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21/04/2008
TERNA ENERGY S.A. MARITIME COMPANY OF LESVOS S.A. ATHENS WATER SUPPLY & SEWAGE Co. MARFIN EGNATIA BANK DRUCKFARBEN HELLAS SA EFG EUROBANK ERGASIAS SA. MARITIME COMPANY OF LESVOS S.A. MARFIN INVESTMENT GROUP HOLDINGS SA F.G. EUROPE S.A. SELECTED TEXTILE IND. ASSOC. S.A. ELLΙNIΚΙ TECHNODOMIKI TEB S.A. MARFIN POPULAR BANK PUBLIC CO LTD PROTON BANK S.A. MARFIN POPULAR BANK PUBLIC CO LTD NIREUS S.A. NIREUS S.A. MARFIN INVESTMENT GROUP HOLDINGS SA AGRICULTURAL BANK OF GREECE S.A. MICHANIKI S.A. S & B INDUSTRIAL MINERALS S.A. PIRAEUS BANK S.A. EFG EUROBANK ERGASIAS SA. EFG EUROBANK ERGASIAS SA. S & B INDUSTRIAL MINERALS S.A. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA MARFIN INVESTMENT GROUP HOLDINGS SA S & B INDUSTRIAL MINERALS S.A. FRIGOGLASS S.A. S & B INDUSTRIAL MINERALS S.A. HELLENIC PETROLEUM S.A. ALPHA ΒΑΝΚ S.A. PLAISIO COMPUTERS S.A. LAMBRAKIS PRESS HELLENIC PETROLEUM S.A. HELLENIC PETROLEUM S.A. ANEK LINES S.A. INTRALOT S.A.
TERNA ENERGY S.A. : Announcement according to the Law 3556/2007
The company TERNA ENERGY S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, that GEK S.A., which is closely associated to Mr. Michael Gourzis, an Executive Member of the Board of Directors of TERNA ENERGY S.A., proceeded to the purchase of 3.000 common nominal shares on 18/4/2008, of total value of 20.618,80 euro.
MARITIME COMPANY OF LESVOS S.A. : Announcement of Regulated Information according to the Law 3556/2007
Nel Lines S.A., according to law 3556/2007(articles 3 and 21) and article 11 of decision 1/434/03.07.2007 of the Hellenic Capital Market Commission, announces that the Managing Director, Mr. Apostolos Ventouris (considered an insider according to article 13 of law 3340/2005), transferred 990.000 common shares to a different account of the same beneficiary, through a block trade on April 18th 2008 with a value of Euro 653.400.
ATHENS WATER SUPPLY & SEWAGE Co. : Announcement
EYDAP S.A. announces that from April 11th 2008, Mr. Georgios Barbas has undertaken the position of the Stockholders Department Supervisor. Athens, 18th of April 2008
MARFIN EGNATIA BANK : Announcement according to Law 3556/2007
MARFIN EGNATIA BANK S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission that on April 18, 2008, MARFIN POPULAR BANK PUBLIC CO LTD, which is closely associated to Mr. Andreas Vgenopoulos, an Executive Member of the Board of Directors of MARFIN EGNATIA BANK, bought 50,125 common shares of the Bank, with total net value of Euro 263,640.38.
DRUCKFARBEN HELLAS SA : Announcement according to the Law 3556/2007
DRUCKFARBEN HELLAS SA, αccording to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that on Friday, April 18th 2008 Mr George Caravasilis, Chairman and CEO of DRUCKFARBEN, bought 1321 common shares, with total value of 2,915.67 euros.
EFG EUROBANK ERGASIAS SA. : Announcement
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 own shares through the Athens Exchange Member EFG Eurobank Securities, as follows: a) On 11 April 2008 the Bank purchased 186,746 shares, with average cost price euro 18.66 per share and total purchase price euro 3,484,418.52 b) On 14 April 2008 the Bank purchased 115,513 shares, with average cost price euro 18.09 per share and total purchase price euro 2,089,279.14 c) On 15 April 2008 the Bank purchased 95,000 shares, with average cost price euro 18.13 per share and total purchase price euro 1,722,591.74 d) On 16 April 2008 the Bank purchased 77,160 shares, with average cost price euro 18.19 per share and total purchase price euro 1,403,344.26 e) On 17 April 2008 the Bank purchased 120,894 shares, with average cost price euro 18.16 per share and total purchase price euro 2,195,953.56 f) On 18 April 2008 the Bank purchased 15,400 shares, with average cost price euro 18.17 per share and total purchase price euro 279,808.98
MARITIME COMPANY OF LESVOS S.A. : Invitation to the NEL LINES S.A. Shareholders for the Extraordinary General Meeting of 12.05.2008
In compliance with our company's Board of Directors resolution on 17/04/2008 and in accordance with the legal regulations and the Articles of Incorporation, NEL LINES' shareholders are invited to the Extraordinary General Meeting on 12/05/2008, at 10:30 a.m., on our company's vessel which will be in the port of Mytilene. AGENDA: 1. Modification of the Article No 5 of the Articles of Incorporation, in compliance with the article 13 par 9 of the Law 2190/1920, as a result of the company's share capital increase, which the Board of Directors decided on 1128/17-12-2007 due to the Stock Option Plan. 2. Modification of the Article No 5 of the Articles of Incorporation, as a result of the company's share capital increase, which the Board of Directors decided on 20-12-2007, due to partial coverage of share capital increase. 3. Modification of the Article No 6 of the Articles of Incorporation, in order to assign Board of Directors to issue convertible bonds. 4. Modification of the Article No 34 of the Articles of Incorporation. 5. Assign the Board of Directors to issue a convertible bond, in accordance with the articles 3a and 13 of the Law 2190/1920. 6. Issuance of convertible bond amounted to twenty million euros under restriction or cancellation of the option right. 7. Modification of the obtained funds disposal, due to share capital increase partial coverage. 8. Company's Articles of Incorporation adaptation to the Law 3604/2007. 9. Modification of the Articles of Incorporation, allowing the Board of Directors to proceed meetings via telephone, in accordance with the article 20 par. 3a of the Law 2190/1920. 10. Modification of the Articles of Incorporation, by giving the Board of Directors the opportunity to proceed the General Meetings via telephone, in compliance with the article 28 par. 6 of the Law 2190/1920. 