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21/12/2010
TERNA ENERGY S.A. ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. TITAN CEMENT COMPANY S.A. ALPHA TRUST ΑNDROMEDA SA EUROBANK PROPERTIES REIC GR. SARANTIS S.A. EUROBANK PROPERTIES REIC ANEK LINES S.A. Info-Quest S.A. ANEK LINES S.A. EUROBANK PROPERTIES REIC SELECTED TEXTILE IND. ASSOC. S.A. PUBLIC POWER CORPORATION SA TITAN CEMENT COMPANY S.A. Forthnet S.A. GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. MARFIN POPULAR BANK PUBLIC CO LTD SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA ELBISCO HOLDING S.A. DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA NIREUS S.A. COCA-COLA Ε.Ε.Ε. S.A. MINOAN LINES SA HELLENIC EXCHANGES S.A. TT HELLENIC POSTBANK S.A. PIRAEUS BANK S.A. PIRAEUS BANK 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 December 20, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 20,400 TERNA ENERGY's shares at an average price of 2.9735 euros per share and at with a total transaction value of 60,659.72 euros.
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 €15,000,000 with EFG EUROBANK ERGASIAS S.A and EUROBANK EFG CYPRUS LTD. 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 working capital.
TITAN CEMENT COMPANY S.A. : Announcement pursuant to Law 3556/2007
Titan Cement Co. S.A. announces pursuant to Law 3556/2007 and Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission and after relevant notification pursuant to article 13 of Law 3340/2005, that Mr. Aristidis Papadopoulos, Executive Director region U.S.A., sold on 20th December 2010 500 common shares of the Company of a total value of € 7,865.00.
ALPHA TRUST ΑNDROMEDA SA : Announcement regarding the purchase of own shares
In compliance with Regulation No 2273/2003 of the Commission of the European Communities, the Company discloses that in implementing the decisions as of 09.10.2009 of the Extraordinary Shareholders Meeting and the Board of Directors, on the date mentioned hereafter proceeded with the purchases of own shares through the securities company EFG EUROBANK SECURITIES S.A. as follow: On 20.12.2010, 4.080 shares of average acquisition cost 1,19 euro
EUROBANK PROPERTIES REIC : ABSTRACT OF THE DRAFT MERGER AGREEMENT Between "Eurobank Properties REIC" & "Tavros Protipi Anaptixi Anonimi Etaireia Axiopoihsis kai Ekmetalleusis Akiniton"
Eurobank Properties Real Estate Investment Company announces to the public that on 8-11-2010 "Eurobank Properties Real Estate Investment Company" (hereinafter called "Eurobank Properties") with head office at Marousi, Attiki, Kifisias ave. 117, (S.A. registration no. 365/06/Β/86/2) and "Tavros Protipi Anaptixi Anonimi Etaireia Axiopoihsis kai Ekmetalleusis Akiniton" (hereinafter called "Tavros Protipi Anaptixi", with headquaters in Marousi, Attiki, 117 Kifisias Avenue, 2nd floor, (S.A. registration no. 64636/01ΑΤ/Β/07/523), have signed a Draft Merger Agreement. This draft has met all publicity requirements of section 7b of Law 2190/1920, it was recorded in the Companies Register (for Eurobank Properties it was recorded in the Register kept by the Ministry of Peripheral Development and Competitiveness on 24-11-2010, whereas for Tavros Protipi Anaptixi, it was recorded in the Register kept by the Prefecture of Attiki on 6-12-2010) and it was published in the Governmental Gazette on 24-11-2010 and 10-12-2010 (sheet no 13433/24-11-2010 and 13957/10-12-2010 respectively). The key points of the merger are as follows: 1. The merger of the two companies will take place via absorption of Tavros Protipi Anaptixi by Eurobank Properties pursuant to articles 1-5 of Law 2166/1993 and articles 69 of Law 2190/1920, and specifically article 78 of Law 2190/1920, given that Eurobank Properties owns 100% of the share capital of Tavros Protipi Anaptixi. 2. The merger will be effected via consolidation of the assets and liabilities of the merging companies as those are recorded in the financial statements (balance sheet) of Eurobank Properties dated 31-07-2010 and the merger report of Tavros Protipi Anaptixi dated 31-07-2010 which were prepared for the purpose of the merger. All the above assets and liabilities will be incorporated in the balance sheet of Eurobank Properties after the merger has been concluded. 