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| 18/12/2007 |
EFG EUROBANK ERGASIAS SA.
MINOAN LINES SA
BIOTER S.A.
CÇ. ROKAS S.A.
SELONDA AQUACULTURE S.A.
C. CARDASSILARIS & SONS - CARDICO S.A.
SELONDA AQUACULTURE S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
SPRIDER STORES S.A
MARFIN INVESTMENT GROUP HOLDINGS SA
EUROMEDICA S.A.
MICROLAND COMPUTERS S.A.
ATHENS WATER SUPPLY & SEWAGE Co.
NIREFS S.A.
NIREFS S.A.
ATHENS MEDICAL C.S.A.
PLAISIO COMPUTERS S.A.
ATHENS MEDICAL C.S.A.
ALTEC S.A. INFORM. & COMMUN. SYST.
EFG EUROBANK ERGASIAS SA.
PIRAEUS REAL ESTATE INVESTMENT COMPANY
MINOAN LINES SA
FRIGOGLASS S.A.
HELLENIC EXCHANGES S.A. HOLDING
MICHANIKI S.A.
PUBLIC POWER CORPORATION SA
HELLENIC DUTY FREE SHOPS S.A.
ASPIS BANK S.A.
MICHANIKI S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
ATHENS MEDICAL C.S.A.
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EFG EUROBANK ERGASIAS SA. : Information Document in accordance with art.4 par.2e of I 3401
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| See the company's announcement |
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MINOAN LINES SA : Announcement
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With regards to his letter dated December 12, 2007, the member of Board of Directors Mr. Panagiotis Laskaridis resigned.
The Company's Board of Directors on December 17, 2007 proceeded with the replacement of Mr. Panagiotis Laskaridis according to article 22 paragraph 1a of the Article of Association. The new member of Board of Directors is Mr Konstantinos Mamalakis who had been elected second substitute member during the repeated ordinary general meeting that took place on July 22nd, 2007.
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BIOTER S.A. : Announcement pursuant to Law 3556/2007
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| BIOTER S.A. pursuant to Law 3556/2007 announces that the shareholder Mr.George Mavroskotis General Manager and Managing Director of BIOTER SA, person obligated to notify pursuant to Law 3340/2005, on 12/17/2007 purchased 60,000 BIOTER's common registered shares of total value of Euro 58,353.75.
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CÇ. ROKAS S.A. : announcement
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Following the notification submitted to our Company on 17/12/2007 by IBERDROLA S.A., parent company of our shareholder IBERDROLA RENOVABLES S.A., and pursuant to the provisions of Law 3556/2007 as well as article 282 of the Athens Exchange Rules & Regulations, we notify the investment community that on 13/12/2007, IBERDROLA S.A's indirect participation was formed from 52.70% or 10,826,927 common registered voting shares, according to its last notification, to 42.16% or 8,661,542 common registered voting shares, falling below the 50% threshold of its indirect participation, while its direct participation remains zero.
Our shareholder's IBERDROLA RENOVABLES S.A. direct participation remains unchanged at 52.70%.
The change resulted from the floating by IBERDROLA S.A. of 20% of the shares in its subsidiary IBERDROLA RENOVABLES S.A. in the market, due to its listing in the Spanish Stock Exchange.
As a result, IBERDROLA S.A. is now holder of 80% of the IBERDROLA RENOVABLES S.A. shares (major shareholder of our Company by 52.70%).
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SELONDA AQUACULTURE S.A. : Announcement-Correction
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| SELONDA AQUACULTURE S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, that it was notified that the Chief Executive Officer-Vice President of the company Mr. Stefanis John, (obliged person according to article 13 of Law 3340/2005),sold on 14.12.2007 44.956 common registered shares with a total value of 174.128,90 euro. |
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C. CARDASSILARIS & SONS - CARDICO S.A. : Announcement of regulated information of L 3556/2007.
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| The Company "CON. CARDASSILARIS & SONS S.A CARDICO", in accordance with the provisions of Law 3556/2007 and in combination with 1/434/3.7.2007 Decision of the Hellenic Capital Market Committee announces that, Mr. Íikïò Cardassilaris , Chairman of Board of Directors of the Company , (obliged person according to article 13 of Law 3340/2005) proceeded on 17/12/2007, on the purchase of 8.000 company's common registered shares, of total value of 15.975,00 euro.
