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Press Search \| Monthly Press
20/05/2011
TERNA ENERGY S.A. IASO S.A. FOURLIS S.A. ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. IASO S.A. GR. SARANTIS S.A. MARFIN POPULAR BANK PUBLIC CO LTD MARFIN POPULAR BANK PUBLIC CO LTD SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA THESSALONIKI WATER AND SEWAGE COMPANY SA J. & P. - AVAX S.A. FRIGOGLASS S.A. ELGEKA S.A. JUMBO S.A. INTRALOT S.A. BANΚ OF CYPRUS PUBLIC COMPANY LTD HELLENIC PETROLEUM S.A. GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. PIRAEUS BANK S.A. MINOAN LINES SA QUEST HOLDINGS S.A.
TERNA ENERGY S.A. : Purchase of treasury shares
TERNA ENERGY S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 12.05.2010 and the Decision of the Board of Directors dated 22.06.2010, proceeded on May 19, 2011 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 4,000 TERNA ENERGY's shares at an average price of 3.0380 euros per share and at with a total transaction value of 12,152.00 euros.
IASO S.A. : ANNOUNCEMENT UPDATED AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS
UPDATED AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF THE SOCIETE ANONYME TRADING AS IASO SA PRIVATE GENERAL OBSTETRICS-GYNECOLOGY & PEDIATRICS CLINIC-DIAGNOSTIC, THERAPEUTIC & RESEARCH CENTER S.A. Following the invitation, published on 06.05.2011, of the Ordinary General Shareholders Meeting which will be held on June 3rd 2011, on Friday at 12.00 pm. at the Company's premises in Maroussi-Attica at 37-39 Kifissias Avenue (Ground floor New Events Room), the Board of Directors publishes the updated agenda of the aforementioned Shareholders General Meeting, according to article 39 par. 2 of c.l.2190/20, following the request of the minority shareholders regarding the addition of the amendment of article 5 of the Company's Articles of Association as a new topic in the agenda. Given the above, the updated agenda of the aforementioned General Meeting has the following content: 1. Submission of the annual financial statements (consolidated and non consolidated) for the financial year that ended on 31.12.2010, submission of the report of the BoD, which will also include the corporate governance statement according to article 43a par. 3(d) of the c.l.2190/1920, and the Statutory Auditor and approval of the annual financial statements of the Company for the financial year that ended on 31.12.2010. 2. Discharge of the Members of the BoD from any responsibility for indemnification for the financial year that ended on 31.12.2010. 3. Discharge of the Statutory Auditor from any responsibility for indemnification for the financial year that ended on 31.12.2010. 4. Decision regarding the distribution of profits of the financial year 2010. 5. Appointment of the Auditors (regular and surrogate) for the financial year 2011 and determination of their remuneration. 6. Granting permission according to art. 23 par. 1 of c.l. 2190/1920 to the Members of the BoD and the Managers of the Company to participate in the BoD or the management of the subsidiary companies. 7. Amendment of article 5 of the Company's Articles of Association. Notice: As far as it concerns the participation right in the General Meeting, the record date, the shareholders? minority rights, the procedure for the exercise of voting right by a proxy and the available documents and information, the provisions included in the 06.05.2011 invitation of the shareholders to the Ordinary General Meeting apply.
FOURLIS S.A. : Share buy-back announcement
Fourlis Holdings S.A. hereby announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolution of the Annual General Meeting of its shareholders dated 11 June 2010 and of its Board of Directors dated 24 August 2010, that on 19 May 2011 it bought back 2.260 shares at an average price of euro 4,99 per share, with a total value of euro 11.280,81. The shares were purchased through EFG Eurobank Securities.
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. : Issuance of Common Bond Loan
ELVAL HELLENIC ALUMINIUM INDUSTRY SA announces according to article 16 par. 3 of Law 3556/2007, the signing of a common bond loan contract amounted to €6,400,000 with ALPHA BANK S.A. The loan has 2years maturity and has been issued according to L.3156/2003 and L.2190/1920, based on decisions of General Meeting of June 16, 2010. The above loan will be used for the refunding of short-term loans.
IASO S.A. : Announcement of regulated information according to the law 3556/2007
The company IASO S.A. announces, according to L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Member of the Board of Directors, Mr THEOFANAKIS PANAGIOTIS of GEORGIOU (bound person according to article 13 of Law 3340/2005), on May 19th 2011, purchased 220 common shares, with a total net value of euro 256, 72
GR. SARANTIS S.A. : Purchase of own shares
In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 19/5/2011, acquired 2,800 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 3.30 euro per share worth of 9,240 euros.
