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22/06/2006
INTRALOT S.A.
X. K. TEGOPOULOS EDITIONS SA
"ALFA-BETA" VASSILOPOULOS S.A.
METKA S.A.
BANÊ OF CYPRUS PUBLIC COMPANY LTD
ELLÉNIÊÉ TECHNODOMIKI TEB AE
BANÊ OF CYPRUS PUBLIC COMPANY LTD
NOTOS COM HOLDINGS S.A.
GEK GROUP OF COMPANIES S.A.
TERNA S.A.
ASTIR PALACE VOULIAGMENI S.A.
HELLENIC TELECOM. ORG.
FOURLIS S.A.
ALUMIL MILONAS ALUM. IND. S.A.
PIRAEUS BANK S.A.
GERMANOS IND. & COM. CO S.A.
VIOHALKO
"ETHNIKI" S.A. GENERAL INSURANCE CO.
TERNA S.A.
VARVARESSOS S.A.
GEK GROUP OF COMPANIES S.A.
INTRACOM S.A.
INTRALOT S.A. : Reply to letters of the Hellenic Capital Markets Commission & ATHEX

Following the letters dated 21.06.2006 of the CMC & ATHEX and according to the article 2 of the decision 5/204/2000 and the ATHEX's regulation articles 281 & 285, our response is as follow:
A) The Company is in an initial stage of examining the possibility to list in the stock exchange (IPO) its subsidiaries in Bulgaria and Turkey, but no decision has been taken yet. Consequently, no decision has been taken concerning the timing of a possible listing, nor a decision for the stock exchange that will possibly list the shares of the aforementioned companies.
B) Concerning the reference of the press report to the amount of capital that we intend to raise from a possible listing of our subsidiaries, the Company answers that it has never made a reference to the amount of capital that it intends to raise and thus it denies the amount of the press release. Whenever and if there will be any developments regarding the above mentioned issues, our Company will proceed to relative announcements towards the regulatory authorities and the investment public, as the existing legislation dictates.

X. K. TEGOPOULOS EDITIONS SA : Annual Analysts' Briefing
The company CH. K. TEGOPOULOS EDITIONS S.A., announces that the announced in advance for June 2nd 2006 annual briefing of analysts on the economic results of use 2005 (according to art. 292 paragraph 4 of regulation of the Athens Stock Exchange) due to extraordinary and unanticipated conditions will be realised on Monday 26th June 2006.

"ALFA-BETA" VASSILOPOULOS S.A. : Sale of paper-based registered share titles
According to decision 3/387/19.06.2006 of the Hellenic Capital Market Commission, which modifies its previous decision 1/380/04.05.2006 (Government Gazette B 657/25.5.2006) and according to Law 3371/14.07.2005, the paper-based registered shares, which will not be submitted for dematerialization until October 31, 2006, are going to be sold. For this reason, adapting to the recent decision of the Hellenic Capital Market Commission and modifying its relative announcement of June 19, 2006, the Company "ALFA-BETA" VASSILOPOULOS S.A, sets the term of the dematerialization procedure and calls its shareholders, who own paper-based registered share titles, to proceed to their dematerialization by October 31, 2006, by addressing to Company's central offices and presenting the share titles, their Identity Card, a copy of the DSS/SAT data and the SAT operator data. The paper-based registered share titles, not submitted to the Company for dematerialization by this date will be sold through Athens Stock Exchange after October 31, 2006, according to the provisions of the aforementioned decisions. The starting date of the share titles' sale as well as the member of the Athens Stock Exchange, who will effect the sale procedure, will be communicated to investors through a relevant announcement of the Company to the A.S.E. The period of sale will not exceed the two months and the proceeds of the share titles' sale will be deposited to the Deposit and Loans Fund. Beneficiaries will be informed about the amount deposited on their account to the Deposit and Loans Fund as well as about its collection procedure, by registered mail. For any further information please contact Investor Relation Office. (Phone number 210 66 08 209).