11. Modification of the Articles of Incorporation, giving the opportunity to vote from distance during the General Meetings, in compliance with the article 28 par. 7 of the Law 2190/1920. 12. General approvals ? announcements. In accordance with the company's Articles of Incorporation and the legal regulations, shareholders that wish to attend the Extraordinary General Meeting must submit to NEL LINES? central office (El. Venizelou, Mytilene) at least five days before the date of the General Meeting the following documentation: ? Shareholders that have dematerialized their shares in the Dematerialized Securities System (D.S.S.) must receive a certificate of engagement of their shares from the Central Securities Depository and submit it to the NEL LINES' central office. ? Shareholders that have not dematerialized their shares but they are registered in the special account of D.S.S., must receive a certificate of engagement of their shares from the Central Securities Depository and submit it with any other representing documentation to the NEL LINES? central office. ? Shareholders that have not dematerialized their shares must submit their shares in the Company's Cashier or in the Deposits and Loans Fund or in any Banking Institution, located in Greece, and submit the documentation with any other representing documentation to the NEL LINES' central office. In accordance with the company's Articles of Incorporation and the legal regulations, Board of Directors decided that in case there is not quorum in the aforementioned General Meeting on 12/05/2008, a Repeated Extaordinary General Meeting will follow on 23/05/2008 at 10:30 a.m. These both Repeated Extraordinary General Meetings will be on our company's vessel, which will be in the port of Mytilene. Shareholders that wish to participate in the Meeting, in order to participate in the Repeated Meetings, must maintain their shares engaged. Furthermore, Shareholders that will not participate in the Extraordinary General Meeting on 12/05/2008, may engage their shares so as to participate in the following repeated General Meetings in case these occur.
MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement according to Law 3556/2007
"MARFIN INVESTMENT GROUP HOLDINGS S.A." announces according to Laws 3556/2007 and 3340/2005, resolution 1/434/03.07.2007 and Circular no. 33 of the Hellenic Capital Market Commission that on April 18, 2008, the Member of MIG's Recommending Investment Committee, Mr. Dimitrios Spanodimos, bought 2,600 MIG Futures (maturing June 2008), of total value Euro 1,328,893.93.
F.G. EUROPE S.A. : Announcement of cancellation of treasury shares of the company with share capital decrease
The Board of Directors of "F.G. EUROPE S.A." informs the investment community that the annual General Assembly of shareholders of the Company on March 26, 2008 decided among others, the share capital decrease by 534.066 Εuro with reduction of the total number of shares from 54.580.374 to 52.800.154 common shares because of the cancellation of treasury shares according to article 16 of C.L 2190/1920. The above 1.780.220 shares were acquired during the period from April 1, 2005 to February 8, 2006, executing the decision of the extraordinary General Assembly of shareholders of the Company and the decisions of the Board of Directors dated March 24, 2005, May 10, 2005 and January 10, 2006. After the decrease the Company's share capital amounts to 15.840.046,20 Euro divided into 52.800.154 common shares with 0,30 Euro par value each. On April 4, 2008, the decision of the Ministry of Development with number Κ2-4153 which approved the related amendment of the Company?s article of incorporation was recorded in the SA registry. The Board of Directors of the Athens Exchange on its meeting on April 17, 2008 was informed about the respective share capital decrease because of the cancellation of the Company?s shares. Based on the above, the Board of Directors of the Company decides that from April 23, 2008 the trading of the 1.780.220 cancelled shares is ceased. For further information the shareholders are asked to contact the shareholder service department of the Company (tel. 210-9697411, Mr. E Lianopoulos).
SELECTED TEXTILE IND. ASSOC. S.A. : Announcement to the shareholders of SELECTED TEXTILES SA
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 14.03.2008 proceeded to: 1. Οn 18.04.2008, through the ATHEX member EFG EUROBANK SECURITIES, the purchase of 4.000 own shares, of average acquisition cost 0.44 euro per share and total transaction cost euro 1.760,00.
ELLΙNIΚΙ TECHNODOMIKI TEB S.A. : Purchase of Own Shares
ELLINIKI TECHNODOMIKI TEB SA informs the investment public that in compliance with article 16 of C.L. 2190/1920 as this amended as is in force, as well as the No 2273/2003 of the Commission of the European Communities and in execution of the decision of the Extraordinary Shareholders General Meeting dated 10/12/2007 and the decision of the Board of Directors dated 21/1/2008 proceeded to: (1) On 17/04/2008, through the ATHEX member, -EFG EUROBANK SECURITIES, purchased 11,711 own shares, of average acquisition cost 7.60 euro per share and total transaction cost 88,956.16 euro. - NATIONAL P&K SECURITIES, purchased 10,000 own shares, of average acquisition cost 7.79 euro per share and total transaction cost 77,940.00 euro. (2) On 18/04/2008 through the ATHEX member, - NATIONAL P&K SECURITIES, purchased 20,000 own shares, of average acquisition cost 7.50 euro per share and total transaction cost 149,980.00 euro. -ALPHA FINANCE SECURITIES, purchased 20,000 own shares, of average acquisition cost 7.55 euro per share and total transaction cost 151,000.00 euro -EFG EUROBANK SECURITIES, purchased 10,000 own shares, of average acquisition cost 7.50 euro per share and total transaction cost 75,000.00 euro.
