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| 25/05/2012 |
TITAN CEMENT COMPANY S.A. CYPRUS POPULAR BANK PUBLIC CO LTD EUROBANK PROPERTIES REIC GR. SARANTIS S.A. CYPRUS POPULAR BANK PUBLIC CO LTD ELLAKTOR S.A. CYPRUS POPULAR BANK PUBLIC CO LTD J. & P. - AVAX S.A. MOCHLOS S.A. TECHNICAL OLYMPIC S.A. THESSALONIKI WATER AND SEWAGE COMPANY SA ALPHA ÂÁÍÊ Á.Å. TERNA ENERGY S.A. AEGEAN AIRLINES S.A. AEGEAN AIRLINES S.A. PLAISIO COMPUTERS S.A. DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA MINOAN LINES SA HERACLES GENERAL CEMENT COMPANY S.A. HERACLES GENERAL CEMENT COMPANY S.A.
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TITAN CEMENT COMPANY S.A. : Announcement pursuant to Law 3556/2007
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TITAN CEMENT CO. S.A.
Announcement pursuant to Law 3556/2007
Titan Cement Co. S.A. hereby announces, pursuant to Law 3556/2007 and Capital Market Commission Decision No. 1/434/3.7.2007, and following notification provided to it pursuant to Article 13 of Law 3340/2005, that PAUL AND ALEXANDRA CANELLOPOULOS FOUNDATION, a legal entity closely associated with Mr. Nellos Canellopoulos, executive member of the Board of Directors of Titan Cement Co. S.A., bought on May 23rd , 2012 1,500 common shares of the Company of a total value of € 19,785.00 and on May 24th , 2012 1.000 common shares of the Company of a total value of € 12,375.00.
25.5.2012 |
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CYPRUS POPULAR BANK PUBLIC CO LTD : Announcement for Share Capital Increase in the form of Nil Paid Righs issue in favour of existing shareholders: Ex-righs date and nil paid rights trading period
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In accordance with the decision of the Board of Directors of Cyprus Popular Bank Public Co Ltd (the “Bank”) which was taken on 16.05.2012, the Bank will increase its share capital by €1,8 billion, by issuing 17.990.734.564 new shares of the Bank in favour of its existing shareholders via the issue of nil paid Rights. The 1.611.110.558 nil paid Rights will be issued and offered free of charge to the shareholders of the Bank who will be registered both at the Central Depository / Registry of the Cyprus Stock Exchange (“CSE”) as well as the Dematerialised Securities Systems (“DSS”) of Hellenic Exchanges (“HELEX”), on 30.05.2012 (record date), at a ratio of one (1) nil paid Right for every one (1) ordinary share. The ex-rights date is the 28.05.2012. Therefore, right to the nil paid Rights will have the persons who will acquire shares of the Cyprus Popular Bank Public Co Ltd by the 25.05.2012 (last cum date). Every six (6) nil paid Rights that will be exercised at a total price of €6,70, i.e. €0,10 per share, will be converted into sixty seven (67) fully paid new shares of the Bank. Fractions will be ignored. The issue price of the new shares may be higher that the adjusted market price at the ex-rights date.
It is noted that the exercise of the nil paid Rights does not exclude the exercise of Subscription Rights, which could be exercised concurrently with the nil paid Rights for the acquisition of additional new shares, in case they remain unsubscribed at the end of the period for the exercise of the nil paid Rights.
In case that there are nil paid Rights that have not been exercised after the end of the period for the exercise of the nil paid Rights and the satisfaction of the Subscription Rights, in accordance with the terms of the approved Prospectus, the unsubscribed new shares will be acquired by the Republic of Cyprus under the Underwriting of Rights Issue of Cyprus Popular Bank Public Co Ltd Decree.
The Athens Exchange (ATHEX) on 24.05.2012 and the Council of the Cyprus Stock Exchange (CSE) on 27.04.2012 have approved the listing for trading of the above mentioned nil paid Rights.