3. The merger will be concluded after the approval of the Ministry of Peripheral Development and Competitiveness has been recorded in the Company Register of the merging companies. (kept at the Ministry of Peripheral Development and Competitiveness and the Prefecture of Attiki respectively). From this point on, Tavros Protipi Anaptixi will cease to exist legally and Eurobank Properties will substitute Tavros Protipi Anaptixi de jure and without further formalities, according to the law, in all rights, obligations and privities in rights and this transfer will equal to universal succession, including any administrative permits which will be issued on behalf of Tavros Protipi Anaptixi. After the recording of the above mentioned approval of the Minister of Peripheral Development and Competitiveness, all the acts of Tavros Protipi Anaptixi, as of August 1st, 2010 will be considered from a financial and logistical point of view as made on behalf of Eurobank Properties and the balances will be transferred in the accounting books of Eurobank Properties as a whole. 4. Given that Eurobank Properties owns the whole of the share capital of Tavros Protipi Anaptixi, after the conclusion of the merger, the share capital of Eurobank Properties will not be increased and no new shares will be issued. As a result, there will not be any exchange of shares. Τhe share capital of Eurobank Properties after the merger will continue to amount to 129,930,000 Euros, divided in 61,000,000 ordinary registered shares of nominal value 2,13 Euros each that carry one voting right per share. 5. There are no shareholders of the merging companies that have special rights or hold any other titles apart from shares, nor the Companies Board of Directors and regular auditors are provided with special benefits. The present announcement is made pursuant to article 70 of Law 2190/1920, as is. Marousi, 21-12-2010 Τhe Board of Directors of the merging Companies "Eurobank Properties Real Estate Investment Company " and "Tavros Protipi Anaptixi Anonimi Etaireia Axiopoihsis kai Ekmetalleusis Akiniton."
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 20/12/2010, acquired 10 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 3.14 euro per share worth of 31.40 euros.
EUROBANK PROPERTIES REIC : ΑΝNOUNCEMENT - INVITATION
On 10-12-2010 (Govermental Gazette no 13433/24-11-2010 and 13957/10-12-2010) all the needed by Law publicity actions were concluded regarding the Draft Merger Agreement by which "Eurobank Properties Real Estate Investment Company" (hereinafter called "Eurobank Properties") will incorporate the company "Tavros Protipi Anaptixi Anonimi Etaireia Axiopoihsis kai Ekmetalleusis Akiniton" (hereinafter called "Tavros Protipi Anaptixi") via absorption. Eurobank Properties owns 100% of the share capital of Tavros Protipi Anaptixi. From Tuesday 21-12-2010 onwards, the following documents will be made available for review of the shareholders of Eurobank Properties at the headquarters of the company "Tavros Protipi Anaptixi." located at 117 Kifisias Avenue, Marousi,2nd floor, tel.(+30 210 8774200): a) The Draft Merger Agreement b) The Financial Statement of Eurobank Properties dated 31-7-2010 and the Transformation Balance Sheet of Tavros Protipi Anaptixi dated 31-7-2010, which were prepared for the purpose of the merger. c) The Annual Financial Statements and the BoD Reports of the last three years of the merging companies. The shareholders of Eurobank Properties are hereby invited to review, if they wish, the above mentioned documents, which will be at their disposal for a period of one month starting from 21-12-2010. After the aforementioned period, the official notary document evidencing the merger will be signed by the merging parties. The merger via absorption will be concluded after the official state approval has been recorded in the Company Register of both merging companies. Following the above and pursuant to section 78 of Law 2190/1920, as stands, no General Meeting of the merging companies will be held regarding the aforementioned merger. The public is hereby reminded that due to the fact that 100% of the share capital of Tavros Protipi Anaptixi is owned by Eurobank Properties, no exchange of shares between the merging companies is required. Marousi, 21-12-2010 The merging companies "Eurobank Properties Real Estate Investment Company" and "Tavros Protipi Anaptixi Anonimi Etaireia Axiopoihsis kai Ekmetalleusis Akiniton."
