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| 20/05/2009 |
COCA-COLA Å.Å.Å. S.A. BANÊ OF CYPRUS PUBLIC COMPANY LTD EUROBANK PROPERTIES REIC LAMDA DEVELOPMENT S.A. HELLENIC FABRICS S.A. FRIGOGLASS S.A. COCA-COLA Å.Å.Å. S.A. HELLENIC PETROLEUM S.A. LAMBRAKIS PRESS I. KLOUKINAS - I. LAPPAS S.A.CONSTR. AND COM.COMP. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA ATHENS MEDICAL C.S.A. MARFIN POPULAR BANK PUBLIC CO LTD LAMBRAKIS PRESS IONIAN HOTEL ENT. JUMBO S.A. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA PIRAEUS BANK S.A. HELLENIC PETROLEUM S.A. MARFIN POPULAR BANK PUBLIC CO LTD MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA SPRIDER STORES S.A SPRIDER STORES S.A
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COCA-COLA Å.Å.Å. S.A. : Coca-Cola Hellenic Bottling Company S.A. announces share buy-back
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| Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, the Company) announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolutions of the Extraordinary General Meeting of its shareholders dated 27 April 2009 and of its Board of Directors dated 30 April 2009, that on 19 May 2009 it bought back 26,000 shares at an average price of euro 13.6880 per share, with a total value of euro 355,888.82. The shares were purchased through National P&K Securities S.A.
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BANÊ OF CYPRUS PUBLIC COMPANY LTD : Securitisation of Mortgage Loans in Greece.
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The Bank of Cyprus Group has completed the securitisation of a mortgage loan portfolio in Greece. This is the first securitisation of a bank incorporated outside Greece using Greek assets, and the objective is to enhance further the Group's liquidity ratios.
The Residential Mortgage Backed Securities, amounting to euros 1 bn, have been issued by Katoikia I Mortgage Finance Plc, a special purpose entity registered in the United Kingdom, and have been listed on the Luxembourg Stock Exchange.
Class A Notes, rated Aaa by Moody's, amount to euros 886,6 mn. Class B Notes, unrated, amount to euros 113,4 mn.
The securitisation has been arranged by Barclays Capital.
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EUROBANK PROPERTIES REIC : Announcement of acquisition of own shares.
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In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, Eurobank Properties REIC ("the Company") announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated March 16th, 2009) and the Board of Directors' resolution (dated March 16th, 2009), purchased, own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A. as follows:
On May, 19, 2009 the Company purchased 7.200 shares, with average price euro 7.03 per share and total purchase price euro 50.590,00.
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LAMDA DEVELOPMENT S.A. : Announcement of acquisition 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 5, 2009) purchased own shares through the Athens Exchange Member National P&K Securities, as follows:
On May 19, 2009 the Company purchased 10.600 shares, with average cost price euro 6,00 per share and total purchase price euro 63.556,10 |
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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 Societ'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 14th May 2009 and the resolution of the Board of Directors dated 14th May 2009, as follows:
- On 19.05.2009, the Company purchased 1,810 shares, with an average purchase price of 0.59 Euro per share and a total purchase value of 1,067.00 Euro.
The above shares were purchased through the securities company "INVESTMENT BANK OF GREECE S.A.".
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FRIGOGLASS S.A. : Ánnouncement of Share Buy Back
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| Frigoglass S.A announces, in accordance with the provisions of art. 4 par. 4 of the European Commission Regulation 2273/2003, that by implementation of the decision of the Extraordinary General Meeting of 5th of September 2008 and the resolution of the Board of Directors of 2nd October 2008, it purchased on 19th ïf May 2009 through EFG EUROBANK Securities 20,000 own shares with average purchase price of Euro 5,24 per share and total purchase price Euro 104,967.64
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COCA-COLA Å.Å.Å. S.A. : Invitation to the Shareholders to the Annual General Meeting
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As resolved by the Company's Board of Directors on 15th May 2009, at its meeting no.811, in accordance with Codified Law 2190/1920 ''re: Societes Anonymes'' and article 17 of the Company's Articles of Association, the Shareholders of the Societe Anonyme under the trade name ''COCA-COLA HELLENIC BOTTLING COMPANY S.A.'' and the distinctive title ''COCA-COLA HELLENIC'' are invited to an Annual General Meeting, to be held in Maroussi of Attica, at the Shopping Mall ''The Mall Athens'', at the Village Cinemas, Room Europa 05, 35 Andreas Papandreou Street, Maroussi, on Thursday 18 June 2009, at 11:00 a.m., with the following Agenda:
1) Submission of the Management Report by the Board of Directors and of the Audit Certificate by the Company's Chartered Auditor-Accountant on the Company's Financial Statements and activities for the fiscal year which ended on 31.12.2008.
