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27/02/2008
GREEK POSTAL SAVINGS BANK MARFIN EGNATIA BANK FRIGOGLASS S.A. THESSALONIKI PORT AUTHORITY S.A. F.G. EUROPE S.A. EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. HELLENIC DUTY FREE SHOPS S.A. COSMOTE- MOBILE TELECOMMUNICATIONS S.A FOLLI - FOLLIE S.A. DIAS AQUACULTURE S.A. PROTON BANK S.A. AEGEAN AIRLINES S.A. ATTICA HOLDINGS S.A. BLUE STAR MARITIME S.A. DROMEAS S.A. OFFICE FURNITURE INDUSTRY MICHANIKI S.A. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA ALPHA ΒΑΝΚ S.A. DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA X. BENRUBI S.A. MINOAN LINES SA BANΚ OF CYPRUS PUBLIC COMPANY LTD HALKOR S.A (FORMER VECTOR) BANΚ OF CYPRUS PUBLIC COMPANY LTD BANΚ OF CYPRUS PUBLIC COMPANY LTD BANΚ OF CYPRUS PUBLIC COMPANY LTD BANΚ OF CYPRUS PUBLIC COMPANY LTD INTRALOT S.A. ATTICA HOLDINGS S.A.
GREEK POSTAL SAVINGS BANK : New Treasury Manager of the Bank
Greek Postal Savings Bank S.A., as per article 10 of law 3340/2005 and resolution 3/347/12.07.2005 of the Hellenic Capital Market Commission, announces that Mr. Georgios Stamnos assumes the position of the Treasury Manager of the Bank.
MARFIN EGNATIA BANK : Announcement according to Law 3556/2007
MARFIN EGNATIA BANK S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission that on February 26, 2008, MARFIN POPULAR BANK PUBLIC CO LTD, which is closely associated to Mr. Andreas Vgenopoulos, an Executive Member of the Board of Directors of MARFIN EGNATIA BANK, bought 10,260 common shares of the Bank, with total net value of Euro 52,878.49.
FRIGOGLASS S.A. : 2007 Full Year Results
Results for the year ended 31st December 2007 (IFRS) Frigoglass Reports Strong Results Frigoglass, the world's leading manufacturer and solutions provider of Ice-Cold Merchandisers (ICMs), with operations in 17 countries across four continents, announces today 2007 Full Year results: Full Year 2007 Highlights: - Sales of euro 453.4 million, 13.1% above last year - EBITDA up 12.7% to euro 90.6 million - EBIT up 13.6% to euro 71.3 million - EBT rose by 16.8% to euro 66.0 million - EPS of ?1.14 versus euro 0.96, up 18.1% - Average NTS/NWC at 3.15 an increase of 0.6% above last year Mr Petros Diamantides, Managing Director, Frigoglass, commented: We are delighted to report another year of strong growth, particularly given the substantially higher operating base following an exceptional 2006. Cool achieved a 12.4% growth across all major geographical regions whilst strategic diversification into Breweries continued with a 46.3% increase versus year ago. Nigeria Glass sustained the rapid turnaround momentum, with the recovery in demand accentuating the efficiency initiatives of the last 12 to 18 months leading to significantly improved performance. Despite a well documented adverse raw materials environment globally, Frigoglass expanded its EBIT margin in 2007, owing to enhanced operating leverage and a continued focus on cost disciplines. During the year, Frigoglass invested significantly in future platforms for growth in Nigeria, China as well as Russia and despite the high cash call, the balance sheet remains robust with a net gearing ratio of 24%. Looking forward, 2008 is likely to prove challenging given the persistent raw material prices and the uncertain global economic outlook. Nevertheless, we are confident that the proven strength of our business model will enable Frigoglass to achieve yet another year of double-digit earnings growth.
