euro 1.23 per share. Total value of the transaction was Euro745,672.50.
17. On November 12th, 2008 a total of 354,000 shares were purchased at the average price of Euro 1.24 per share. Total value of the transaction was Euro 439,430.00.
18. On November 13th, 2008 a total of 571,227 shares were purchased at the average price of Euro 1.20 per share. Total value of the transaction was Euro 684,387.86.
19. On, November 14th, 2008 a total of 601,826 shares were purchased at the average price of Euro 1.26 per share. Total value of the transaction was Euro 757,405.45.
20. On November 17th , 2008 a total of 433,035 shares were purchased at the average price of Euro 1,27 per share. Total value of the transaction was Euro 551,061.29.
The abovementioned 56,439,273 own shares, of total value Euro 78,732,706.93 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.39 per |
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SELECTED TEXTILE IND. ASSOC. S.A. : Announcement of regulated information according to law 3556/2007
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SELECTED TEXTILES SA, in accordance with the provisions of Law 3556/2007, coupled with the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces the following:
The shareholder Mrs Anastasia Dim. Donta, who has a close relationship with a person holding managerial duties, liable according to article 13 of Law 3340, proceeded, on 17-11-2008, to the acquisition of 94.000 registered common shares of the company for the amount of euro 30.080,00.
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SFAKIANAKIS S.A. : Announcement of regulated Information according to the Law 3556/2007
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| SFAKIANAKIS S.A. announces that according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.7.2007 Mr. Athanasios Platias son of George, non-executive member of BoD (bound person according to article 13 of Law 3340), proceeded on 17.11.2008 to the purchase of 27,512 common shares at the price of euro 1.82 of total value euro 50,071.84. |
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SFAKIANAKIS S.A. : Announcement of regulated Information according to the Law 3556/2007
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| SFAKIANAKIS S.A. announces that according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.7.2007 Mr. Nikolaos-Alexandros Platias, shareholder and person having relation with person executing management duties (bound person according to article 13 of Law 3340), proceeded on 17.11.2008 to the purchase of 40,000 common shares at the price of euro 1.84 of total value euro 73,600.00.
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TT HELLENIC POSTBANK S.A. : Purchase of own shares on November, 17th, 2008
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TT HELLENIC POSTBANK S.A. announces, in accordance with Regulation of the Commission of the European Community no 2273/2003, article 4, par. 4, that following the decision of the Annual General Assembly of Shareholders (dated May, 2nd, 2008) and the resolution of its Board of Directors (dated on May 30th, 2008), it purchased own shares, via a member of Athens Exchange, as follows;
- on November, 17th, 2008, were purchased 111,140 own shares, with average cost price 5.173 Euro per share and total purchase price 574,882.40 Euro.
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SFAKIANAKIS S.A. : Announcement of regulated Information according to the Law 3556/2007
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| SFAKIANAKIS S.A. announces that according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.7.2007 Mrs Maria-Alexia Platia, shareholder and person having relation with person executing management duties (bound person according to article 13 of Law 3340), proceeded on 17.11.2008 to the purchase of 40,000 common shares at the price of euro 1.84 of total value euro 73,600.00.
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back
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MOTODYNAMICS S.A. announces in accordance with article 16 of Greek Law 2190/20 and with Regulation no 2273/2003 of the European Comity, pursuant to the decision of the Annual General Meeting of Shareholders dated 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 17/11/2008 to the purchase of 900 own shares with an average purchase price Euro 2,42 per share and a total purchase price Euro 2.197,04. The above 900 shares were purchased through ALPHA FINANCE.
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EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007
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Eurobank Properties REIC (the Company) in accordance with the provisions of Laws 3556/2007 and 3340/2005, as well as the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that Lamda Development S.A. on November 14, 2008 acquired 900 Company's registered common shares with total amount of euro 4.950.
It is noted that Lamda Development S.A. pursuant to the provisions of Law 3340/2005 a related legal entity with Mr. George C. Papageorgiou who is vice-president and non executive member of the Compan's Board of Directors while is General Manager and executive member of Lamda Development Board of Directors.