MARFIN POPULAR BANK PUBLIC CO LTD : ANNOUNCEMENT OF REGULATED INFORMATION OF CYPRUS LAW 190(I)/2007
Marfin Popular Bank Public Co Ltd announces in accordance to the Cyprus Law 190(Ι)/2007, that on 19/05/2011 Mrs Inka Marian Laniti, closely associated with Mr Platon Lanitis, Member of the Board of Directors, proceeded with the purchase of 200.000 shares of Marfin Popular Bank of total value €142.796,32.
MARFIN POPULAR BANK PUBLIC CO LTD : ANNOUNCEMENT OF REGULATED INFORMATION OF CYPRUS LAW 190(I)/2007
Marfin Popular Bank Public Co Ltd announces in accordance to the Cyprus Law 190(Ι)/2007, that on 19/05/2011 Mr Platon Lanitis, Member of the Board of Directors, proceeded with the purchase of 40.000 shares of Marfin Popular Bank of total value €28.156,66.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
In accordance with article 4, par. 4 of Regulation 2273/2003 of the Commission of European Union, Sciens International Investments and Holdings S.A. announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated May 20, 2010 and the Board of Directors resolution dated May 20, 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of 19/05/2011 acquired 4,300 own shares through PROTONBANK S.A. at the price of € 0.38 per share and the total value of the transaction amounted to € 1,638.30.
THESSALONIKI WATER AND SEWAGE COMPANY SA : Date and place of conduct of Annual Briefing of Economic Analysts
By the COMPANY of WATER SUPPLY AND SEWERAGE THESSALONICA HM it is announced that the Annual Briefing of Analysts will be realised Friday of 3 June 2011, in the Stock Exchange Centre Thessalonica [Katoyni] 16-18 and hour 12.00 a.m. according to economic timetable 2011.
J. & P. - AVAX S.A. : Announcement on Important Trade Information (Law 3556/2007)
Pursuant to Law 3556/2007, J&P-AVAX SA announces the following transactions dated 19.05.2011 on its shares by insiders (as per Article 13 of Law 3340/2005): -purchase of 5,000 shares for a total consideration of €5,060.00 by Deputy Chairman Mr Constantine Kouvaras -purchase of 4,000 shares for a total consideration of €4,080.00 by Managing Director Mr Constantine Mitzalis
FRIGOGLASS S.A. : INFORMATION CIRCULAR PURSUANT TO ARTICLE 4 PAR. 2 (f) OF LAW 3401/2005 - Correct
See the company's information.
ELGEKA S.A. : Announcement of regulated information according to law 3556/2007
ELGEKA S.A. would like to notify the investing public that in accordance with the provisions of Law 3556/2007 (article 21) and the Capital Market Commission decision 1/434/3.7.2007 (article 11) that on May 19, 2011, Mr. Nicolaos Drakopoulos sold in the Athens Exchange 300 common shares of ELGEKA S.A. for the aggregate amount of Euro 180,00. Mr.Nicolaos Drakopoulos is, pursuant to the provisions of Law 3340/2005 (article 13), a related person (husband) with Mrs Elli Drakopoulou, vice president of the BoD of ELGEKA S.A.
JUMBO S.A. : Announcement of regulated information according to law 3556/2007
JUMBO SA announces that, according to law 3556/2007 , the percentage of voting rights of "Franklin Templeton Institutional LLC" in the company, has fallen below the 10% limit from May 18th, 2011, as was declared to the company on May 19th, 2011, According to the above mentioned announcement, on May 18th, 2010,"Franklin Templeton Institutional LLC" was indirectly the owner of 12.973.974 voting rights of "JUMBO SA" or 9,98% of the shareholders equity.