THESSALONIKI PORT AUTHORITY S.A. : Financial calendar 2008
Thessaloniki Port Authority sa announces the financial calendar for the year 2008 : 1) The financial statements of Thpa sa, for the corporate use 2007, will be published on March 31, 2008. 2) Presentation of the company's financial results to analysts on May 23, 2008, at the Company's Board of Directors conference room at the Pier 1. 3) Convene the Shareholders General Annual Meeting on June 15, 2008. 4) Trade the share ex-dividend on July 18, 2008. Entitled to the dividend are company shareholders at the close of the stock exchange on July 17/7/2008. 5) Commence payment of the annual dividend for the year 2007, on July 28, 2008. Dividend payment will be carried out through credit institution. The company will issue a newer announcement on the dividend payment procedure
F.G. EUROPE S.A. : Intended Corporate Actions for the fiscal year 2008
According to Article 292 par. 2 of the Athens Stock Exchange Regulation F.G EUROPE S.A. announces the schedule of Intended Corporate Actions for the fiscal year 2008 as follows: The Annual Financial Statements and the Consolidated Financial Statements according to IAS / IFRS will be announced on Friday, February 29, 2008 published in the press on March 1, 2008. The Annual Analysts briefing will take place on Monday, March 3, 2008, 9:30 a.m. at the Union of Institutional Investors, Omirou St. 15, Athens, 3rd floor. The Annual Ordinary General Assembly of the company?s Shareholders will take place on Wednesday, March 26, 2008. The Board of Directors will propose to the Ordinary General Assembly the dividend distribution for the fiscal year 2007 of Euro 0,22 per share. Dividend beneficiaries will be shareholders of the Company?s shares on the closing of Thursday, March 27, 2008. Ex-Dividend date will be Friday, March 28, 2008. Dividend's start date of payment will be Friday, April 4, 2008.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of regulated information according to the law 3556/2007
The company EUROPEAN RELIANCE S.A. announces, based on L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Chairman of the Board of Directors, Mr Konstantinos Zaxarias Tsokas (bound person according to article 13 of Law 3340/2005), on February 25, 2008, sold 2.577 common shares, with a total net value of euro 7.017,43.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of regulated information according to the law 3556/2007
The company EUROPEAN RELIANCE S.A. announces, based on L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Chairman of the Board of Directors, Mr Konstantinos Zaxarias Tsokas (bound person according to article 13 of Law 3340/2005), on February 26, 2008, sold 1.048 common shares, with a total net value of euro 2.819,12.
HELLENIC DUTY FREE SHOPS S.A. : Financial Calendar 2008
Announcement and Conference call of Full Year Results for 2007 Wednesday, March 12 2008 Annual Analyst Presentation - Association of Greek Institutional Investors Wednesday, March 19 2008 Announcement and Conference call of First Quarter 2008 Results Tuesday, May 27 2008 Annual General Assembly of the Shareholders Friday, May 30 2008 Intended Ex Dividend Date Wednesday, June 18 2008 Dividend payment Thursday, June 26 2008 Announcement and conference call of Half-Year 2008 Results Thursday, August 28 2008 Announcement and Conference call of Nine-Month 2008 Results Thursday, November 27 2008
COSMOTE- MOBILE TELECOMMUNICATIONS S.A : ΟΤΕ requests COSMOTEs remaining shares squeeze out
COSMOTE MOBILE TELECOMMUNICATIONS SA announces, according to article 27 L.3461/2006, that it has been informed by HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE), that the latter submitted to the Hellenic Capital Market Commission a request for the squeeze out of COSMOTE's remaining shares (namely 3,581,305 shares) at a price equal to that of the Public Offering, hence 26.25 euro per share in cash, according to the legislation in force. OTE assumes the payment of the 0.08% clearance duties levied in favour of HELEX for the off-exchange transfer of the shares, which otherwise, according to the legislation in force, would burden COSMOTE?s shareholders. NOTE In accordance to L.3556/2007 (art. 3 par.1 and 21) and L.3340/2005 and the decisions of the HCMC?s BoD 1/434/3.07.2007 and 3/347/12.7.2005.
