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| 24/03/2008 |
ATHENS MEDICAL C.S.A.
PROTON BANK S.A.
PIRAEUS BANK S.A.
PIRAEUS BANK S.A.
BABIS VOVOS INTERNATIONAL TECHNICAL S.A.
BABIS VOVOS INTERNATIONAL TECHNICAL S.A.
ANEK LINES S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
ALTEC S.A. INFORM. & COMMUN. SYST.
MARFIN POPULAR BANK PUBLIC CO LTD
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
I. KLOUKINAS - I. LAPPAS S.A.CONSTR. AND COM.COMP.
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ATHENS MEDICAL C.S.A. : Financial Calendar 2008
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As part of the obligations of the Company to inform investors, Athens Medical SA announces the financial calendar for 2008:
Release of Fiscal Year 2007 Results: Friday, March 28th 2008
Annual General Shareholder Meeting: Friday, June 27th 2008
Ex-dividend date: Monday, July 7th 2008
Dividend payout: Tuesday, July 15th2008.
Further details will be provided with another announcement.
Annual briefing to analysts : Monday, June 2nd 2008.
The Company would like to clarify that the results will be released after the end of trading on Athens Exchange on the release day, at the Company's website (www.iatriko.gr) as well as the website of Athens Exchange (www.athex.gr), while the following day the financial results will be published in the press.
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PROTON BANK S.A. : Notification of information as per L.3556/2007
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| According to the provisions of L.3556/2007 (articles 3 (xvi), (bb) and 21), in conjunction with article 11 of Decision 1/434/3.7.2007 of the Capital Markets Commission, Proton Bank reports that Mr. Antonios Athanassoglou (person obliged to notify pursuant to article 13 of L.3340/2005) ïn March 20th, 2008 acquired 6,550 common registered shares of Proton Bank S.A. of a total net value of Euro 49,081.20 |
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PIRAEUS BANK S.A. : NOTIFICATION OF IMPORTANT CHANGES CONCERNING THE VOTING RIGHTS DERIVING FROM SHARES UNDER L.3556/2007
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Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 19th of March 2008 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mr. Konstantinos Liapis) during the Ordinary General Meeting of 03/04/2008, amounted to 10,31142% of the total number of voting shares of the Bank, namely 34.976.198 voting rights. The threshold crossed by the person subject to the notification obligation is 10%.
The voting rights attached to shares prior the triggering transaction are as following: The total number of shares was 71.398, the total number of voting rights was 28.788.324(directly and indirectly) and the total percentage of the voting rights was 8,48716% (directly and indirectly).
The voting rights attached to shares following the triggering transaction are as following: The total number of shares amounts to 71.398 (directly), the total number of voting shares amounts to 2.848 (directly) and 34.973.350 (indirectly) and the total percentage of the voting rights amounts to 0,00084% (directly) and 10,31058% (indirectly).
Mr. Konstantinos Liapis will stop acquiring 34.973.350 voting rights on 04.04.2008.
The aforesaid 34.973.350 voting rights which the obligor may exercise in his capacity as proxy during the Ordinary General Meeting of 03.04.2008, are identical to the voting rights held by the obligor Mr. Georgios Liakopoulos, given that they can be exercised separately by either of the two obligors.
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PIRAEUS BANK S.A. : NOTIFICATION OF IMPORTANT CHANGES CONCERNING THE VOTING RIGHTS DERIVING FROM SHARES UNDER L.3556/2007
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Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 19th of March 2008 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mr Georgios Liakopoulos) during the Ordinary General Meeting of 03/04/2008, amounted to 10,31509% of the total number of voting shares of the Bank, namely 34.988.662 voting rights. The threshold crossed by the person subject to the notification obligation is 10%.
The voting rights attached to shares prior the triggering transaction are as following: The total number of shares was 121.767, the total number of voting rights was 28.800.788(directly and indirectly) and the total percentage of the voting rights was 8,49083% (directly and indirectly).
The voting rights attached to shares following the triggering transaction are as following: The total number of shares amounts to 121.767 (directly), the total number of voting shares amounts to 15.312 (directly) and 34.973.350 (indirectly) and the total percentage of the voting rights amounts to 0,00451% (directly) and 10,31058% (indirectly).
Mr. Georgios Liakopoulos will stop acquiring 34.973.350 voting rights on 04.04.2008.
The aforesaid 34.973.350 voting rights which the obligor may exercise in his capacity as proxy during the Ordinary General Meeting of 03.04.2008, are identical to the voting rights held by the obligor Mr. Konstantinos Liapis, given that they can be exercised separately by either of the two obligors.
