 |
|
| Listed Companies' Press Releases |
 |
|
Press Search |
Monthly Press
|
|
| 23/12/2008 |
LAMDA DEVELOPMENT S.A.
AGRICULTURAL BANK OF GREECE S.A.
PIRAEUS BANK S.A.
GR. SARANTIS S.A.
ELLAKTOR S.A.
TT HELLENIC POSTBANK S.A.
SINGULARLOGIC S.A.
HELLENIC DUTY FREE SHOPS S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
MARFIN POPULAR BANK PUBLIC CO LTD
X. BENRUBI S.A.
MYTILINEOS HOLDINGS S.A.
METKA S.A.
METKA S.A.
S & B INDUSTRIAL MINERALS S.A.
THESSALONIKI WATER AND SEWAGE COMPANY SA
GR. SARANTIS S.A.
ATTICA HOLDINGS S.A.
BLUE STAR MARITIME S.A.
GEK GROUP OF COMPANIES S.A.
TERNA S.A.
SINGULARLOGIC S.A.
THESSALONIKI PORT AUTHORITY S.A.
|
|
LAMDA DEVELOPMENT S.A. : Announcement
|
In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (the Company) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors' resolution dated May 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows:
On December 22, 2008 the Company purchased 12.800 shares, with average cost price euro 4,12 per share and total purchase price euro 52.704,00. |
|
AGRICULTURAL BANK OF GREECE S.A. : Announcement relating to the draft amendment of the articles of association.
|
ATEbank announces in accordance with article 19 par. 2 of l. 3556/2007, that it intends to amend the articles 6,8 & 10 of its Articles of Association by resolution of the Bank's Extraordinary General Shareholders Meeting which will be held on January 12th,2009.
The draft amendment of the Articles of Association is available at the Banks website, www.atebank.gr and at the ATHEX website, www.ase.gr.
|
|
PIRAEUS BANK S.A. : Purchase of own shares.
|
| Piraeus Bank announces that following the decision of the Annual Ordinary General Shareholders' Meeting (dated 3.4.2008) and the resolution of the Board of Directors (dated 4.4.2008), on 22.12.2008 it purchased 80.925 own shares, through the ATHEX member Piraeus Securities S.A., with average cost price euro 5,42 per share and total purchase price euro 438.722,06.
|
|
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 EGM which took place on the 02/06/2008 as this was modified by the Shareholder's EGM dated 11/11/2008, during the trading session of 22/12/2008, acquired 2,000 own shares through "INVESTMENT BANK OF GREECE S.A." at an average price of 4.20 euro per share worth of 8,400 euros.
|
|
ELLAKTOR S.A. : Purchase of Own Shares
|
ELLAKTOR 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 9/12/2008 and the decision of the Board of Directors dated 10/12/2008 proceeded to:
On 22/12/2008, through the ATHEX member,
- NATIONAL P&K SECURITIES purchased 22,209 own shares, of average acquisition cost 3.98 euro per share and total transaction cost 88,338.14 euro
|
|
TT HELLENIC POSTBANK S.A. : Purchase of own shares.
|
TT HELLENIC POSTBANK S.A. 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 Assembly of Shareholders (dated May, 2nd, 2008) and the resolution of its Board of Directors (dated on May 30th, 2008), it purchased own shares, via a member of Athens Exchange, as follows;
-on December, 22th 2008, were purchased 19,230 shares, with average cost price 4.83 euros per share and total purchase price 92,882.90 euros.
|
|
SINGULARLOGIC S.A. : Notification of transaction by persons under the obligation stipulated in article 13 of Law 3340/2005
|
| SingularLogic S.A. announces in accordance to Law 3556/2007, Decision 1/434/03.07.2007 of CMC and Law 3340/2005 (article 13) that Marfin Investment Group (legal connected entity which is connected with Mr.Ioannis Karakadas Chairman and Managing Director),contacted the following transaction:
-acquired on 22/12/2008, 4.626 common shares, with a total value of 9.407,50 euro.
|
|
HELLENIC DUTY FREE SHOPS S.A. : Share buyback
|
HELLENIC DUTY FREE SHOPS S.A. announces that, in accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 5 of the law 2190/1920, following the decisions of its Extraordinary General Assembly, dated on 06.10.2008, and its Board of Directors, dated on 14.10.2008, acquired own shares, through the ASE member N. KOMNINOS Securities S.A., as follows:
On 22.12.2008 the Company acquired 3.047 shares, for an average price of euro 5.06 per share, of total value euro 15,421.45.