ANEK LINES S.A. : Announcement
We inform you that the following resolutions were adopted by the Second Repeat Special Assembly of the shareholders ? holders of preferred shares issued 1990 and 1996 held on the19th of December 2010 (continuance of the 21st of November 2010) at 10.30 am on the Company premises and in which were attended in person or by a proxy shareholders representing 2.462.464 preferred shares thus the 62,53% of the total preferred share capital of preferred shares issued 1990 and 1996. FIRST ITEM OF THE AGENDA Increase of the Company's nominal value per ordinary registered share and preferred registered share issued in 1990 and 1996 from euro 1.00 to euro 1.20 and the simultaneous reduction of the Company's outstanding number of ordinary shares and preferred shares issued in 1990 and 1996 (reverse split) pro rata 1.2:1 thus via reduction of the Company's number of shares and the simultaneous increase by capitalisation as per Article 40 of the Company's Articles of Association of special reserves by 0,60 Euros of Company?s share capital for rounding and amendment of article 5 of the Company's Articles of Association with the addition of paragraph 37. (adopted by 96,55 %) SECOND ITEM OF THE AGENDA Nominal decrease of the share capital of the Company with the aim of setting up an equivalent special reserve fund, pursuant to the provisions of article 4 par. 4a of C.L. 2190/1920, as in force, which will amount to one-hundred-and-twenty-million nine-hundred-and-seventy-four-thousand three-hundred-and-ninety-three euros and seventy cents το οποίο θα ανέρχεται σε ποσό (120.974.393,70) with the corresponding amendment of article 5 of the Company's Articles of Association on the share capital and addition of paragraph 39. (adopted by 96,13 %) THIRD ITEM OF THE AGENDA Increase of the share capital of the Company up to the amount of euro 25,202,998.50 with the issuance of new ordinary registered shares with voting right, which will be carried out with payment in cash και issuance up to eighty-four-million nine-thousand nine-hundred-and-ninety-five (84.009.995) new common registered shares with voting rights and nominal value of thirty (0.30) cents each. - The aforementioned shares will be available to the old shareholders of the Company at a ratio of five (5) new ordinary registered shares with voting right per eight (8) old ordinary or preferred shares. - The new shares shall be entitled to dividend from possible profits of the present fiscal year and hereafter, since the Ordinary General Assembly decides the distribution of dividend for each fiscal year. - The General Assembly authorized the Board of Directors to advance, observing the formulations of the law, to the determination of the disposal price (issuance) of the new shares, within the period of time of 12 months as stipulated by the above provision. The disposal price (issuance) can be higher than the stock exchange value at the cut off time of the pre-emptive right and it shall be announced to the investment public prior to the approval of the contents of the newsletter by the Board of Directors of the Securities and Exchange Commission. - The difference arising from the premium issuance (disposal) of the new shares shall be brought to a special premium account according to the law. - The pre-emptive right for the above decided increase of the share capital can be exercised by all the Company?s shareholders,registered in the Dematerialized Securities System of the Hellenic Exchanges SA, two working days after the cut-off date of the pre-emptive right (pursuant to article 5.2 of the Regulation of the Athens Stock Exchange), provided they retain these rights during the exercise time. The cut-off date of the pre-emptive right shall be determined and announced on a date later than the date of this General Assembly, with a decision of the Board of Directors of the Company, as well as all parties that shall acquire pre-emptive rights during the trading period of the said rights in the Athens Stock Exchange, shall have a pre-emptive right. - The deadline for the exercise of the pre-emptive right by the beneficiaries is determined at 15 days pursuant to article 13 par. 8 of C.L.2190/1920, as in force. The General Assembly authorises the Board of Directors to determine, with its decision the procedural and technical details for the exercise of the above pre-emptive rights. The beginning and end of the exercise period of the pre-emptive right shall be determined and announced on a date later than the date of this General Assembly, with a decision of the Board of Directors of the Company pursuant to the Greek corporal and stock exchange legislation. - Grant of authorization to the Board of Directors, in case of unsold shares, to dispose them according at its discretion pursuant to article 13 of C.L.2190/1920, as in force. - The deadline for the coverage and payment of the Company?s share capital is determined at four months, commencing from the date of taking the decision, according to the above, by the Company?s Board of Directors with regard to the determination of the disposal price of the new shares. It is possible to be extended for one month, by the Board of