Important dates relating to the issue, trading and exercise of the nil paid Rights are listed below:
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25.05.2012
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Last cum date of the Bank’s share, i.e. date until which the persons who shall acquire Bank shares shall be entitled to participate in the allotment of nil paid Rights.
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28.05.2012
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Ex-rights date after which the shares shall be traded without the benefit of nil paid Rights. On the same date, the starting price will be adjusted in accordance with Resolution 26 of the Board of Directors of ATHEX and the Regulations of CSE.
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30.05.2012
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Date of registration / record date at the end of which the persons entitled to take part in the allotment of nil paid Rights are registered in the records of CSE and ATHEX.
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07.06.2012
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Dispatch date of allotment letters / information letters to the shareholders.
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15.06.2012
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Commencement of the nil paid Rights trading period, commencement of the nil paid Rights exercise period and, at the same time, commencement of the Subscription Rights period.
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22.06.2012
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End of the nil paid Rights’ trading period.
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29.06.2012
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End of the nil paid Rights exercise period and of the Subscription Rights period.
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30.06.2012
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Decision of the Board of Directors for the allotment of any nil paid Rights not exercised.
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30.06.2012
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Date of issue of new shares
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30.06.2012
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Date of dispatch of allotment letters for the new shares to be issued from the exercise of the nil paid Rights.
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It is noted that the time-schedule depends on imponderable factors and it may thus be amended through an announcement to the CSE and the ATHEX, as well as to the Greek and Cypriot press, or with the issue of a Supplementary Prospectus, if applicable.
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The date of listing of the new shares on the CSE and the ATHEX will be notified through a new announcement.
The share capital of the Bank, after the issue of the new shares, will amount to Euro 1.960.184.512,20 divided into 19.601.845.122 ordinary shares of nominal value Euro 0,10 each.
The exercise of the nil paid Rights will be made during the above stated period as follows:
- At any branch of “Cyprus Popular Bank Public Co Ltd”
- At any branch of “Marfin Egnatia Bank”, or
- Through the stockbrokers [except the Hellenic Exchanges (HELEX)] of the securities accounts (stock brokerage company or custodian) following the submission of the necessary documents and provided the stockbroker agrees.
For more information or clarifications the shareholders could apply to:
- “Cyprus Popular Bank Public Co Ltd”
Telebank Tel.: from Cyprus 8000 2000, from abroad 00357 22887766
- “Marfin CLR (Financial Services) Ltd”
Tel.: 00357 22367367
- “Investment Bank of Greece S.A. ”
Tel.: 0030 210 8173000
- “Marfin Egnatia Bank” – Shares Department
Tel.: 0030 - 210 7710196, 210 7710383 and 210 7710053
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EUROBANK PROPERTIES REIC : ANNOUNCEMENT ACQUISITION OF OWN SHARES
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Marousi, 25 May 2012
In accordance with the 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 April 6th 2011) and the Board of Director's resolution ( dated April 7th 2011), purchased, own shares through the Athens Exchange Eruobank EFG Securities Investment Firm S.A. as follows:
On May 24, 2012 the Company purchased 3.000 shares, with average price €3,41 per share and a total purchase price €10.230 |
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GR. SARANTIS S.A. : Purchase of Own Shares
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Athens, 25/5/2012
Purchase of own shares
In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 24/5/2012, acquired 7,268 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 1.3552 euro per share worth of 9,849.84 euro.