In total the Company holds, 659,902 shares representing 1.2528% of its issued share capital.
|
|
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back.
|
| MOTODYNAMICS S.A. announces in accordance with article 16 of Greek Law 2190/20 and with Regulation no 2273/2003 of the European Comity, pursuant to the decision of the Annual General Meeting of Shareholders dated 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 22/12/2008 to the purchase of 500 own shares with an average purchase price Euro 1,88 per share and a total purchase price Euro 955,56. The above 500 shares were purchased through ALPHA FINANCE. |
|
MARFIN POPULAR BANK PUBLIC CO LTD : Completion of the agreement for the partnership of Marfin Popular Bank and CNP Assurances
|
| Further to its announcement dated 19/12/2008 regarding the completion of the agreement for the partnership with CNP Assurances and a relevant inquiry from the Hellenic Capital Market Commission, Marfin Popular Bank Public Co Ltd (MPB) announces that, as it has already been stated in its relevant announcement dated 22/07/2008, CNP paid the amount of ?145 m for the acquisition of the 50,1% of Marfin Insurance Holdings Ltd, the insurance arm of the MPB Group. It is noted that MPB received during 2008, in accordance with the above agreement, interim dividends totalling euro 20 m. In accordance with the above, the agreement is expected to bring to MPB extraordinary pre-tax profits of about euro 50 m - euro 60 m, the exact amount of which will depend on the net asset value of Marfin Insurance Holdings Ltd as at 31/12/2008 and will be finalised with the completion of the financial statements of MPB on the same date.
|
|
X. BENRUBI S.A. : Announcement according to Law 3556/2007
|
| The company BENRUBI S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/03.07.2007 that Mrs Aliki Benrubi daughter of Samuel, Vice Chairman of the BOD and Chief Executive Officer of the Company (bound person according to article 13 of Law 3340/2005), proceeded on 22/12/2008 to the purchase of 50.200 (fifty thousand two hundred) common shares of total net value 158.450,02 euros ( one hundred fifty eight thousand four hundred fifty euros and two cents). |
|
MYTILINEOS HOLDINGS S.A. : Announcement pursuant to Law 3556/2007
|
| MYTILINEOS HOLDINGS 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 Mr Ioannis Mytilineos person obligated to notify pursuant to article 13 of Law 3340/2005, bought, on December 22nd, 2008, 5.000 common shares of the company of a total value of Euro 18,050.00. This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005. |
|
METKA S.A. : Announcement pursuant to Law 3556/2007
|
| METKA 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 Mr George Pallas an associated legal person, bought, on December 22nd, 2008 1.000 common shares of the company of a total value of Euro 6,003.09. This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by MYTILINEOS HOLDINGS S.A. |
|
METKA S.A. : Announcement pursuant to Law 3556/2007
|
| METKA 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 Mr Ioannis Mytilineos, Chairman, bought, on December 22nd, 2008, 5.000 common shares of the company of a total value of Euro 29,900.00. This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005. |
|
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 22/12/2008, 5.000 common shares of our company of a total value of Euro 39.864,86 .