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EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007
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Eurobank Properties REIC (the Company) in accordance with the provisions of Laws 3556/2007 and 3340/2005, as well as the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that Lamda Development S.A. on November 17, 2008 acquired 1.000 Company's registered common shares with total amount of euro 5.440
It is noted that Lamda Development S.A. pursuant to the provisions of Law 3340/2005 a related legal entity with Mr. George C. Papageorgiou who is vice-president and non executive member of the Company's Board of Directors while is General Manager and executive member of Lamda Development 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 (art.3 and art. 21) in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007 (Art.11), Mr. Constantakopoulos Achilleas, non-executive member of the company's Board of Directors purchased 3,382 shares of Aegean Airlines of total value Euro 11,137.68 on 17/11/2008. |
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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 20,066 ordinary shares of a total value of euro 103,540.56 on November 14, 2008.
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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MINOAN LINES SA : Announcement pursuant to art.24 par.2 (a) of Law 3461/2006
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Pursuant to the provisions of article 24 par. 2 (a) of Law 3461/2006, as in force, and following the submission, on October 14th, 2008 of the obligatory tender offer by GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. for the acquisition of the outstanding shares of MINOAN LINES SHIPPING S.A. not held by GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. directly or indirectly and following the announcements already made by GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. on October 15th, 2008, October 16th, 2008, October 17th, 2008, October 20th, 2008, October 21st, 2008, October 22nd, 2008, October 23rd, 2008, October 24th, 2008, October 27th, 2008, October 28th, 2008, October 30th, 2008, October 31st, 2008, November 5th, 2008, November 7th, 2008, November 11th, 2008, November 12th, 2008, November 13th, 2008 and November 14th, 2008 pursuant to article 24 par. 2 (a) of Law 3461/2006, GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. announces pursuant to article 24 par. 2 (a) of Law 3461/2006 the following:
On November 13th, 2008 (date of acquisition of shares pursuant to the previous official announcement) GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. held 25.843.660 common shares of MINOAN LINES SHIPPING S.A., corresponding to a percentage of 36,44% of MINOAN LINES SHIPPING S.A.'s paid up share capital and voting rights. On November 14th, 2008 GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. acquired through the ATHEX 20.066 common shares in MINOAN LINES SHIPPING S.A. corresponding to a percentage of 0,03% of MINOAN LINES SHIPPING S.A.'s paid up share capital and voting rights.
As a consequence, GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. now holds 25.863.726 common shares of MINOAN LINES SHIPPING S.A. corresponding to a percentage of 36,47% of MINOAN LINES S.A.'s paid up share capital and voting rights.
The acquisition price of the above 20.066 shares was 5,16 Euros per share, that is in total 103.540,56 Euros.
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Announcement regarding write-off of the unclaimed dividend for the fiscal year 2002
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| OPAP SA hereby announces to its shareholders that the five year period for the collection of the dividend for the financial year 2002, expires on December 31st, 2008. After this date, dividend not collected from entitled parties will be written off, in favour of the Hellenic State. Shareholders who have not yet collected the 2002 dividend, may contact OPAP's Shareholders Department at 62, Kifissou Ave (4th floor), Peristeri, Athens, Greece, tel: +30 210 5798930, +30 210 5798964.
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EUROBANK PROPERTIES REIC : Announcement appointment of second Vice President of the BoD.
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Eurobank Properties REIC informs the public the following:
Following the decision of the BoD of the Company Mr Nikolaos I.Galetas is appointed as second vice president and non executive member of the BoD of the company.
The new composition of the BoD is as follows:
a) Mr. Nikolaos A. Bertsos, is appointed as Chairman of the BoD
b) Mr. George Papageorgiou is appointed as Vice Chairman of the BoD
c) Mr Nikolas Galetas is appointed as second Vice Chairman of the BoD
Following the Chairmans proposal a discussion was carried out and the executive and non executive members of the BoD are appointed as follows:
Executive Members:
1. Nikolaos A. Bertsos
2. George Chryssikos
Non executive members:
3. Nikolaos Galetas
4. Leonidas Theoklitos
5. Spyridon Makridakis
6. George Papageorgiou
7. Dimitrios Serbetis
From the abovementioned, the non executive members Mr Spyridon Makridakis, Mr Dimitrios Serbetis and Mr Leonidas Theoklitos have been appointed as independent non executive members of the BoD following the decisions of the Extraordinary Meeting of the Shareholders as of 24.8.2005 and 30.06.2008.