FOLLI - FOLLIE S.A. : Financial calendar 2008
FOLLI FOLLIE A.V.E.E., announces the following: 2007 Financial results announcement: Wednesday 12th March 2008 Yearly analysts' briefing : Wednesday 19th March 2008 A Quarter 2008 Financial results announcement: Tuesday 27th May 2008 Annual General Meeting: Thursday 19th June 2008 Dividend distribution: Thursday 17th July 2008, Dividend payment: Friday 25th July 2008, A Semester 2008 Financial results announcement: Thursday 28th August 2008, 3rd Quarter 2008 Financial results announcement: Thursday 27th November 2008, Note: Each of the Financial results announcement will be made following the closing of the Athens Exchange sessions. The dates of the Annual General Meeting (19/06/2008) and the Dividend distribution (17/07/2008) follow before the maturity dates of the derivatives of the index FTSEΜ 40 and EPS 50 (20/06/2008-18/07/2008) where the company's share is included.
DIAS AQUACULTURE S.A. : Announcement
DIAS AQUACULTURE S.A., in accordance with Law 3556/2007 and Decision 1/434/03.03.2007 (article 11) of the Hellenic Capital Market Commission, announces that on 25/02/2008, Liossis Ioannis, Independent non-executive member of the company, (person obliged to notify pursuant to article 13 of L.3340/2005), bought 1.400 common shares with voting rights of the company, with a total net value of 5.430,00 euros and on 26/02/2008 bought 6.900 common shares with voting rights of the company, with a total net value of 27.609,20 euros.
PROTON BANK S.A. : Notification of information as per L.3556/2007
Proton Bank S.A., according to the provisions of L.3556/2007 (articles 3 (xvi), (bb) and 21), in conjunction with article 11 of Decision 1/434/3.7.2007 of the Capital Markets Commission, reports that Mr. Antonios Athanassoglou (person obliged to notify pursuant to article 13 of L.3340/2005), on February 26th, 2008 acquired 2,000 common registered shares of Proton Bank S.A. of a total net value of Euro 17,400.
AEGEAN AIRLINES S.A. : Regulated information according to law 3556/2007
In accordance with the provisions of Law 3340/2005 (art. 13) and the resolution of the Hellenic Capital Market Commission 3/347/12.7.2005 (Art. 6), Aegean Airlines (the Company) announces that following notification submitted by Piraeus Bank on 26/2/2008, the latter acquired on 25/2/2008 24.460 common shares of the Company for the aggregate amount of Euro 141,846.74 ie. 0.03% of the company's share capital. Piraeus Bank is, pursuant to the aforementioned provisions, a related legal entity with Mr. Eftichios Vassilakis, Vice Chairman of the Board of Directors of the Company (Executive Member) and Member of the Board of Directors of Piraeus Bank (Non Executive Member) and Mr. Iakovos Georganas, Non Executive Member of the Board of Directors of the Company and Non Executive Member of the Board of Directors of Piraeus Bank.
ATTICA HOLDINGS S.A. : Reply to a letter of ATHEX - ATTICA GROUP acquires the minorities of BLUE STAR MARITIME S.A.
The Board of Directors of Attica Group wish to announce, pursuant to the provisions of Law 3340/05, article 2 of decision 3/347/05 of the Capital Markets Commission and article 281 of the Athens Exchange Regulations, its decision, taken at the meeting of 26th February, 2008, to merge by absorption the Athens Exchange listed company Blue Star Maritime S.A. by Attica Group, as per provisions of articles 69-77a of Common Law 2190/20, of articles 1 to 5 of Law 2166/1993 and other provisions of commercial law as applicable. It was also decided that the Transformation Balance Sheet date will be no later than 30th June, 2008. A further announcement will follow in due course with the final date of the Transformation Balance Sheet and the Board's proposal for the share exchange ratio.
BLUE STAR MARITIME S.A. : Reply to a letter of ATHEX - BLUE STAR MARITIME S.A. TO MERGE WITH ATTICA GROUP
The Board of Directors of Blue Star Maritime S.A. wish to announce, pursuant to the provisions of Law 3340/05, article 2 of decision 3/347/05 of the Capital Markets Commission and article 281 of the Athens Exchange Regulations, its decision, taken at the meeting of 26th February, 2008, to merge by absorption the Blue Star Maritime S.A. by the Athens Exchange listed Attica Group, as per provisions of articles 69-77a of Common Law 2190/20, of articles 1 to 5 of Law 2166/1993 and other provisions of commercial law as applicable. It was also decided that the Transformation Balance Sheet date will be no later than 30th June, 2008. A further announcement will follow in due course with the final date of the Transformation Balance Sheet and the Board?s proposal for the share exchange ratio.
