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| 24/06/2009 |
TERNA ENERGY S.A.
ALPHA ÂÁÍÊ S.A.
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A.
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A.
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A.
EUROBANK PROPERTIES REIC
MARFIN INVESTMENT GROUP HOLDINGS SA
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
THRACE PLASTICS CO.
FRIGOGLASS S.A.
COCA-COLA Å.Å.Å. S.A.
LAMDA DEVELOPMENT S.A.
INTRALOT S.A.
COCA-COLA Å.Å.Å. S.A.
KATHIMERINI PUBLISHING SA
GR. SARANTIS S.A.
MYTILINEOS HOLDINGS S.A.
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A.
METKA S.A.
IASO S.A.
IASO S.A.
INTRACOM S.A. HOLDINGS
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
Forthnet S.A.
AUTOHELLAS S.A.
J. & P. - AVAX S.A.
AUTOHELLAS S.A.
TITAN CEMENT COMPANY S.A.
MICHANIKI S.A.
MICHANIKI S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
EUROBANK PROPERTIES REIC
EUROBANK PROPERTIES REIC
TT HELLENIC POSTBANK S.A.
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TERNA ENERGY S.A. : Purchase of own shares
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| 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 23.06.2008 and the Decision of the Board of Directors dated 23.06.2008, proceeded on June 23, 2009 through the member of the A.S.E. PRAXIS INTERNATIONAL S.A., with the purchase of 16,219 TERNA ENERGY?s shares at an average price of 4.2992 euros per share and at with a total transaction value of 69,729.51 euros.
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ALPHA ÂÁÍÊ S.A. : Resolutions and Results of the Ordinary General Meeting of Shareholders of
Alpha Bank on 23.6.2009.
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| Read the resolutions. |
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GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : Announcement of purchase of own shares
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| GEK TERNA 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 25.06.2008 and the Decision of the Board of Directors dated 25.06.2008, proceeded on June 23, 2009 through the member of the A.S.E. PRAXIS INTERNATIONAL S.A., with the purchase of 10,000 GEK TERNA?s shares at an average price of 5.10 euros per share and at with a total transaction value of 51,000.00 euros. |
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GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : Announcement of regulated information according to the Law 3556/2007
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| The company ?GEK TERNA S.A. Holdings, Real Estate, Constructions? announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. Nikolaos Kambas, shareholder and Vice-Chairman of the Board of Directors of the Company (Obligated Person, according to article 13 of Law 3340), proceeded to the purchase of 5,000 common nominal shares on 23/6/2009, at the total value of 25,400.00 euro. |
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GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : Announcement of regulated information G.Peristeris (Law 3556/2007)
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| The company "GEK TERNA S.A. Holding, Real Estate, Construction" announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. George Peristeris, shareholder and Chairman of the Board of Directors of the Company (Obligated Person, according to article 13 of Law 3340), proceeded to the purchase of 5,000 common nominal shares on 23/6/2009, at the total value of 25,500.00 euro. |
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EUROBANK PROPERTIES REIC : Announcement of acquisition of own shares.
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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 June, 23, 2009 the Company purchased 1.050 shares, with average price euro 7,00 per share and total purchase price euro 7.350,00.
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MARFIN INVESTMENT GROUP HOLDINGS SA : Information Sheet - Pursuant to article 4, para. 1d of Law 3401/2005 regarding capital refund in the form of distribution of shares of the same class as those of the refund
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The company under the name "MARFIN INVESTMENT GROUP HOLDINGS SA" with the distinctive title "MARFIN INVESTMENT GROUP" ("MIG") hereby informs investors that the 1st Reiterative Ordinary General Meeting of Shareholders held on June 9th 2009 adopted, inter alia, the following resolutions:
a) decrease of its share capital by euro 149,441,145.20 for the purpose of refunding the respective amount to the shareholders through payment in cash, with respective decrease of the nominal value of each share by euro 0.20, notably from euro 0.74 to euro 0.54;
b) increase of its share capital up to the amount of euro 26,899,406.10 with issuance of up to 49,813,715 new common registered shares of a nominal value of euro 0.54 each, by virtue of the shareholders' option to reinvest the capital refund. According to article 4 para. 1d of Law 3401/2005, MIG hereby informs investors on the following:
The Company decided to proceed to a capital refund considering that it was not possible to distribute dividends to the shareholders from the profits of fiscal year 2008 pursuant to article 44a of codified law. 2190/1920.
The above General Meeting of MIG decided to give to the shareholders the option to receive the capital refund in the form of shares in MIG instead of cash, as follows:
- Upon decision of the above General Meeting, the Board of Directors was authorized to determine the disposal price of the shares, which will be 10% lower than the average closing price of the Company's share at the first five (5) sessions of the Athens Stock Exchange, during which the share will be traded without the right to capital refund. Thus, shareholders are able to acquire shares of the Company on arm's length basis regardless of the price fluctuations of the Company's share during the above sessions.
- The shareholders of MIG entitled to the capital refund will be those recorded in the Shareholders' Register of "Hellenic Stock Exchanges SA" (HSE) upon completion of the clearance of transactions effected by the close of session of the Athens Stock Exchange on June 23rd 2009. As of June 24th 2009 (cut-off date) the Company's shares will be traded in the Athens Stock Exchange without right to capital refund, therefore without right of participation in the share capital increase through payment in cash. June 26th 2009 has been set as record date.
- Upon authorization by the General Meeting, the Company's Board of Directors set a time-limit for the exercise of the option in favor of existing shareholders, commencing as of Friday, June 12th 2009, and ending on Monday, June 29th 2009 (exercise period of the option).
- All shareholders as at the close of session of the Athens Stock Exchange on June 23rd 2009 are invited to exercise their option in respect of assuming the new shares by submitting a relevant written notice to their Operator.
- In case that the entirety or part of the capital refund corresponds to pledged shares and an extension of the pledge has been agreed on the amount of capital refund, the option will be exercised upon notice from the pledgee to the pledgor who, if he consents, shall send a relevant notice to the Company (fax nr: 210 77 10 456). The shares resulting from reinvestment in this case will be pledged in accordance with applicable laws and practice, provided that the extension of the pledge on these shares will be agreed between the shareholder and the pledgor and duly notified.