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CYPRUS POPULAR BANK PUBLIC CO LTD : Approval of Prospectus
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CYPRUS POPULAR BANK PUBLIC CO LTD (“Bank”) announces to investors that the Cyprus Securities and Exchange Commission approved on 22 May 2012 the Prospectus which has been prepared in accordance with the Public Offer and Prospectus Law of 2005 (N114 (É) /2005) and Regulation 809/2004 of the European Union Committee, which concerns:
- Public Offer for the Share Capital increase of up to €1,8 billion, in the form of Rights Issue and listing on the Cyprus Stock Exchange and the Athens Exchange of (i) the Rights and (ii) the new ordinary shares resulting from the exercise of the Rights. The Rights will be issued to all holders of ordinary shares as at the Record Date at the ratio of one (1) Right for every one (1) share held. Every six (6) Rights exercised at a total price of €6,70 will be converted into sixty seven (67) new fully paid ordinary shares (that is €0,10 per share). Rights can also be acquired during their trading on the Cyprus Stock Exchange and the Athens Exchange. For the unexercised Rights, Subscription Rights will be given (i) to the beneficiary shareholders (ii) to persons who will acquire Rights during their trading on the Cyprus Stock Exchange and the Athens Exchange and (iii) to interested investors that will not be holders of any number of Rights.
The issue of Rights is fully underwritten by the Republic of Cyprus, as provided by the Underwriting of Rights Issue of Cyprus Popular Bank Public Co Ltd Decree (Ê.Ä.Ð. 182/2012) of 2012 (“Decree”) which was issued by the Minister of Finance in the exercise of the powers vested on him by articles 6, 7 and 14 of the Management of Financial Crises Laws of 2011 to (No. 2) 2012, subsequent to the recommendation of the Central Bank of Cyprus and with its concurring opinion.
- Tender Offer for voluntary exchange of existing capital securities issued in 2008 (CPBCS), 2009 (CPBCB) and 2010 (CPBCC) (“Eligible Capital Securities”) of total value €737.753.000 with new ordinary shares and/or new Enhanced Capital Securities (“ECS”) at the option of the holder, and listing (i) on the Cyprus Stock Exchange of the new ECS resulting from the voluntary exchange (ii) on the Cyprus Stock Exchange and the Athens Exchange of the new ordinary shares resulting from the voluntary exchange. Eligible Capital Securities holders can exchange, at their option, part or all their capital securities at their nominal value (€1.000 each) (i) with ECS of equal nominal value (€1.000) and/or (ii) with new ordinary shares of nominal value of €0,10 with an issue price of €0,10 each. The maximum number of new ordinary shares and new ECS that may arise from the process of voluntary exchange is 3.688.765.000 (€368.876.500) and 737.753 (€737.753.000) respectively. In case that, through the applications of Eligible Capital Securities holders exchange into shares, the amount of €368.876.500 is oversubscripted, then there will be a pro-rata allocation. Voluntary exchange applications for ECS can be accepted only in case that, at the completion of both Rights Issue and the voluntary exchange of Eligible Capital Securities with New Exchange Shares, the Bank’s Core Tier 1 Ratio, as defined by the Central Bank of Cyprus, will be at least equal to 7%.
The public offer is exclusively available in Cyprus, Greece and the United Kingdom and is solely addressed to persons who can legally accept it. In particular, and in compliance with relevant securities legislation in the following countries, this public offer is not addressed in any way or form (in writing or otherwise), directly or indirectly, within or to the United States, Canada, Australia, South Africa, Japan or to any other exempt country (“Exempt Countries”) in which, according to the law of such a country, this public offer or the posting/distribution of the Prospectus is illegal or constitutes a breach of any applicable legislation, rule or regulation. For this reason, it is prohibited to address, distribute, post or in any other way promote copies of this Prospectus and any other relevant promotional documents or other material relating to this public offer from any person to or from the Exempt Countries. Moreover, participation in the present rights issue by residents of the Exempt Countries is also prohibited.
Based on article 6 of the Decree, the Republic of Cyprus will proceed to the free allotment of Share Warrants to persons who shall acquire shares through the issue of Rights. More information can be found in the Prospectus dated 22 May 2012.