INTRALOT S.A. : Announcement on the decisions of the Ordinary General Assembly dated May 19th 2011
In accordance with article 4.1.3.3 of the Athens Stock Exchange Regulation, INTRALOT notifies that during the Ordinary General Assembly of the Shareholders of the Company dated May 19th, 2011 the following issues of the agenda were discussed and decided: 1. Submission for approval of the corporate and consolidated annual financial statements of the fiscal year 01.01.2010 to 31.12.2010, in accordance with the International Financial Reporting Standards (I.F.R.S.), after hearing the relevant Board of Directors' Reports and the Certified Auditor's Report regarding the above mentioned year; and decision on the distribution of said year's profits. The corporate and consolidated annual Financial Statements of the period 01.01.2010 - 31.12.2010 of INTRALOT were approved. Present 132 shareholders representing 85,959,743 shares with a respective number of votes (quorum rate 54.08%). Voted: FOR: 85,959,623 (99.999%), AGAINST: 120 (0.0001%), ABSTENTION: 0 2. Discharge of both the Board of Directors members and the Certified Auditor from any liability for indemnity regarding Company's management, the financial statements and the consolidated financial statements during the fiscal period under examination (01.01.2010-31.12.2010). The discharge of the members of the Board of Directors and of the Certified Auditors from any liability for indemnity during the fiscal period under examination was approved. Present 132 shareholders representing 85,959,743 shares with a respective number of votes (quorum rate 54.08%). Voted: FOR: 85,929,623 (99.96%), AGAINST: 120 (0.0001%), ABSTENTION: 30,000 (0.04%) 3. Election of regular and alternate Certified Auditors for the audit of the fiscal year 1.1.2011 to 31.12.2011 and determination of their fees. The election of company "S.O.L. S.A." for the audit of the fiscal year 01.01.2011 - 31.12.2011 was approved and its remuneration has been determined. Present 132 shareholders representing 85,959,743 shares with a respective number of votes (quorum rate 54.08%). Voted: FOR: 69,718,273 (81.11%), AGAINST: 1,358,921 (1.58%), ABSTENTION: 14,882,549 (17.31%) 4. Approval of remuneration on the profits and compensations of the Board of Directors members for the fiscal year 2010 and pre-approval of remuneration and compensations of non-executive members of the Board of Directors for the year 2011, pursuant to art. 24 of Codified Law 2190/1920 & art. 5 of the Law 3016/2002. In accordance with Article 24 of Codified Law 2190/1920, the remunerations of the members of the Board of Directors, in proportion with the participation time of each member of the Board of Directors from 1.1.2010 to 31.12.2010, were approved. Moreover it was decided, in accordance with Article 5 of L. 3016/2002, the determination of the remuneration of the current year of the non-executive members of the Board of Directors for the time spent during the meetings of the Board of Directors and in the fulfillment of their duties and the Board of Directors was authorized to proceed to the necessary actions for the implementation of the above mentioned. Present 132 shareholders representing 85,959,743 shares with a respective number of votes (quorum rate 54.08%). Voted: FOR: 65,834,655 (76.59%), AGAINST: 4,219,540 (4.91%), ABSTENTION: 15,905,548 (18.5%) 5. Determination of the maximum salary of Board of Directors members employed by the Company as for the period 01.07.2011 - 30.06.2012 pursuant to art. 23a of Codified Law 2190/1920. The maximum salaries of the members of the Board of Directors employed by the Company were determined and more specifically of Messrs Constantinos Antonopoulos, Andreas Papoulias and Fotios Mavroudis. Present 132 shareholders representing 85,959,743 shares with a respective number of votes (quorum rate 54.08%). Voted: FOR: 65,834,655 (76.59%), AGAINST: 4,219,540 (4.91%), ABSTENTION: 15,905,548 (18.5%) 6. Granting authorization to both Board of Directors members and Company's Directors to participate in the Board of Directors or in the management of other affiliated companies as those companies are defined in article 42e' of Codified Law 2190/1920. The grant of authorization for the members of the Board of Directors and of the Directors of the company to participate in the Board of Directors or the administration of other affiliated companies as provided by article 42 § e' of C.L. 2190/1920 was approved. Present 132 shareholders representing 85,959,743 shares with a respective number of votes (quorum rate 54.08%). Voted: FOR: 85,959,623 (99.999%), AGAINST: 120 (0.0001%), ABSTENTION: 0 7. Amendment to the Articles of Association of the Company in order to comply with Law No. 3884/2010. Specifically: Amendments to articles 8 (Minority Rights), 11 (Invitation - Agenda of the General Meeting), 12 (Persons having the right to participate at the General Meeting - Representation), 13 (List of Shareholders with Voting Rights), 17 (Issues of Discussion - Minutes of the General Meeting), 18 (Resolution on the discharge of Members of the Board of Directors and Auditors) The amendment of the above items of the Articles of Association of the Company in order to comply with Law No. 3884/2010 was approved. Present 132 shareholders representing 85,959,743 shares with a respective number of votes (quorum rate 54.08%). Voted: FOR: 70,332,888 (81.82%), AGAINST: 15,626,855 (18.18%), ABSTENTION: 0 Especially for the dividend it was decided: The dividends approved by the Ordinary General Assembly of the shareholders of the Company are 0.0045 € per share. From Monday, May 23rd, 2011 the shares will trade ex-dividend rights for the dividends of financial year 2010. Beneficiaries for the dividend for the year 2010 (0.0045 € per share), are the shareholders which are registered in the files of DSS until the record date, Wednesday, May 25th, 2011. (In accordance with the new, revised ATHEX Rulebook, starting on Jan 1st 2009, corporate actions take place based on 'record dates'. Based on the new rule, beneficiaries of the corporate action (in this case of the dividend) are those investors who are registered in the DSS on the relevant record date). The payment of the dividend for the year 2010, will begin on Tuesday, May 31st, 2011.