- No share fractions will be issued, therefore refund of the capital will be made in an amount resulting in an integer number of shares. Any balance of capital refund to a shareholder resulting in fraction of a share will be paid to such shareholder in cash on the day of the refund.
- Payment of the value of the new shares will be made strictly through reinvestment of the refund. The evidence of exercise of the relevant right of participation in the share capital increase does not constitute commercial paper, is not a temporary share certificate and is not negotiable in the Athens Stock Exchange.
- Should shareholders elect to receive shares, MIG's share capital will be increased accordingly and new shares will be issued and given to such shareholders. The new shares will be incorporeal, registered, common, with voting rights and entitled to participate in any subsequent capital refund. The total above par value of these shares will be credited to the account entitled "Difference from the issuance of shares above par".
- The shares resulting from reinvestment of the refund shall have the same rights as existing shares.
- The new shares will not be encumbered with transaction costs.
- The new shares are expected to be listed for trading by July 30th 2009. Investors will be notified of the exact date of listing for trading at the Athens Stock Exchange in a later announcement of the Company in accordance with the applicable laws.
As a result of the above increase, article 5 of MIG's Articles of Incorporation will be amended to include the change in MIG's share capital and number of shares resulting from said increase. In case of partial reinvestment of the capital refund, therefore of partial coverage of the increase, the Board of Directors will adjust article 5 of MIG's Articles accordingly in its decision regarding certification of payment, so as to specify the amount of share capital resulting from partial coverage.
Finally, it is noted that those shareholders who shall elect not to exercise their right to receive the capital refund in the form of MIG shares in whole or in part, will receive the total or the remaining amount of the refund (as the case may be) in cash as of the date of payment, to wit from July 9th thereon, in the manner already specified by MIG.
Responsible for the preparation of the Information Sheet and the accuracy of its contents are Messrs:
1. George Efstratiadis, Executive Board Member and Chief Operating Officer of MIG; and
2. Christophe Vivien, Financial Director of MIG.
This information sheet may be obtained from MIG's offices in its premises located in the Municipality of Amaroussion, at 24 Kifissias Avenue, 151 25, and is also published in electronic form in MIG's website www.marfininvestmentgroup.com. For more information, kindly refer to Messrs. Maria Spanaki and Giannis Sgagias, tel.: 210 7710053 - 210 7710383 during business days and hours.
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back.
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| 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 22/06/2009 to the purchase of 1.150 own shares with an average purchase price Euro 1,97 per share and a total purchase price Euro 2.283,25. The above 1.150 shares were purchased through ALPHA FINANCE.
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THRACE PLASTICS CO. : Purchase of Own Shares.
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| Thrace Plastics Co S.A. in accordance with article 4, par. 4 of the 2273/2003 Regulation of the EU Committee and following the resolution of the Extraordinary General Meeting of the Shareholders of the Company dated November 3, 2008 and the Board of Directors' resolution dated November 4, 2008, proceeded on June 23, 2009 with the acquisition of 6,000 own shares, through the Athens Exchange Member Praxis International Securities, at an average price of euro 0.77 per share. The total value of the transaction amounted to euros 4,620.00.
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FRIGOGLASS S.A. : Ánnouncement of Share Buy Back
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| Frigoglass S.A announces, in accordance with the provisions of art. 4 par. 4 of the European Commission Regulation 2273/2003, that by implementation of the decision of the Extraordinary General Meeting of 5th of September 2008 and the resolution of the Board of Directors of 2nd October 2008, it purchased on 23rd ïf June 2009 through EFG EUROBANK Securities 20,000 own shares with average purchase price of Euro 5,42 per share and total purchase price Euro 108,476.65
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COCA-COLA Å.Å.Å. S.A. : Coca-Cola Hellenic announces share buy-back
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| Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, the Company) announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolutions of the Extraordinary General Meeting of its shareholders dated 27 April 2009 and of its Board of Directors dated 30 April 2009, that on 23 June 2009 it bought back 29,500 shares at an average price of euro 13,5904 per share, with a total value of euro 400,918.06. The shares were purchased through National P&K Securities S.A.
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LAMDA DEVELOPMENT S.A. : Announcement
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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 5, 2009) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:
On June 23, 2009 the Company purchased 3.000 shares, with average cost price euro 5,50 per share and total purchase price euro 16.500,00.
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INTRALOT S.A. : Announcement
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VERMONT SAYS YES TO INTRALOT - INTRALOT'S 10TH LOTTERY CONTRACT IN THE US
INTRALOT Inc.INTRALOT's subsidiary in the US, is making an impact in the US Lottery market. The Vermont Lottery has selected INTRALOT to operate their Online and Instant games management. This is INTRALOT's 10th US Lottery contract in a relatively short timeframe, which is proof of company's continued growth.
The six (6) year contract with an option for two (2) additional two-year renewals will begin in July 1st 2010 and will also include INTRALOT managing the Vermont Lottery's associated gaming products, retailer network, and support services.
Vermont will receive an upgraded Lottery system and equipment thanks to INTRALOT's state-of-the-art telecommunications system that will connect its cutting-edge terminals in 700 POS throughout the State to INTRALOT's LOTOSTM O/S Central System, enabling secure and reliable transactions.
Since the sale of the first ticket in February 1978, the Vermont Lottery has produced more than $1.5 billion in overall sales, allowing the Lottery to significantly contribute to various state causes. Since the Lottery's inception, $941 million has been returned to players in the form of prizes. More than $86 million has been invested into Vermont's local communities and to local Lottery agents in the form of commissions and over $410 million has gone to the State of Vermont Education Fund. The Vermont Lottery is committed to contributing all proceeds to the Education Fund, while strongly emphasizing the importance of responsible gaming.