MARFIN POPULAR BANK PUBLIC CO LTD : Announcement of regulated information of Greek Law 3556/2007 & of Cyprus Law 190(Ι)/2007
Marfin Popular Bank Public Co Ltd announces in accordance to Greek Law 3556/2007, Decision 1/434/3.7.2007, Circular 33 of the Hellenic Capital Markets Commission and the Cyprus Law 190(Ι)/2007, that on 18/04/2008 Mr Efthymios Bouloutas, Group Chief Executive Officer, proceeded with the purchase of 25.000 shares of Marfin Popular Bank of total value euro 128.000,00.
PROTON BANK S.A. : Annual Presentation to Market Analysts
The Annual Reporting to Analysts took place in Proton Bank's premises today, April 21st 2008. The material distributed in the event is available on the bank's website (www.protonbank.gr /Investor Relations/Corporate Announcements) and on the Athens Exchange website.
MARFIN POPULAR BANK PUBLIC CO LTD : ANNOUNCEMENT OF REGULATED INFORMATION OF GREEK LAW 3556/2007 & OF CYPRUS LAW 190(Ι)/2007
Marfin Popular Bank Public Co Ltd announces in accordance to Greek Law 3556/2007, Decision 1/434/3.7.2007, Circular 33 of the Hellenic Capital Markets Commission and the Cyprus Law 190(Ι)/2007, that on 18/04/2008 Mr Demetrios Spanodemos, Director - Group Strategic Development, proceeded with the purchase of 40.000 shares of Marfin Popular Bank of total value euro 208.000,00.
NIREUS S.A. : Invitation to the annual General Meeting of Shareholders
In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites its shareholders to the Annual Ordinary General Meeting. The meeting will take on Tuesday, May 20th, 2008, at 15:00 hours in Athens, at the Pacific Hall of N.J.V. ATHENS PLAZA Hotel (Constitution Square) and will have the following agenda: Agenda 1. Submission and approval of the Annual Financial Statements and Consolidated Financial Statements for fiscal year 2007 together with the relevant Auditors' and Board of Directors' Reports. 2. Approval for the distribution of profits and dividend for the fiscal year 2007 (01-01-2007/31-12-2007). 3. Release of the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the fiscal year 01.01.2007 - 31.12.2007. 4. Nomination of regular and substitute Certified Auditors for the fiscal year 01.01.2008 - 31.12.2008 and approval of their fees. 5. Preliminary approval of year 2008 fees and remunerations paid to the members of the Board of Directors for the period up to 30/6/2008 and approval of fees paid for services rendered as per article 24, C.L. 2190/1920. 6. Granting permission to Directors and executive officers of the Company to participate in the management and the Board of Directors of affiliated (pursuant to article 42e, par. 5, law 2190/1920) companies, in accordance with article 23, law 2190/1920. 7. Increase of the share capital via capitalization of reserves and concurrent decrease of the share capital by the same amount for offsetting losses, by a simultaneous reduction and increase in the nominal value of shares. 8. Approval of contracts covered by the provisions of Article 23 of the C.L.2190/1920. 9. Resolution for the harmonisation of the Company's Articles of Incorporation with the new provisions of the C.L. 2190/1920, by amendment, revocation and/or renumbering of the relevant articles. 10. Sundry decisions and announcements. According to the Law and the Articles of Association of the Company, shareholders who wish to participate in the General Assembly must, through their Operator in the Dematerialised Securities System, block all or part of the shares they hold and submit to the Company the relevant share-blocking certificate together with any representation documents at least five (5) days prior to the General Assembly. In case of absence of an Operator or if the shares are deposited in a Special Account, the share-blocking certificate shall be produced by the Hellenic Exchanges Holding S.A (Company Announcements Dept. & Shareholders Service, Ms. M. Kotsovou, tel. +30 210 6698 335, +30 210 66 98 373). If the required quorum for some or all items of the agenda is not achieved, the Shareholders are hereby invited to attend: - The 1st Iterative Ordinary General Meeting to be held on Monday, June 2, 2008, at hour 15:00, at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str. and/or - The 2nd Iterative Ordinary General Meeting, to be held on Monday, June 16, 2008, at hour 15:00, at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str. The invitation to the General Meeting will be published on the 19/4/2008 at the local paper Epikaira and on the 22/4/2008 at the newspapers Vima and Imerisia, as well as the Government's Official Gazette.
NIREUS S.A. : Invitation to General Meeting of Bondholders
In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites its bondholders to a General Meeting. The meeting will take on Tuesday, May 20th, 2008, at 14:00 hours in Athens, at the Pacific Hall of N.J.V. ATHENS PLAZA Hotel (Constitution Square) and will have the following agenda: Agenda Increase of the share capital via capitalization of reserves and concurrent decrease of the share capital by the same amount for offsetting losses, by a simultaneous reduction and increase in the nominal value of shares. According to the Law and the Articles of Association of the Company, bondholders and their representatives who wish to participate in the General Assembly must submit their titles to the company's headquarters or to the Deposits and Loans Fund or to any bank in Greece and submit to the Company the relevant certificates of deposit together with any representation documents at least five (5) days prior to the General Assembly (Company Announcements Dept. & Shareholders Service, Ms. M. Kotsovou, tel. +30 210 6698 335, +30 210 66 98 373). If the required quorum for some or all items of the agenda is not achieved, the Shareholders are hereby invited to attend: - The 1st Iterative Ordinary General Meeting to be held on Monday, June 2, 2008, at hour 14:00, at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou str. and/or - The 2nd Iterative Ordinary General Meeting, to be held on Monday, June 16, 2008, at hour 14:00, at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou str.