METKA S.A. : Announcement
It is announced that the company, according to the para.5 of the Article 1 of the Presidential Decree 82/1996, intends to participate either itself or as a Consortium member to the process of undertaking projects from the Public Sector that fall into the clauses of the Article 8 of the Law 3310/2005, as modified and supplemented by the Law 3414/2005 and the Presidential Decree 82/1996 as it is valid. Specifically, the company intends to participate to the Enquiry 508601, announced by Public Power Corporation (P.P.C.), for the project "ELECTRICAL POWER GENERATING SETS 1.25-1,8 MW EACH IN CONTAINER FOR VARIOUS ISLANDS OF TOTAL POWER 25-27 MW". The submission date is the 5th. July 2006. The budget of this project is not announced in the Enquiry documents. It is also announced by the company, that according to the clauses of the Article 8 of the Law 3310/2005, in combination to the Article 1 of the Presidential Decree 82/1996, as they are valid, the societes anonymes1 shareholders must submit to our company all data required by the above clauses that certify their conformity to these clauses regarding their nominal shares. Finally, it is noted that non compliance of Societes Anonymes - shareholders of our company to the above, bears consequences provided by Article 2 , para.2 & 3 of the above P.D.82/96 about deprivation of the following: a) presentation and voting rights in the company's General Meeting and b) of any kind of property rights derived by their shareholding, up to their full conformity to the above obligations.

BANÊ OF CYPRUS PUBLIC COMPANY LTD : Holding of more than 5% the share capital of BANK OF CYPRUS PUBLIC COMPANY LTD
Bank of Cyprus Public Company Ltd ('Bank of Cyprus') has been informed that after the market close of the Athens Exchange yesterday, Piraeus Bank S.A. held 32.709.331 shares of Bank of Cyprus, which correspond to a holding of 5,99% of the Bank of Cyprus' total share capital. Out of the previously mentioned holding, 12.787.233 shares are held directly by Piraeus Bank S.A. and 19.922.098 shares are held indirectly.

ELLÉNIÊÉ TECHNODOMIKI TEB AE : Resolutions Ordinary General Meeting
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BANÊ OF CYPRUS PUBLIC COMPANY LTD : BANK OF CYPRUS LTD ("BANK OF CYPRUS") submits competitive Public Tender Offer to the shareholders of EMPORIKI BANK for 100% of the shares of EMPORIKI BANK. The Offer is comprised of EUR 6.00 CASH and 3.25 BANK OF CYPRUS shares for each EMPORIKI BANK share
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NOTOS COM HOLDINGS S.A. : Announcement

In application of Board of Directors decisions dd 28/2/2006 and 21/6/2006 and in conformity to article 279 of the Athens Stock Exchange Regulation, NOTOS COM HOLDINGS SA announces the following: The Annual General Assembly of Shareholders of 21/6/2006 approved a dividend of Euro 0.12 per share for FY 2005. Those entitled to the dividend are shareholders on the record date, i.e. the end of trading on the Athens Stock Exchange of 4/7/2006. As of 5/7/2006 the share will be trading ex-dividend. As of 12/7/2006, the dividend will be payable through the National Bank of Greece in the following ways:
1) Through operators and in accordance to the new procedure stipulated in articles 329 of the Athens Stock Exchange Regulations and 39 of the Central Depository Regulations, for those who have accepted the terms of the relevant agreement between the intermediating Bank and the operators.
2) Through the National Bank of Greece branch network for those shareholders have requested to be exempt from payment through the operators.
3) For those shareholders for whom, for any reason, payment through the operators will not be possible, receipt of the dividend may be effected from 19/7/2006 through the National Bank of Greece branch network. Receipt of the dividend for cases 2 and 3 will be possible until 12/7/2007 upon presentation of their Central Depository number and their ID card or Passport or to their officially nominated representative. After 12/7/2007, payment of dividend may only be made at our company's headquarters.
For any additional information, shareholders are requested to contact our company's Shareholder Support Unit (Ms Antonia Venturas +302108007386) or Mr Ilias Dimitriou, appointed officer in the National bank of Greece Dividend Distribution Service, 6 Karageorgi Servias Str., 3rd floor, at +302103340613, +302103340615Fax +302103340633.

GEK GROUP OF COMPANIES S.A. : Announcement
We make known that the Shareholders' Ordinary General Assembly of our Company, which was held today, on 22/6/2006, approved the payment of dividend of Euro 0,12 per share, following a relevant suggestion of the Board of Directors. By virtue of a decision of the same Shareholders' General Assembly, beneficiaries of the dividend are the holders of shares at the closing of trading on 23rd of June 2006. From Monday the 26th of June 2006, our Company's shares will be negotiated without the right to dividend. The dividend's distribution will commence on Monday, 3rd of July 2006 through PIRAEUS BANK .