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PIRAEUS BANK S.A. : Announcement according to Law 3556/2007
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Piraeus Bank announces that on November 17th, 2008 Mr Athanasios Psathas son of Georgios, Chief Internal Auditor, bought in the Athens Exchange 5.000 Piraeus Bank common shares for the aggregate amount of Euro 40.628,00. |
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GEK GROUP OF COMPANIES S.A. : Decisions of the A' Repeated Extraordinary General Meeting
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The A' Repeat Extraordinary General Shareholders Meeting of the Company GEK SA convened today on 18/11/08, in which 70 Shareholders owners of 37.001.291 shares and voting rights were present, namely representing 56,99% of the Share Capital. The above percentage more than covers the condition for increased quorum of 50%, as stipulated by Law and the Articles of Association, for valid decision making on the daily agenda issues.
The General Meeting approved with a majority of 36.987.382 shares out of a total of 37.001.291 shares,
a) the Break-Up Agreement dated 18.9.2008 of the company "TERNA SOCIETE ANONYME TOURISM TECHNICAL AND MARITIME COMPANY" in two sections (divisions), with absorption of the first by ?GEK S.A.?, and the second by "LITHOS SOCIETE ANONYME". It is noted that the Break-Up Agreement has been published in the Government Gazette Sheet No. 11093/29.9.08 (SA & LTD Issue), a summary of such has been published in the Newspaper EXPRESS on 4/10/2008 and such was also posted on the Company?s website and disclosed to the Athens Exchange.
b) the explanatory report dated 2.10.2008 by the Board of Directors on the aforementioned Break-Up Agreement
c) the report by the Certified Auditor ? Accountant on the definition of the book value of assets of the splitting company based on the Transformation Balance Sheet of 30/6/2008 according to the provisions of L.2166/93, which is already posted on the Company's website.
d) the report according to article 4.1.4.1.3 of the Athens Exchange Regulation by the Board of Directors which includes a relevant Report by the Independent Assessor ALPHA BANK S.A. on the reasonable and fair exchange ratio, as such has already been posted on the Company?s website and disclosed to the Athens Exchange.
Following, the General Assembly approved with a majority of 36.987.382 shares out of a total of 37.001.291 the absorption by our company of one section of the splitting company, which was separated in two sections (divisions), "TERNA SOCIETE ANONYME TOURISM TECHNICAL AND MARITIME COMPANY".
The other section is absorbed by the societe anonyme company "LITHOS SOCIETE ANONYME" according to the provisions of articles 81-86 of C.L.2190/20 and articles 1-5 of L. 2166/93, and with the specific terms included in the aforementioned approved Break-Up Agreement. Moreover the General Assembly empowered the Board of Directors to proceed with all necessary deeds and actions before all competent authorities for the implementation of the above mentioned decision.
Following the above approvals, the General Assembly decided with a majority of 36.987.382 shares out of a total of 37.001.291 on the increase of the Share Capital by the total amount of 25,386,322.56 euro, namely by the amount of TERNA's contributed share capital, amounting to 24,933,073.64 euro, plus an amount of 453,248.92 euro due to capitalization (for rounding purposes) of a section of the Company's Account Profit carried Forward, while at the same time the nominal value per share is increased from 0.36 euro to 0.57 euro and 20,419,328 new common registered shares are issued, with a nominal value of 0.57 euro. Therefore, the share capital will amount to 48,953,132.16 euro divided into 85,882,688 common, registered voting shares, with a nominal value of 0.57 euro each.
Following the said decision about the increase of the share capital, the amendment of the relevant article 5 of the Articles of Association is also approved.
The shareholders of GEK, with the completion of the separation and the absorption of the splitting company TERNA's sections by the successors GEK and LITHOS, will continue to hold the same number of shares, as prior to the separation. However, the nominal value of each GEK share will be changed from 0.36 to 0.57 euro according to the regulation and stipulations by the Athens Exchange.