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BABIS VOVOS INTERNATIONAL TECHNICAL S.A. : Announcement of regulated information
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| Babis Vovos International Construction SA announces in accordance to Law 3556/2007, the Decision 1/434/3.7.2007, and the Circular 33 of the Capital Markets Commission, that on 20 March, 2008 Schroders Plc gave it notice that on 19 March, 2008 the total percentage of shares held by Schroders Plc was decreased from 8.46% to 4.84% (Schroder Investment Management Limited 3.74% & Schroder Investment Management North America Limited 1.09%). |
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BABIS VOVOS INTERNATIONAL TECHNICAL S.A. : Announcement of regulated information according to law 3556/2007
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| 'Babis Vovos International Construction S.A.' announces, under the rule of law 3556/2007 and the decision 1/434/03.07.2007 of the Capital Markets Commission of Greece, that Mr. Charalampos Vovos, Chairman of the Board of Directors of BVIC, purchased 160,000 BVIC shares at euro 19.50 per share or euro 3,119,474.74 in total on 20 March 2008. |
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ANEK LINES S.A. : Financial Calendar 2008 - Updated version
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As part of its responsibilities under the Athens Stock Exchange Regulation, the management of the company "ANEK SA" announces the Financial Calendar for the year 2008, which consists of the following:
Announcement of the Annual Financial Results FY 2007 : Saturday 29/03/08
Conference Call ( Analyst and Investors update ) for the FY 2007 Results: Monday 21/04/08.
Annual Ordinary Shareholders Meeting : Sunday 18/05/08.
Ex-Dividend Date ( eligible to the shareholders closing the ATHEX trading session on 01/07/08 ): Wednesday 02/07/08.
FY 2007 Dividend Payment Date: Thursday 10/07/08.
Details on the payment of dividend - under article 329 of the Athens Stock Exchange Regulation - will be given through an updated announcement of the Company which will be published on the Daily Official List and on the Athens Stock Exchange website.
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Announcement of regulated information according to Law 3556/2007
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| 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 20.03.2008 3.800 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A" at a total value of euro 3.458,00. |
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ALTEC S.A. INFORM. & COMMUN. SYST. : Financial Calendar 2008
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In order to inform sufficiently the investing public, ALTEC SA announces its Financial Calendar for the year 2008 :
- Announcement of Annual Financial Results of the fiscal year 2007 : Friday, March 28, 2008
- Publication in the Press of the Full Year 2007 Summary Financial Data: Saturday, March 29, 2008
- Annual presentation to Analysts : Friday, April 4, 2007 (Assosiaton of Greek Institutional Investors)
- Annual General Shareholders Meeting: Friday, June 27, 2008.
There will not be distribution of dividend for the fiscal year 2007.
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MARFIN POPULAR BANK PUBLIC CO LTD : Merger of "The Cyprus Popular Bank (Finance) Ltd" with "Marfin Popular Bank Public Co Ltd"
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| Marfin Popular Bank Public Co Ltd (the "Bank") announces that within the framework of restructuring the Group's Lending Divisions, the Restructuring and Merger process of its 100% subsidiary in Cyprus with the name "The Cyprus Popular Bank (Finance) Ltd" (the «Company") specialising in hire purchase and leasing, has been completed. The Company has been merged with the Bank and its operations, assets and liabilities, rights and obligations have been undertaken by the Bank, which will offer from now on the respective services. It should be noted that the Restructuring and Merger has been approved by the Bank and the Company, the General Meeting of the Company's Creditors and the Court of Law, based on the relevant Cyprus legislation.
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Announcement
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Diagnostic and Therapeutic Center of Athens Hygeia S.A. announces, pursuant to article 7 of the law 3016/17.5.2002 and article 2 par. 2e of the rule 3/347/12.7.2005 of the Hellenic Capital Market Commission, that Mr. David Arar assumed the position of Group Chief Financial Officer (CFO).
Mr. Arar is an Economist, holder of a M.A and PhD, and has assumed managerial positions in Companies in Greece and abroad. |
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I. KLOUKINAS - I. LAPPAS S.A.CONSTR. AND COM.COMP. : Financial Calendar 2008
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I. Kloukinas-I. Lappas SA, announces the following:
2007 Annual Financial results announcement and publication : Thursday 27th March 2008
Yearly analysts' briefing : Tuesday 15 th April 2008
Yearly analysts' briefing will be held in the company's offices at 3 Pasteur St., Athens
Annual General Meeting: Thursday 29th May 2008
Dividend distribution: Monday 2 nd June 2008
Dividend payment: Tuesday 10th June 2008
Note: Ôhe Annual Financial results announcement will be made before the beginning of the Athens Exchange sessions.
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