2) Submission and approval of the Company's annual Financial Statements for the fiscal year which ended on 31.12.2008 and of the consolidated Financial Statements.
3) Release of the members of the Board of Directors and of the Auditors of the Company from any liability for their activity during the fiscal year ended on 31.12.2008.
4) Approval of the remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and for their services to the Company for the fiscal year 2008 and pre-approval of remuneration for the fiscal year 2009.
5) Election of Statutory Auditors for the fiscal year 2009 (1.1.2009 - 31.12.2009) and determination of their fees.
6) Approval of distribution of Profits (dividend) for the fiscal year 2008.
7) Appointment of Audit Committee, in accordance with article 37 of Law 3693/2008.
8) Amendment of the terms of an existing stock option plan for employees of the Company and its affiliates, in accordance with article 13 paragraph 13 of Codified Law 2190/1920.
9) Approval of a stock option plan for employees of the Company and its affiliates, in accordance with article 13 paragraph 13 of Codified Law 2190/1920.
Shareholders wishing to attend the General Meeting, must deposit at least five (5) full days prior to the Meeting, the relevant blocking certificate from Hellenic Exchanges S.A. at the Company's offices (9 Frangoklissias Street, Maroussi), in accordance with article 18 of the Articles of Association, together with the relevant proxy in the event that they wish to be represented at the Meeting.
Shareholders may obtain further information on the items of the Agenda from the Company's Investor Relations Department at +30 210 618 3100 and +30 210 618 3106.
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HELLENIC PETROLEUM S.A. : Financial Calendar 2009(Revision)
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Event Date *
4Q:08 results announcement and Conference call with analysts Thursday, 26 February 2009
Publication of 2008 financial statements Tuesday, 3 March 2009
1Q:09 results announcement Wednesday, 20 May 2009
Annual General Meeting of Shareholders Wednesday, 3 June 2009
FY:08 ex-dividend date (euro 0.30 per share) Monday, 6 July 2009
FY:08 dividend beneficiaries Record date Wednesday, 8 July 2009
Commencement of FY:08 dividend payment Tuesday, 14 July 2009
2Q:09 results announcement Thursday, 27 August 2009
3Q:09 results announcement Thursday, 19 November 2009
4Q:09 results announcement Thursday, 25 February 2010
* These are tentative dates. Hellenic Petroleum reserves the right to change any or all of the above dates, following relevant and timely notification of the financial community. |
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LAMBRAKIS PRESS : Ghanges in the voting rights
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Lambrakis Press S.A. announces pursuant to articles 9 and 10 of L.3556/2007 and after relevant notifications by its shareholders Mr Christos Lambrakis and Mr Stavros Psycharis, the following changes on the voting rights attached to Company shares owned by them :
1) Christos Lambrakis, shareholder and President of the Board of Directors of the Company, holder of 26.761.261 voting rights representing 32,242% of the total number of voting rights of the Company, on 20 May 2009 transferred them, through a special authorisation of representation, to Stavros Psycharis, shareholder, Vice-President of the Board of Director and Managing Director of the Company, and entitled him to exercise them at hiw full disdretion as proxy holder during the Annual General Meeting of the Company of 21.5.2009
2) Stavros Psycharis, shareholder, Vice-President of the Board of Director and Managing Director, holder of 20.879.157 voting rights representing 25,155% of the total number of voting rights of the Company, on 20 May 2009 acquired, through a special authorisation of representation, from Christos Lambrakis, an additional 26.761.261 voting rights representing 32,242% of the total number of voting rights of the Company and was entitled by him to exercise them at his full discretion as proxy holder during the Annual General Meeting of the Company of 21.5.2009.