The Director of the Vermont Lottery, Mr. Alan Yandow, stated: "We look forward to a strong, mutually beneficial partnership with INTRALOT. In the coming years, change in the lottery industry will move very fast, and we anticipate our working relationship with Intralot will assist us in making those changes, and increase our contribution to the Vermont Education Fund."
INTRALOT S.A. CEO, Mr. Constantinos Antonopoulos, commented: "We are proud to be selected by the Vermont Lottery as the preferred bidder to run the Lottery for the next decade. Only a few weeks after our agreement with the New Hampshire Lottery, and a few months after our two latest contracts in Louisiana and Ohio, INTRALOT ratifies its commitment to expand dynamically in the US market. INTRALOT will offer the Vermont Lottery advanced and fully integrated services that will support the Lottery towards its goal to increase its contribution to the general welfare of the citizens of Vermont. We are really looking forward to a fruitful cooperation."
INTRALOT Inc. President & CEO, Mr. Tom Little, added: "We are excited about the opportunity to work with Vermont and will build a strong partnership that will make an impact on the state and its citizens. I am also very proud of the commitment within the INTRALOT family. Our team understands the importance of working hard to provide services that ultimately help improve Lotteries. Vermont will benefit from the dedication and hard work that is exemplified within our company each and every day."
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COCA-COLA Å.Å.Å. S.A. : Announcement
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Coca-Cola Hellenic reaffirms CSR commitment during global economic downturn
Coca-Cola Hellenic Bottling Company (Coca-Cola Hellenic, the Company) announces the release of its sixth annual Corporate Social Responsibility (CSR) report noting progress in key focus areas across its 28 countries of operation in 2008.
Climate protection and resource conservation have become primary focus areas for the Company's CSR efforts. Over the course of 2008, construction began on the first of 15 combined heat and power (CHP) units. The units will collectively reduce carbon emissions from total manufacturing operations by approximately 20%. A unit in Romania will be operational by the end of July, followed by units in Northern Ireland and Italy later in the year.
Other energy-reduction programmes initiated by Coca-Cola Hellenic included the development of an energy-saving device for coolers and a commitment that all new coolers will be at least 50% more energy efficient than current models. This shift to energy-efficient coolers will result in an annual reduction of 29,000 tonnes of CO2 each year from coolers purchased in 2008 alone. Vehicle efficiency was also targeted by energy-reduction programmes. In particular, the Company instituted a Safe and Eco-Driving project in every country of operation with the aim of reducing fleet emissions by an estimated 13,000 tonnes annually.
Water protection and conservation efforts achieved notable successes in 2008. Water-use efficiency in operations improved by 4% over the prior year and, for the first time, an absolute reduction in water-use of 1% was recorded despite an overall increase in production volume. As a result of such efforts, Coca-Cola Hellenic?s water use ratio has declined by 22% since 2002. Additionally, more than 94% of Coca-Cola Hellenic wastewater is now treated before release, with 100% targeted by the end of 2010. Involvement in ''Green Danube'' and other community water partnerships continued to grow in 2008, with watershed protection projects for major rivers and their environs taking place in 26 countries of operation.
The total amount of recycled PET used by Coca-Cola Hellenic in new plastic bottles in 2008 increased by 67% over 2007 levels. In addition, approximately 13 million tonnes of packaging waste was collected through Recovery Organisations of which the Company is a shareholder. All recycling targets were met in the EU Member States in which the Company has operations.
Coca-Cola Hellenic continues to focus on catering to consumer trends for health and wellness products. Juices, waters and other still beverages now comprise 38% of total volume, up from 10% in 2001. Since 2001, the average calorie content of products distributed by the Company has also decreased by 19%.
Other CSR efforts included physical education initiatives for Company employees and consumers, and the rollout of a data collection and reporting tool from the British Standards Institute called Entropy to monitor and report on health and safety in the workplace in real time.
In continuing to build on its CSR progress in 2008, Coca-Cola Hellenic strengthened partnerships, especially its support of UN Global Compact Local Networks. During the year, the Company repeated its successful Stakeholder Panel to discuss and address the main impacts of its business. Comments from external stakeholders who attended this panel are included in the CSR Report for 2008.
Finally, in 2008, the efforts of Coca-Cola Hellenic were acknowledged with listings on the Dow Jones Sustainability World and STOXX (European) Indexes. The Company also maintained its listing on the FTSE4Good Index.
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KATHIMERINI PUBLISHING SA : Resolutions of the Ordinary General Meeting of the Shareholders
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The company I KATHIMERINI A.E. EKDOSI ENTYPON - MESA MAZIKHS EPIKOINONIAS (the "Company") announces that on Thuesday June 23rd 2009 its shareholders were summoned in Neo Faliro, the domicile of the Company, to the Annual Ordinary General Meeting pursuant to the invitation of the Company' s Board of Directors dated 26.5.2009 according to the Law and the Company's Articles of Incorporation. The General Meeting was attended in person by 13 shareholders representing in total 78,84% of the fully paid-up share capital, i.e. 13.403.461 shares out of 17.000.000 total outstanding shares and consequently this Meeting had the required quorum and convened lawfully.
The General Meeting deliberated on the agenda having the following items:
1. Submission and approval of the annual financial statements, both simple and consolidated, for the financial year 2008, of the Board of Director's Management Report and of the Chartered Auditor's Report.
2. Discharge from any responsibility for indemnification for the members of the Board of Directors and the Chartered Auditors for the financial year that ended on 31.12.2008.
3. Election of Chartered Auditors, both regular and substitute, for the conduction of the company's audit during the current financial year 2009 and determination of their remuneration along with the election of the Audit Committee according to Article 37 of Law 3693/2008
4. Approval of the proposition of the board of directors regarding the non-payment of dividend to the shareholders for the financial year 2008
5.Approval of remunerations and fees of any kind for the members of the Board of Directors pursuant to article 24 c.l. 2190/1920 for their presentation at the Board of Directors Meetings and for the provision of services to the Company for the financial year 2008 and pre-approval thereof for the financial year 2009.