DROMEAS S.A. OFFICE FURNITURE INDUSTRY : Announcement Regarding The Decisions Of The Extraordinary General Meeting Of 27/02/2008
The 27/02/08 sat the Extraordinary General Meeting of shareholders of Company Dromeas SA. Concretely, were attended four Shareholders, holders of 26.814,800 common shares, representing the 77.23% of the total share capital. According to the articles of 278 Regulation of Athens Stock Market, the Company informs, that at this General Meeting, was discussed and taken decision concerning the following: 1.The attending shareholders, with a total percentage in share Capital of 77.23%, which represents 26.814.800 common shares, decided unanimously, the approval of purchase of 5.860 common shares of the subsidiary KEM, which has its headquarters on Municipality of Leukonas, Serres. 2.The attending shareholders, with a total percentage in share Capital of 77.23%, which represents 26.814.800 common shares, decided unanimously, the approval of the 10/12/2007 commercial hire of real estate, which corresponds to the hire of a building in Athens, from company KEA SA, according to the article 23 of the Law 2190/1920 as modified and it is in effect, for the creation of exhibition centre in Athens.
MICHANIKI S.A. : Publication of regulated information
MICHANIKI S.A, in accordance with the provisions of law 3556/2007, art. 21 coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and Board Chairman of the company, Mr. Emfietzoglou Prodromos proceeded on February 25 and 26, 2008 with the purchase of 15,000 and 9,000 registered common shares of total value euro 72,148 and euro 41,960.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Announcement of regulated information according to Law 3556/2007
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A. announces that, pursuant to Law 3556/2007 (articles 3 and 21) combined with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, Mr John Rigas (President & Managing Director of the Board of Directors of the Company and person obliged to disclose such information based on article 13 of Law 3340/2005), notified the company that Z.MAN CYPRUS LIMITED, (a legal entity related to Mr John Rigas) bought on 25.02.2008 3.000 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A" at a total value of euro 3.450,00 and on 26.02.2008 bought 7.000 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A" at a total value of euro 7.910,00.
ALPHA ΒΑΝΚ S.A. : Financial Calendar 2008
Pursuant to article 292 par.2 of the Athens Exchange Regulations, Alpha Bank announces that, according to the Financial Calendar of 2008, its Condensed Financial Data and Information for the year 2007 is published in the press on Wednesday, February 27, 2008, while the Ordinary General Meeting of its Shareholders will be held on Thursday, April 3, 2008. Beneficiaries of the 2007 dividend will be Alpha Bank shareholders at the closing of the Athens Exchange trading session on Friday, April 4, 2008. The ex-dividend day will be Monday, April 7, 2008 and the dividend payout will commence on Tuesday, April 15, 2008.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Announcement according to Law 3556/2007
The company "DIAGNOSTIC AND THERAPEUTIC CENTRE ATHENS HYGEIA S.A" announces that according to the Law3556/2007 and in conjunction with the article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, that mr. Stavrou Constantinos - shareholder and person obligated to notify pursuant to Law 3340/2005 disposed on February 25 2008, 25,000 common registered shares of HYGEIA, with total net value of euro 100,000.
X. BENRUBI S.A. : Announcement
Benrubi S.A., according to the relevant resolution of its Board of Directors of February 26, 2008, announces the sale of up to two hundred and fifty thousand (250,000) common shares of the company at minimum price of euro 4.80/per share. The sale will take place from February 28, 2008 until March 27, 2008, through Proton Bank S.A. These shares had been acquired following the decision of the Extraordinary General Meeting of the Shareholders dated January 17, 2005.