MARFIN INVESTMENT GROUP HOLDINGS SA : Disclosure of Regulated Information
MARFIN INVESTMENT GROUP HOLDINGS S.A. (hereinafter "the Issuer") announces, according to Law 3556/2007, the Decision 1/434/3.7.2007 of the Board of Directors of the Capital Market Commission and the Circular 33 of the Capital Market Commission, that on 21.4.2008 COMMERZBANK AG advised the Issuer (through its letter dated 3.4.2008) on the following: Reason for the notification: Acquisition of voting rights of the Issuer Corporate name of the person subject to the notification obligation: COMMERZBANK AG Date of the transaction and date on which the percentage of voting rights crosses or reaches a threshold, or a change equal or greater that 3% occurs: 2.4.2008 Threshold that the person subject to the notification crosses or reaches: 5% Notified details: Situation previous to the triggering transaction: Number of shares: 8,836,029 Number of voting rights: 6,633,087 % of voting rights: 0.799% Resulting situation after the triggering transaction: Number of shares: 53,834,971 direct Number of voting rights: 53,834,971 direct, 6,330,300 indirect, 60,165,271 total % of voting rights: 6.486% direct, 0.762% indirect, 7.248% total Additional information: COMMERZBANK AG holds the shares for hedging purposes. This announcement contains regulated information, is made public pursuant to the provisions of articles 19-21 of Law 3556/2007 and decision nr. 1/434/3.7.2007 of the Board of Directors of the Capital Market Committee, and is available at the Issuer's website (www.marfininvestmentgroup.com).
AGRICULTURAL BANK OF GREECE S.A. : ANNOUNCEMENT
ATEbank announces that its Annual Bulletin for the financial year 2007, according to the decision 5/204/14-11-2000 of the B.o.D. of Capital Market Commission, is available at the Bank's website, www.atebank.gr and at the ATHEX website, www.ase.gr.
MICHANIKI S.A. : Karpenisiotis Hydroelectric Power Station.
Michaniki Group of Companies announces that it has received from the Regulatory Authority for Energy the authorization license for the production of electric power from the Karpenisiotis Hydroelectric Power Station. The Power Station that is going to be constructed in Evritania Prefecture (Central Greece) will have a power capacity of 5.4 MW while the annual electricity output is estimated at 22GWh. The annual sales of electric power will amount to ? 1.7 m. The budget for the construction of the Hydroelectric Power Station is estimated at 9 million euros.
S & B INDUSTRIAL MINERALS S.A. : Announcement - Annual Bulletin
S&B Industrial Minerals S.A. announces that as of today, Monday, 21st April, 2008, the Annual Bulletin 2007 is available in the corporate website (www.sandb.com) providing information to the investor community and the shareholders, in conformance to Decision 5/204/14.11.2000, as amended by Decision 7/372/15.2.2006 of the Hellenic Capital Markets Commission. The Annual Bulletin 2007 is also available from the company's offices at 15 A.Metaxa street in Kifissia.
PIRAEUS BANK S.A. : Decisions of General Meeting of Shareholders
Piraeus Bank S.A. announces that its 1rst Iterative Ordinary General Meeting of Shareholders which was held on 21.4.2008 at 10:00 a.m. was attended in person or proxy by 2.010 shareholders representing 71.782.580 shares out of a total of 339.198.587 shares, namely 21,16%. Due to lack of the quorum required by the Bank's Articles of Association and Law 2190/1920, the Meeting did not discuss nor decide on the following items of the Agenda (Items no 8, 9, 11, 12 and 14 of the 03/04/2008 agenda): 1.Decrease of the share capital by euros 49.643.951,49 through cancellation of 10.407.537 own shares from the Bank's treasury stock, in order to meet the relevant obligation stipulated in the Prospectus for the Bank share capital increase dated 06.07.2007. 2.Increase of the share capital through the issuance of new shares for the purpose of providing the shareholders with the option to reinvest the 2007 dividend; relevant amendment of the Articles of Incorporation of the Bank with regard to its share capital. 3.Authorisation of the Board of Directors, in accordance with article 13 par. 14 of law 2190/1920, to establish a stock option plan for the management and personnel of the Bank and its affiliated companies, by issuing new shares up to a maximum percentage of 1,5% of the paid-up share capital or by allocating existing treasury stock shares. Amendment to the existing stock option plans in order to enable the allocation of existing own shares alternatively with the issuance of new shares, in accordance with article 13 par. 13 of law 2190/1920. 4.Renewal of the authorisation granted to the Board of Directors to issue bond loans convertible into shares, in accordance with article 3a of law 2190/1920. 5.Amendment of article 2 (Scope) of the Bank's Articles of Incorporation for the purpose of harmonization with the provisions of law 3601/2007, as in force, and codification thereof. The 2nd Iterative Ordinary General Meeting, as already announced on the Invitation published on 03.03.2008, will be held on Wednesday, May 7, 2008, at 10 a.m., at the Golden Room of Grande Bretagne Hotel.
EFG EUROBANK ERGASIAS SA. : Announcement of Ex-dividend date and payment of dividend for the financial year 2007
EFG Eurobank Ergasias S.A., regarding the distribution of the final dividend (of ? 0.50 per share) for the financial year 2007, given the interim dividend distribution for the financial year 2007 of ?0.32 per share, announces, in accordance with the resolution of the Annual Shareholders Meeting of April 8th, 2008, and the decision of the Board of Directors at its meeting of April 21st, 2008, the following: (a) Beneficiaries of the dividend are the shareholders of the Bank, who are recorded in the Hellenic Exchanges S.A. (H.E.L.E.X.) Register after the closure of the Athens Exchange S.A. session on April 30th, 2008. Therefore, from Friday, May 2nd, 2008, the share will be traded on the Athens Exchange without the right to dividend for the financial year 2008. (b) The payment of the final dividend will commence on Monday, May 12th, 2008, as follows: - deposit to the accounts of those shareholders who have appointed the Bank as operator of their securities account in the Electronic (Dematerialised) Securities System (D.S.S.) - collection by the operator of securities accounts in the D.S.S. of those shareholders who have authorised their operator to collect dividends, when that operator is not the Bank - collection from any branch of the Bank, upon presentation of their Identity Card or Passport, by those shareholders who have not authorised the operator of their securities account in the D.S.S. to collect dividends or whose shares are kept in the special account of H.E.L.E.X. For further information, Shareholders are kindly requested to contact the Bank's Shareholders' Department: 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia, tel. +30 210 35 23 300.