Following the allocation of assets of the splitting company TERNA and specifically due to the transfer from the splitting company TERNA to GEK, of the former's 100% participation in the company LITHOS SOCIETE ANONYME, GEK will acquire and own the total, namely a 100% stake, of the share capital of LITHOS SOCIETE ANONYME, as such will constituted after the completion of the separation and will amount to a total of 28,910,000.00 euro divided into 289,100 common registered voting shares with a new nominal value of 100 euro each.
The General Meeting also decided with a majority of 36.995.144 shares out of a total of 37.001.291 on the amendment of the company name and the subsequent amendment of article 1 of the Articles of Association.
The new company name, following the relevant approvals required by Law, will be "GEK TERNA Holding, Real Estate, Construction Societe Anonyme" with the distinctive title "GEK TERNA S.A."
The General Meeting with a majority of 36.995.144 shares out of a total of 37.001.291 authorized Mr. Aggelos Pappas, Executive Member of the Board, to sign before the notary public, the Separation and Absorption Agreement, the statement of article 8 L.1599/86 as stipulated by article 74 par. 1 of C.L. 2190/20 as well as any other document, application, statement, certification etc. that will be deemed necessary for the conclusion of the separation by absorption, defining the specific terms of the agreement, in the context of the aforementioned approved Break-Up Agreement.
It is noted that both the splitting company "TERNA SOCIETE ANONYME TOURISM TECHNICAL AND MARITIME COMPANY" and the 2nd successor LITHOS SOCIETE ANONYME, based on decisions by their Extraordinary General Shareholders? Meeting dated 6/11/2008, have made relevant decisions and approved the Break-Up of the Company "TERNA SOCIETE ANONYME TOURISM TECHNICAL AND MARITIME COMPANY" in two sections (divisions), with absorption of the first by "GEK S.A.", and the second by the societe anonyme company "LITHOS SOCIETE ANONYME", according to the provisions of articles 81-86 of C.L.2190/20 and articles 1-5 of L. 2166/93, according to the specific terms set by such, while a relevant announcement towards the Athens Exchange regarding TERNA was made on 6/11/2008.
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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. 21 coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and Board Chairman of the company, Emfietzoglou Prodromos proceeded on November 13, 14 and 17 2008 with the purchase of 10,000 6,000 and 25,000 registered common shares of total value euro 14,620 euro 9,150 and euro 36,478.
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ELLAKTOR S.A. : Announcement of adjustable information based on Law 3556/2007.
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ELLAKTOR S.A. discloses the following:
1. Anastasios Kallitsantsis, President of the Board of Directors of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 8,402 common registered shares of the Company on 17.11.2008, with a total net value of Euro 33,393.18, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005.
2. Leonidas Bobolas, Managing Director of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 25,206 common registered shares of the Company on 17.11.2008, with a total net value of Euro 100,179.68, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005.
3. Dimitrios Kallitsantsis, Member (executive) of the Board of Directors of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 8,401 common registered shares of the Company on 17.11.2008, with a total net value of Euro 33,389.38, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005.
4. Dimitrios Koutras, Member (executive) of the Board of Directors of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 8,402 common registered shares of the Company on 17.11.2008, with a total net value of Euro 33,393.18, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005.
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PIRAEUS LEASING : Announcement of regulated information according to Law 3556/2007
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Piraeus Leasing S.A. announces that on November 17th, 2008 Piraeus Bank bought in the Athens Exchange 2.366 common shares of Piraeus Leasing S.A. for the aggregate amount of Euro 12.539,80 Piraeus Bank is, pursuant to the provisions of Law 3340/2005, a related legal entity with Mr. Christodoulos Antoniadis son of George, Chairman of the Board of Directors of Piraeus Leasing S.A. (Non Executive Member) and Mr Eftichios Vassilakis son of Theodoros, Vice Chairman of the Board of Directors of Piraeus Leasing S.A. (Non Executive Member
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Consolidated Nine-Month 2008 Results
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| See the Press Release and the analyst presentation
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PUBLIC POWER CORPORATION SA : Announcement of the Business Plan of PPC S.A.