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SELONDA AQUACULTURE S.A. : Announcement-clarification
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| SELONDA AQUACULTURE S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, that the selling of 44.956 common registered Selonda shares with a total value of 174.128,90 euro, done on 13th.12.2007 on behalf of the Chief Executive Officer-Vice President of the company Mr. Stefanis John, (obliged person according to article 13 of Law 3340/2005), refers to a family financial settlement, given that the same amount of 44.956 shares was purchased on the same day by his son, Mr. Konstantinos Stefanis, son of Ioannis. |
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MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement
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| On 17.12.2007, "MARFIN INVESTMENT GROUP HOLDINGS S.A." acquired 500,000 shares of "ÁÔÔÉCA HOLDINGS S.A.", corresponding to 0.48 % of the Issuer's share capital and voting rights, as a result of which its participation in the share capital and voting rights of the Issuer amounted in total to 58.125 %. Of the above percentage, the Company holds directly 8.193% which corresponds to 8,535,071 shares of the Issuer and indirectly, through its wholly owned subsidiary "MIG SHIPPING S.A.", 49.93 % which corresponds to 52,015,746 shares of the Issuer. The acquisition price of the above shares came up to 5.46 euros per share. |
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SPRIDER STORES S.A : Announcement of Regulated Information of Law 3556/2007
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| SPRIDER STORES S.A. announces based on Law 3556/2007 (articles 3 and 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that on December 13, 2007, Mr. Dorotheos Athanasios Hatzioannou son of President and Executive Member of the Board of Directors (bound person according to article 13 of Law 3340/2005), Mr. Athanasios Dorotheos Hatzioannou bought 5.743 common shares, with a total net value of euro 45.834,60.
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MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement
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| MARFIN INVESTMENT GROUP HOLDINGS SOCIETE ANONYME ("MIG") announces according to article 24 of Law N.3461/2006 and the provisions of Law 3556/2007, that, during the trading session of 17.12.2007, MIG acquired 126,775 shares of "BLUE STAR MARITIME S.A." at the price of Euro 3.80 per share and the total value of the transaction amounted to Euro 481,745.00. Subsequently, MIG's total holding in the share capital and voting rights of "BLUE STAR MARITIME S.A." amounts to 50.759 %, out of which 1.964 % corresponds to 2,061,827 shares held directly by MIG, and 48.795 % corresponds to 51,235,000 shares held indirectly by MIG through its participation in "ATTICA HOLDINGS S.A.". |
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EUROMEDICA S.A. : Participation in a Diagnostic Center in Kavala
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EUROMEDICA S.A. would like to inform its shareholders and investors that it has obtained a 34% share of the company MEDINET Kavalas S.A. for the sum of 204,000 Euros, whose majority share is held by local doctors - shareholders.
MEDINET Kavalas S.A. operates a diagnostic center in Kavala, in leased property with a surface area of 175 sq.m., which is equipped with a CAT scanner, an MRI scanner and a bone densitometer.
Through this acquisition, EUROMEDICA has increased the size of its national primary healthcare network to 38 centers, 16 of which are situated in the Attica basin (two of which will start operating shortly), 5 in Thessaloniki, in addition to the EVROGENETIKI laboratory, 2 in Crete, 3 in Volos and one in Larissa, Ptolemaida, Kozani, Serres, Alexandroupoli, Trikala, Corinth, Mytilini, Katerini, Kastoria and Kavala. |
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MICROLAND COMPUTERS S.A. : New Microland shop in Edessa
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Microland franchise network is rapidly extended with one more Microland intelligent store in Edessa at 8 Ifestionos str.
Microland, subsidiary company of Altec Group continues consequently its development strategy aiming to expand its network all over Greece.
The differentiation of Microland network lies in the specialised and completed solutions in all the sectors of high technology, in the direct response of consumer's needs, in the most convenient relation price - quality, as well as in the specialised personnel.
