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| 27/02/2009 |
HITECH SNT S.A.
ELLAKTOR S.A.
TERNA ENERGY S.A.
S & B INDUSTRIAL MINERALS S.A.
PIRAEUS BANK S.A.
THRACE PLASTICS CO.
FRIGOGLASS S.A.
S & B INDUSTRIAL MINERALS S.A.
SINGULARLOGIC S.A.
EMPORIKI BANK OF GREECE S.A.
IASO S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
S & B INDUSTRIAL MINERALS S.A.
EMPORIKI BANK OF GREECE S.A.
NIREUS S.A.
ATHENS WATER SUPPLY & SEWAGE Co.
COCA-COLA Å.Å.Å. S.A.
MARFIN POPULAR BANK PUBLIC CO LTD
MICHANIKI S.A.
EMPORIKI BANK OF GREECE S.A.
EMPORIKI BANK OF GREECE S.A.
EMPORIKI BANK OF GREECE S.A.
EMPORIKI BANK OF GREECE S.A.
ATTICA HOLDINGS S.A.
MINOAN LINES SA
HELLENIC EXCHANGES S.A. HOLDING
ELLAKTOR S.A.
AUTOHELLAS S.A.
MYTILINEOS HOLDINGS S.A.
TT HELLENIC POSTBANK S.A.
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HITECH SNT S.A. : Extraordinary General meeting
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| on Friday 27th of February 2009, at 18.00 m.m., at 12 Big Cave str., 5th floor, Ambelokipi, Athens. |
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ELLAKTOR S.A. : Purchase of Own Shares
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ELLAKTOR SA informs the investment public that in compliance with article 16 of C.L. 2190/1920 as this amended as is in force, as well as the No 2273/2003 of the Commission of the European Communities and in execution of the decision of the Extraordinary Shareholders General Meeting dated 9/12/2008 and the decision of the Board of Directors dated 10/12/2008 proceeded to:
On 26/2/2009, through the ATHEX member,
- PIRAEUS SECURITIES purchased 24,000 own shares, of average acquisition cost 3.89 euro per share and total transaction cost 93,320.00 euro
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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 February 26, 2009 through the member of the A.S.E. PRAXIS INTERNATIONAL S.A., with the purchase of 1,100 TERNA ENERGY's shares at an average price of 3.9582 euros per share and at with a total transaction value of 4,354.00 euros. |
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S & B INDUSTRIAL MINERALS S.A. : Share Buy back.
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S&B Industrial Minerals S.A. announces in accordance with article 4 par.4 of Commission Regulation no 2273/2003 of the European Communities, that the Company has proceeded to the purchase of own shares, pursuant to the decision of the Annual General Meeting of Shareholders dated 14th May 2008 and the resolution of the Board of Directors dated 8th April 2008, as follows :
On 26.02.2009, the Company purchased 1.000 shares, with an average purchase price Euro 5,32 per share and a total purchase price Euro 5.320,00.
The above 1.000 shares were purchased through Alpha Finance.
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PIRAEUS BANK S.A. : Press Release - Full Year 2008 Financial Results.
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| Read the Press Release. |
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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 February 26, 2009 with the acquisition of 2,600 own shares, through the Athens Exchange Member Praxis International Securities, at an average price of euro 0.59 per share. The total value of the transaction amounted to euros 1,529.00 |
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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 26th ïf February 2009 through NATIONAL P&K Securities 11.000 own shares with average purchase price of Euro 2,94 per share and total purchase price Euro 32.440,67.
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S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007.
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S&B Industrial Minerals S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that Mr. KYRIACOPOULOS ULYSSES purchased on 25/02/2009, 300 common shares of our company of a total value of Euro 1.770,00 .
This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mr. Ulysses Kyriacopoulos, under his capacity as Chairman of the Board of Directors.