As a result during the Annual General Meeting of the Company of 21.5.2009 Mr Christos Lambrakis will not exercise any voting right, while Mr Stavros Psycharis will exercise in total 47.640.418 voting rights (20.879.157 owned by him and 26.761.261 as proxy holder) representing 57,397% (25,155% owned by him and 32,242% as proxy holder) of the total number of voting rights of the Company.
The special authorisation of representation is in effect during the above mentioned Annual General Meeting of the Company of 21.5.2009 and ceases immediately afterwards.
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I. KLOUKINAS - I. LAPPAS S.A.CONSTR. AND COM.COMP. : Dividend payment
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I. KLOUKINAS- I .LAPPAS S.A. announces that the Annual General Meeting of the Company's Shareholders held on 20.05.2009 approved the distribution of dividend amounting to 0,065 euro per share for the financial year 2008. This dividend is subject to 10% withholding tax in accordance with Law 3697/2008 (Government Gazette 194/A), and therefore the net final amount payable shall be 0.0585 euro per share.
As of Monday 25 May 2009, the Company's shares shall be traded ex-dividend in the Athens Exchange. It is also clarified that according to the revised ATHEX Regulation, as of 01.01.2009 corporate actions take place using the record date rule, which replaces the trade date rule. Under the new rule, the beneficiaries of the corporate action (in this case, of the dividend) are the investors registered in the records of the Dematerialised Securities System on the relevant date (record date). Payment of the dividend shall commence on Tuesday 2 June 2009. Consequently, the beneficiaries of the dividend as above are the persons registered in the Company's records in the Dematerialised Securities System on Wednesday 27 May 2009 (record date).
The dividend payment will be effected through National Bank of Greece S.A. (the paying agent) according to the following procedure:
1. Through the Official Users in the Dematerialized Securities System.
2. Through the branches of the paying agent for shareholders who have requested the exemption of their Official User in the Dematerialized Securities System.
3. Shareholders, to whom the dividend cannot be paid through their Official Users for any reason, through the branches of the paying agent.
In cases 2 and 3 above, shareholders can collect their dividend through any branch of the paying agent presenting their Identification Card or Passport and their Dematerialised Securities System data. Payment to a third person is possible only with the presentation to the paying agent of a duly signed authorization letter.
For additional information the shareholders of the company may contact Mr Ioannis Xidis at 210 3340611 and Mr Ilias Dimitriou at 210 3340613 as well as the Shareholders department of the company Mrs Maria Printsiou at 210 48 21 186.
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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 Committee of European Union, "Sciens International Investments and Holding S.A." announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated February 05, 2008 and the Board of Directors' resolutions dated March 5, 2008 and September 30, 2008, and in accordance with article 16 of L. 2190/1920, during the period from 13.05.2009 to 19.05.2009 acquired in total 93,774 own shares through "MERIT Securities A.E.P.E.Y." at the average purchase price of euro 0.63 per share and total value of the transaction of euros 59,171.21.
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ATHENS MEDICAL C.S.A. : ANNOUNCENENT OF REGULATED INFORMACION
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| Athens Medical Center SA, announces in accordance to L. 3556/2007 (articles 3 and 21) and in accordance to article 11 of the HCMC directive no. 1/434/03.07.2007 that Mr. Apostolopoulos Evaggelos, Legal Advisor of the Company acquired 27.349 Athens Medical common shares on the 19th of Mai 2009 of total value 44.231,89 Euros.