The Prospectus dated 22 May 2012, as approved by the Cyprus Securities and Exchange Commission, will be available without charge during the effective period of the Prospectus:
in electronic form as from 23 May 2012:
- on the Bank’s website (www.laiki.com – Choose: Investor Relations / Corporate Information / Prospectuses)
- on the Lead Manager’s / Prospectus Drawing up Lead Manager’s “Marfin CLR (Financial Services) Ltd” website (www.marfinclr.com)
- on the Lead Manager’s “Investment Bank of Greece S.A.” website (www.ibg.gr)
- on the Cyprus Securities and Exchange Commission website (www.cysec.gov.cy)
- on the Cyprus Stock Exchange website (www.cse.com.cy)
- on the Athens Exchange website (www.ase.gr)
in printed form as from 1 June 2012 until the listing of the securities under issue:
- at the Head Office of the Bank (154 Limassol Avenue, 2025 Nicosia)
- at the branch network of “Cyprus Popular Bank Public Co Ltd” in Cyprus
- at the offices of the Lead Manager / Prospectus Drawing up Lead Manager, “Marfin CLR (Financial Services) Ltd” (26 Vyronos Avenue, 1096 Nicosia)
- at the offices of the Lead Manager “Investment Bank of Greece S.A.” (24B Kifisias, Marousi 15125, Athens)
Timetable
- Approval for publication of the Prospectus
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22 May 2012
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- Last cum date of the Bank’s share, i.e. date by which the persons who shall acquire shares of the Bank shall be entitled to participate in the allotment of Rights*
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25 May 2012
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- Ex-Rights Date, i.e. date after which the share of the Bank will be traded without the right of allotment of nil paid Rights
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28 May 2012
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- Date of Registration/Record Date Rights, at the end of which the shareholders entitled to take part in the allotment of Rights are registered in the records of the CSE and ATHEX*
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30 May 2012
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- Commencement of submission of applications for the exercise of Rights and exchange of Eligible Capital Securities
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15 June 2012
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- Commencement of Rights’ trading period
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15 June 2012
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- Last day of Rights’ trading period
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22 June 2012
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- Last day of acquisition of Eligible Capital Securities to be eligible to participate in voluntary exchange offer for shares and/or ECS
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22 June 2012
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- Last day of application submission for the exercise of Rights and exchange of Eligible Capital Securities
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29 June 2012
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* The same dates will apply in relation to the mailing of acceptance forms to the holders of Eligible Capital Securities for the voluntary exchange offer. It is understood that the final right of exchange will be determined by transactions in Eligible Capital Securities that may be made by the holder (or any other person) unit 22 June 2012.
Any change to the above timetable due to unforeseen factors, will be announced to the Cyprus Stock Exchange, the Athens Exchange and through the daily press.
The Bank is taking action for (a) the listing on the Cyprus Stock Exchangeand the Athens Exchange of the Rights, the shares resulting from the exercise of the Rights, the shares resulting from the process of voluntary exchange of the Eligible Capital Securities and (b) the listing of the ECS in the Cyprus Stock Exchange. The trading of the securities on both exchanges will start after obtaining the relevant approval of both exchanges.
Submission of Applications
The application submission period for the exercise of Rights as well as the exchange of Eligible Securities starts on June 15, 2012 and ends on June 29, 2012. Applications that will be submitted after the 29th June 2012 will be ignored. Applications for the exercise of Subscription Rights, accompanied by the required consideration, will be submitted within the same period. In the event that after the end of the exercise period of Rights and Subscription Rights, as mentioned above, there are unexercised Rights outstanding, the Bank’s Board of Directors, at its sole discretion, shall proceed to allocate the unexercised Rights to the benefit of the Bank, until 30 June 2012. It is noted that the Rights Issue is fully underwritten by the Republic of Cyprus. In the event that, on June 30, 2012, there are unallocated Rights outstanding, the underwriting terms of the Decree issued by the Minister of Finance on May 18, 2012 will apply.