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SINGULARLOGIC S.A. : Notification of transaction by persons under the obligation stipulated in article 13 of Law 3340/2005
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SingularLogic S.A. announces in accordance to Law 3556/2007, Decision 1/434/03.07.2007 of CMC and Law 3340/2005 (article 13) that Marfin Investment Group (legal connected entity which is connected with Mr.Ioannis Karakadas Chairman and Managing Director),contacted the following transactions:
- acquired on 26/02/2009, 785 common shares, with a total value of 1.297,07 euro.
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EMPORIKI BANK OF GREECE S.A. : Press Realese - Resolutions of the Extraordinary Shareholders Meeting and the Board of Directors of February 26th, 2009.
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The EGM of Emporiki, which convened earlier today, decided the following:
1. Approved the proposed increase of the share capital of the Bank by payment in cash of the amount 849.511.894,00.- euro, by issue and offer of 154.456.708 new, common, intangible, registered with vote rights shares of the Bank of nominal value 5,50.- euro each and offer price 5,50.- euro for each share. The holders of new shares will be entitled to dividend for the year 2009 and further.
2. Proceeded to the relevant amendement of art. 5 of the Bank s AoA due to this SCI and the Codification of the AoA.
3. Validated the election of new Directors in replacement of those who resigned at the meetings of the BoD and more specifically: of Mr Jean-Francois MARCHAL son of Jean, elected on 25.6.2008 in replacement of the resigned Mr Pierre-Rene-Henri HARANG son of Jean, of Mr Konstantinos PAPADIAMANTIS son of Pyrros, elected on 26.9.2008 in replacement of the resigned Mr Panagiotis ZAFEIROPOULOS son of Dionysios, of Mr Georgios SPILIOPOULOS son of Konstantinos, elected on 5.11.2008 in replacement of the resigned Mrs Charlotte-Marie-Ypatia STRATOS daughter of Christophoros, of Mr Bernard MARY son of Robert, elected on 4.2.2009 in replacement of the resigned Mr Philippe DORE son of Jacques and of Mr Alain STRUB son of Andre elected on 26.2.2009 in replacement of the resigned Mr Bernard DE WIT son of Charles. The term of those members ends, the same like the rest of the members of the BoD, on the date of the session of the Ordinary GA in the year 2011.
4. Approved the redefinition of the authority of the members of the BoD Mr Nikolaos Ebeoglou and Mrs Alexandra Papalexopoulou, decided on 24.4.2008 by the BoD from independent non executive to non executive members.
5. Elected with ballots a new 20membered BoD with 4-years term starting from today and ending on the date of the session of the ordinary General Assembly in the year 2013. The members of the new BoD are:
I. DE LEUSSE Jean-Frederic son of Dominique,
II. STRUB ALAIN son of Andre,
III. CHARRIER Bruno-Marie son of Bernard,
IV. BADRE Bertrand son of Denis,
V. DEMAZURE Luc son of Guy,
VI. HOCHER Jean-Yves son of Joseph,
VII. MARCHAL Jean-Francois son of Jean,
VIII. MARY Bernard son of Robert,
IX. MAIOLI Giampiero son of Francesco,
X. NANQUETTE Yves son of Henri-Jean,
XI. YANNAKIS Emmanuelle daughter of Emmanuel,
XII. DAVID Haralampos son of Georgios,
XIII. DIMAKAKOS Fokion son of Fotios,
XIV. EBEOGLOU Nikolaos son of Michael,
XV. CONSTANTAKOPOULOS Achilleus son of Basileios,
XVI. PAPADIAMANTHS Konstantinos son of Pyrros,
XVII. PAPALEXOPOULOU Alexandra daughter of Theodoros,
XVIII. SPILIOPOULOS Georgios son of Konstantinos,
XIX. CHALKIDIS Despina daughter of Stefanos, and
XX. CHATZOPOULOS Christoforos son of Andreas.
MR. PAPADIAMANTHS KONSTANTINOS SON OF PYRROS AND MR. CHATZOPOULOS CHRISTOFOROS SON OF ANDREAS WERE ELECTED AND DEFINED WITH BALLOTS AS INDEPENDENT NON EXECUTIVE MEMBERS OF THE BOD.