This transaction has 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.
|
|
THESSALONIKI WATER AND SEWAGE COMPANY SA : Announcement of stockholders percentage alteration.
|
The Water Supply and Sewerage Systems Company of Thessaloniki S.A would like to announce the following:
According to the written announcement of today to the Capital Market Committee and to our Company as well, "SUEZ ENVIRONMENT COMPANY" based on L.3556/2007, announces that the following companies: a) SUEZ ENVIRONMENT and b) CALIGE which hold a voting rights percentage of 1.282.853, that is 3,534% (as of the 8th of December 2008) and 536.646, that is 1,4784% respectively in the capital stock of the "WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A.' belong entirely to "SUEZ ENVIRONMENT COMPANY", which therefore holds a voting rights percentage of 1.819.499, that is a 5,0124% percentage in EYATH S.A, as of the 8th of December 2008.
|
|
GR. SARANTIS S.A. : Sarantis Group new Investor Relations site.
|
Within the context of its broader communication policy and aiming, as always, at providing timely and accurate information towards the broader investment community, Sarantis Group recently upgraded its Investor Relations web-site under the domain name http://ir.sarantis.gr.
In the new IR site that was significantly upgraded on a technological basis, the visitors can be informed quickly and effectively on the Group?s financial data and corporate news as well as communicate with the Group?s investor relations department. The Group?s new IR site was designed and edited by the company Novus Finance, which, amongst others, specializes in the creation of corporate IR pages.
|
|
ATTICA HOLDINGS S.A. : ANNOUNCEMENT
|
THE MINISTRY OF DEVELOPMENT APPROVED THE MERGER
OF ATTICA HOLDINGS S.A. AND BLUE STAR MARITIME S.A.
LAST TRADING DAY FOR THE SHARES OF BLUE STAR MARITIME S.A. TODAY
ATTICA HOLDINGS S.A. (the Company) announces the completion by law of the merger by absorption of BLUE STAR MARITIME S.A. by ATTICA HOLDINGS S.A. Consequently, the last trading day of the shares of the absorbed company BLUE STAR MARITIME S.A. is Tuesday, 23rd December 2008.
The Company will announce in due course the date of commencement of trading in the Athens Exchange of the new shares of the Company resulting from the Merger.
The share exchange ratio for the shareholders of the merging companies is:
a) The shareholders of BLUE STAR MARITIME S.A. will exchange each (1) share they hold with 0.696364177438854 new common registered shares of ATTICA HOLDINGS S.A., with a par value of Euro 0.83 each. The 51,235,000 shares of BLUE STAR MARITIME S.A. held by the Company will be cancelled upon completion of the Merger and they will therefore not be exchanged into new shares of the Company.
b) The shareholders of ATTICA HOLDINGS S.A. shall hold the same number of common registered, voting shares as before the conclusion of the Merger, with a new par value of Euro 0.83 each.
Post the merger the share capital of ATTICA HOLDINGS S.A. will amount to Euro 117,539,371 divided into 141,613,700 common, registered, voting shares, with a new par value of Euro 0.83 each.
For more information, shareholders may contact the Company?s head office, tel. no: +30 210 8919180 (Corporate Governance department, Mr Thomas Economou and Mr George Karystinos).
|
|
BLUE STAR MARITIME S.A. : ANNOUNCEMENT
|
THE MINISTRY OF DEVELOPMENT APPROVED THE MERGER
OF ATTICA HOLDINGS S.A. AND BLUE STAR MARITIME S.A.
LAST TRADING DAY FOR THE SHARES OF BLUE STAR MARITIME S.A. TODAY
BLUE STAR MARITIME S.A. (the Company) announces the completion by law of the merger by absorption of BLUE STAR MARITIME S.A. by ATTICA HOLDINGS S.A. Consequently, the last trading day of the shares of the Company is Tuesday, 23rd December 2008.
ATTICA HOLDINGS S.A. will announce in due course the date of commencement of trading in the Athens Exchange of the new shares resulting from the Merger.
The share exchange ratio for the shareholders of the merging companies is:
a) The shareholders of BLUE STAR MARITIME S.A. will exchange each (1) share they hold with 0.696364177438854 new common registered shares of ATTICA HOLDINGS S.A., with a par value of Euro 0.83 each.
b) The shareholders of ATTICA HOLDINGS S.A. shall hold the same number of common registered, voting shares as before the conclusion of the Merger, with a new par value of Euro 0.83 each.