Directors. - In case that the coverage of the aforementioned increase of the share capital is not complete, the share capital will be increased up to the amount of the coverage as per Article 13 a of CL 2190/20. - Authorization to the Board of Directors to advance to all necessary actions in order to regulate all details or/ and technical issues related to the above increase of the company?s share capital, including (indicatively) the determination of the cut-off date, as well as the starting and ending dates of the period for the exercise of the pre-emptive right (not later, though, than the deadline determined above) the special terms and the deadline for the exercise of the subscription right, any and all necessary permits and approvals by the Securities and Exchange Commission or any other competent body, the drawing up and publication of the prospectus, the determination of the time and mode of paying the disposal price, the rounding of pro rata rights by disposal or purchase as the case may be, the disposal of any possible unsold shares at the Board of Directors discretion and, in general, the regulation of other issues for the implementation of the capital increase, and the Board of Directors shall be entitled following a decision to assign part or/ the total of its capacities for the above actions to its members or/ and third parties. - Amendment of Article 5 of the Articles of Association of the Company on the share capital and addition of paragraph 39. (adopted by 96,38 %)
Info-Quest S.A. : Purchase of own shares
Info-Quest 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 10/05/2010, proceeded on December 20, 2010 through the member of the A.S.E. "Eurobank EFG Securities", with the purchase of 2.600 Info-Quest S.A. shares at an average price of 1.18 euro per share and with a total transaction value of 3.079,81 euro.
ANEK LINES S.A. : Announcement
We inform you that the following resolutions were adopted by the Second Repeat Extraordinary General Assembly of the shareholders ? holders of common shares held on the19th of December 2010 (continuance of the 21st of November 2010) at 10 am on the Company premises and in which were attended in person or by a proxy shareholders representing 72.774.194 shares thus the 46,25% of the total share capital of common shares. FIRST ITEM OF THE AGENDA Increase of the Company's nominal value per ordinary registered share and preferred registered share issued in 1990 and 1996 from euro 1.00 to euro 1.20 and the simultaneous reduction of the Company's outstanding number of ordinary shares and preferred shares issued in 1990 and 1996 (reverse split) pro rata 1.2:1 thus via reduction of the Company's number of shares and the simultaneous increase by capitalisation as per Article 40 of the Company's Articles of Association of special reserves by 0,60 Euros of Company?s share capital for rounding and amendment of article 5 of the Company's Articles of Association with the addition of paragraph 37. (adopted by 98,25 %) SECOND ITEM OF THE AGENDA Nominal decrease of the share capital of the Company with the aim of setting up an equivalent special reserve fund, pursuant to the provisions of article 4 par. 4a of C.L. 2190/1920, as in force, which will amount to one-hundred-and-twenty-million nine-hundred-and-seventy-four-thousand three-hundred-and-ninety-three euros and seventy cents το οποίο θα ανέρχεται σε ποσό (120.974.393,70) with the corresponding amendment of article 5 of the Company's Articles of Association on the share capital and addition of paragraph 39. (adopted by 97,69 %) THIRD ITEM OF THE AGENDA Increase of the share capital of the Company up to the amount of euro 25,202,998.50 with the issuance of new ordinary registered shares with voting right, which will be carried out with payment in cash και issuance up to eighty-four-million nine-thousand nine-hundred-and-ninety-five (84.009.995) new common registered shares with voting rights and nominal value of thirty (0.30) cents each. - The aforementioned shares will be available to the old shareholders of the Company at a ratio of five (5) new ordinary registered shares with voting right per eight (8) old ordinary or preferred shares. - The new shares shall be entitled to dividend from possible profits of the present fiscal year and hereafter, since the Ordinary General Assembly decides the distribution of dividend for each fiscal year. - The General Assembly authorized the Board of Directors to advance, observing the formulations of the law, to the determination of the disposal price (issuance) of the new shares, within the period of time of 12 months as stipulated by the above provision. The disposal price (issuance) can be higher than the stock exchange value at the cut off time of the pre-emptive right and it shall be announced to the investment public prior to the approval of the contents of the newsletter by the Board of Directors of the Securities and Exchange Commission. - The difference arising from the premium issuance (disposal) of the new shares shall be brought to a special premium account according to the law. -The pre-emptive right for the above decided increase of the share capital can be exercised by all the