6. Grant of authorization, according to article 23, paragraph 1 of Codified Law 2190/1920, to the members of the Board of Directors, as well as to Company Managers to participate in the Board of Directors or in the management of Group Companies of ?KATHIMERINI? having similar purposes.
7.Various Announcements.
The Annual Ordinary General Meeting adopted the following resolutions:
On the first item:
After reviewing the Annual Financial Statements (of the parent company and consolidated) and the Management Report on them by the Board of Directors and the Certified Auditor -Accountant, the Meeting approved unanimously the Annual Financial Statements of 31.12.2008 of the parent Company, the Board of Director's management report included in the Minutes dated 30th March 2009 along with the Explanatory Report of the Board of Directors relating to issues regulated by Law 3371/2005 par.1 art 11 as well as Mrs Arabatzi's (the chartered auditor) report.
On the second item:
The General Meeting unanimously discharged the members of the Board of Directors (executives and non executives) as well as the Certified Chartered Auditors of the company from any liability for indemnification as regards any acts and the management of the closing financial year ending on 31.12.2008.
On the third item:
The General Meeting unanimously elected the Audit Firm "GRANT THORNTON S.A." as Certified Auditors and in particular appointed Mrs Athanassia Arabatzis (Rec.No 12821) as regular certified auditor and Mr. Sotirios Konstantinou (Rec. No, 13671) as substitute certified auditor, both members of aboe Audit Firm, for the conduction of the company's audit during the current financial year 2009. Their remuneration was determined to the amount of euros 35.772 plus VAT.
Also the General Meeting unanimously elected the Audit Committee?s members according to Article 37 of Law 3693/2008 as follows:
1) Ioannis Alafouzos - non executive member of BoD
2) Georgios Konstantinidis - non executive, independent member of BoD
3) Grigorios Timagenis - non executive member of BoD
On the fourth item:
The General Meeting unanimously approved Board of Directors? proposal not to distribute dividends for the financial year 2008, but only to form the legal reserve fund.
On the fifth item:
The General Meeting unanimously approved the remunerations and fees of any kind for the members of the Board of Directors (executives and non executives) pursuant to article 24 c.l. 2190/1920 for their presentation at the Board of Directors' meetings and for their services rendered to the company for the financial year 2008 amounting in total to euro 210.200,00 and pre-approved the remunerations and fees of any kind for the members of the Board of Directors for the financial year 2009.
On the sixth item:
The General Meeting unanimously Granted its authorization, according to article 23, paragraph 1 of Codified Law 2190/1920, to the members of the Board of Directors, as well as to Company Managers to participate in the Board of Directors or in the management of Group Companies of ?KATHIMERINI? having similar purposes.
On the seventh item:
No other announcements took place.
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GR. SARANTIS S.A. : Announcement of Regulated Information According to the L. 3556.
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| The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07 that Mr. Grigoris Sarantis son of Pantazis, Chairman of the BoD of the Company, proceeded on 22/06/09 to the purchase of 12,000 (twelve thousand) common shares at the price of 3.93 euros (three euros and ninety three cents) of total value 47,200 euros (forty seven thousand and two hundred euros) and on 23/06/09 to the purchase of 10,000 (ten thousand) common shares at the price of 3.62 euros (three euros and sixty two cents) of total value 36,150 euros (thirty six thousand one hundred and fifty euros).
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MYTILINEOS HOLDINGS S.A. : Presentation to the "Association of Greek Institutional Investors"
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| MYTILINEOS HOLDINGS SA released today, the Presentation to the Association of Greek Institutional Investors according to the Financial Calendar that the company has announced on the 14.02.2009. The full version of the presentation can be found at www.mytilineos.gr and the A.S.E website. |
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ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. : New Board of Directors
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Under Article 2 par. 2, case (e) of Decision No 3/347/12.2.2005 of the Board of Directors of Hellenic Capital Market Commission and pursuant to ATHEX regulation, ELVAL SA announces that after its Annual General Assembly, which took place on Wednesday June 17, 2009, the Company's new Board of Directors convened and was constituted as follows:
1. MILTIADIS LIDORIKIS, Chairman, Non executive member
2. DIMITRIOS KYRIACOPOULOS, Vice-chairman, executive member
3. KONSTANTINOS KATSAROS, Executive member
4. NICHOLAS KOUDOUNIS, Executive member
5. JOHN PANAYIOTOPOULOS, Executive member
6. ANDREAS KYRIAZIS, Independent, non executive member
7. KONSTANTINOS BAKOURIS, Non executive member
8. ABRAHAM MEYIR, Non executive member
9. KONSTANTINOS KOUKLELIS, Non executive member
10. REINHOLD WAGNER, Non executive member
11. GERARD DECOSTER, Independent, non executive member
The term of the new Board of Directors, according to the Company's Articles of Association is one (1) year, starting at the day following its election and terminating at the date of the Annual General Meeting of the year 2010.
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METKA S.A. : Presentation to the "Association of Greek Institutional Investors"
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| METKA SA released today, the Presentation to the Association of Greek Institutional Investors according to the Financial Calendar that the company has announced on the 14.02.2009. The full version of the presentation can be found at www.metka.gr and the A.S.E website.
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IASO S.A. : Formation of the new Board of Directors
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IASO S.A. announces the formation of the Company's new Board of Directors that was elected from the Annual Ordinary General Meeting on June 19th 2009 for three years.
The new Board of Directors is constituted as follows:
EXECUTIVE MEMBERS
President Stamatiou Georgios
Vice President A' Zourntos Sarantos
Vice President Â' Doulgerakis Emmanouil
vManaging Director Petropoulos Paraskevas
Managing Director Plevris Emmanouil
Managing Director Mpoulinakis Georgios
NON EXECUTIVE MEMBERS
Members Theofanakis Panagiotis
Mamas Leonidas
Handakas Stefanos
Stratakis Nikolaos
Karakalpakis Leonidas
INDEPENDENT MEMBERS
Dimitrouleas Spuridon
Mpotonakis Georgios
IASO S.A. also informs the investors that Lampros Mitrou was replaced by Mr Doulgeraki Emmanouil, Vice President B?, in charge of the Corporate Announcements.