TERNA S.A. : Distribution of Dividend
We make known that the Shareholders' Ordinary General Assembly of our Company, which was held today, on 22/6/2006, approved the payment of dividend of Euro 0,22 per share, following a relevant suggestion of the Board of Directors. By virtue of a decision of the same Shareholders' General Assembly, beneficiaries of the dividend are the holders of shares at the closing of trading on 23rd of June 2006. From Monday the 26th of June 2006, our Company's shares will be negotiated without the right to dividend. The dividend's distribution will commence on Monday, 3rd of July 2006 through PIRAEUS BANK

ASTIR PALACE VOULIAGMENI S.A. : Notification

In response to the letter of the Athens Stock Exchange of 16/6/2006, and according to the Rule of the HCMC 5/204 Article 5 par. 1a, the company announces the following:
Since the completion of renovation works of Arion and Nafsika Hotels in summer 2004, the Management of Astir Palace Vouliagmeni S.A. (Astir) examined the possibility of renovation for the remaining of the Astir complex. Among other things, the Management examined the potential renovations of the Aphrodite Hotel and the bungalows, according to modern international standards, as well as the construction of a congress centre. The Management of Astir judged that it was not advisable to proceed to refurbishment works, while it was still in progress the international tender for the management of the hotels by a specialist hotel operator. And the reason behind this, is that it was judged, that it would be particularly advantageous for Astir, if the relative works were done in collaboration with the new Manager, who would have great experience in the international standards that the Management of Astir wishes to apply. For this purpose, in terms of the international tender, the Management of Astir asked the candidates to present, among other things, their proposals for the character and the style that would better suit the hotel Aphrodite and bungalows. These proposals were some of the points that the Board of Directors of Astir took into consideration in order to select Starwood for the management of the complex. To the implementation of the above, Starwood undertook the obligation to offer Astir advices for the quality criteria (standards) that Aphrodite Hotel and bungalows must meet, so that the forecasted renovation to be made by the Management of Astir, has the right direction and aims in the particularly demanding international market of luxurious hotels. The Management of Astir estimates that the planning of the refurbishment works (including project drawings, budget, etc.) will begin after the 1 July 2006, when the obligation of Starwood to offer the relative advices to Astir will begin. After the completion of relative projects that will be done from Astir, with the advice of Starwood only in matters that concern international quality standards, the Management of Astir will be in position to determine the precise budget of relative works of renovation, the source of financing, etc. At this moment, concrete plans or project drawings regarding renovation works do not exist and, in consequence, the amount of ? 45 millions reported, constitutes an initial estimation and not a budget of their cost.

HELLENIC TELECOM. ORG. : Hellenic Telecommunications Organization SA announced that it received a total of 10 non-binding offers for its 90% stake in ArmenTel

Hellenic Telecommunications Organization SA (ASE: HTO, NYSE: OTE), the Greek full-service telecommunications provider, announced that it received a total of 10 non-binding offers for its 90% stake in ArmenTel, the incumbent telecommunications operator in Armenia. After reviewing the bids, the following parties have been invited to participate in the next phase of the sale process:
a) AO Vimpelcom
b) Mobile Telesystems (MTS) OJSC
c) The consortium, Emirates Telecommunications Corporation (ETISALAT) / Istithmar PJSC / Emergent Telecom Ventures (ETV)
d) The consortium, VTEL Holdings / Knightsbridge Associates

FOURLIS S.A. : Additional Program of Future Corporate Actions

FOURLIS HOLDINGS S.A. announces the Additional Program of Future Corporate Actions, according to articles 275 and 292, section 4 of the Athens Stock Exchange regulation, as follows: 22/02/2006: Publication of 'Figures and Information' of the group and the company for the period of 1st January 2005 until 31st December 2005 according to IFRS.
01/03/2006: Annual Group presentation for the financial results year 2005 in the Institutional Investors Union.
23/06/2006: Annual General Assembly meeting
06/07/2006: Ex-Dividend date.
06/07/2006: Ex-Pre-Dividend date.
14/07/2006: Dividend distribution date.
14/07/2006: Pre-Dividend distribution date.