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| PPC S.A. announces that the presentation of the 2009-2014 Business Plan to the investor community is available on the Company's web site (www.dei.gr).
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HELLENIC EXCHANGES S.A. HOLDING : Share buy-back
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HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT AND REGISTRY (the Company) informs investors that, based on §4 article 4 of the European Commission Regulation 2273/2003, and in implementation of the resolution of the Annual General Meeting of shareholders of the Company of 14.5.2008, it purchased own shares, as follows:
- On 18.11.2008 32,500 own shares were purchased, at an average price of EUR6.90 per share, and total transaction cost of EUR 224,170.00.
Share buy-backs are taking place through the members of Athens Exchange Alpha Finance, ABG Securities, EFG Eurobank Securities and Midas Securities.
Following the abovementioned purchases, the Company owns 4,550,500 own shares (6.46% of the total 70,485,563 shares outstanding).
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HELLENIC EXCHANGES S.A. HOLDING : Announcement of regulated information according to Law 3556/2007
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Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of resolution 1/434/03.07.2007 of the Capital Market Commission, that EFG Eurobank Securities notified it:
1. on 17.11.2008 that it purchased on 13.11.2008 500 HELEX common registered shares with a total value of 3,410.00 euro.
2. on 17.11.2008 that it sold on 13.11.2008 7,600 HELEX common registered shares with a total value of 51,958.00 euro.
3. on 17.11.2008 that it sold on 14.11.2008 9,600 HELEX common registered shares with a total value of 70,510.00 euro.
All the above transactions were made for the derivatives market making account.
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MARFIN POPULAR BANK PUBLIC CO LTD : Announcement of regulated information of Greek Law 3556/2007 & Cyprus Law 190(É)/2007
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In accordance with Article 11 of Cyprus Law 116(I)/2005 and Article 10 of Greek Law 3340/2005, Marfin Popular Bank Public Co Ltd announces that its Board of Directors, following the agreement of the Central Bank of Cyprus, in relation to the Programme of its subsidiary Marfin Egnatia Bank SA for the issuance of (ordinary) covered bonds of up to 3 Billion euro, in accordance with the provisions of the Greek Legislation and following the approval of the Bank of Greece, approved the granting of a Credit Facility to Marfin Egnatia Bank SA to secure possible demands of the Covered Bondholders and of all its Secured Creditors. It is noted that Marfin Egnatia Bank SA decided the issue of the first series of the ordinary Covered Bonds of euro 1 Billion.
This announcement is made in accordance with Cyprus Law 190(I)2007 and Greek Law 3556/2007 and has been posted on the Bank's website (www.laiki.com).
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HELLAS ONLINE S.A. : 9 Month 2008 Results
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| 9 Month 2008 Results |
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HELLENIC FABRICS S.A. : Purchase of own shares
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HELLENIC FABRICS S.A. announces in accordance with article 4 par.4 of Commission Regulation no 2273/2003 of the European Communities and article 16 of l. 2190/1920 ?regarding Soci?t?s Anonymes? as it stands, that the Company has proceeded to the purchase of own shares, pursuant to the decision of the Annual General Meeting of Shareholders dated 23rd May 2008 and the resolution of the Board of Directors dated 26th September 2008, as follows:
- On 18.11.2008, the Company purchased 1,270 shares, with an average purchase price of 0.50 Euro per share and a total purchase value of 635.00 Euro.
The above shares were purchased through the securities company "INVESTMENT BANK OF GREECE S.A.". |
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PEGASUS PUBLISHING S.A. : Announcement according to Law 3556/2007
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| According to Law 3556/2007, Decision 1/434/03.07.2007 and Circular Íï. 33 of the Hellenic Capital Market Commission, "PEGASUS PUBLISHING S.A." announces, that Mr. Fotios G. Bobolas, Managing Director of the Company, on November 18, 2008, bought 627 common shares of the Company, of total net value 886,62 euro. The above transaction was communicated to the company in accordance with Article 13, Law 3340/2005, as valid.
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