Through www.eml.gr Microland's electronic shop, customers can purchase customized solutions of products and services 24 hours per day, 365 days per year. |
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ATHENS WATER SUPPLY & SEWAGE Co. : Announcement
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| EYDAP S.A. announces that from December 17th 2007, Mrs. Margarita Gamaletsou has undertaken the position of the Corporate Announcements Department Supervisor.
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NIREFS S.A. : Listing of New Shares that Resulted from a Share Capital Increase Following the Exercise of Stock Options (Stock Option Plan)
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Nireus SA announces that on Thursday, 20 December 2007, commences the trading of 364.500 new shares that resulted from the recent share capital increase by 546.750 euro due to the exercise of stock options by the Board Members and executive managers of the Company and affiliate companies. The above shares were granted to 33 persons at an exercise price of 2,40 euros per share, according to the resolutions of the 1st Repeated General Assembly of 05.06.2006 and the decisions of the Board Meetings held on 31.10.2006, 01.11.2007 and 20.11.2007.
The Board of Directors of the Company certified the increase on 22.11.2007, following the resolutions of the aforementioned General Assembly, and approved an amendment to the Company's Articles of Association on 5.12.2007, to incorporate the share capital increase. Subsequently, the increase was filed under the Companies' Registry with the relevant announcement No. K2-17025/04-12-2007.
The Athens Exchange approved the listing for trading of the above 364.500 registered shares during its meeting held on 13.12.2007.
By virtue of a resolution of the Board of Directors of the Company, it is stipulated that the above new shares will commence trading on the Athens Exchange on 20.12.2007. On the same date, the opening price of the shares of the Company will be determined in accordance with the Athens Exchange Rule Book and the new shares will have been credited to the securities accounts of the beneficiary shareholders kept with the Dematerialized Securities System (DSS).
For further information, the shareholders may refer to the relevant publication (Law 3401/2005 article 4 par. 2 f), which is available, since 11.12.2007, in printed form at the head offices of the Company, 1st km Koropiou-Varis & Dimokritou, Koropi and in electronic form at the website of the Company (www.nireus.gr) and the Athens Exchange (www.ase.gr); they may also contact the Shareholders Department of the Company (Ms Maria Kotsovou, tel. +30 210 66 98 335-373). |
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NIREFS S.A. : INFORMATIVE DOCUMENT PURSUANT TO LAW 3401/2005 (article 4, par 2 f) - ANNUAL STOCK OPTION PLAN
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INFORMATIVE DOCUMENT PURSUANT TO LAW 3401/2005 (article 4, par 2 f) REGARDING THE OFFER OF SHARES OF NIREUS AQUACULTURE S.A. WITHIN THE FRAMEWORK OF THE ANNUAL STOCK OPTION PLAN
In accordance with the provisions of Law 3401 (article 4 par. 2 f), NIREUS AQUACULTURE S.A. (thereafter the Company) informs the public of the second annual implementation of the Company's approved Stock Option Plan (thereafter the Plan).
The Plan has been approved by the Company's General Assembly of 05/06/2006 and as it was announced on the Athens Exchange Daily on 1/11/2006 and the company's website. The Plan has been established for the acquisition of shares by the managerial executives of the Company and affiliated companies, through stock options.
During the second annual implementation of the Plan there were 33 eligible executives and 364.500 mature options. All 33 executives exercised their full rights. As a result, there issued 364.500 new shares of nominal value 1,50 euros and exercise price of 2,40 euros.
All the options were exercised in cash by 15.11.2007. The share capital increase was certified by the Board of Directors on 22.11.2007 and by the Ministry of Development on 4.12.2007 that also registered the aforementioned increase in the Companies' Registry (Ministry communication no. K2-17025).
The amount that was paid in cash from the exercise of the Plan was 874.800 euros. Therefore, the Share Capital increased by 546.750 euros with the issuance of 364.500 registered shares of nominal value 1,50 euros, whereas the Par Value account was credited with 328.050 euros. After the aforementioned increase, the Company's Share Capital amounts to 77.295.409,5 euros and is divided into 51.530.723 shares of nominal value 1,50 euros each.
The Company pledges that it will take all necessary actions under current law for the listing and the commencement of trading in the Athens Exchange of the new shares.