Post the merger the share capital of ATTICA HOLDINGS S.A. will amount to Euro 117,539,371 divided into 141,613,700 common, registered, voting shares, with a new par value of Euro 0.83 each.
For more information, shareholders may contact the Company's head office, tel. no: +30 210 8919180 (attn: Mr Souris).
|
|
GEK GROUP OF COMPANIES S.A. : ANNOUNCEMENT
|
1) SUBMISSION IN THE SOCIETE ANONYME REGISTRÕ OF THE APPROVAL DECISION FOR
a) THE MERGER THROUGH ACQUISITION OF PART OF THE SPLITTING COMPANY TERNA SA FROM GEK SA
b) THE SHARE CAPITAL INCREASE OF GEK SA
c) THE NAME CHANGE OF GEK SA
2) DELISTING OF SHARES OF ABSORBED COMPANY TERNA S.A.
The company GEK SA (which has already been renamed to GEK TERNA SA) announces that on 23/12/2008 the decision under Reg. No. K2-15458/23-12-2008 of the Minister of Development as well as the decision under Reg. No. K2-15459/23-12-2008 of the Minister of Development was registered in the Societe Anonyme Registry and by means of the decisions the following were approved:
a) the merger through acquisition of part of the separated company TERNA S.A. by the company GEK S.A. (already renamed to GEK TERNA S.A.) according to the provisions of articles 81-86 of C.L. 2190/20 and articles 1-5 of L. 2166/93
b) the Share Capital increase by the total amount of 25,386,322.56 euro, namely by the amount of the contributed share capital of TERNA amounting to 24,933,073.64 euro plus an amount of 453,248.92 euro due to capitalization (for rounding purposes) of part of the Company's account Profit Carried Forward, together with the change in the nominal value per share from 0.36 euro to 0.57 euro and the issuance of 20,419,328 new common registered shares, with a nominal value of 0.57 euro
c) the change of the Company's name to "GEK TERNA Holding, Real Estate, Construction Societe Anonyme" and the distinctive title "GEK TERNA S.A."
Following the above approvals, the Company TERNA SA is deleted from the Societe Anonyme Registrar and thus from Wednesday 24/12/2008 its shares are delisted from the stock exchange.
The exchange ratio for the Shareholders of the merging companies is:
1. Each shareholder of TERNA S.A. (except for the Absorbing company) will exchange one (1) share with 0.950000021 new common registered with voting right share of GEK TERNA S.A. and a nominal value of 0.57 euro.. The 24,470,471 shares owned by GEK S.A. in TERNA S.A. will be cancelled and the other, apart from GEK, shareholders of TERNA S.A. will receive a total of (21,494,029 × 0.950000021) 20,419,328 shares.
2. The shareholders of GEK S.A. (already renamed to GEK TERNA SA) will maintain the same, as before the completion of the merger, number of shares with the new nominal value of 0.57 euro.
Following the merger, the share capital of GEK S.A. (already renamed to GEK TERNA S.A.) amounts to 48,953,132.16 euro and is divided into 85,882,688 common registered shares with voting right, and with a nominal value of 0.57 euro each.
GEK TERNA SA will disclose the listing date on the Athens Exchange of the new shares due to the aforementioned merged with a later announcement. On the initial day of trading for the new shares, the initial trading price of the GEK TERNA S.A. shares will be formed according to the Regulation of the Athens Exchange, together with a relevant decision by the Athens Exchange?s Board of Directors.
The Prospectus is available to the investment community from 22/12/08 in electronic format on the websites of the Companies www.gek.gr and www.terna.gr and the Athens Exchange website www.ase.gr, as well as in print form at the offices of GEK TERNA S.A, 85 Mesogeion Ave., Athens. For additional information, shareholders may refer to the Company?s Investor Relations department (contact Ms. Katerina Mavidou tel. +30 210 6968427).
|
|
TERNA S.A. : Announcement
|
A) SUBMISSION IN THE SOCIETE ANONYME REGISTRY OF THE APPROVAL DECISION FOR THE BREAK-UP OF THE COMPANY TERNA IN TWO DIVISIONS AND THE MERGER THROUGH ACQUISITION OF ONE DIVISION FROM GEK S.A.