ALUMIL MILONAS ALUM. IND. S.A. : Announcement
We inform you that the Annual General Shareholders' Meeting (GSM) that took place on the 22/6/2006 in Alumil headquarters (Kilkis Industrial Area), unanimously voted for a Euro 0.013 per share dividend payout, representing approximately 8% on earnings after tax. Shareholders entitled to dividend are those who own Alumil shares on Monday, 10/7/2006. From Tuesday 11/7/2006, Alumil shares will be trading without the 2005 dividend right. Dividend payout is held through "PIRAEUS BANK S.A." from Wednesday, 19/07/2006 as follows: 1. Via Athens Stock Exchange (ASE) members according to article 329 of the ASE Regulation and article 39 of the Central Securities Depository. 2. Via PIRAEUS BANK network, for shareholders requested exemption from their custodian. 3. For all shareholders who were not served through their custodian - for any reason - dividend shall be distributed from Tuesday 25/07/2006, via PIRAEUS BANK network. Dividend payout ending date from PIRAEUS BANK is set on 21/7/2008. For shareholders whose custodian is PIRAEUS BANK, dividend payment will be automatically credited to their account. After dividend payout ending date from PIRAEUS BANK, dividend will be paid from Alumil Thessaloniki offices only, Egnatia Building, Democracy Square 1, Thessaloniki, 54629. Shareholders entitled to dividend are expected to present their ID card and their Social Security Number (S.S.N.) in any PIRAEUS BANK branch for the best possible service. Direct payment through custodians from authorized entities is also available, only upon presentation of the relative authorization with shareholders and authorized entity's full personal data (Full name, father's name, ID number & S.S.N.), signed from the Hellenic Police or other relative Hellenic Authority. Shareholders and authorized entities will receive relative dividend payment certification for tax authorities use and purposes from their custodians. Custodians, i.e. Banks and Brokerage firms are directed to address queries to PIRAEUS BANK, Custodian Support Sector, Tel. 0030210 3288747, Contact Person: Mr. George Altis. For shareholders who have changed their personal data, address, etc. and for every other query, please address to Alumil Shareholders Service department. Tel. +30 2310 555405, Fax: +30 2310 555425, Contact Person: Mrs. Kleopatra Milona, E-mail: investors@alumil.com.

PIRAEUS BANK S.A. : Notification

Further to articles published in today's Press, in relation to the actions of Piraeus Bank following the acquisition of 6% of the Bank of Cyprus, the management of Piraeus Bank explains that:
1. The acquisition of 6% of the Bank of Cyprus is part of the strategy of Piraeus Bank for further growth of the Group in Greece and southeastern Europe. Piraeus Bank believes that there are significant and favourable prospects of strategic cooperation for both sides, given the extensive complementarity of the networks and activities of the two banks in Greece, and that they can enhance their overall position in the region, with a strong presence of their networks in the Greek and Cypriot market, as well as in the Balkan markets of Bulgaria, Romania, Serbia, Albania, and in Egypt. At the same time, the two banks have a sizeable presence and complementarity in countries or major cities with a large number of expatriates, such as New York, London, and Australia.
2. The growth strategy and business planning of Piraeus Bank Group does not require the share capital increase of Piraeus Bank, for it has adequate liquidity and capital in excess of regulatory requirements, as already stated by the chairman Mr. Michalis Sallas at the general meeting of shareholders of the bank.
3. It is finally clarified, once again, that the management of Piraeus Bank has no involvement in the initiative of the Bank of Cyprus to bid for Emporiki Bank. There has been no understanding between the two banks on this matter, and Piraeus Bank has no participation in the bid to be submitted.

GERMANOS IND. & COM. CO S.A. : Approval of dividend distribution of Euro 0.26 per share

Today, on 22nd of June 2006 the General Shareholders meeting of GERMANOS S.A. took place at the offices of the company in Agios Stefanos. Decisions were made for the majority of the issues in the agenda, among these:
- Approval of the Management (Board of Directors - BoD) Report and Auditors Reports related to the Annual Financial Statements and the Consolidated Financial Statements for the fiscal year 2005 (1.1.2005-31.12.2005).
- Approval that the Board of Directors and the Certified Auditors have no responsibility, regarding any kind of compensation, for their actions during the financial year .01.05-31.12.05, as well as for the Annual (parent and consolidated) Financial Statements.
- Approval for the election of an auditing company for the audit of fiscal year 01.01.2006 - 31.12.2006, according to the article 36 of Law 2190/1920, as is in effect. Approval of the auditing company's fee.
- Approval of fees (apart from salaries) paid to the members and secretary of Board of Directors (article 24, paragraph 2, C.L. 2190/1920) for the fiscal year 2005. Pre-approval of fees (apart from salaries) paid to the members and secretary of Board of Directors (article 24, paragraph 2, Law 2190/1920) for the fiscal year 2006, according to article 16, Law 2065/92.
- Approval of profit distribution to Company's employees paid in cash, for the financial year 1/1/2005 - 31/12/2005.
- Pre-approval of profit distribution to Company's employees paid in cash, for the financial year 1/1/2006 - 31/12/2006.
- Granting of permission - according to article 23, paragraph 1, C.L. 2190/1920 - to the Board of Directors and the Company's Directors regarding their participation in the Board of Directors or the management of other affiliated companies (according to the premise of article 42, paragraph 5e' of Law 2190/1920), which have similar business activities.
- Approval of dividend distribution of Euro 0.26 per share. (The dividend ex-date is 08/08/2005).
Commenting on the financial results of the Group, the Chief Executive Officer of the Group Mr. John Karayiannis stated: "GERMANOS Group of Companies, responding to the targets stated at the beginning of 2005 had another successful year. For 2006, the prospects seem to be positive and we are confident that our performance will remain in high levels". Regarding the financial results, the consolidated sales exceeded the one billion euro threshold reaching Euro1,025 mil, increased by 19% compared to previous year, while net profit reached Euro 63.1 mil, increased by 17.1%. Finally, due to the lack of the required shareholders majority regarding the amendment of the articles of association, and the granting of special approval for the purchase/sale of shares and/or sectors of subsidiaries/affiliated companies and/or participations between the Company and those physical entities regulated by article 23a of C.L. 2190/1920 or of those controlled directly or indirectly by the aforementioned persons, a repeated General Shareholders Meeting will take place in July.