The submission of applications during the above period may be as follows:
Á. Exercise of nil paid Rights
Cyprus
At the branch network of Cyprus Popular Bank Public Co Ltd
Greece
- · At the branch network of Marfin Egnatia Bank
- · Through the Stockbrokers [except the Hellenic Exchanges (HELEX)] of the securities accounts (stock brokerage company or custodian) following the submission of the necessary documents and provided the stockbroker agrees.
Â. Applications for the exchange of Eligible Capital Securities and applications for Subscription to non-exercised Rights
Cyprus
Nicosia
- · Nicosia main branch (001), 39 Arch. Makarios III Avenue, 1065 Nicosia, Tel. 22812294
- · Ayios Antonios branch (005), 1 Digheni Akrita Corner and Kallipoleos, 1055 Nicosia, Tel. 22363667
- · Acropolis branch (007), 58A Acropoleos Avenue, 2012 Nicosia, Tel. 22367072
- · Ayios Mamas branch (118), 1 Arch. Makarios III Avenue Corner & Ayiou Stylianou, 2324 Lakatamia, Nicosia, Tel. 22718823
- · at the offices of Marfin CLR (Financial Services) Ltd, Marfin CLR House, 26 Vyronos Avenue, 1096 Nicosia, Tel. Ôçë. 22367367
- · at the offices of Wealth Management services, 39 Arch. Makarios III Avenue, 1065, 1st floor, Nicosia, Tel. 22812280
- · at the offices of Treasury services, 154 Limassol Avenue, 2025 Nicosia, Tel. 22512530
Limassol
- · Limassol main branch (020), 64 Anexartisias Avenue, 3040 Limassol, Tel. 25815152
- · Makarios branch Ìáêáñßïõ (021), 121-123 Arch. Makarios III Avenue, 3021 Limassol, Tel. 25854828
- · at the offices of Wealth Management services, 121-123 Arch. Makarios III Avenue, 3021 Limassol, 5th floor, Tel. 25854744
Larnaca
- · Larnaca main branch (040), 3 Artemidos Avenue, 6020 Larnaca, Tel. 24814192
Famagusta
- · Ayia Napa branch (036), 58 Nisi Avenue, 5330 Ayia Napa, Tel. 23813232
Paphos
- · Paphos main branch (063), 10 Apostolou Pavlou, 8046 Paphos, Tel. 26816127
Greece
Through the Stockbrokers [except the Hellenic Exchanges (HELEX)] of the securities accounts (stock brokerage company or custodian) following the submission of the necessary documents and provided the stockbroker agrees.
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ELLAKTOR S.A. : Announcement of adjustable information based on Law 3556/2007
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Announcement of adjustable information based on Law 3556/2007
ELLAKTOR S.A. discloses the following :
Leonidas Bobolas, Managing Director of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 17,994 common registered shares of the Company on 24.5.2012, with a total net value of Euro 13,315.56, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005.
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CYPRUS POPULAR BANK PUBLIC CO LTD : ANNOUNCEMENT FOR SHARE CAPITAL INCREASE IN THE FORM OF NIL PAID RIGHTS ISSUE IN FAVOUR OF EXISTING SHAREHOLDERS: EX-RIGHTS DATE AND NIL PAID RIGHTS TRADING PERIOD (CORRECT REPETITION)
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In accordance with the decision of the Board of Directors of Cyprus Popular Bank Public Co Ltd (the “Bank”) which was taken on 16.05.2012, the Bank will increase its share capital by €1,8 billion, by issuing 17.990.734.564 new shares of the Bank in favour of its existing shareholders via the issue of nil paid Rights. The 1.611.110.558 nil paid Rights will be issued and offered free of charge to the shareholders of the Bank who will be registered both at the Central Depository / Registry of the Cyprus Stock Exchange (“CSE”) as well as the Dematerialised Securities Systems (“DSS”) of Hellenic Exchanges (“HELEX”), on 30.05.2012 (record date), at a ratio of one (1) nil paid Right for every one (1) ordinary share. The ex-rights date is the 28.05.2012. Therefore, right to the nil paid Rights will have the persons who will acquire shares of the Cyprus Popular Bank Public Co Ltd by the 25.05.2012 (last cum date). Every six (6) nil paid Rights that will be exercised at a total price of €6,70, i.e. €0,10 per share, will be converted into sixty seven (67) fully paid new shares of the Bank. Fractions will be ignored. The issue price of the new shares may be higher that the adjusted market price at the ex-rights date.