The newly elected BoD, in its first meeting immediately after the EGM, was formed in Body and appointed Mr. Alain Strub as the CEO of Emporiki Bank, confirming the proposal of the Major Shareholder, Credit Agricole SA, as of February 11, 2009. Mr. Jean - Frederic de Leusse remains Chairman of the BoD temporarily, because of the new responsibilities he assumed in the Group of Credit Agricole.
About the new Emporiki Board members:
Mr. Alain Strub, prior to taking up the position of Emporiki s CEO, was the Head of Group Risk Management and Permanent Controls, Credit Agricole.
Mr. Jean-Yves Hocher is Deputy Chief Executive Officer, Cr?dit Agricole S.A., Head of Regional Banks Development, Payment Systems and Insurance Division.
Mr. Bertrand Badre is Group Chief Financial Officer, Credit Agricole S.A., a Member of Credit Agricole S.A. s Executive Committee.
Mr. Giampiero Maioli is Chief Executive Officer, Cariparma e Piacenza and a Member of the Board of Directors, Po Vita Assicurazioni SpA, Setefi SpA (Intesa Sanpaolo Group) and Fiere di Parma SpA.
Ms Emmanuelle Yannakis is Group Accounting and Consolidation Director, Credit Agricole.
Press contact:
Christina Dimoudi / Tel. 210 328 2706 / E-mail: dimoudi.c@emporiki.gr
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IASO S.A. : Announcement for the sale of fractional shares
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| Following its announcement dated as of 24.02.2009, IASO S.A. informs its shareholders, that the sale of 5.126 registered shares which stem from undisposed fractional shares, set to take place on Tuesday, 3 March 2009, will be postponed. The Company shall timely announce the exact date of the sale of the fractional shares.
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement in the Context of Law 3556/2007
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It is hereby announced that on February 26, 2009, MOTOR OIL HOLDINGS S.A. purchased 4,000 MOTOR OIL (HELLAS) S.A. shares of total value euro 27,600. The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of MOTOR OIL HOLDINGS S.A. consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, and Petros T. Tzannetakis, who are, respectively, Chairman, Vice-Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A.
In addition, on the same date as above, Mr. Demosthenes N. Vardinoyannis, Non-Executive BoD Member, bought 10,000 Company shares of total value euro 69,300.
All the above individuals are obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of Law 3340/2005.
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S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
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S&B Industrial Minerals S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that Mr. KYRIACOPOULOS ULYSSES purchased on 26/02/2009, 300 common shares of our company of a total value of Euro 1.668,00 .
This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mr. Ulysses Kyriacopoulos, under his capacity as Chairman of the Board of Directors.
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EMPORIKI BANK OF GREECE S.A. : Resolutions of the Extraordinary Shareholders Meeting.
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Pursuant to the decision no. 3/347/12.07.2005 made by the BoD of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that on February 26th, 2009, the Extraordinary General Assembly of its Shareholders was held with 89 shareholders present, in person or through representation, representing 11.737.660 shares, of a total of 132.391.468 shares, i.e. 84,399% of the paid up share capital, and items to discuss and decide:
1. Increase of the capital of the Bank by payment in cash or/and by capitalization of reserves, authorization for the settlement of eventual share partial rights.
2. Modification of the article 5 of the Articles of Association of the Bank concerning the capital and the shares of the Bank. Modification of the articles 21, 22, 29 and 31 that concern the BoD. Codification of the AOA.