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Strengthening of capital position through the issue of Convertible Enhanced Capital Securities
See the Announcement.
HELLENIC PETROLEUM S.A. : First Quarter 2011 Financial Results
Press Release.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Announcement
OPAP is announcing the signing of a 3-year collective labour agreement with its employees union. The new contractual agreement provides a weighted 14% reduction in salary cost and the extension of the working day to 8 hours from 7.5 hours. The agreement was signed by Mr. Ioannis Spanoudakis OPAP's Chairman & CEO and Mrs Marina Massara, President of the company's Employees Union.
PIRAEUS BANK S.A. : General Meeting Resolutions
Piraeus Bank announces that its Ordinary General Meeting of Shareholders, which was held on 20.05.2011 at 10:00, was attended by shareholders representing 466.014.647 shares out of a total of 1.143.326.564 shares, namely 40,76% of share capital. The General Meeting resolved the following: 1. - Approved the stand alone and consolidated financial statements of the fiscal year 01.01.2010 -31.12.2010 (according to the IFRS) together with the relevant Auditors' and Board of Directors' Reports - Approved the financial statements along with the distribution table that were drafted in accordance with the provisions of the Code of Books and Elements, as in force and as entered on 31.12.2010 in the Bank's Book of Inventory and Balance and - Decided not to distribute dividend, according to the established provisions (article 1 of Law 3723/2008 as in force, combined with the article 19 of Law 3965/2011) for the credit institutions participating in the Economy reinforcement programme. 2. Approved the release of the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the fiscal year 01.01.2010-31.12.2010. 3. Nominated the audit firm PriceWaterhouseCoopers as external Certified Auditors to audit the Financial Statements of the fiscal year 2011 and in particular Mr. Konstantinos Michalatos father's name Ioannis (Reg. no. 17701) as Regular Certified Auditor, and Mr. Dimitrios Sourbis father's name Andreas (Reg. no. 16891) as Substitute Certified Auditor. 4. Approved fees, benefits and remunerations to be paid to members of the Board of Directors of the Bank for the year 2010 and gave preliminary approval for fees to be paid to members of the Board of Directors for the year 2011, which will be remained unchanged compared to 2010. 5. Granted permission to members of the Board of Directors and executive officers of the Bank to participate in the management of affiliated (pursuant to article 42e, par. 5, Cod. Law 2190/1920) companies of the Bank, in accordance with article 23, Cod. Law 2190/1920. 6. Approved increase of the nominal value of each common share from €0.30 tο €1.20 by a simultaneous reduction of the number of the common shares, from 1,143,326,564 to 285,831,641 (reverse split), as well as the relevant amendment of the articles 5 & 27 of the Bank's Articles of Association and in article 27 a wording for the recent share capital increase (BoD decision 03.01.2011). 7. Approved the harmonization of article 19 of the Bank's Articles of Association with article 28a paragraph 3 subparagraph 2 of law 2190/1920 concerning the notification of the appointment of shareholder representative to the General Meeting by electronic means. 8. Took notice of the election of Msrss. Jiri Smejc and Konstantin Yanakov as non executive members of the Board of Directors in replacement of members resigned in the past.
MINOAN LINES SA : Announcement of regulated information according to Law 3556/2007
The company Minoan Lines S.A. announces that the legal entity (GRIMALDI COMPAGNIA DI NAVIGAZIONE Spa) associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) on May 17, 2011, bought 2,000 ordinary shares of a total value of € 5,200.00 and on May 18, 2011, 2,700 ordinary shares of a total value of € 7,018.38. 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).
QUEST HOLDINGS S.A. : Purchase of own shares
Quest Holdings S.A. informs the investors that, according to article 16 of the Codified Law 2190/1920, as amended and currently in force, and in compliance with the terms of the Regulation no.2273/2003 of the Commission of the European Communities, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 16/04/2010 and the Decision of the Board of Directors dated 10/01/2011, proceeded on May 20, 2011 through the member of the A.S.E. "Eurobank EFG Equities", with the purchase of 600 Quest Holdings S.A. shares at an average price of 1.17 euro per share and with a total transaction value of 705,60 euro.

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