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MARFIN POPULAR BANK PUBLIC CO LTD : Decisions of the Annual and the Extraordinary General Meeting, and the Board of directors of 19.5.2009
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DECISIONS OF THE ANNUAL GENERAL MEETING
"MARFIN POPULAR BANK PUBLIC CO LTD" (the "Bank") announces that on 19.05.2009 the Annual General Meeting was held with the participation, in person of by proxy, of shareholders representing 44,55% of the Bank's share capital. During the Meeting concerned, discussion took place and decisions were taken on all the matters on the agenda, as follows:
1. The Report of the Directors and the Auditors were considered and unanimously approved, as well as the Financial Statements of the Bank for the year ended 31 December 2008.
2. Approval was granted, on the basis of 99,99% of the share capital represented, for distribution of a dividend for the 2008 year of Euro 0,15 per share. At the same time the Board of Directors of the Bank was authorised to determine the ex-dividend date, the date and procedure for payment of the dividend to beneficiaries, taking into account the Financial Calendar announced to investors. According to the above Calendar, beneficiaries for the dividend will be those holding shares at the end of the trading session of the Athens Stock Exchange and the Cyprus Stock Exchange on 25.05.2009, the ex-dividend date will be 26.05.2009, the record date will be 28.05.2009 and the start date for payment of the dividend will be 12.06.2009. Shareholders have already been granted the right of re-investment of part or all of the dividend into shares of the Bank. The re-investment price will be 10% lower than the average closing price of the Bank's share on the Cyprus Stock Exchange and Athens Stock Exchange for the period 26.05.2009 - 01.06.2009 (first 5 days during which the share of the Bank shall be quoted ex-dividend).
3. The Annual General Meeting was informed that Mr Sayanta Basu and Mr Nicholas Wrigley have submitted their resignation as from the date of the Annual General Meeting.
Approval was then granted, on the basis of 99,97% of the share capital represented, for the election of a new Board of Directors, made up of Soud Ba'alawy, Neoclis Lysandrou, Andreas Vgenopoulos, Efthimios Bouloutas, Christos Stylianides, Panayiotis Kounnis, Eleftherios Hiliadakis, Platon Lanitis, Constantinos Mylonas, Vasilios Theocharakis, Stylianos Stylianou, Markos Foros, Moustafa Farid Moustafa and Josefh Kamal Eskandar.
4. Approval was granted, on the basis of 99,97% of the share capital represented, for an annual fee of Euro 20.000 for the Non Executive Members of the Board of Directors and Euro 10.000 for the Chairman of the Audit Committee.
5. Approval was granted, on the basis of 99,97% of the share capital represented, for the reappointment of PricewaterhouseCoopers and of Grant Thornton as Auditors of the Bank and the Board of Directors was authorised to determine their remuneration.
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING
Following the conclusion of the Annual General Meeting business, an Extraordinary General Meeting of the shareholders of the Bank was held with the participation, in person of by proxy of shareholders representing 46,80% of the Bank's share capital.
Following a recommendation of the Board of Directors the First Ordinary Resolution and the First Special Resolution were withdrawn.
During the Meeting concerned, discussion took place and decisions were taken on the rest of the matters on the agenda, as follows:
Ordinary Resolution
Approval was unanimously granted for the increase of the nominal share capital of the Bank from Euro 807.500.000 to Euro 935.000.000 by the creation of 150.000.000 additional shares of eighty five cents (?0,85) nominal value each.
Special Resolution
Approval was granted on the basis of 99,99% of the share capital represented for the authorisation of the Board of Directors of the Bank that, within the framework fo the terms of Issue of Capital Securities up to Euro 250.000.000 in one or more tranches as approved by the Board of Directors of the Bank at its meeting held on 19 March 2009 and especially within the framework of the Alternative Satisfaction Mechanism for Interest Not Paid, to issue up to 103.000.000 ordinary of preference shares of the Bank of eighty five cents (?0,85) nominal value each, without the shares being first offered to the existing shareholders of the Bank as provided by the Articles of Association of the Bank and the law.
Finally, Executive Vice Chairman Andreas Vgenopoulos informed the shareholders about the decisions of the Boards of Directors of "Marfin Egnatia Bank S.A." and "Marfin Popular Bank Public Co Ltd" dated 15.5.2009 in relation to the commencement of the process of merging the two companies with the transformation date being 30.6.2009.