The person responsible for drafting this information document (in Greek) and the accuracy of its content is Mrs. Maria Lambrinou, Head of Legal Department, 1st km. Leof. Koropiou Varis, Democritou str., Koropi Attikis, tel. 210.66.98.328
You may get a copy of this informative document at Nireus premises located in Koropi Attikis - 1st km. Leof. Koropiou Varis, Democritou str. TT 19400 and at the website of the company www.nireus.com.
For further information, please contact the Shareholders Department (Ms. Maria Kotsovou, 210 666 98 335-373)
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ATHENS MEDICAL C.S.A. : Announcement
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Athens Medical Center SA announces in line with law 3356/2007 and following the relevant announcement that received on the 14th of December 2007 by Mr. George Apostolopoulos (president of the BoD) the following:
Mr Apostolopoulos traded shares of the company. Mr Apostolopoulos prior this transactions had 28.882.303 shares over a total of 86.735.980 shares. The percentage of the company's share capital and voting rights was 33,299% (32,09% indirectly through the company G Apostolopoulos SA controlled by him and 1,208% directly). After the transaction and the acquisition of 50.907 shares and voting rights over a total of 86.735.980 shares Mr Apostolopoulos has 28.933.210 company's shares and participation in the company's share capital and voting rights equal to 33,357% (32,09% indirectly through the company G Apostolopoulos SA controlled by him and 1,267% directly). |
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PLAISIO COMPUTERS S.A. : Strategic cooperation between PLAISIO COMPUTERS AND XEROX
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Plaisio Computers S.A., the leader in direct sales of Information Technology and office equipment, announced the beginning of its strategic cooperation with Xerox S.A., the leading company in the document management technology. The aforementioned cooperation involves the distribution and the sale of copying machines.
Plaisio, through the addition of Xerox products, aims at offering leading and complete solutions to its 160.000 business customers, in the area of printers as well as consumables, through its special B2B department.
On the part of Xerox Hellas, this move is part of its aim to broaden the distribution of its products, better serving the demand that has been created in the modern office area.
Based on the beginning of the cooperation between the two companies, Mr. George Gerardos, President and CEO of Plaisio Computers SA, mentioned: "For Plaisio, the support of Businesses is one of our main priorities. It is very important for us, that a company with state-of- the-art technology, as Xerox, steps dynamically in this area through a strategic cooperation with us".
On his part Mr. Vassilis Rabat, CEO of Xerox Hellas, stated: "It is an exceptionally important cooperation. We are convinced that the strategic goals of Xerox Hellas will be best served through the dynamics of PLAISIO SA, as it will expand substantially the distribution channel of our products and further enhance the position of our company in the conscience of the Greek consumers".
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ATHENS MEDICAL C.S.A. : Announcement
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We infom the investor community about a notification we received from Mr. Apostolopoulos major shareholder in our company:
"To: Athens Medical Center
Distomou 5-7 Maroussi
CC Hellenic Capital Markets Commiittee
I would like to inform the investor community that after the acquisition of Athens Medical shares my participation (direct and indirect) over the total number of shares and voting rights of the company in now at 33,357% from 32,299% before the transaction. Given that the above mentioned percentage is not more than 3% of the 1/3 limit as specified in paragraph 1 article 7 of L. 3461/2006 I declare my intention, with in the specified limit of six months, to sell the necessary number of shares and voting rights in order to come back again at a level lower than the 1/3 limit of the company's voting rights. In addition I declare that I am not going to exercise the voting right corresponding to this particular amount until this is sold.
Sincerely yours,
George Apostolopoulos" |
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ALTEC S.A. INFORM. & COMMUN. SYST. : ALTEC leads the 100 Euros e-Gov Portal initiative
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In the context of the European Research Project IST OneStopGov, the Research Programmes Division of ALTEC leads the initiative for e-Government portals in the developing countries.
Research that has been conducted under the scientific coordination of Professor Tarabanis of the University of Macedonia, concerns the supply of easy-to-install and use Internet Portals that shall provide access to scalable service solutions for a plethora of application fields and in less favored countries and regions of the world, so that they have equal access to the New Economy.