Company?s shareholders,registered in the Dematerialized Securities System of the Hellenic Exchanges SA, two working days after the cut-off date of the pre-emptive right (pursuant to article 5.2 of the Regulation of the Athens Stock Exchange), provided they retain these rights during the exercise time. The cut-off date of the pre-emptive right shall be determined and announced on a date later than the date of this General Assembly, with a decision of the Board of Directors of the Company, as well as all parties that shall acquire pre-emptive rights during the trading period of the said rights in the Athens Stock Exchange, shall have a pre-emptive right. - The deadline for the exercise of the pre-emptive right by the beneficiaries is determined at 15 days pursuant to article 13 par. 8 of C.L.2190/1920, as in force. The General Assembly authorises the Board of Directors to determine, with its decision the procedural and technical details for the exercise of the above pre-emptive rights. The beginning and end of the exercise period of the pre-emptive right shall be determined and announced on a date later than the date of this General Assembly, with a decision of the Board of Directors of the Company pursuant to the Greek corporal and stock exchange legislation. - Grant of authorization to the Board of Directors, in case of unsold shares, to dispose them according at its discretion pursuant to article 13 of C.L.2190/1920, as in force. - The deadline for the coverage and payment of the Company?s share capital is determined at four months, commencing from the date of taking the decision, according to the above, by the Company?s Board of Directors with regard to the determination of the disposal price of the new shares. It is possible to be extended for one month, by the Board of Directors. - In case that the coverage of the aforementioned increase of the share capital is not complete, the share capital will be increased up to the amount of the coverage as per Article 13 a of CL 2190/20. - Authorization to the Board of Directors to advance to all necessary actions in order to regulate all details or/ and technical issues related to the above increase of the company?s share capital, including (indicatively) the determination of the cut-off date, as well as the starting and ending dates of the period for the exercise of the pre-emptive right (not later, though, than the deadline determined above) the special terms and the deadline for the exercise of the subscription right, any and all necessary permits and approvals by the Securities and Exchange Commission or any other competent body, the drawing up and publication of the prospectus, the determination of the time and mode of paying the disposal price, the rounding of pro rata rights by disposal or purchase as the case may be, the disposal of any possible unsold shares at the Board of Directors discretion and, in general, the regulation of other issues for the implementation of the capital increase, and the Board of Directors shall be entitled following a decision to assign part or/ the total of its capacities for the above actions to its members or/ and third parties. - Amendment of Article 5 of the Articles of Association of the Company on the share capital and addition of paragraph 39. (adopted by 97,90 %)
EUROBANK PROPERTIES REIC : ANNOUNCEMENT OF ACQUISITION OF OWN SHARES
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 December 20, 2010 the Company purchased 1.834 shares, with average price € 6,08 per share and total purchase price € 11.144,04.
SELECTED TEXTILE IND. ASSOC. S.A. : Announcement of regulated information according to law 3556/2007
SELECTED TEXTILES SA, in accordance with the provisions of Law 3556/2007, coupled with article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces the following: Mr Εvripidis Ch.Dontas, Vice-President of the Board of Directors and managing director of the company, (liable according to article 13 of Law 3340/2005), proceeded, on 20-12-2010, to the acquisition of 7.000 registered common shares of the company at the price of € 2.350,00.
PUBLIC POWER CORPORATION SA : Submission for approval of 2011 pricelist
PPC S.A. announces that its Board of Directors decided the submission for approval to the Ministry of Environment, Energy and Climatic Change of the new pricelist regarding the competitive charges of PPC's tariffs for 2011. The pricelist will be available on PPC's website upon its approval by the Ministry.
TITAN CEMENT COMPANY S.A. : Announcement pursuant to Law 3556/2007
Titan Cement Co. S.A. announces pursuant to Law 3556/2007 and Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission and following relevant notification pursuant to article 13 of Law 3340/2005, that on 20th December 2010 Mr. Dimitrios Papalexopoulos and Mrs. Alexandra Papalexopoulou - Benopoulou, both executive members of the Board of Directors of the Company and shareholders of the public Cypriot company EDYVEM ELLINIKA DOMIKA YLIKA VIOMICHANIKH EMBORIKI METAPHORIKI DIMOSIA ETAIRIA LTD contributed to said Cypriot entity 269,100 common shares of the Company each, by way of subscription to a capital increase through an Over the Counter (OTC) transaction.