DECISIONS OF THE BOARD OF DIRECTORS
The Board of Directors, which was elected by the Annual General Meeting of its Shareholders, was constituted as follows:
Neoclis Lysandrou - Chairman, Non Executive Member, Andreas Vgenopoulos - Vice Chairman, Executive Member, Efthimios Bouloutas - Group Chief Executive Officer, Christos Stylianides - Deputy Chief Executive Officer, Panayiotis Kounnis - Deputy Chief Executive Officer, Eleftherios Hiliadakis - Executive Member, Soud Ba'alawy - Non Executive Member, Platon Lanitis - Non Executive Member, Vasilios Theocharakis - Non Executive Member, Stylianos Stylianou - Non Executive Member, Moustafa Farid Moustafa - Non Executive Member, Josefh Kamal Eskandar - Non Executive Member, Constantinos Mylonas - Independent Non Executive Member, Markos Foros - Independent Non Executive Member.
The Board of Directors after its constitution elected Mr Constantinos Mylonas as Senior Independent Non Executive Director.
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LAMBRAKIS PRESS : Announcement pursuant to Law 3556/2007
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| Lambrakis Press SA (DOL SA), announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that the company Benbay Ltd, shareholder of DOL SA and legal entity closely associated with Mr Victor Restis, a non-executive member of the BOD of DOL SA, proceeded on 20/05/2009 to the purchase of 350.000 DOL Common Registered shares, with voting rights, of total value 927.500 euros
These transactions have been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mr. Victor Restis under his capacity as Non-Executive Member of the Board of Directors
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IONIAN HOTEL ENT. : Press Release - First Quarter 2009 Results
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| In the first quarter of 2009, the company posted losses of Euro 0.6 million compared to losses of Euro 1.5 million last year. Earnings before interest, tax, depreciation and amortization (EBITDA) reached Euro 1.5 million compared to Euro 2.1 million, while turnover was Euro 7.9 million from Euro 8.9 million last year.
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JUMBO S.A. : Press Release
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Jumbo group, the biggest retail company of toys, baby products, stationary products and other relevant products in Greece, announces the results for the nine months of the current financial year 2008/2009:
Group sales reached EUR 356.62m from EUR 307.68m in the respective period last year increased by 15.91% y-o-y. Despite the difficult macroeconomic environment the Jumbo stores in Greece kept their dynamics while the stores in Cyprus record also an increase in terms of sales. The hyper-store in Bulgaria after its first year of operation continues its exceptional performance. During the third quarter of the current financial year the company proceeded with the closure of the store in Cholargos in January according to the restructuring plan and launched a new store in Aspropyrgos of 9,200sqm.
The gross margin reached 52.79% from 52.64% in the respective period last year while EBITDA reached EUR 99.30m from EUR 90.32m in 9m 2007/2008 increased by 9.94% y-o-y. EBITDA was improved despite the increase of the expenses due to the continuous growth of the company, the restructuring of the Group's stores and the increased need for advertisement. It is noted that the figure concerning "other income" was lower from the respective period last year as at the nine months of 2007/2008 the company had received insurance compensation amount of EUR 2.13m concerning damages from fire in Kolonos store and had also a gain of EUR 0.45m approximately from the sale of real estate.
As a result consolidated earnings before taxes reached EUR 86.64m increased by 9.57% y-o-y. As a result of the above and taking into account the effect from the reduction of the tax rate in the deferred taxation of EUR 1.2m. Group's net earnings after taxes reached EUR 68.06m increased by 15.92% y-o-y. It is noted that in the respective period last year the company was subject to an extraordinary interest bearing taxation concerning reserve it had formed based on the law 3220/2004 back in 2004. As a consequence the amount of EUR 1.4m which concerns tax, was included in the after tax results.
As of now the group has also the sales results of the Greek Orthodox Easter which represent the 10% of the annual turnover, the management estimates that for the financial year ending in June 2009 sales will grow by more than 15% y-o-y. The management in order to preserve the gross margin of the group has taken the strategic decision to exit from non contributing items to the Group's gross margin and particularly from game machines (consoles) which represent 6% of the Group's turnover. Consequently, for the next financial year (July 2009-June 2010) the management estimates that group sales will increase by 8% y-o-y, profits before tax will increase by 6%y-o-y and profits after tax will increase by 6% y-o-y.