3. Validation of the election of new Members of the Board of Directors, replacing those who resigned.
4. Validation of the redetermination of Members of the Board of Directors according to L. 3016/2002.
5. Election of a new Board of Directors.
6. Other issues- Announcements.
During the discussion of the first issue, the shareholder Credit Agricole S.A., holding 72,558671% of the share capital mentioned the following:
Ladies and Gentlemen,
Please be advised that Credit Agricole S.A. intends (i) to participate and exercise its full preference rights in the proposed share capital increase of Emporiki Bank by payment in cash, however waiving its right for four (4) existing (old) shares for reasons of rounding figures, (ii) to take up under the same terms any remaining shares after the exercise of shareholders' preference rights that may be offered to Credit Agricole S.A. by the Board of Directors of Emporiki Bank in accordance with applicable law.
Further to these, the General Meeting of its Shareholders made the following decisions:
1. Approved the Share Capital Increase of the Bank by payment in cash of the amount of 849.511.894,00 euros by issue and offer 154.456.708 new, common, intangible, registered with vote rights shares of the Bank of nominal value euros 5,50 each and offer price euros 5,50 for each share with pre-emptive right to be provided to the shareholders at the ex rights date, which is two working days following starting date of the exercise of this pre-emptive right.
The above-mentioned capital will be used in order to enhance equity and improve the Bank s capital adequacy.
The starting date of the exercise of this pre-emptive right will be decided by the Bank s BoD, upon receival of the relevant approvals by the competent authorities and within the time framework provided for by law and the shareholders will be notified on time by announcement to the ATHEX Daily Bulletin.
The pre-emptive right will be exercised by cash within a term of 15 days from the date of this announcement of the BoD to the shareholders in ratio of 7 new shares for every 6 old shares.
Considering the letter dated 26.02.2009 of Credit Agricole S.A. regarding its intentions and specifically its waiving from its preference right of four (4) existing shares for reasons of rounding figures, it has been decided for those old shares not to issue new ones and therefore 154.456.708 new shares to be issued, as aforementioned. It has also been decided not to issue fractions of new shares.
If the price of disposal of the new shares exceeds the current quoted value, on the starting date of the exercise of the pre-emptive right, the Share Capital Increase will be still into force under the conditions approved by the Extraordinary General Meeting of the Shareholders of February 26th, 2006.
After the accomplishment of this procedure of the share capital increase, the total paid up share capital will amount up to euros 1.577.664.968,00, divided in 286.848.176 common, intangible, registered with vote rights shares of the Bank of nominal valueeuros 5,50 each.
The holders of new shares will be entitled to dividend for the year 2009 and further.
It also approved the offer by the BoD at its discretion, according to the article 6 of the Bank's Articles of Association, of the possible non subscribed part of this SCI with the relevant new shares and if that offer happens to be totally or partially impossible, then it approved the increase of the Bank's Share Capital at the actually subscribed amount, according to art. 13á para.1 of the Codified Law. 2190/1920, as well as of art. 11 para. 3 and 4 of the same law.
Finally, the General Assembly granted a special mandate and authorization to the Board of Directors to proceed in any action, declaration, announcement or juridical act, including the signing of documents and contracts for the successful accomplishment of the increase.
2. Approved the amendment of art. 5 of the Bank's Articles of Association regarding "Share Capital - Shares of the Bank" on the basis of the decision made on the Share Capital Increase. It also approved the codification of the Bank s Articles of Association.
As far as the amendment of the rest of the Articles of Association (apart from article 5), the discussion of this part of issue 2 was cancelled.
3. Ratified the election of new members of the Board of Directors in replacement of those members who have resigned. In particular:
. The election of Mr. Jean-Francois Marchal son of Jean, in replacement of Mr. Pierre-Rene-Henri Harang son of Jean who resigned,
. The election of Mr. Konstantinos Papadiamantis son of Pyrros, in replacement of Panagiotis Zafeiropoulos son of Dionysion who resigned,
. The election of Mr. George Spiliopoulos son of Konstantinos, in replacement of Mrs. Chralotte-Marie-Ypatia Stratos who resigned,
. The election of Mr. Bernard Mary son of Robert, in replacement of Mr. Philippe Dore son of Jacques who resigned, and
. The election of Mr. Alain Strub son of Andr', in replacement of Mr. Bernard De Wit son of Charles who resigned.