Forthnet S.A. : Announcement of regulated information of the Law 3556/2007 and the article 13 of the Law 3340/2005
Forthnet S.A. (the "Company") announces that the shareholder "Forgendo Ltd", a legal entity closely related according to art. 13 of Law 3340/2005 to the Chairman of the Company Mr. Deepak Srinivas Padmanabhan, and the non executive member, Mr. David Kay, notified on the 20th of December 2010 the Company 1. of the acquisition of 28,000 common registered shares in the Company, with a total value of €16,800.00, which took place on 16/12/2010. 2. of the acquisition of 4,296 common registered shares in the Company, with a total value of €2,534.64 which took place on 17/12/2010. Τhe announcement is made in accordance with the Law 3340/2005 (article 13), the HCMC Decision 3/347/2005, as well as the Law 3556/2007 and the HCMC Decision 1/434/03.07.2007, as well as the Athens Exchange Rulebook, par. 4.1.3.1 and 4.1.3.8.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : RELEASE OF REGULATED INFORMATION OF LAW 3556/2007
OPAP S.A. announces, that pursuant to Law 3556/2007 and Law 3340/2005, as well as the Capital Market Commission's decisions 3/347/12.7.2005 and 1/434/3.7.2007, Eurobank EFG Equities S.A, notified OPAP S.A. on 21.12.2010, that: 1) Bought on 17.12.2010, 2.867 common registered shares of OPAP S.A. at a total value of € 37,436.94 2) Bought on 17.12.2010, 6 futures of OPAP S.A. at a total value of € 7,789.00 3) Sold on 17.12.2010, 34.476 common registered shares of OPAP S.A. at a total value of € 451,520.73 4) Sold on 17.12.2010, 7 futures of OPAP S.A. at a total value of € 9,100.00 5) Bought on 17.12.2010, 2 futures of OPAP S.A. at a total value of € 2,620.00 6) Sold on 17.12.2010, 2 futures of OPAP S.A. at a total value of € 2,605.00. The notification by Eurobank EFG Equities S.A. to OPAP S.A. and accordingly, by OPAP S.A. to the Capital Market Commission, is disclosed precisely because, Mr. Dimosthenis Archontidis holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is a non-executive Member of the OPAP S.A. Board (liable person according to Law 3340/2005).
MARFIN POPULAR BANK PUBLIC CO LTD : Commencement of trading new shares from capital increase by the distribution of interim dividend in the form of shares.
Further to the announcement of 2.12.2010, the MARFIN POPULAR BANK PUBLIC CO LTD (the "Bank") announces that on Wednesday, December 22, 2010 the trading of 123.830.701 new shares, which were finally issued from the distribution of interim dividend in the form of shares of the Bank, will commence on the Cyprus Stock Exchange and the Athens Stock Exchange. On the same date, the shares will be credited to the investor accounts and securities accounts of the beneficiaries shareholders at the Dematerialised Securities Systems (D.S.S.) and the Central Depository / Registry of the Cyprus Stock Exchange. Consequently, the issued share capital of the Bank amounts to €829.884.926,80 divided into 976.335.208 ordinary shares of nominal value 0,85 euro each. Shareholders may obtained further information from the relevant Document pursuant to article 7(1)(e) of the 2005 Cyprus Law 114(I) (Public Offer and Prospectus Law of 2005) and article 4(2)(e) of the Greek Law 3401/2005 (Prospectus for public offer of securities and their listing for trading), which is available in electronic form from 20/12/2010 a) on the Group's website www.laiki.com (choose Investor Relations / Announcements), as well as b) on the Athens Stock Exchange website www.ase.gr and the Cyprus Stock Exchange website www.cse.com.cy. Also, they may contact Telebank at the telephone number +357 22 812310, between 7:45 and 21:15 (Monday - Friday).
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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 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 period from 14.12.2010 to 20.12.2010 acquired in total 16,590 own shares through PROTONBANK S.A. at the average purchase price of € 0.47 per share and total value of the transaction of € 7,797.20.