EFG EUROBANK ERGASIAS SA. : Announcement
EFG Eurobank Ergasias S.A. announces that the Repeat Annual General Meeting of April 21st, 2008, convened with a quorum of 54.86%, regarding the following items of the Agenda, as numbered on the Invitation dated 17.03.2008 (for which discussion had been postponed due to lack of quorum on April 8th, 2008) and resolved the following: 2. The Bank's share capital will increase by up to euro 42,000,000 through the issue of up to 15,272,727 new shares, of nominal value euro 2.75 each offered at a price equal to a 3% discount on the average closing share price of the first four working days that the shares trade ex-dividend. The share capital will increase through the reinvestment of final dividend for the year 2007, to the extent that the shareholders decide, at their sole discretion and within the period from 22.04.2008 to 8.05.2008, to receive either all or part of their dividend in a whole number of shares of the Bank, instead of cash. All new shares will be registered ordinary voting shares in electronic form and will be entitled to dividends paid in future. Any balance of the dividend left after each shareholder's reinvestment in shares will be paid to the shareholder in cash. Article 5 of the Articles of Association of the Bank will be amended accordingly, to show the above-mentioned increase of the Bank's share capital and the number of shares. If only a part of the above mentioned share capital increase is met by the reinvestment of the dividend, the Board of Directors will adjust, at the time it certifies the deposit of funds, Article 5 of the Articles of Association to show the precise amount of share capital covered. 3.The Bank's share capital will increase by up to ?70,000,000 through the issue of up to 25,454,545 new shares, of nominal value ? 2.75 each offered at a price equal to the average closing share price of a period of working days, reduced by at least 3%. The issue price will be decided by the Board of Directors with the above-mentioned constraint, within one year from the resolution of the General Meeting. The share capital will increase through the reinvestment of the interim dividend for the year 2008, which is expected to be distributed within 2008, to the extent that the shareholders decide, at their sole discretion, to receive either all or part of their dividends in a whole number of shares of the Bank, instead of cash. All new shares will be registered ordinary voting shares in electronic form and will be entitled to dividends paid in future. Any balance of the dividend left after each shareholder's reinvestment in shares will be paid to the shareholder in cash. Article 5 of the Articles of Association of the Bank will be amended accordingly, to show the above-mentioned increase of the Bank's share capital and the number of shares. If only a part of the above mentioned share capital increase is met by the reinvestment of dividends, the Board of Directors will adjust, at the time it certifies the deposit of funds, Article 5 of the Articles of Association to show the precise amount of share capital covered. 9.The amendment of the Articles of Association of the Bank, in order to: (a) adjust for c.l. 2190/1920 (following its amendment by law 3604/2007), through the deletion of articles which merely repeat provisions of the law, and adoption of new possibilities provided by the new law, (b) align the Bank's object clause with l. 3601/2007, and (c) enable the transmission of information to shareholders and holders of capital instruments by electronic means, in accordance with article 18 of l. 3556/2007. The above mentioned resolutions of the General Meeting will be implemented following due legal procedure.
S & B INDUSTRIAL MINERALS S.A. : Conclusion of ordinary tax audit for fiscal year 2005
In conformance to paragraph 9d of article 275 of the Athens Exchange Regulation, S&B Industrial Minerals S.A. announces the conclusion of an ordinary tax audit for fiscal year 2005. The above mentioned audit resulted in additional taxes of Euro 464 thousand of which Euro 194 thousand impacts the results and the rest is covered by provision established in prior years.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Announcement of regulated information according to Law 3556/2007
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A. announces that, pursuant to Law 3556/2007 (articles 3 and 21) combined with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, Mr John Rigas (President & Managing Director of the Board of Directors of the Company and person obliged to disclose such information based on article 13 of Law 3340/2005), notified the company that Z.MAN CYPRUS LIMITED, (a legal entity related to Mr John Rigas) bought on 17.04.2008 5.000 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A" at a total value of ? 4.937,00 and on 18.04.2008 bought 3.000 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A" at a total value of euro 3.030,00.
MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement
The Board of Directors of the company under the name "MARFIN INVESTMENT GROUP HOLDINGS S.A." ("MIG"), pursuant to article 289 of the Stock Exchange Regulation regarding the increase of the share capital by ? 418 million and the raising of approximately euro 5.19 billion and, specifically, in the case of paragraph 4 c concerning acquisitions not determined at the time of the abovementioned share capital increase, wishes to inform investors that it has proceeded with the acquisition of 66.67% of the Serbian chain of commercial real estate "JSC ROBNE KUCE BEOGRAD" ("RKB"). On 29.10.2007, "VERANO MOTORS D.O.O." ("VERANO") was declared the highest bidder at the public tender for the sale of RKB, conducted by the Organization of Privatizations of Serbia, with an offer for euro 360 million. On 28.12.2007, VERANO paid RKB the agreed consideration of euro 360 million and thereby acquired ownership of the entirety of shares in RKB. According to the relevant agreement, the entirety of RKB shares was automatically transferred from VERANO to the company under the name "TAU MOTORS BEOGRAD D.O.O." ("TAU"), owned by 66.67% by "MIG REAL ESTATE SERBIA BV" (a wholly-owned subsidiary of MIG) and by 33.33% by VERANO. The completion of the transfer of RKB shares to TAU is subject to the necessary approvals by the competent Competition Authority of Serbia. About RKB RKB has historically been the largest chain of department stores in the former Yugoslavia and one of the leading chains in Europe, owning a significant portfolio of 232,000 sq.m. of real estate in key locations across the largest cities of Serbia and Montenegro. Its portfolio includes the following: - Thirty two (32) department stores in the largest cities of Belgrade, nine (9) of which are located in the center of Belgrade, - Three (3) departments stores and (1) logistics center in Montenegro and - One (1) logistics center and one (1) office building in Belgrade. RKB was founded in 1966, but since 1997, started facing financial difficulties during the transition of Serbian economy to a free market, resulting in its bankruptcy in 2002. The Organization for Privatizations of Serbia is expected to use part of the proceeds from the sale of RKB for the service of RKB's liabilities. According to a relevant court judgment, any indebtedness to third parties after the acquisition of RKB shall exclusively encumber the Organization for Privatizations of Serbia and not the purchaser. The real estate assets of RKB are found in prime locations in the largest cities of Serbia and Montenegro, thereby serving a broad range of business activities such as retail shops, telecommunication shops, restaurant-cafes, bank branches etc. Furthermore, the above acquisition will allow the purchaser to exploit RKB's real estate assets without restriction, potentially developing new uses and activities depending on the location and refurbishment plan. In the following months, MIG and VERANO intend to spend around euro 75 million for the refurbishment and reformation of the real estate assets, which is expected to be a key factor in their value enhancement. About VERANΟ VERANΟ is part of the Verano Group and is one of the two leading real estate companies in Serbia, with a portfolio of more than 250,000 sq.m. of real estate and considerable experience in the development of department stores. The participation of MIG in RKB was partly financed through the proceeds of the recent share capital increase of MIG. In particular, MIG's interest in TAU amounts to euro 76.7 million, the interest of VERANO in TAU amounts to euro 38.4 million, while the remaining euro 360 million of the acquisition price was financed through a euro 250 million bank loan. Valuation The management of MIG retained the "Investment Bank of Greece S.A." to conduct a valuation of RKB. Moreover, the independent firm King Sturge d.o.o., part of the international independent firm of real estate services King Sturge International Group, conducted a valuation of the investment in RKB on behalf of TAU's management. The "Investment Bank of Greece S.A." took into consideration but did not rely on the above valuation. It rather opted for conducting an independent valuation of the investment in RKB. Valuation methods The above valuation was based on the following methods: - Discounted cash flows method, on the basis of the business plan of TAU for RKB, with forecasts for the period 2008-2017. The above method calculates the present value of the entirety of RKB's future free cash flows, discounted at the weighted average cost of capital of the business, taking into account current rates of taxation. - Current market value method of RKB's real estate portfolio, on the basis of expected rents for the first 12 months of full lease of the real estate assets to tenants, as well as on the basis of current yields of comparable commercial real estate in the Serbian market. METHOD Minimum valuation Maximum valuation Discounted cash flows euro 548.1 million euro 683.3 million Current market value euro 607.5 million euro 793.0 million On the basis of the above, the "Investment Bank of Greece S.A." concluded that the price of euro 360 million in respect of the acquisition of RKB is fair and reasonable and that the valuation methods applied were appropriate for this specific case. MIG also informs that, further to its announcement of 31.12.2007 regarding the acquisition of RKB, and in accordance with article 289 para. 4c of the Stock Exchange Regulation, the report of the Board of Directors will be posted at its website (www.marfininvestmentgroup.com) and at the website of the Stock Exchange (www.ase.gr).
S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
S&B Industrial Minerals S.A. 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 Mrs Kyriacopoulos Aikaterini purchased on 17/4/2008, 507 common shares of our company of a total value of Euro 5.029,44 and on 18/4/2008 191 common shares respectively of a total value of Euro 1.906,18. These transactions have been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mrs Aikaterini Kyriacopoulos, under her capacity as Honorary Chairman of the Board of Directors.
FRIGOGLASS S.A. : Frigoglass announces completion of SFA acquisition in Turkey.
Further to its announcement of April 2nd, 2008, Frigoglass is delighted to announce that the acquisition of the controlling stake in SFA SOGUTMA SANAYI IC VE DIS TICARET A.S., the Turkish cooler manufacturer, has been approved by the local Competition Board and was formally completed today. Frigoglass now owns 86% of the share capital of SFA, having paid a net consideration of ?51.2 million (including debt but excluding acquisitions costs). INQUIRIES Company Contacts Lillian Phillips Investor Relations Manager Tel: +30 210 6165757 E-mail: lphillips@frigoglass.com Polina Atmatsiadi Investor Relations Analyst Tel: +30 210 6165767 E-mail: patmatsiadi@frigoglass.com European Contact Greg Quine Financial Dynamics London Tel: +44 207 269 7206 E-mail: greg.quine@fd.com
S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to article 27 par. 3 of L.3556/2007
S&B Industrial Minerals S.A., pursuant to article 27 par.3 of L.3556/2007 and the decision of the Hellenic Capital Market Commission 1/434/3.7.2007 (article 11), announces that Mrs Aikaterini Kyriacopoulos, Honorary Chairman of the BoD of the company, with her letter on 18.4.2008 has notified us that her voting rights in S&B Industrial Minerals S.A. have increased following of a transaction on 16.4.2008. As a result, the voting rights of Mrs Aikaterini Kyriacopoulos, who holds 3.396.328 shares directly and additionally 12.042.288 voting rights indirectly- pursuant to the private agreements dated 7.8.2003 and 21.6.2004-, are currently at 50,001% of the total voting rights of the company. For further information, shareholders are requested to contact the Shareholders' Department of S&B Industrial Minerals S.A., Ms Vicky Exarchou (tel 210 6296168).