The service of the abovementioned members, as well as the service of the other BoD members, ends during the meeting of the Ordinary General Assembly of the Shareholders in 2011.
4. Ratified the redefinition of the capacity of the BoD Members Mr. Nikolaos Ebeoglou son of Michail and Mrs. Alexandra Papalexopoulou daughter of Theodoros from independent non-executive to non executive members of the BoD, which has been decided by the BoD on 24.4.2008, pursuant to L. 3016/2002.
5. Elected a new 20-member Board of Directots consisted of Messrs:
XXI. DE LEUSSE Jean-Frederic son of Dominique.
XXII. STRUB Alain son of Andre
XXIII. CHARRIER Bruno-Marie son of Bernard.
XXIV. BADRE Bertrand son of Denis.
XXV. DEMAZURE Luc son of Guy
XXVI. HOCHER Jean-Yves son of Joseph.
XXVII. MARCHAL Jean-Francois son of Jean.
XXVIII. MARY Bernard son of Robert.
XXIX. MAIOLI Giampiero son of Francesco
XXX. NANQUETTE Yves son of Henri-Jean.
XXXI. YANNAKIS Emmanuelle daughter of Emmanuel.
XXXII. DAVID Haralampos son of Georgios.
XXXIII. DIMAKAKOS Fokion son of Fotios.
XXXIV. EBEOGLOU Nikolaos son of Michael.
XXXV. CONSTANTAKOPOULOS Achilleus son of Vasileios.
XXXVI. PAPADIAMANTIS Konstantinos son of Pyrros.
XXXVII. PAPALEXOPOULOU Alexandra son of Theodoros.
XXXVIII. SPILIOPOULOS Georgios son of Konstantinos.
XXXIX. CHALKIDIS DESPINA daughter of Stefanos and
XL. CHATZOPOULOS Christoforos son of Andreas.
The service of the new-elected Board of Directors which will last 4 years begins on 26.02.2009 and expires the day on which the initial or after postponement Ordinary General Assembly of the Shareholders in 2013 will be held.
From the abovementioned elected members the General Assembly of the Shareholders defined as independent non-executive members, according to L. 3016/17.05.2002 "on corporate governance", as amended and for the test of their term, Mr. PAPADIAMANTIS Konstantinos son of Pyrros and Mr. CHATZOPOULOS Christoforos son of Andreas.
4. Other issues - Announcements.
There were no other issues discussed and nor any announcements made.
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NIREUS S.A. : NIREUS SA participates in the 2nd Annual Frankfurt European Midcap Event in German.
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| NIREUS SA meets institutional investor in the 2nd Annual Frankfurt European Midcap Event in Frankfurt on the 2nd and 3rd of March 2009. The event is hosted for the Greek companies, by National P&K Securities. The presentation is available in the company's website www.nireus.gr / investor relations / group presentation and in the ATHEX site www.ase.gr
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ATHENS WATER SUPPLY & SEWAGE Co. : 2009 Financial Calendar.
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EYDAP S.A. within the context of the company's obligations to inform correctly and timely investors, according to the article 4.1.4.3.1. of the Athens Stock Exchange new Regulation, announces the Financial Calendar of the Company for the year 2009.
Tuesday, 31 March 2009 Release of Fiscal Year 2008 Results
Thursday, 30 April 2009 Analysts' Annual Briefing
Friday, 29 May 2009 Release of first quarter 2009 results
Friday, 5 June 2009 Annual General Assembly
Monday, 6 July 2009 Ex-Dividend Date
Wednesday, 8 July 2009 Dividend beneficiaries - record date
Tuesday, 14 July 2009 Dividend payment through bank
Monday, 31 August 2009 Release of half-year 2009 results
Monday, 30 November 2009 Release of nine-month 2009 results .