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IASO S.A. : Announcement of IASO GM Resolutions
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We would like to inform you that the Ordinary General Meeting of the Shareholders of IASO SA, which was convened on June 19th 2009, at 11.00 noon time at the Company?s offices, at Maroussi Attika, 37-39 Kifissias Avenue (Ground flour, new Hall) and at which were present or represented 420 shareholders, representing 42.025.305 shares and votes out of a total of 53.155.053 shares, i.e. a percentage of 79,06% of the Company´s share capital, resolved on the following issues:
1. On the first item of the agenda, the General Meeting unanimously approved i.e with a percentage of 100% of the present voting shareholders, the Annual Financial Statements (Consolidated and non Consolidated) for the financial year that ended on 31.12.2008.
2. On the second item of the agenda, the General Meeting released unanimously, i.e with a percentage of 100% of the present voting shareholders, the members of the Board of Directors from any liability for their actions during the financial year that ended on 31.12.2008. During this voting, 6.063.525 shares, which had authorized members of the Board of Directors, didn?t vote and a shareholder who represented 3.400 shares and votes abstained.
3. On the third item of the agenda the General Meeting released unanimously, i.e with a percentage of 100% of the present voting shareholders, the Certified Auditor from any liability for his actions during the financial year that ended on 31.12.2008. A shareholder who represented 3.400 shares and votes abstained from voting.
4. On the fourth item of the agenda the General Meeting unanimously resolved, i.e. with a percentage of 100% of the present voting shareholders, the distribution of dividend equal to euro 0,22 per share, before tax deduction. Starting on Wednesday 15.07.2009, the Company's shares will be traded ex-dividend (the ex date). Beneficiaries of the dividend deriving from the profits of the financial year that ended on 31.12.2008 will be the persons registered in the records of the DSS as beneficiaries on Friday 17.07.2009 (record date). The payment of the dividend will commence on Wednesday 22.07.2009 through National Bank of Greece.
5. On the fifth item of the agenda the General Meeting unanimously elected, i.e. with a percentage of 100% of the present voting shareholders, the Audit Firm ?BAKER TILLY HELLAS S.A. for the financial year 2009 and in particular Mr. Toliopoulo Ioanni as Regular Certified Auditor and Mr. Kalogeropoulo Ioanni as Substitute Certified Auditor and also unanimously resolved that their remuneration shall be defined by the Supervisory Council, as per the provisions of law. A shareholder who represented 3.400 shares and votes abstained from voting.
6. On the sixth item of the agenda, the General Meeting unanimously approved, i.e. with a percentage of 100% of the present voting shareholders, the granting of permission, according to article 23§1 of C.L. 2190/1920, to the members of the Board of Directors and the Managers for their participation in the Board of Directors or the Management of subsidiary companies. A shareholder who represented 3.400 shares and votes abstained from voting.
7. On the seventh item of the agenda, the General Meeting elected the new members of the Board of Directors of IASO S.A. i.e.: Georgio Stamatiou, Emmanouil Plevri, Emmanouil Doulgeraki, Paraskeva Petropoulo, Georgio Mpoulinaki, Saranto Zournto, Panagioti Theofanaki, Leonida Mama, Stefano Handaka, Nikolao Strataki, Leonida Karakalpaki, Spiridona Dimitroulea and Georgio Mpotonaki, and appointed two independent non executive members of the Board of Directors i.e.: Mr. Spiridona Dimitroulea and Mr. Georgio Mpotonaki. Shareholders holding 39.907.343 shares corresponding to an equal number of votes and representing 94,96% of the present voting shareholders participated at this voting.
8. On the eighth item of the agenda, the General Meeting unanimously resolved, i.e. with a percentage of 100% of the present voting shareholders, the constitution of the Audit Committee, according to article 37 of the Law 3693/2008 by the following BoD members: as Chairman Mr. Spiridon Dimitroulea, independent non executive member of the Board of Directors, and as members Mr. Panagioti Theofanaki and Mr. Georgio Mpotonaki. A shareholder who represented 3.400 shares and votes abstained from voting.
9. On the ninth item of the agenda, the independent non executive members of the Board of Directors resigned from their right to take remuneration for their participation in the Audit Committee of article 37 of Law 3697/2008 for the financial year 2009 and as a result no resolution was taken regarding the aforementioned item of the agenda.
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INTRACOM S.A. HOLDINGS : Press Release: INTRACOM Defense Electronics receives $ 2.4 million for F-16 AN/APG-68(V)9 GATS Upgrade Program
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INTRACOM Defense Electronics, the largest defense electronics systems manufacturer in Greece, received a $2.4 million contract from Northrop Grumman Corporation (NYSE: NOC) for the F-16 AN/APG-68(V)9 Fire Control Radar GATS (Generic Automatic Test Station) Upgrade Program.
The contract concerns the delivery and commissioning of the upgraded Depot GATS for the establishment of the AN/APG-68(V)9 LRUs Depot level test and support. INTRACOM Defense Electronics will develop, manufacture and install the necessary radar test stations, and will also provide the required, logistics and on site-engineering support. INTRACOM Defense Electronics' specialized technical knowledge and capabilities has resulted in more than $30 million in contracts in the field of airborne radar electronics.
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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| 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 February 05, 2008 and the Board of Directors' resolutions dated March 5, 2008 and September 30, 2008, and in accordance with article 16 of L. 2190/1920, during the period from 17.06.2009 to 23.06.2009 acquired in total 108,128 own shares through "MERIT Securities A.E.P.E.Y." at the average purchase price of euro 0.67 per share and total value of the transaction of euro 71,963.20.