The '100 Euros e-Government Portal' together with joint research that ALTEC has carried out in the area of e-Learning and capacity building is presented this week in the International Conference for E-Government held in Macao, China, organized by the United Nations University. |
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EFG EUROBANK ERGASIAS SA. : Corporate Event Calendar
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EFG Eurobank Ergasias S.A. announces its Corporate Events Calendar 2008:
Corporate Events Calendar 2008
Announcement of FY 2007 Results
and Conference Call
Monday, 11 February 2008
Publication of FY 2007 Annual Financial Statements and Analysts' Briefing
Tuesday, 26 February 2008
Annual Meeting of the Shareholders
Tuesday, 8 April 2008
Ex-dividend Date
Friday, 11 April 2008
Payment Date
Monday, 21 April 2008
Announcement of First Quarter 2008 Results
Tuesday, 6 May 2008
Announcement of Half-Year 2008 Results
Wednesday, 30 July 2008
Announcement of Nine-Month 2008 Results
Thursday, 30 October 2008
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PIRAEUS REAL ESTATE INVESTMENT COMPANY : Press release
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Piraeus Real Estate Investments S.A. announces that it sold a property located at 296, Kifisias avenue and Navarinou street in Chalandri, where a Piraeus Bank branch is housed, at the price of 2.900 thousand euro.
The sale generated capital gains of up to 528 thousand euro. |
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MINOAN LINES SA : Announcement
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| Minoan Lines S.A. announces that Mr George Strigaris was appointed as co-supervisor in the internal audit department of the company on December 1st, 2007. |
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FRIGOGLASS S.A. : Announcement regarding Stock Option Plan of the Company
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Frigoglass SAIC (the "Company) announces to the investor public the following:
1. The Company's Annual General Assembly of June 8, 2007 adopted a stock option plan having had beneficiaries members of the Company's and the Company's affiliates management, according to article 13, paragraph 9 of law 2190/1920 (after its revision current paragraphs 13 and 14) in order to enhance their devotion to the Company.
2. According to the above General Assembly resolution, a maximum of 428.870 stock options were approved, each corresponding to one (1) ordinary share of the Company.
3. The exercise price for the 237.857 Stock Options is Euro 1 per share ("Plan Á"), the exercise price for the 91.013 Stock Options is Euro 17,50 per share ("Plan Â") while the exercise price for the remaining 100.000 Stock Options shall be equal to the average value of the Company's share at closing price of trading on the Stock Exchange over the last sixty (60) calendar days prior to the relevant Grant Date ("Plan C").
4. According to the above General Assembly resolution, the Board of Directors, by virtue of its decision dated 8.6.2007, granted 320.868 stock options to 11 individuals of the Company?s and its affiliates top management. More specifically, the Board of Directors granted 237.857 stock options from Plan A and 83.011 stock options from Plan B.
5. The beneficiaries of the 237.857 stock options of Plan A may exercise their options up to a percentage of 46% of the total options granted by the Board and according to the proportion determined by the board of Directors, at any time after the date they were granted, i.e. after 8.6.2007 and until 17.12.2009. After 1.1.2008, they can exercise their options up to a percentage of 28% of the total options granted by the Board according to the proportion determined by the board of Directors. Finally, after 1.1.2009 and until 17.12.2009 at the latest, they can exercise their options for any number of shares that have been granted to them and have not yet been exercised, provided such options have not been forfeited as described below.
6. The beneficiaries of the 83.011 stock options of Plan B may exercise their options up to a percentage of 1/3 of the total options granted by the Board anytime after 8.6.2007. After 8.6.2008, they may exercise their options up to a percentage of a further 1/3 of the total options granted by the Board. Finally, after 8.6.2009 and until 17.12.2012, they may exercise their options for any number of shares that have been granted to them and have not yet been exercised, provided such options have not been forfeited as described below.
7. Options that have been vested as above, may be exercised by their beneficiaries by notice filed with the Human Resources Manager of the Company and payment of the respective exercise price to the special bank account of the Company. During the month December following the exercise of the option, the Board of Directors of the Company shall resolve on the respective capital increase and shall issue the necessary new shares.