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COCA-COLA Å.Å.Å. S.A. : Coca-Cola Hellenic Bottling Company S.A. announces the Financial Calendar of 2009
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Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic) announced today the Financial Calendar for 2009 according to article 4.1.4.3.1 of the Athens Stock Exchange Regulation:
Tuesday, March 31, 2009 - Publication of Audited Full Year 2008 Financial Results*
Thursday, June 18, 2009 - Annual General Meeting of Shareholders
Monday, June 22, 2009 - Ex-dividend Date
Wednesday, June 24, 2009 - Dividend Beneficiaries' Record Date
Monday, June 29, 2009 - Dividend Payment Date
Coca-Cola Hellenic will timely announce further information on the issue of dividend payment.
*Coca-Cola Hellenic announced its preliminary full year 2008 financial results on Tuesday, February 17, 2009. A conference call with financial analysts, discussing the results, was hosted on the same day.
ENQUIRIES
George Toulantas
Investor Relations Director
Tel: +30 210 618 3255
email : george.toulantas@cchellenic.com
European press contact:
Financial Dynamics London
Greg Quine
Tel: +44 20 7269 7206
email: greg.quine@fd.com
About Coca-Cola Hellenic
Coca-Cola Hellenic is one of the world's largest bottlers of products of The Coca-Cola Company with sales of more than 2 billion unit cases. It has broad geographic reach with operations in 28 countries serving a population of approximately 560 million people. Coca-Cola Hellenic offers a diverse range of ready-to-drink non-alcoholic beverages in the sparkling, juice, water, sport, energy, tea and coffee categories. Coca-Cola Hellenic is committed to promoting sustainable development in order to create value for its business and for society. This includes providing products that meet the beverage needs of consumers, fostering an open and inclusive work environment, conducting our business in ways that protect and preserve the environment and contribute to the socio-economic development of our local communities.
Coca-Cola Hellenic's shares are listed on the Athens Exchange (ATHEX: EEEK), with a secondary listing on the London Stock Exchange (LSE: CCB). Coca-Cola Hellenic's American Depositary Receipts (ADRs) are listed on the New York Stock Exchange (NYSE: CCH) and Chess Depositary Instruments (CDIs) are listed on the Australian Stock Exchange (ASX: CHB). Coca-Cola Hellenic is included in the Dow Jones Sustainability and FTSE4Good Indexes. For more information, please visit www.coca-colahellenic.com
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MARFIN POPULAR BANK PUBLIC CO LTD : Payment of dividend.
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| Following a relevant request by Cyprus Securities and Exchange Commission and Cyprus Stock Exchange, Marfin Popular Bank Public Co Ltd announces that the decision for the payment of dividend will be taken, in accordance with current legislation, at the Meeting of the Board of Directors of 26 March 2009, at the same time with the approval of the Final Financial Statements. |
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MICHANIKI S.A. : 2009 Financial Calendar
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According to article 4.1.4.3.1. of the Regulation of the Athens Stock Exchange Michaniki SA announces that the plan of intended corporate actions for 2009 is the following:
Release of the fiscal year 2008 Financial Results: March 27, 2009
Analyst's briefing: April 3, 2009
Ordinary Annual General Shareholder Meeting: June 24, 2009
Shares will be traded ex-dividend: June 26, 2009
Commencement of dividend payment: July 3, 2009
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EMPORIKI BANK OF GREECE S.A. : Announcement.
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Pursuant to the decision no. 3/347/12.07.2005 made by the BoD of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that its Board of Directors, during its meeting of 26th of February 2009, was constituted as a body and appointed Mr. Alain Strub as Chief Executive Officer of the Bank.
Mr. Jean-Frederic De Leusse remain at the position of BoD Chairman.