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Forthnet S.A. : Announcement of regulated information of the Law 3556/2007 and the article 13 of the Law 3340/2005
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| Forthnet S.A. (the "Company") announces 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 1/434/3.07.2007 that Forgendo Ltd, a legal entity related to Forthnet's BoD Members Mr. Deepak Srinivas Padmanabhan and Mr. Saviour Portelli, notified on the 24th of June 2009 the Company, of the acquisition of 500,000 common registered shares in the Company, with a total value of 883,650.00 euros, which took place on the 22nd of June 2009. |
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AUTOHELLAS S.A. : DECISIONS OF THE GENERAL SHAREHOLDERS MEETING
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DECISIONS OF THE GENERAL SHAREHOLDERS MEETING
Autohellas announces that its annual General Shareholders Meeting, took place on June 24th 2009 at 13:00 and 13 shareholders were present or represented with the total amount of voting shares present or represented being 27.882.764 out of a total 36.360.000, or 76.69% of the total share capital .
The following decisions where unanimously taken:
1.Approval of the annual financial statements (Company and Group) for the fiscal year ending 31/12/2008, the Board of Directors annual Report and the Auditors report.
2.Approval for the release of the board of directors and auditors from any responsibility for claims, for the fiscal year ending 31/12/2008.
3.Has selected mr Panagiotis Vroustouris as tactical certified auditor and Mr Michael Zacharioudakis as a substitute certified auditor for the year 2009 and has approved their remuneration for 2009.
4.Has approved a dividend payment of euro 0.12 per share. Dividend is subject to 10% tax withholding in accordance with law 3697/2008 and therefore the net final amount payable will be 0.108 Euro per share. As of the 30th of June 2009, which is the ex-dividend day, the shares will trade in the Athens Exchange without the right to dividend.
Dividend payment will commence on the 7th of July 2009 by the National Bank of Greece, with the combination of the following payment methods:
I.Through the Operators of the Greek Dematerialized Securities System (DSS/SAT)
II. To the shareholders themselves through the branch network of the National Bank of Greece with the presentation of an identification card and a copy of the DSS/SAT . This applies for all shareholders who have not given to their Operator the authority to collect dividend on their account. Collection of the dividend by a third person is also possible, if apart of the above, one has been so authorized in writing by the beneficiary shareholder and the authenticity of the signature of the shareholder has been certified by the police or any other competent authority.
After a lapse of one (1) year from the announced dividend payment date, (hence as of the 7th of July 2010) payment will only be possible through the company?s offices, 31 Viltanioti str, 145 64, kifisia, Athens, Greece.
5.Approved the compensation paid to the members of the board of directors for the year 2008, and determined their compensation for the year 2009.
6.Approved the amendment of article 2 of the company s articles of association.
7.Approved the Alteration, addition, abolishment and re-numbering of clauses of the articles of associations in order to adjust it to law 2190/1920 as it has been changed by law 3604/2007, and in more detail articles 1,3,5,6,7,8,9,10,11,12,13,15,21,22,23,25,28 and 31, and by abolishment of articles 14,16,17,18,19,20,24,26,27,29,30.
8.Approved the composition of the Audit Committee designation under article 37 of Law 3693/2008 as follows:
a. Spyros Flegas - Independent non executive member
b. Stefanos Kotsolis - Independent non executive member
c. Georgios Vassilakis - non executive member
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J. & P. - AVAX S.A. : Ex-dividend date and distribution of dividend for 2008
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The Annual General Meeting of J&P-AVAX SA's shareholders, held on June 24, 2009, unanimously approved the distribution of a euro 0.05 dividend per share for fiscal year 2008. The net dividend amounts to euro 0.045 per share, after 10% withholding tax as per Law 3697/2008.
Shareholders on the Company's registry at the close of the Athens Stock Exchange session on June 30, 2009 (record day) are entitled to the dividend. Dividends for fiscal year 2008 will be paid into shareholders' broker accounts on July 06, 2009 by Piraeus Bank. Shareholders wishing to receive certificates for dividend payment for tax reasons should request their issue by the Company (shareholders dept. 210-6375685, 210-6375592)
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AUTOHELLAS S.A. : DIVIDEND PAYMENT FOR 2008
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It is announced by Autohellas SA that a dividend of euro 0.12 has been approved by the Annual Shareholders Meeting that took place on the 24th of June 2009.Dividend is subject to 10% tax withholding in accordance with law 3697/2008 and therefore the net final amount payable shall be 0.108 Euro per share.
As of the 30th of June 2009, which is the ex-dividend day, the shares will trade in the Athens Exchange without the right to the dividend.
Beneficiaries of the dividend are shareholders registered in the company s records in the Dematerialized securities system on the 2nd of July 2009 (record date).
Dividend payment will commence on the 7th of July 2009 by the National Bank of Greece, with the combination of the following payment methods:
I.Through the Operators of the Greek Dematerialized Securities System (DSS/SAT)
II. To the shareholders themselves through the branch network of the National Bank of Greece with the presentation of an identification card and a copy of the DSS/SAT . This applies for all shareholders who have not given to their Operator the authority to collect dividend on their account. Collection of the dividend by a third person is also possible, if apart of the above, one has been so authorized in writing by the beneficiary shareholder and the authenticity of the signature of the shareholder has been certified by the police or any other competent authority.
After a lapse of one (1) year from the announced dividend payment date, (hence as of the 7th of July 2010) payment will only be possible through the companys offices, 31 Viltanioti str, 145 64, kifisia, Athens, Greece.
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TITAN CEMENT COMPANY S.A. : Announcement of the payment of dividend for the financial year 2008
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It is hereby announced that the Ordinary General Meeting of the Shareholders of the Company, held on 24.6.2009, approved the payment of dividend of euro 0.42 per common and preference share, for the financial year 2008.
According to the law, said dividend will be increased by the dividend corresponding to the Company's own shares. Consequently, there will be an additional payment of euro 0.01649 per share and after the withholding of a 10% tax (i.e. euro 0.04365 per share), Shareholders will receive a net amount of euro 0.39284 per share.
Tuesday, 30th June 2009 has been set as the record date for the determination of the Shareholders entitled to dividend and, therefore, entitled to receive a dividend for the fiscal year 2008 will be the Shareholders registered in the Dematerialized Securities System on that date.
Friday, 26th June 2009 has been set as the ex-date and, therefore, as of that date the Company shares will be traded in the Athens Exchange without the right to receive dividend for the financial year 2008.