VIOHALKO : Resolutions of the annual general meeting dated 16-6-2006

On June 16, 2006 at 12.00 noon, took place the Annual General Meeting of VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.Á. at the ATHENS IMPERIAL hotel, Karaiskaki Square, Athens. Ninety eight (98) shareholders were present or represented. More specifically 126.681.894 shares, of the total number of the 199.474.091 shares, into which the Company's paid up share capital is divided, namely 63,50%. On the Items of the Agenda the General Meeting passed its resolutions as follows:
1. Approved the Annual Financial Statements for the financial year 01.01.2005 - 31.12.2005, together with reports of the Directors and the Auditors on them.
2. Discharged the members of the Board of Directors and the Auditors from any responsibility for damages, concerning the financial year 01.01.2005 - 31.12.2005
3. Approved the net profits' appropriation, for the year 01.01.2005 - 31.12.2005, as well as the distribution of dividend, amounting to Euro 0,075 per share. It was decided that the beneficiaries of the dividend would be the shareholders of the Company at the end of the session of the Athens Exchange, on June 29, 2006. From June 30, 2006, the Company's shares will be negotiated, without right to the 2005 dividend. The payment of the dividend will start on July 10, 2006, through the network of the ALPHA BANK branches.
4. Appointed as certified auditors, for the current financial year 2006, the audit firm PRICEWATERHOUSECOOPERS, their remuneration to be fixed according to their pertinent offer.
5. On the item regarding the ratification of the election of a provisional Director, the General Meeting did not pass any resolution, because it was considered appropriate to include this item in the agenda of the Repeat General Meeting, due to its obvious connection with the item, regarding the election of a new Board of Directors, for which a special quorum is required.
6. On the item, regarding the election of a new Board of Directors, the General Meeting did not pass its resolution, due to the fact that the special quorum, provided by the Company's Articles of Association, was not achieved. This item will be included in the agenda and discussed at the Repeat General Meeting.
7. There were not announcements to be made.
At the same date, 16/6/2006, the Company's Board of Directors decided to call a Repeat General Meeting, to be held on 28.6.2006, with AGENDA :
1) To ratify the election of a provisional Director.
2) To elect a new Board of Directors.

"ETHNIKI" S.A. GENERAL INSURANCE CO. : Express of interest for acquisition of an insurance company in Serbia
On June 21st the Board of Directors unanimously decided that the Company should express its interest for the acquisition of 80% of the insurance company DDOR Novi Sad in Serbia.