MINOAN LINES SA : Announcement
Further to the successful renegotiation and refinance of the outstanding loan's balance through the common Bond Loan, the drawdown of ? 375 million has been concluded today. In this Bond Loan 10 banks participate while the Book Runner is the National Bank of Greece. The duration of the facility will be 12 years. This renegotiation has been achieved due to the continuing improvement of Minoan Lines' financial performance, which assists to the improvement of the financial covenants of the above-mentioned Bond Loan. For the current fiscal year we estimate benefit euro 3 million resulting to the respective progress of the company's net profit.
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Group Financial Results for the yaer ended 31/12/2007
Group Financial Results for the yaer ended 31/12/2007
HALKOR S.A (FORMER VECTOR) : Financial Calendar 2008
Under Article 275, paragraph 1(d) and Article 292, paragraph 2 of the ATHEX Regulation, the company HALCOR S.A. announces the following Financial Calendar of 2008 : The disclosure of the Annual Financial Statements of the fiscal year 2007 will take place on Tuesday, March 4, 2008 instead of Thursday, February 28, 2008. The annual briefing of analysts regarding the financial results of the company will be held on Monday, April 7, 2008. The Shareholders Annual Ordinary General Meeting will be realized on Thursday, June 12, 2008. The dividends Holder of Record Date will be Thursday, June 26, 2008, while its payment will begin on Thursday, July 3, 2008.
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Financial Calendar for 2008
Financial Calendar for 2008
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Announcement
Announcement
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Announcement
Announcement
BANΚ OF CYPRUS PUBLIC COMPANY LTD : PRESENTATION TO ANALYSTS VIA CONFERENCE CALL
The Bank of Cyprus Group will host at 6.30pm (Greek time) today an analysts conference call to present its financial results for the year ended 31 December 2007 and the Strategy and targets of the Group for the three year period 2008-2010. The relevant presentation is attached.
INTRALOT S.A. : Announcement according to the Law 3556/2007
The company INTRALOT announces, 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. Antonis Dimos - person obligated to notify pursuant to Law 3340/2005 - sold on 25/02/2008 2,000 common registered shares of INTRALOT, bearing voting rights, having a total value of euro 26,800.00 Mr. Ioannis Zacharakis - person obligated to notify pursuant to Law 3340/2005 - sold on 25/02/2008 1,000 common registered shares of INTRALOT, bearing voting rights, having a total value of euro 13,400.00 Mr. Constantinos Farris - person obligated to notify pursuant to Law 3340/2005 - sold on 25/02/2008 6,000 common registered shares of INTRALOT, bearing voting rights, having a total value of euro 81,000.00 Mr. Ioannis Gangas - person obligated to notify pursuant to Law 3340/2005 - sold on 25/02/2008 3,049 common registered shares of INTRALOT, bearing voting rights, having a total value of euro 41,212.48 Mr. Andreas Boronikolos - person obligated to notify pursuant to Law 3340/2005 - sold on 25/02/2008 2,000 common registered shares of INTRALOT, bearing voting rights, having a total value of euro 26,600.00 Mr. Elias Athanasiou - person obligated to notify pursuant to Law 3340/2005 - sold on 25/02/2008 1,000 common registered shares of INTRALOT, bearing voting rights, having a total value of euro 13,500.00 Mr. Argyris Tsilidis - person obligated to notify pursuant to Law 3340/2005 - sold on 25/02/2008 3,750 common registered shares of INTRALOT, bearing voting rights, having a total value of euro 50,625.00 Mr. Dimitrios Xatzigrigoriadis - person obligated to notify pursuant to Law 3340/2005 - sold on 25/02/2008 3,000 common registered shares of INTRALOT, bearing voting rights, having a total value of euro 40,500.00 Mr. Eleftherios Mandrakas - person obligated to notify pursuant to Law 3340/2005 - purchased on 31/1/2008 750 common registered shares of INTRALOT (stock options), bearing voting rights, having a total value of euro 3,750.00 and also sold on 25/02/2008 250 common registered shares of INTRALOT, bearing voting rights, having a total value of euro 3,365.00
ATTICA HOLDINGS S.A. : ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007
Attica Holdings S.A. (the Company), pursuant to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that MARFIN INVESTMENT GROUP HOLDINGS S.A., which is closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 4,463 ordinary shares of Attica Group of total value Euro 24,584.61 on 26th February, 2008.

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