It is noted that the exercise of the nil paid Rights does not exclude the exercise of Subscription Rights, which could be exercised concurrently with the nil paid Rights for the acquisition of additional new shares, in case they remain unsubscribed at the end of the period for the exercise of the nil paid Rights.
In case that there are nil paid Rights that have not been exercised after the end of the period for the exercise of the nil paid Rights and the satisfaction of the Subscription Rights, in accordance with the terms of the approved Prospectus, the unsubscribed new shares will be acquired by the Republic of Cyprus under the Underwriting of Rights Issue of Cyprus Popular Bank Public Co Ltd Decree.
The Athens Exchange (ATHEX) on 24.05.2012 and the Council of the Cyprus Stock Exchange (CSE) on 27.04.2012 have approved the listing for trading of the above mentioned nil paid Rights.
Important dates relating to the issue, trading and exercise of the nil paid Rights are listed below:
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25.05.2012
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Last cum date of the Bank’s share, i.e. date until which the persons who shall acquire Bank shares shall be entitled to participate in the allotment of nil paid Rights.
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28.05.2012
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Ex-rights date after which the shares shall be traded without the benefit of nil paid Rights. On the same date, the starting price will be adjusted in accordance with Resolution 26 of the Board of Directors of ATHEX and the Regulations of CSE.
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30.05.2012
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Date of registration / record date at the end of which the persons entitled to take part in the allotment of nil paid Rights are registered in the records of CSE and ATHEX.
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07.06.2012
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Dispatch date of allotment letters / information letters to the shareholders.
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15.06.2012
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Commencement of the nil paid Rights trading period, commencement of the nil paid Rights exercise period and, at the same time, commencement of the Subscription Rights period.
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22.06.2012
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End of the nil paid Rights’ trading period.
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29.06.2012
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End of the nil paid Rights exercise period and of the Subscription Rights period.
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30.06.2012
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Decision of the Board of Directors for the allotment of any nil paid Rights not exercised.
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30.06.2012
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Date of issue of new shares
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11.07.2012
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Date of dispatch of allotment letters for the new shares to be issued from the exercise of the nil paid Rights.
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It is noted that the time-schedule depends on imponderable factors and it may thus be amended through an announcement to the CSE and the ATHEX, as well as to the Greek and Cypriot press, or with the issue of a Supplementary Prospectus, if applicable.
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The date of listing of the new shares on the CSE and the ATHEX will be notified through a new announcement.
The share capital of the Bank, after the issue of the new shares, will amount to Euro 1.960.184.512,20 divided into 19.601.845.122 ordinary shares of nominal value Euro 0,10 each.
The exercise of the nil paid Rights will be made during the above stated period as follows:
- At any branch of “Cyprus Popular Bank Public Co Ltd”
- At any branch of “Marfin Egnatia Bank”, or
- Through the stockbrokers [except the Hellenic Exchanges (HELEX)] of the securities accounts (stock brokerage company or custodian) following the submission of the necessary documents and provided the stockbroker agrees.