Today, the Group operates 44 stores of which 41 are located in Greece, 2 in Cyprus and 1 in Bulgaria while for the next financial year it is expected the opening of two more stores, one in Greece and one in Bulgaria while the opening of the third store in Bulgaria has been delayed for the following financial year.
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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 February 05, 2008 and the Board of Directors' resolutions dated March 5, 2008 and September 30, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 20.05.2009 acquired 18,000 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0.64 per share and the total value of the transaction amounted to euro 11,500.00.
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PIRAEUS BANK S.A. : Press Release - Financial Results 1st Quarter 2009
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| Read the Press Release. |
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HELLENIC PETROLEUM S.A. : Press Release - Financial Results 1st Quarter 2009
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| Read thw Press Release. |
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MARFIN POPULAR BANK PUBLIC CO LTD : Announcement of Regulated Information pursuant to the Cyprus Law 190 (É)/2007
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Marfin Popular Bank Public Co Ltd announces, pursuant to the Cyprus Law 190 (É)/2007, the following:
Á. "Dubai Financial Group" informed in writing on 20/05/2009, the Capital Market Commission and the Issuer that it has granted a power of attorney to Harpal Dugal authorising him, during the Ordinary and Extraordinary General Meetings of the Issuer's Shareholders on 19/05/2009, to exercise to his judgement 158.425.696 voting rights which correspond to 158.425.696 shares of the Issuer, namely a percentage of 19,08% on the Issuer's total share capital and voting rights.
B. Harpal Dugal informed in writing on 20/05/2009 the Capital Market Commission and the Issuer that during the Ordinary and Extraordinary General Meetings of the Issuer's Shareholders on 19/05/2009, he was entitled to exercise at his discretion 158.425.696 voting rights, which corresponded to a percentage of 19,08% on the Issuer's total voting rights, by virtue of powers of attorney which were granted to him by shareholders of the Issuer. Following the conclusion of the General Meetings, the aforementioned individual ceased to possess the above voting rights.
C. Andreas Vgenopoulos informed in writing the Capital Market Commission and the Issuer that during the Ordinary and Extraordinary General Meetings of the Issuer's Shareholders on 19/05/2009, he was entitled to exercise at his discretion 48.488.803 voting rights, which corresponded to a percentage of 5,84% on the Issuer's total voting rights, by virtue of powers of attorney which were granted to him by shareholders of the Issuer. Following the conclusion of the General Meetings, the aforementioned individual ceased to possess the above voting rights.
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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 18/05/2009 to the purchase of 1.200 own shares with an average purchase price Euro 1,99 per share and a total purchase price Euro 2.409,78. The above 1.200 shares were purchased through ALPHA FINANCE.
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Ornidary General Shareholders Meeting Postponement
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The Company with the denomination DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA SA, announces that during the Ordinary General Shareholders Meeting of the 20th of May 2009, have been legally represented 16 shareholders, representing 7,66% of the Company's Share Capital.
Accordingly the discussion and resolution upon any of the items of the agenda has not been rendered possible due to the absence of the quorum set by Law.
Pursuant to the dated 27.04.2009 invitation of the Board of Directors of the Company, the First Repeated Ordinary General Shareholders Meeting, will meet on Wednesday June the 3rd 2009, on the same place and venue (Conference Room of the "Investment Bank of Greece SA", 24B Kifissias Av., Amaroussion of Attica, ground floor), in order to discuss and resolve upon all the items of the Agenda.
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SPRIDER STORES S.A : IR RELEASE Q1 2009
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| SPRIDER STORES announces that the IR Release concerning the financial statements of Q1 2009 is posted on the corporate website at the address www.spriderstores.com and on the website of the Athens Exchange at the address www.athex.gr.
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SPRIDER STORES S.A : Press Release _ Financial Results 1st Quarter 2009
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| Read the Press Release.
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