Furthermore, the Board of Directors has appointed, according to L. 3016/2002 "on corporate governance", as it is into force, the capacities of its Members as executive, non-executive and independent non-executive.
Further to these, the composition of the Bank s Board of Directors is the following:
1. DE LEUSSE Jean-Frederic son of Dominique, non executive member, Chairman
2. STRUB Alain son of Andre, executive member, Chief Executive Officer
3. CHARRIER Bruno-Marie son of Bernard, executive member, Deputy Chief Executive Officer
4. BADRE Bertrand son of Denis, non-executive member
5. DEMAZURE Luc son of Guy, non-executive member
6. HOCHER Jean-Yves son of Joseph, non executive member
7. MARCHAL Jean-Francois son of Jean, non executive member
8. MARY Bernard son of Robert, non executive member
9. MAIOLI Giampiero son of Francesco, non executive member
10. NANQUETTE Yves son of Henri-Jean, non executive member
11. YANNAKIS Emmanuelle daughter of Emmanuel, non executive member
12. DAVID Haralampos son of Georgios, non executive member
13. DIMAKAKOS Fokion son of Fotios, executive member
14. EBEOGLOU Nikolaos son of Michael, non executive member
15. CONSTANTAKOPOULOS Achilleus son of Vasileios, non executive member
16. PAPADIAMANTIS Konstantinos son of Pyrros, Independent non executive member
17. PAPALEXOPOULOU Alexandra daughter of Theodoros, non executive member
18. SPILIOPOULOS Georgios son of Konstantinos, executive member
19. CHALKIDIS DESPINA daughter of Stefanos, executive member and
20. CHATZOPOULOS Christoforos son of Andreas,Independent non executive member.
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EMPORIKI BANK OF GREECE S.A. : Announcement.
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Pursuant to the decision No 3/347/12.07.2005 made by the Board of Directors of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that, the BoD, during its meeting held on February 26th, 2009 elected, in replacement of the resigned Member of its Audit Committee, Mr. Bernard DE WIT son of Charles as new member of the Audit Committee the non-executive member of the BoD Mrs Emmanuelle YANNAKIS daughter of Emmanuel.
Further to this, the composition of the Bank s Audit Committee, which operates in virtue of the Act of the Governor of the Bank of Greece (ÐÄ/ÔÅ) No 2577/09.03.2006, is the following:
Chairman: Mr. Nikolaos EBEOGLOU son of Michail, Non-Executive BoD Member.
Members: Mrs. Emmanuelle YANNAKIS daughter of Emmanuel, Non-Executive BoD Member.
Mr. Konstantin PAPADIAMANTIS son of Pirros, Independent Non-Executive BoD Member.
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EMPORIKI BANK OF GREECE S.A. : Announcement.
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Pursuant to the decision No 3/347/12.07.2005 made by the Board of Directors of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that the Board of Directors of the Bank, at its meeting on February 26th, 2009, elected the non-executive BoD member Mr. Jean-Yves HOCHER son of Joseph as new Member of the Remuneration Committee, in replacement of the member of the Remuneration Committee, Mr. Bernard DE WIT son of Charles.
In the same meeting mentioned above, the BoD elected the non-executive BoD member Mr. Bertrand BADRE son of Denis as new Member of the Remuneration Committee.
Further to this, the Remuneration Committee is composed by the following members:
Chairman:
. Mr. Jean-Frederic DE LEUSSE, son of Dominique, Non-Executive BoD Member.
Members:
. Mr. Bernard MARY son of Robert, Non-Executive BoD Member,
. Mr. Jean-Yves HOCHER son of Joseph, Non-Executive BoD Member, and
. Mr. Bertrand BADRE son of Denis, Non-Executive BoD Member
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EMPORIKI BANK OF GREECE S.A. : Announcement.