HELLENIC PETROLEUM S.A. : Announcement
Following the previous announcement of 28/03/2008, HELLENIC PETROLEUM S.A. informs investors community that the Board of Directors finalized the date of the AGM, which will take place on Wednesday, 14th May 2008. The invitation with the agenda items will follow and will be published tomorrow in the greek press. HELLENIC PETROLEUM S.A. also informs the investor community that 1st Quarter 2008 Financial results will be announced on Monday, 12th May 2008, immediately after the close of business on the ATHEX.
ALPHA ΒΑΝΚ S.A. : NOTIFICATION OF IMPORTANT CHANGES CONCERNING THE VOTING RIGHTS DERIVING FROM SHARES UNDER L.3556/2007
Alpha Bank A.E. announces, pursuant to the provisions of L.3556/2007, that on 17 April 2008 the number of voting rights attached to shares of its issuance which may be exercised by proxy during the First (Iterative) General Meeting of Shareholders of 23.4.2008, amounted to 48,137,177 and correspond to 11.71% of the total number of voting shares. In detail: - Proxy holders and subject to the notification obligation are Mr Pantazis Karamanolis and Ms Dimitra Maniati. - The threshold exceeded by the obligors is 10%. - Pursuant to the relevant transaction, the voting rights attached to Alpha Bank shares total 48,137,177 and correspond to 11.71% of the total number of voting rights (indirectly). Mr Pantazis Karamanolis and Ms Dimitra Maniati will cease to hold 48,137,177 voting rights on 24.4.2008. It should be noted that the above 48,137,177 voting rights can be exercised alternatively by either of the two obligors.
PLAISIO COMPUTERS S.A. : PRESS RELEASE : 107m. EURO TURNOVER (INCREASE 17,2%) & 2,5 m. EURO EARNINGS AFTER TAXES (INCREASE 20,6%)
PRESS RELEASE
LAMBRAKIS PRESS : Summons to the Annual Ordinary General Meeting
Pursuant to the Board of Directors resolution, dated April 8, 2008, and in accordance with the Law and the Company's Articles of Association, the Company's shareholders are summoned to attend the Annual Ordinary General Meeting that will be held in Athens (GOLDEN AGE HOTEL, 57, Michalakopoulou street, Athens 115 28) on Thursday, May 22, 2008 at 12:00 with the following agenda: 1. Submission for approval of the Corporate and Consolidated Annual Financial Statements (Balance Sheet, Income Statement, Cash Flow Statement, Statement of Changes in Equity, Financial Statements Notes) and the Reports on these Statements by the Board of Directors and the Certified Auditor for the fiscal year 1.1.2007 - 31.12. 2007. 2. Approval of the profit appropriation for the fiscal year 1.1.2007 - 31.12. 2007 and grant of authorization to the Board of Directors to attend to the dividend distribution. 3. Discharge of both the Board of Directors members and the Certified Auditor from any liability for indemnity regarding the Company's administration and the financial statements for the fiscal year 01.01.2007-31.12.2007. 4. Appointment of a regular and a substitute Certified Auditor to audit the fiscal year 2008 and determination of their remuneration. 5. Approval of service-rendering contracts signed with Members of the Board of Directors, regular fees and other remuneration and benefits payable to Members of the Board of Directors and Managers working with the Company for the fiscal year 2007, determination of their remuneration for the period 2008 - 2009 and granting authorization to the Members of the Board of Directors and the Managers of the Company to render their services to affiliated companies. 6. Amendment, supplementation, abolition and renumbering of various articles in the corporate Articles of Association for adaptation to Law 2190/20, as amended by the Law 3604/2007. 7. Resolution on the transmission, by the Company, of information using electronic means (article 18 of Law 3556/2007). 8. Various announcements Shareholders wishing to participate in the General Meeting, either in person or by proxy, must block (pledge) all or part of their shares through their operator agent (bank or broker) in the Dematerialized Securities System and receive by the latter a Share Blocking Certificate, which they should then submit together with their letter of proxy, if any, to the Company headquarters (80, Michalakopoulou street, 115 28 Athens) at least five (5) days before the scheduled date of the General Meeting. In the event that no operator agent has been appointed and the shares lay in the Special Depository Account, then the Share Blocking Certificate will be issued by the competent Department of the Hellenic Exchanges S.A.