Monday, 6th July 2009 has been set as the date on which the dividend payment will commence.
The dividend's payment will be made, in accordance with paragraph 5.5 of the ATHEX Rulebook and article 39 of the DSS Rulebook.
The dividend will be paid through ALPHA BANK as follows:
1. To the operators (custodians and securities firms) of the beneficiary Shareholders provided that the Shareholders have granted them the right to collect dividends on their account.
2. Ôo the Shareholders themselves, through the branch network of Alpha Bank, by presenting their ID, as well as their particulars in the Dematerialized Securities System, in case they keep their shares with the Hellenic Exchanges S.A. or they have not given to their Operator the authority to collect dividend on their account or they have recalled such authority. The dividend may also be collected by a third person if, such person, apart from the above, holds an authorization with the full data of the beneficiary Shareholder verified for the authenticity of the signature of the Shareholder by the Police or any other competent Authority.
The relevant Payment of Dividend Certificates will be posted out by the Company. |
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MICHANIKI S.A. : Announcement for the payment of dividend for 2008
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According to the June 24, 2009 decisions of the Annual General Assembly of the Shareholders, which approved the company's financial statements, the shares, both common and preferred, will trade x-dividend from Friday June 26, 2009. The dividend, for both shares, amounts to 0.09 euros per share (9 euro cents) which after the proportion of the dividend that is proportionate to the own shares of the company, (euro 0.00057 - 584,567 common shares) amounts to euro 0,09057 per share, and after the tax retaining obligation for dividends of 10% in favour of the Greek State (par. 1, article 18, l. 3697/2008) the remaining dividend amounts to euro 0,081513 net per share common and preferred.
Based on the record date rule, shareholders registered in the Dematerialized Securities System on Tuesday June 30, 2009 (ex-date Friday June 26 2009, before the start of trading), are entitled to receive the dividend.
The payment of dividend will commence on Friday July 03, 2009 and will be processed through the EFG Eurobank Ergasias S.A. as follows:
1. Through the Account Operator, at the Dematerialized Securities System, as provided by article 5.5 of the ATHEX regulation and article 39 of the Central Securities Depository regulation.
2. Through the EFG Eurobank Ergasias S.A. branch network, for those shareholders that have requested exclusion by their Operator at the Dematerialized Securities System or keep their shares in a special account.
3. For those shareholders that cannot for any reason collect their dividend through their operators, payment will be possible as of July 3, 2009 through the EFG Eurobank Ergasias S.A branch network.
The collection of dividend in the second and third case will be feasible upon notification of the Investors' Account Code Number and display of the Identification Card, either in person or through a legally authorized representative.
Dividend not collected within five (5) years is prescribed to the Hellenic Public Sector.
For additional information, shareholders may contact the company's Shareholder Service Department, tel. 210 80 97 100, fax. 91 M. Alexandrou street, Amarousio, 151 24.
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MICHANIKI S.A. : Announcement of the decisions of the Shareholders Ordinary General Meeting of 24.06.2009
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MICHANIKI SA announces, pursuant to article 4.1.3.3. of the Athens Stock Exchange Regulation, that the Shareholders? Ordinary General Meeting held on the 24th June 2009, on Wednesday, at 14:00, at the Company?s head offices in the Municipality of Marousi, Attica (91 Megalou Alexandrou and 25 Martiou Str.) in the presence and representation of 58 natural and legal persons, representing 19.560.431 ordinary registered shares with voting rights, on a total of 66.937.526 ordinary shares with voting right and, consequently, with a 29,22% quorum of the paid share capital distributed in registered shares, decided on the following items of the agenda: 1st, 2nd, 3rd, 4th, 5th and 6th with the majority written below.
More specifically, the General Meeting after discussing took the following decisions:
1st Item: Submission and approval of the Consolidated Financial Statements of the fiscal year from January 1, 2008 to December 31, 2008, with the relevant reports of the Board of Directors and the chartered accountants. Approval of profit appropriation.
The approval of the reports of the Board of Directors and chartered accountants as well as the appropriation of the profits with a ? 0.09 dividend distribution per share (ordinary and preference) after abstracting the corresponding income tax (net dividend) were decided with 19.560.431 votes, that is with a 100 % majority of the represented votes. The dividend will be increased with the dividend corresponding to the own shares of the Company, that is ? 0.00057 per share, registered and preference, and, consequently, the total amount to be collected by the shareholders comes up to ? 0.09057 per share and after the tax retaining obligation for dividends of 10% in favour of the Greek State (par. 1, article 18, l. 3697/2008) the remaining dividend amounts to ? 0,081513 net per share.
Shareholders on record at the end of the Athens Stock Exchange's trading session on Tuesday, June 30, 2009 (Record Day) are entitled to such dividend. As of Friday, June 26, 2009 the shares of the Company will be traded on the Athens Stock Exchange ex dividend. The payment of the dividend is to commence on July 3, 2009. The dividend shall be paid pursuant to the procedure determined by articles 35.5 of the Regulation of the Athens Stock Exchange and 39 of the Regulation of the HELLENIC EXCHANGES SA HOLDINGS (former CENTRAL SECURITIES DEPOSITORY SA). EFG EUROBANK ERGASIAS has been defined as the Reimbursing Bank that shall pay the dividend as follows: A) through the operators of beneficiary shareholders? Account at the Dematerialized Security System (DSS); B) directly to the shareholders, through the EFG EUROBANK ERGASIAS network of branches upon presentation of a) the Account at the DSS, when the shareholders keep their shares? portfolio at the HELLENIC EXCHANGES SA HOLDINGS (former CENTRAL SECURITIES DEPOSITORY SA) or have not given or have revoked the proxy to an operator for the collection of the dividend and b) their identity card, their Tax Identification Number (TIN) and the competent Tax Office. The dividend can be collected by a third party provided that apart from the aforementioned the following are presented: power of attorney with all the data of the beneficiary and the authenticity of the signature of the person providing the attorney attested by police or other competent authority. For the shareholders that their dividends cannot be paid through their operators, according to case (A), the dividend can be collected in person via the branch network of the Reimbursing Bank as of July 3,2009, according to case (B). After a five-year period, the dividend is prescribed in favor of the Greek State. For further information, shareholders may contact the Company?s Shareholders? Office (91 Megalou Alexandrou and 25 Martiou Str., 151 24 Marousi, Attica, tel: 210 80 97 100, fax 210 61 43 359).