ELBISCO HOLDING S.A. : Announcement of regulated information law 3556/2007
The company ELBISCO S.A. HOLDING based on law 3556/2007 (articles 3 and 21) as well as on Law 3340/2005 (article 13), announces that the firm AGAN S.A., legal entity closely associated with the chairman of ELBISCO's Board of Directors, Mr. Filippou Kiriakos, bought on December 20, 2010 thirteen thousands and five hundred (13,500) common shares for a total value of euro 8,485.00. Furthermore, the company DAFNOS S.A. also a legal entity closely associated with the chairman of ELBISCO's Board of Directors sold on December 20, 2010 nine thousands (9,000) common shares for a total value of euro 5,670.00.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Election of new Board of Directors member
The Company "DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA SA", announces that following the resignation of the Member of the Board of Directors, Mr. Antonios Michopoulos, the Board of Directors during its meeting of the 20th of December 2010, has proceeded to the replacement of the resigned member and has elected as Non Executive Member of the Board, Dr. Sotirios Gougoulakis, Chairman of HYGEIA's Doctors Association.
NIREUS S.A. : Invitation for the conversion of the Company's convertible bonds
NIREUS SA informs that the sixth date for the exercise of the conversion right of the convertible bonds into shares is Wednesday, 12 January 2011, and notifies of the process of conversion of the Company`s convertible bond loan traded in the Athens Exchange, issued on 12/7/2007, with conversion price 4,50574 €, conversion ratio 2.16834 shares and Bondholders Representative the Bank EFG Eurobank-Ergasias SA. The right to convert the bonds into shares may be exercised, for the bonds that have been dematerialized, three (3) business days before the date of the conversion with a written statement of the bondholder to the Bondholders Representative, Bank EFG Eurobank Ergasias. The bondholders may exercise the right to convert the total number or a part of their bonds. In addition to the written statement, the bondholders must bring to the Bondholders Representative: 1. the original blocking certificate for the bonds they wish to convert 2. a recent copy of their account in the Dematerialized Securities System (DSS). NIREUS SA settles the liability for the repayment of the debenture capital with the credit of the shares resulting from the conversion at the Dematerialized Securities System (DSS). Accrued interest will be paid to the bondholders up to the date that the new shares will be credited to the Dematerialized Securities System. The new shares from the conversion of the Company`s bonds are entitled to a dividend from the profits of the fiscal year at which the right of conversion was exercised. The bondholders must dematerialize their bonds to facilitate the collection of the earned interest. The bondholders may request the dematerialization of their bond certificates from the Bondholders Representative, Bank EFG Eurobank Ergasias. The required documents for the dematerialization of the bond certificates are: 1. The bond certificates. 2. A copy of the Dematerialised Securities System (DSS) data record 3. The official Identity Card. The Company will notify for the credit and the commencement of trading of the new shares at the Athens Exchange with a subsequent announcement. For further information Bondholders may contact Bank EFG Eurobank Ergasias, Investors Support Department, 8 Iolkou & Filikis Etairias Street , Building A, level 2, 142 34 Athens, tel. : +30 210 35 23 300, between 9:30 am and 14 p.m. or the Investor Relations Department of NIREUS - IR Manager Ms Maria Kotsovou, tel +30 210 66 98 335.
COCA-COLA Ε.Ε.Ε. S.A. : Appointment of new Investor Relations Director
Coca-Cola Hellenic Bottling Company (Coca-Cola Hellenic, the Company) announced today the appointment of Oya Gur as Investor Relations Director. Her appointment will take effect from 10 January 2011, reporting directly to Robert Murray, Chief Financial Officer. Oya will be supported by Panayiotis Vergis, Investor Relations Manager, Maria Livaniou Head of Shareowner Services, and Voula Konsta Shareowner Services. Mrs Gur was previously employed by TIRYAKI AGRO where she held the position of Chief Financial Officer. From 1996 to 2009 Mrs Gur held the position of Group Investor Relations & Treasury Director of Coca-Cola Icecek, a key bottler of The Coca-Cola Company based in Istanbul and operating in 10 countries. Mrs Gur began her career with Turk Sakura Bank in 1989 where she worked for four years as an Account Officer. From 1993 to 1996 she was Finance Manager at Total Oil Turkiye a French/Turkish joint venture in oil distribution. Rob Murray, Chief Financial Officer of Coca-Cola Hellenic, said ''I am delighted to welcome Oya to Coca-Cola Hellenic. Oya has extensive experience in Investor Relations and a deep knowledge of both the beverage business and the Coca-Cola system. I look forward to working with Oya to further strengthen our Investor Relations function.'' Mrs Gur is a Turkish national and holds a Masters in Banking & Finance from the Universtity of Wales, (UK) and a Bachelor of Science in Economics from Bosphorus University (Turkey).