For more information or clarifications the shareholders could apply to:
- “Cyprus Popular Bank Public Co Ltd”
Telebank Tel.: from Cyprus 8000 2000, from abroad 00357 22887766
- “Marfin CLR (Financial Services) Ltd”
Tel.: 00357 22367367
- “Investment Bank of Greece S.A. ”
Tel.: 0030 210 8173000
- “Marfin Egnatia Bank” – Shares Department
Tel.: 0030 - 210 7710196, 210 7710383 and 210 7710053
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J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)
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In accordance with Law 3556/2007 as well as decisions 1/434/03.07.2007 and 33/03.07.2007 of Greece’s Capital Markets Commission, J&P-AVAX SA announces the following transactions dated 24.05.2012 on its shares by insiders (as per Article 13 of Law 3340/2005):
- purchase of 9,750 shares for a consideration of euros 5,687.75 by D&S JOANNOU (INVESTMENTS) LTD, a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou
- purchase of 10,000 shares for a consideration of euros 6,136.00 by Executive Director Mr Constantine Lysarides
Marousi, May 25, 2012
Corporate Disclosure Service |
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MOCHLOS S.A. : MODIFICATION OF FINANCIAL CALENDAR OF 2012
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MOCHLOS S.A., following an announcement, dated 27/3/2012 regarding the financial calendar (in accordance with article 4.1.4.3.1 of Athens Exchange Regulation) informs the investors that the annual Tactical General Shareholders Meeting will be held at the company’s headquarters on Friday, June 29th 2012, instead of June 15th 2012, as was initially announced. |
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TECHNICAL OLYMPIC S.A. : MODIFICATION OF FINANCIAL CALENDAR OF 2012
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TECHNICAL OLYMPIC S.A., following an announcement, dated 27/3/2012 regarding the financial calendar (in accordance with article 4.1.4.3.1 of Athens Exchange Regulation) informs the investors that the annual Tactical General Shareholders Meeting will be held at the company’s headquarters on Tuesday, June 26th 2012, instead of June 8th 2012, as was initially announced. |
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THESSALONIKI WATER AND SEWAGE COMPANY SA : Date & Place of Annual Analyst Presentation
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The Thessaloniki Water & Sewerage Company SA announces that the Annual Analyst Presentation will take place on Tuesday the 5th of June 2012, at the Thessaloniki Stock Exchange Centre, located at Katouni 16-18 at 12.00 time pm as according to the financial calendar 2012.
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ALPHA ÂÁÍÊ Á.Å. : Announcement
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Announcement
Alpha Bank announces the resignation, for personal reasons, of Mr. Nicholaos I. Manessis as Board Director.
The Alpha Bank Board of Directors shall decide, at a forthcoming meeting, whether or not to have the position of the resigned Director filled.
Athens, May 25, 2012 |
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TERNA ENERGY S.A. : ÁNNOUNCEMENT ABOUT THE PURCHASE OF TREASURY SHARES
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The Company TERNA ENERGY S.A. announces to the Investors that by virtue of article 16 of the Codified Law 2190/1920, the Annual Ordinary General Assembly of its shareholders that took place on 24/5/2012 decided and the B.O.D. durimg its meeting in 25/5/2012 set forth the details for the purchase by the Company of treasury shares, through the Athens Stock Exchange, up to a percentage of 10% of the total paid up share capital of the Company, after implementation of the decisions made in the above Annual Ordinary General Assembly regarding the changes of the share capital, thus 10.931.907 shares and taking into account the number of treasury shares that the Company holds for purposes in accordance with the provisions of C.L. 2190/20 as currently in effect, Regulation 2273/2003 and Decision No. 1/503/13.3.2009 by the Capital Market Commission. The above buyback program will be completed within twenty four months as from today, i.e. the latest by May 23, 2014 and will be implemented at a minimum purchase price of ten cents (0.10) euro and a maximum price of thirty (30) euro per share. |
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AEGEAN AIRLINES S.A. : Regulated information according to Law 3556/2007
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AEGEAN AIRLINES S.A. announces, that in compliance with L. 3556/2007 and L.3340/2005, in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007, Autohellas, a legal entity closely associated with Mr. Theodore Vassilakis (Chairman of the BoD), Mr. Eftichios Vassilakis (Vice Chairman of the BoD) and Mr. George Vassilakis (non executive member of the BoD), purchased 8,991 common registered shares of Aegean Airlines of total value Euro 11,672.96 on 24/05/2012. |
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AEGEAN AIRLINES S.A. : Regulated information according to Law 3556/2007
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AEGEAN AIRLINES S.A. announces, that according to L. 3556/2007 in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007, Mr. Eftichios Vassilakis, Vice Chairman of the BoD of the company (person obliged to notify pursuant to article 13 of Law 3340/2005) purchased on 24/05/2012 99,800 common registered shares of Aegean Airlines of total value Euro 136,723.00.