2nd Item: Release of the members of the Board of Directors and of the chartered accountants from any responsibility for compensation concerning the activities, the management and the annual financial statements of the fiscal year from 01.01.2008 to 31.12.2008.
The release of the members of the Board of Directors and the chartered accountants from any responsibility for compensation for the fiscal year 2008 was decided with 19.002.704 votes, that is with a 99,94 % majority of the represented votes. Please note that pursuant to the law, there was no participation in the voting of 546.871 shares, that is a percentage of 2,8% of the represented in the meeting votes, which, after a relevant proxy of the shareholders, were represented in the General Meeting by members of the Board of Directors.
3th Item: Approval of the remuneration of the Chartered Accountants for the fiscal year of 2008.The payment of the remuneration amounting to ? 43,868.00 plus VAT to the company of chartered accountants with the name ASSOCIATED CERTIFIED PUBLIC ACCOUNTANTS, with Mr. Georgios Skampavirias, father?s name Athanasios, as a regular chartered accountant and Mr. Dimitrios Chaidos, father?s name Agamemnon, as a substitute, for the fiscal year of 2008 was approved with 19.549.575 votes, that is a 100 % majority of the represented votes. There was an abstention of one (1) shareholder with 10.856 shares and votes.
4th Item: Approval of the payments to the members of the Board of Directors.
The payment of the total amount of ? 1,150,000.00 to the members of the Board of Directors for their participation in it was approved with 19.549.575 votes, that is a 100 % majority of the shareholders who took part at the voting. There was an abstention of one (1) shareholder with 10.856 shares and votes.
5th Item: Appointment of a regular and a substitute Chartered Accountant for the fiscal year of 2009 and determination of the remuneration.
It was decided with 19.549.575 votes, that is a 100 % majority of the represented votes, that the company of chartered accountants with the name ASSOCIATED CERTIFIED PUBLIC ACCOUNTANTS, with Mr. Georgios Skampavirias, father?s name Athanasios, as a regular chartered accountant and Mr. Dimitrios Chaidos, fathers name Agamemnon, as a substitute, shall be appointed for the auditing of the financial statements of the Company and the Consolidated Financial Statements of the Group, the half-yearly financial statements of the Company and the Group and drawn capital certificates of use during the fiscal year of 2009 and their remuneration for this audit shall be ? 43,868.00 plus VAT. There was an abstention of one (1) shareholder with 10.856 shares and votes.
6th Item: It was decided with 19.549.575 votes, that is a 100 % majority of the represented votes according to the article 37 of the law 3693/2008 the election of the members of the Audit Committee of the Company as follows: Ìr. Aggelo Tsaklagano as an independent non executive consultant, N. Kampa and Eleni Bozani non executive members of the Board of Directors, as members. There was an abstention of one (1) shareholder with 10.856 shares and votes.
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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| In accordance with article 4, par. 4 of Regulation 2273/2003 of the Commission of European Union, "Sciens International Investments and Holdings S.A." announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated February 05, 2008 and the Board of Directors' resolutions dated March 5, 2008 and September 30, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 24.06.2009 acquired 10,500 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0.65 per share and the total value of the transaction amounted to euro 6,825.00.
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EUROBANK PROPERTIES REIC : INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
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In accordance with the Company law 2190/1920 "re: Societs Anonymes" and the Articles of Association of the Company, the Board of Directors invites the shareholders of "Eurobank Properties Real Estate Investment Company" to the Extraordinary General Meeting, on Tuesday, 21 July 2009, at 12.00 noon at N. Ionia, Attica, at the conference centre located at 8 Iolkou str. (Building H).
The items on the Agenda are as follows:
1. Relocation of Company's head offices and modification of article number 2 of the Articles of Association.
2. Assemble of the Audit Committee under article 37 of Law 3693/2008.
All shareholders of the Company have the right to attend this meeting either in person or by proxy. The proxy will be available to the public in printed form at the Shareholders' Department of the Bank EFG Eurobank Ergasias S.A. at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), and on the website of the Company (www.eurobankproperties.gr). Each share is entitled to one vote.
To participate in the General Meeting, the shareholders must block all or part of their shares through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) and submit to the Company or to the Shareholders' Department of the Bank EFG. Eurobank Ergasias S.A at 8, Iolkou Str. & Filikis Etaireias (Building A), 142 34 Nea Ionia (tel +30 210-3523300), at least five (5) days before the meeting, the relevant Certificate of Blocking of Shares and any representation documents.
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EUROBANK PROPERTIES REIC : ANNOUNCEMENT RELATING TO THE DRAFT AMENDMENT OF THE ARTICLES OF ASSOCIATION
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Eurobank Properties REIC announces in accordance to article 19 par.2 of L.3556/2007, that it intends to amend article 2 of its Articles of Association by resolution of the Company's Extraordinary General Meeting of the Shareholders, that will be held on July 21st, 2009.
Specifically the article 2 of the Company's Articles of Association will be amended as follows:
"Article 2
The registered office and domicile of the Company is at the Municipality of Amaroussion, Attica".
The rest of the Articles of Association remains the same.
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TT HELLENIC POSTBANK S.A. : Announcement of regulated information
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| TT HELLENIC POSTBANK S.A., pursuant to articles 3, 21, law 3556/2007, announces that, in accordance to law 3340/2005 and the Decision of the HCMC no. 3/347/07.12.2005, ATTICA BANK S.A. ("company closely affiliated to a person holding senior managerial position" in the Bank) notified that on June, 23d, 2009 proceeded in transaction by purchasing 15,000 common Bank's shares, with total value 66,059.48 euros.
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