8. Options that have been vested may be exercised at any time. However, the respective shares may only be issued during the month December which follows the date of exercise (or within the same December if the Options have been exercised until 17.12.2007 or the previous working day, if 17.12.2007 is not a working day in Athens)
9. On the occurrence of any of the circumstances described below, the following will apply as far as the vesting and exercise of the stock options.
a) Death of the beneficiary or the beneficiary ceasing to hold employment by reason of injury or disability: All Options shall become vested and must be exercised not later than the month of December next of the beneficiary?s death or cessation of employment. The same shall apply, even if the above circumstances do not occur, following a Board resolution which must be based on special circumstances and be duly justified.
b) The beneficiary ceasing to hold employment by reason of retirement at the age of 55 or later with five years' service with the Company or its Affiliates: The Options shall continue to operate normally. The same shall apply, even if the above circumstances do not occur, following a Board resolution which must be based on special circumstances and be duly justified.
c) The beneficiary ceasing to hold employment for any reason other than those set out above: Any vested options must be exercised not later than the month of December next to the cessation of employment. Any non-vested Options at the time of the cessation of employment shall not become exercisable (shall be forfeited). The same shall apply, even if the above circumstances do not occur, following a Board resolution which must be based on special circumstances and be duly justified.
d) Change of the Company's control : all of the Options become immediately mature and may be exercised until the month December following the Company?s change of control.
e) Resolution the Company's General Assembly for the delisting of its shares from the Athens Stock Exchange: all the options become immediately vested and may be exercised until the month December following the above resolution.
10. An Option will cease to exist (is forfeited) and may not be exercised later than:
a) the end of its expiry date;
b) the date of the beneficiary ceases to hold employment by reason of dishonesty, fraud or improper behavior;
c) attempt of assignment of an Option.
Note: This announcement is made according to the law 3556/2007 (article 3 par. 1 (éóô), (ââ) and article 21) and the decision 1/434/3.7.2007 of the Hellenic Capital Market Commission.
For any further information please contact Lillian Philips, Investor Relations Manager, tel.: 210 6165757.
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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 decision 1/434/03.07.2007 of the Capital Market Commission, that it was notified that the Director Mr. Porfiris Nikolaos sold on 17.12.2007 1.000 common registered shares with a total value of euros 23,000.
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MICHANIKI S.A. : Announcement.
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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, Mr. Emfietzoglou Prodromos proceeded on December 17, 2007 with the purchase of 26,500 registered common shares of total value Euro 147,195.
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PUBLIC POWER CORPORATION SA : Announcement with respect to the discussions for cooperation between RWE and PPC SA.
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| Referring to reports on the Mass Media covering discussions for cooperation between RWE and PPC and further to our announcement of Nov 9, 2007, PPC clarifies that the confidential discussions for the signing of a MoU between the firms are continuing. In this framework, the MoU will be introduced for discussion and approval at the PPC Board of Directors meeting on Thursday December 20, 2007. The MoU will be signed only after its approval by the BoD's of both parties.
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HELLENIC DUTY FREE SHOPS S.A. : Purchase of ELMEC shares.
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| The Company HELLENIC DUTY FREE SHOPS S.A. in accordance with the provisions of the article 24 par. 2 of the Law 3461/2006, announces that on 18.12.2007 purchased 176,112 shares of ELMEC SPORT SA, or 0.3179% of the share capital and voting rights of ELMEC. Ôhe price ranged between Euro 3.94 and Euro 3.96 per share. As a result the total participation in the share capital and voting rights of ELMEC reached 69.088%.
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ASPIS BANK S.A. : Announcement.
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"Aspis Bank ATE" (the Bank), in the framework of application of the approved Program for the Provision of Stock Option Rights toward the personnel and executives of the Bank and its subsidiaries for the purchase of its shares (the Program), which has been approved by the its Shareholder's Extraordinary General Meeting on 4/9/2002, informs the public as follows:
1. Within the framework of application of the Program, as it is described herein below, the personnel and executives of the management of the Bank and its Subsidiaries who are the beneficiaries of the Final Stock Option Rights for the purchase of Bank shares, have been invited to declare in writing to the Board of Directors of the Bank their intention to exercise their Final rights in part or in full.