B) DELISTING OF SHARES OF THE SPLITTING COMPANY TERNA S.A.
TERNA SA announces that on 23/12/2008 the decision under Reg. No. K2-15458/23-12-2008 of the Minister of Development was registered in the Societe Anonyme Registrar and namely the decision approved the separation of the Company TERNA SOCIETE ANONYME TOURISM TECHNICAL AND SHIPPING COMPANY in two sections (divisions), with absorption of one by GEK S.A. (already renamed to GEK TERNA SA) and the other by the societe anonyme "LITHOS SOCIETE ANONYME"(already renamed to TERNA SA) according to the provisions of articles 81-86 of C.L. 2190/20 and articles 1-5 of L. 2166/93
Following the above approval, the Company TERNA SA is deleted from the Societe Anonyme Registrar and thus from Wednesday 24/12/2008 its shares are delisted from the stock exchange.
The exchange ratio for the Shareholders of the merging companies is:
1. Each shareholder of TERNA S.A. (except for the Absorbing company) will exchange one (1) share with 0.950000021 new common registered with voting right share of GEK TERNA S.A. and a nominal value of 0.57 euro.. The 24,470,471 shares owned by GEK S.A. in TERNA S.A. will be cancelled and the other, apart from GEK, shareholders of TERNA S.A. will receive a total of (21,494,029 × 0.950000021) 20,419,328 shares.
2. The shareholders of GEK S.A. (already renamed to GEK TERNA SA) will maintain the same, as before the completion of the merger, number of shares with the new nominal value of 0.57 euro.
Following the merger, the share capital of GEK S.A. (already renamed to GEK TERNA S.A.) amounts to 48,953,132.16 euro and is divided into 85,882,688 common registered shares with voting right, and with a nominal value of 0.57 euro each.
GEK TERNA SA will disclose the listing date on the Athens Exchange of the new shares due to the aforementioned merged with a later announcement. On the initial day of trading for the new shares, the initial trading price of the GEK TERNA S.A. shares will be formed according to the Regulation of the Athens Exchange, together with a relevant decision by the Athens Exchange's Board of Directors.
The Prospectus is available to the investment community from 22/12/08 in electronic format on the websites of the Companies www.gek.gr and www.terna.gr and the Athens Exchange website www.ase.gr, as well as in print form at the offices of GEK TERNA S.A, 85 Mesogeion Ave., Athens. For additional information, shareholders may refer to the Company?s Investor Relations department (contact Ms. Katerina Mavidou tel. +30 210 6968427).
|
|
SINGULARLOGIC S.A. : Notification of transaction by persons under the obligation stipulated in article 13 of Law 3340/2005
|
SingularLogic S.A. announces in accordance to Law 3556/2007, Decision 1/434/03.07.2007 of CMC and Law 3340/2005 (article 13) that Marfin Investment Group (legal connected entity which is connected with Mr.Ioannis Karakadas Chairman and Managing Director),contacted the following transaction:
-acquired on 23/12/2008, 4.530 common shares, with a total value of 9.753,13 euro.
|
|
THESSALONIKI PORT AUTHORITY S.A. : Announcement
|
Thessaloniki Port Authority SA announces that the Consortium of "HUTCHISON PORT HOLDINGS LIMITED, HUTCHISON PORT INVESTMENTS SARL, ALAPIS ÁÂÅÅ, ËÕÄ ÁÅ" has notified ThPA SA that it withdraws its interest from the concession of Thessaloniki's Port Container Terminal.
The two sides were in the stage of drafting the relevant contract after the International Public Tender in which the consortium was proclaimed "Provisional Highest Bidder".
|
|
|
|
|
|
|