HELLENIC PETROLEUM S.A. : INVITATION TO THE ANNUAL ORDINARY GENERAL MEETING
I N V I T A T I O N OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE TRADE NAME "HELLENIC PETROLEUM SOCIETE ANONYME" (S.A. Companies Register No 2443/06/B/86/23) TO THE ANNUAL ORDINARY GENERAL MEETING (FISCAL YEAR 1.1.2007-31.12.2007) Pursuant to the Law and the company's Articles of Association and, following the Board of Directors' decision no. 1122 taken during its meeting dated 18.4.2008, the Shareholders of the societe anonyme under the trade name "HELLENIC PETROLEUM S.A." are invited to attend the company's Annual Ordinary General Shareholders' Meeting that will take place at the company's main premises at Aspropyrgos (17th km of Athens - Korinthos National Road), on May 14th 2008, day of the week Wednesday, at 13:00 p.m., in order to discuss and decide upon the following items of the agenda : 1. Management assessment for the 32nd fiscal year (1.1.2007 - 31.12.2007) and submission of the Board of Directors' management report, as well as the statutory Auditors' reports on the annual financial statements, according to the international accounting standards, for the year 2007, including the Group's consolidated financial statements. 2. Approval of the company's financial statements and the Group's consolidated financial statements, according to the international accounting standards, along with the relevant reports, for the year 2007. 3. Approval of profits' allocation. 4. Release of the BoD members and the Auditors from any responsibility for compensation with regard to the 2007 accounting period pursuant to Article 35 of Codified Law 2190/1920. 5. Board of Directors' election, pursuant to article 20 of the company's Articles of Association. 6. Approval of the compensation and the of the remuneration, in general, paid to the Board of Directors' members, for the year 2007, and determination of their compensation and fees, respectively, for the year 2008. 7. Approval of the fees paid to the Board of Directors' Chairman and to the Managing Director, for the year 2007, and determination of their fees, in general, for 2008. 8. Election of Certified Auditors, for the year 2008, pursuant to the provisions of the company's Articles of Association and determination of their fees. 9. Approval of the BoD decision regarding granting of stock options for the year 2008, pursuant to article 2 of the applicable Plan. 10. Extension of the term of the applicable stock option granting plan of Hellenic Petroleum S.A., pursuant to article 13, par. 9, of Codified Law 2190/1920, as applicable]. 11. Amendment, supplementation, abrogation and re-numbering of provisions of the Articles of Association for reasons of functionality and adaptation to Law no. 3604/2007. 12. Briefing on the company's big investments. Shareholders who have proceeded to de-materialization of their shares pursuant to Law shall be entitled to participate in the General Meeting. Shareholders entitled, pursuant to the above, and wishing to participate in the aforementioned General Meeting shall be required: a) If their shares are not held in the Special Account kept in Hellenic Exchanges S.A. (HELEX), to have, by declaration, the total or a part of their shares blocked - via their operator - and to receive the relevant share blocking certificate issued by it, which must be deposited, along with any representation documents, to the company's Shareholders' Department (199 Kifissias Avenue, Marousi) at least five (5) days before the General Meeting's date, namely until 9.5.2008. b) If their shares are held in the Special Account kept in Hellenic Exchanges S.A. (HELEX) of Athens, to have the total or a part of their shares blocked, by written declaration, and to receive the relevant share blocking certificate from HELEX, 110 Athinon Avenue, in Athens, which must be deposited, along with any representation documents, to the company's Shareholders' Department (199 Kifissias Avenue, Maroussi) at least five (5) days before the General Meeting?s date, namely until 9.5.2008. The company's Shareholders' Department offices (tel. 210-8767.860, 8767.862, 8767.863, 8767.864, 8767.865, fax 210-8767.993) will be open daily from 9:00 a.m. to 2:00 p.m. Athens 18.4.2008 Upon order of the Board of Directors Ε. Ν. CHRISTODOULOU Chairman BoD
HELLENIC PETROLEUM S.A. : INVITATION TO A SPECIAL MEETING
I N V I T A T I O N OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE TRADE NAME "HELLENIC PETROLEUM SOCIETE ANONYME" (S.A. Companies Register No 2443/06/B/86/23) TO A SPECIAL MEETING Pursuant to the Law and the company's Articles of Association and following the Board of Directors' decision no. 1122 taken during its meeting dated 18.4.2008, the Shareholders of the societe anonyme under the trade name "HELLENIC PETROLEUM SOCIETE ANONYME" are invited to attend the Special Minority Shareholders' Meeting that will take place at the company's main premises at Aspropyrgos (17th km of Athens - Korinthos National Road) on May 14th 2008, day of the week Wednesday, at 10 a.m., in order to discuss and decide upon the following unique agenda issue: - Election of two (2) representatives of the minority shareholders in the company's Board of Directors, pursuant to articles 20, par. 2(d) and 21 of the Articles of Association. Shareholders (except for the Greek State and Paneuropean Oil and Industrial Holdings S.A and/or the companies associated with it) who have proceeded to de-materialization of their shares pursuant to Law shall be entitled to participate in the Special Minority Shareholders' Meeting. Shareholders entitled, pursuant to the above, and wishing to participate in the aforementioned Special Minority Shareholders' Meeting shall be required: a) If their shares are not held in the Special Account kept in Hellenic Exchanges S.A. (HELEX), to have, by declaration, the total or a part of their shares blocked - via their operator - and to receive the relevant share blocking certificate issued by it, which must be deposited, along with any representation documents, to the company's Shareholders' Department (199 Kifissias Avenue, Marousi) at least five (5) days before the Special Meeting's date, namely until 9.5.2008. b) If their shares are held in the Special Account kept in Hellenic Exchanges S.A. (HELEX) of Athens, to have the total or a part of their shares blocked, by written declaration, and to receive the relevant share blocking certificate from HELEX, 110 Athinon Avenue, in Athens, which must be deposited, along with any representation documents, to the company's Shareholders' Department (199 Kifissias Avenue, Maroussi) at least five (5) days before the Special Meeting?s date, namely until 9.5.2008. The company's Shareholders' Department offices (tel. 210-8767.860, 8767.862, 8767.863, 8767.864, 8767.865, fax 210-8767.993) will be open daily from 9:00 a.m. to 2:00 p.m. Athens, April 18th 2008 Upon order of the Board of Directors E.N. CHRISTODOULOU Chairman BoD
ANEK LINES S.A. : ANNUAL CONFERENCE CALL FOR ANALYSTS REGARDING FY 2007 RESULTS
In accordance with article 292 par. 4 of the Regulation of the Athens Exchange, ΑΝΕΚ S.A., announces that a conference call took place today, Monday 21st April, 2008 at 17.00, hosted by the Company' s management, presenting to financial analysts the full year 2007 results. In the course of the conference call were presented the key financial data of the financial statements for the fiscal year 2007 and summarized the Company's outlook and strategy. The presentation is being posted on the company?s web site www.anek.gr.
INTRALOT S.A. : Announcement according to the Law 3556/2007
The company INTRALOT announces, according to the Law 3556/2007 and in conjunction with the article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, that Mr. Dimitrios Tagalis - person obligated to notify pursuant to Law 3340/2005 - sold on 11/4/2008 1,000 common registered shares of INTRALOT, bearing voting rights, having a total value of Euro 12,600.00.

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