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PLAISIO COMPUTERS S.A. : Announcement of the Law 3556/2007
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The company “Plaisio Computers SA” announces based on 3556/2007, in combination to decision 1/434/3.7.2007 and no 33 of the BoD of the Hellenic Capital Market Committee, that Constantinos Gerardos of George, Vice President of the BoD and C.E.O., purchased on 24/05/2012 23.000 common shares of total value of euro 44.938,47. |
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Announcement according to Law 3556/2007
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The company “DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA S.A” announces that according to the Law 3556/2007 and in conjunction with the article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, that Mr. Mr. Evaggelos Dedoulis - Person obligated to notify pursuant to Law 3340/2005 bought on May 24, 2012 49,997 common registered shares of “HYGEIA S.A”, with total value of EUR 6,676.01. |
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MINOAN LINES SA : Announcement of regulated information according to Law 3556/2007
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The company Minoan Lines S.A. announces that the legal entity (GRIMALDI COMPAGNIA DI NAVIGAZIONE Spa) associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) on May 23, 2012, bought 500 ordinary shares of a total value of € 1,015.00.
The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11). |
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HERACLES GENERAL CEMENT COMPANY S.A. : Heracles Group announces first quarter of 2012 results
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Athens, 25/05/2012
Heracles Group announces first quarter of 2012 results
Results reflect the intensifying recession in construction activity
Heracles Group of Companies announced today sales of 43.89 million Euros for the first quarter of 2012, decreasing by 37.60% compared with 70.35 million Euros in the same period of 2011. Sales of the Company were at 36.79 million Euros, decreasing by 39.73% compared with 61.05 million Euros in the first quarter of 2011.
The Group’s earnings before taxes, interest, depreciation and amortisation (EBITDA) was a loss of 16.59 million Euros in first quarter 2012 compared to a loss of 9.38 million Euros in first quarter last year. The Company’s EBITDA was a loss of 14.35 million Euros in first quarter 2012 compared to a loss of 7.19 million Euros in first quarter last year.
The Group presented in the first quarter of 2012 losses after taxes of 23.30 million Euros, compared with 18.78 million Euros losses after taxes in the same period of 2011. In the first quarter of 2012 the Company presented losses after taxes of 19.34 million Euros compared with 14.86 million Euros losses after taxes in 2011.
The decrease in the Group and the Company sales in the first quarter of 2012 reflects the intensifying recession in the domestic market of private construction activity, for a fourth consecutive year, as well as the substantial suspension of the construction activity in public and co-financed infrastructure. Although the first quarter is not necessarily indicative for the year’s course, it is expected that 2012 private construction activity will follow a downward trend.
The Group and the Company continued strong measures to reduce operating costs and optimize the production and supply chain processes, which aim to partially offset the effects of the domestic and international market deterioration. |
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HERACLES GENERAL CEMENT COMPANY S.A. : APPOINTMENT OF NEW DIRECTORS
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Heracles GCCo announces that Stratis Zacharis is appointed as Sales General Manager for cement reporting to the Managing Director, Pierre Deleplanque. George Benos, Sales & Marketing General Manager, is appointed as Marketing General Manager for cement, aggregates and concrete, also reporting to the Managing Director Pierre Deleplanque.
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