2. This Programme is addressed to 119 persons (Members of the Board of Directors, General Managers, Administrative Advisors, Section Heads, Administrative Directors, members of the Boards of Directors of companies which are affiliated to the Bank, personnel and individuals who provide their services to the Bank, who are to be granted non transferable option rights during the year 2007, and concerns 765.742 new Ordinary Registered shares of the Bank, of nominal value 2.71 each, which will arise from the increase of the Bank's share capital which will take place in December 2007, through the amendment of its Articles of Association and without the already existing shareholders having preemptive rights, according to art.13, par.9 of C.L 2190/1920.
3. The fully paid up share capital of the Bank amounts to Euro 172,029.182.13 today, divided into 63,479,403 ordinary registered shares.
4. Based on the Program the issue price for the new shares has been set to 2.71 Euro per share.
5. Following the timely payment of the value of the exercised preemptive rights by the beneficiaries, the Board of Directors of the Bank will proceed to the increase of its share capital and the issue of new registered shares, depending on the number of rights which will have been exercised with the declarations above.
Subsequently the Board of Directors will proceed with all the legal actions, according to the legislation in force, so that the shares which correspond to the rights exercised are listed with the ATHEX.
6. The number of new shares which finally issued and whose listing with the ATHEX depends on the number of shares for which the relevant right will be exercised and the corresponding amount paid.
SUMMARY DESCRIPTION OF THE STOCK OPTION PROGRAM:
A
ccording to the Program which was approved by a decision of the Bank's Shareholder's Extraordinary General Meeting on 4/9/2002 and was modified as far as the beneficiaries are concerned by decisions of the Shareholder's General Meeting on 03/05/2006, of the Extraordinary General Meeting on 24/07/2006 and of the General Meeting on 10/05/2007 the Program for the disposal of shares of "ASPIS BANK ATE" towards the personnel, the administration of the Bank, the Administrative Advisors as well towards the members of the Board of Directors of the Bank's affiliated companies was set forth, with the form of stock option plan, setting the number of shares which may be finally issued if all the granted stock option rights are exercised.
- The exact number of stock option rights of every beneficiary has been set by a decision of the Board of Directors of the Bank, according to the beneficiary's position, his effectiveness and generally his appearance within the Bank.
- Time for exercise: The rights are to be exercised from 19/12/2007 until 27/12/2007 with a written declaration of every beneficiary to the Bank and by simultaneous payment for the rights exercised.
- The price for exercise of every stock option right has been set at 2,71 Euro for each right.
The total price is paid in full during the exercise of the stock option right.
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MICHANIKI S.A. : Announcement.
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| MICHANIKI S.A., in accordance with the provisions of the law 2190/20, art.16, par.5 and in execution of the decision of the Regular Assembly of the Shareholders of the company dated June 22, 2007 and following the Board of Directors resolution dated July 11, 2007, notifies the Investment public that proceeded on December 17, 2007 through the National Securities and the Marfin Investment Bank with the purchase of 32,000 own common shares with average price of 5.56 Euro per share.
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MARFIN INVESTMENT GROUP HOLDINGS SA : Share Buy-Back.
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| In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union, "MARFIN INVESTMENT GROUP HOLDINGS S.A." announces that following the resolution of the Extraordinary Annual General Meeting of the Shareholders dated July 25, 2007 and the Board of Directors' resolution dated July 31, 2007, and in accordance with article 16 par. 5 of L.2190/1920, during the trading session of 18.12.2007, MIG acquired 100,000 own shares through "INVESTMENT BANK OF GREECE S.A." at the price of Euro 5.12 per share and the total value of the transaction amounted to Euro 512,000.00. |
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ATHENS MEDICAL C.S.A. : Comments on press releases.
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| Athens Medical Center SA in accordance to article 2 of the HCMC Rule 5/204/2000 and in accordance to article 6 para 1d of L. 3340/2005 and relating to recent press releases informs the investor community that:
The management agreement for the Erricos Dynan Hospital of Athens Medical Center together with Euromedica SA is effective from January 1st 2008, as per our company's annoucement dated 12/12/2007.
Until today there has been no amendment of the above mentioned date for the agreement. In case there is any development which differs from what is mentioned in our previous announcement dated 12/12/2007 Athens Medical Center SA will inform the investor community and the authorities accordingly.
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