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) bought 200 ordinary shares of a total value of € 586.00 on December 15, 2010, 1,500 ordinary shares of a total value of € 4,343.58 on December 17, 2010, and 8,000 ordinary shares of a total value of € 23,174.40 on December 20, 2010. 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).
HELLENIC EXCHANGES S.A. : Announcement of regulated information in accordance with Law 3556/2007
Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 and Law 3606/2007 that Eurobank EFG Equities notified it on 21.12.2010 that: 1. On 17.12.2010 it bought 12 HELEX futures at a total value of EUR6,067.00 2. On 17.12.2010 it sold 8 HELEX futures at a total value of EUR4,209.61 3. On 17.12.2010 it sold 376 HELEX common registered shares, at a total value of EUR1,907.28 The above transactions by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.
TT HELLENIC POSTBANK S.A. : Announcement of regulated information according to Law 3556/2007
Hellenic Postbank - in accordance with article 13, Law 3340/2005 and the Decision of the Hellenic Capital Market Commission no. 3/347/07.12.2005 - announces that Mrs. Tsiami Micha Nina, "person holding senior managerial position" in the Bank, notified that on 20 December 2010, proceeded in a transaction by selling 6.000 common Bank' s shares. The value of the transaction is EUR 19.200.
PIRAEUS BANK S.A. : Resolutions of the Second Iterative General Meeting of Shareholders
Piraeus Bank announces that the Bank's Second Iterative General Meeting of Shareholders, held at 10:00 on 20th December, 2010, was attended by shareholders representing 125,179,070 out of a total of 336,272,519 ordinary registered shares, or 37.23 % of share capital. The General Meeting resolved as follows: Regarding the first item on the agenda, it approved: The Board of Directors' recommendation that this General Meeting of Shareholders not resolve on increasing the Bank's share capital, although this will be effected by resolution of the Board of Directors, who will meet on 3rd January, 2011. Regarding the second item on the agenda, it approved: The issue of a convertible bond loan (CBL) up to the amount of 250,000,000 euros, in one or more series of bonds, without pre-emption rights for existing shareholders and it authorized the Board of Directors to determine the specific terms of the bond loan issue. The issue price of the new ordinary registered shares to result from the conversion of the bonds will be equal to or greater than the average stock exchange closing share price during the month preceding the Board of Directors' resolution to issue the convertible bonds. Regarding the third item on the agenda, it approved: The reduction of the Bank's share capital by an amount of 1,503,138,159.93 euros by reducing the nominal value of ordinary shares from € 4.77 each to € 0.30 each, for the purpose of creating a special reserve in the same amount (1,503,138,159.93 euros), according to article 4 paragraph 4a of codified law 2190/20, concurrently amending articles 5 and 27 of the Bank's articles. The modification and harmonization of the resolution of the Second Iterative General Meeting of shareholders held on 3rd May, 2007 authorising the Board of Directors to increase the share capital in accordance with article 13 § 1b of codified law 2190/1920, so that the Board may resolve to increase the share capital up to 1,288,830,297.87 euros (which, taking into account the share capital increase effected by the Board of Directors' resolution of 6th July, 2007, amounts to 966,623,402.21 euros), by issuing new ordinary shares at the current nominal value, to be made available at a price set by the relevant resolution of the Board of Directors. The other terms of the resolution of 3rd May 2007 remain in force.
PIRAEUS BANK S.A. : Announcement of regulated information according to Law 3556/2007
Piraeus Bank announces that on December 20th, 2010 "SHENT ENTERPRISES LIMITED" bought in the Athens Exchange 100.000 common shares of Piraeus Bank for the aggregate amount of euro 366.930,94. "SHENT ENTERPRISES LIMITED" is, pursuant to the provisions of Law 3340/2005 and Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, a related legal entity with Mr Michalis Sallas son of Georgios, Chairman of the Board of Directors & Chief Executive Officer of Piraeus Bank.

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