TERNA S.A. : Announcement
Today, the 22nd day of June 2006, the Shareholders of the company TERNA S.A. held the Ordinary General Assembly, in which 39 Shareholders of 29.418.792 shares and voting rights, thus a percentage 64,00% of the share capital, participated. The General Assembly of the Shareholders with the above mentioned quorum of 64,00% unanimously made the following decisions: The Shareholders' General Assembly with the above mentioned quorum unanimously made the following decisions on all the Items of the Agenda, except for the 5th Item regarding "Decision for the issuance of a common Bond Loan according to the provisions of Law 3156/2003 and the terms and conditions contained therein", for which, according to the Articles of Association, an increased quorum is required, thus a percentage of 66,67%. The Shareholders being present all voted and decided that the General Assembly will proceed with making decisions on the Items, for which an increased quorum is not required, whereas the 5th Item will be discussed at an A' Repeat General Assembly. Ôhe General Assembly approved in whole the Financial Statements (Company and Consolidated) for the financial year 2005, as these statements were published in the Press on 31/3/2006 and were analytically presented in the Annual Report, which was distributed to the Shareholders present in the Assembly. Also, the General Assembly approved dividend of Euro 0.22 per share that will be distributed to the Shareholders, holders of shares at the closing of trading on 23rd June 2006. More specifically, the General Assembly decided that the distribution of dividends will be conducted by "PIRAEUS BANK S.A." and set as date of commencement of distribution Monday July 3rd 2006. After the approval of the Financial Statements the General Assembly, by nominal vote, discharged the Members of the Board of Directors and the Auditor Mr. Zeis from every liability or compensation deriving from the exercise of their duties for the financial year 2005. Further on, the General Assembly unanimously elected from the members of the company "SOL S.A. CHARTERED AUDITORS" Mr. Georgios Laggas as Regular Certified Auditor for the financial year 2006 and Mrs. Xenia Anagnostou as Deputy, arranging as fee the one set forth by the company "SOL S.A. CHARTERED AUDITORS" which applies to all of its members. The General Assembly gave its permission and approval for the participation of Members of the Board of Directors and Executives of the Company in the management of other companies, which are in any way connected with the Company. The non-executed part of contracts at the end of the year is expected to exceed the amount of euros 1 billion, which will signify the securing in favour of the Group of construction works for the forthcoming years. The participation in tendered BOT projects, the participation of the construction branch of the Group in tenders and the undertaking of public and private projects as well as the successful entering into foreign markets strengthen the confidence of the Administration in the improvement of the future development of the construction part of the Group. In the fields of energy projects, the investment programme in renewable energy sources is continuing, as the existing power capacity has increased to 107 MW instead of 65 MW at the end of the year, whereas plants of a power capacity of 58 MW are under construction. In the fields of thermal power, a thermo electrical power plant of 147 MW operates and the Group examines possible participation in a tender for one more plant of a power capacity of 400 MW.

VARVARESSOS S.A. : Resolutions General Meeting

The Annual Shareholders General Meeting of VARVARESSOS S.A. European Spinning Mills took place on 22.06.2006. The shareholders that attended the General Meeting represented the 70,76% of the share capital (possessed by 3 shareholders) and resolved as follows:
a. The annual financial statements for the year 2005 according to IFRS, the Management Report by the Board of Directors and the Report of the company s Chartered Auditor-Accountant were approved. Due to the loses the General Meeting resolved the non-distribution of dividend for the year 2005.
b. The consolidated annual financial statements for the year 2005, the Management Report by the Board of Directors and the Report of the company s Chartered Auditor-Accountant were approved.
c. The decision of the Board of Directors for the replacement of a resigned member of the Board of Directors was approved
d. The members of the Board of Directors and the Auditors of the company were released from any liability for their activity during the fiscal year 2005.
e. The remunerations of the members of the Board of Directors as well as fees and trove expenses were approved for the fiscal year 2005. The remuneration for the fiscal year 2006 was pre-approved.
f. The election of Mr. Dimitrios Koulinas as ordinary Chartered Auditor and Mr. Athanasios Diamantis as extraordinary Chartered Auditor of the accounting company S.O.L. A.E.
g. The amendment of articles 2, 10, 19 and 23 of the company s statutes. h. The election of members of the Board of Directors as following: Constantinos Varvaressos - executive member, Anastasia Varvaressou - executive member, Alexandros Kallis - executive member, Anastasios Valsamidis - non-executive member, Dimitrios Basiouris - non-executive member, Pantelis Palantsidis - independent, non-executive member, Eleutheria Lolou - independent, non-executive member.
i. The General Meeting gave permission to the member of the Board of Directors, Mrs Anastasia Varvaressou and the Administrator Manager Mr. Nikolaos Velis, to participate as members to the Board of Directors of the subsidiary company "THEBES COTTON GIN S.A.".
All the above mentioned resolutions were adopted unanimously.

GEK GROUP OF COMPANIES S.A. : Announcement
The tax audit concerning the company "GÅÊ S.A." has been completed, for the unaudited (fiscal) years 2003 and 2004. The tax audit resulted differences amounting to 191.864 Euro that will be paid within 2006 by our company.

INTRACOM S.A. : Announcement
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