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In the framework of the decision no. 3/347/12.07.2005 made by the Board of Directors of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that the Board of Directors of the Bank, at its meeting on February 26th, 2009 appointed the non-executive member of the BoD Mr. Yves NANQUETTE son of Henri as Chairman of the Corporate Social Responsibility Committee.
Further to this, the composition of the Corporate Social Responsibility Committee is the following:
Chairman: Mr. Yves NANQUETTE son of Henri, Non-Executive BoD Member.
Members: Mrs. Alexandra Papalexopoulou daughter of Theodoros, Non-Executive BoD Member
Mr. Fokion Dimakakos, son of Fotios, Executive BoD Member.
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ATTICA HOLDINGS S.A. : ANNOUNCEMENT OF REGULATED INFORMATION
ACCORDING TO LAW 3556/2007
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| Attica Holdings S.A. (the Company), pursuant to the provisions of the Law 3340/2005 and 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., a company which may be considered closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 6,417 ordinary shares of Attica Group of total value Euro 15,718.29 on 26th February, 2009.
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MINOAN LINES SA : Announcement of regulated information according to the 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) bought 1,266 ordinary shares of a total value of euro 4,898.79 on February 25, 2009.
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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HELLENIC EXCHANGES S.A. HOLDING : Dividend for fiscal year 2008
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The BoD of HELEX informs investors that its proposal to the General Meeting regarding the distribution of the total dividend of euro 0.60 per share is modified as follows:
- euro 0.45 per share as ordinary dividend
- euro 0.15 per share as special dividend (share capital return)
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ELLAKTOR S.A. : Purchase of Own Shares
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ELLAKTOR SA informs the investment public that in compliance with article 16 of C.L. 2190/1920 as this amended as is in force, as well as the No 2273/2003 of the Commission of the European Communities and in execution of the decision of the Extraordinary Shareholders General Meeting dated 9/12/2008 and the decision of the Board of Directors dated 10/12/2008 proceeded to:
On 27/2/2009, through the ATHEX member,
- INVESTMENT BANK OF GREECE purchased 33,000 own shares, of average acquisition cost 3.90 euro per share and total transaction cost 128,700.00 euro
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AUTOHELLAS S.A. : Financial Calendar 2009
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AUTOHELLAS SA, announces the Financial Calendar for 2009, in accordance with article 4.1.4.3.1 par. 2 of the Athens Exchange Rulebook:
Announcement of 2008 Financial Results : Tuesday, 24 March 2009
Analysts briefing Date, on 2008 financial results: Monday, 27 April 2009 of the Association of Greek Institutional Investors.
Annual General Shareholders Meeting: Wednesday, 24 June 2009
Ex-dividend Date: Tuesday, 30 June 2009
Dividend beneficiaries - Record Date : Thursday, 02 July 2009
(In accordance with the new ATHEX Rulebook, starting on 1.1.2009 corporate actions take place based on record date replacing the trade date rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant record date).
Dividend payment: The dividend payment will start on Wednesday, 07 July 2009
Results will be posted on Hertz website (www.hertz.gr) and on Athens Exchange website (www.athex.gr).
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MYTILINEOS HOLDINGS S.A. : Announcement of acquisition of owned shares
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The company under the name "MYTILINEOS SA.-GROUP OF COMPANIES" hereby announces that, pursuant to law 2190/1920 nr. 16, as in force, and further to relevant decisions of the Extraordinary General Meeting of its shareholders of 07.12.2007 and its Board of Directors (meeting of 07.12.2007), and also in implementation of article 4, para. 4 of regulation nr. 2273/2003 of the EC Committee, it proceeded to the acquisition of owned shares through the stock exchange member "EFG EUROBANK Securities S.A." as follows:
1.On 27.02.2009, the Company acquired 44.000 shares of a total value of euros 147,201.73 at an average acquisition price of euros 3.35 per share.
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TT HELLENIC POSTBANK S.A. : Announcement of regulated information - Trade Acknowledgement, article 13, law 3340/2005 and Decision of the Hellenic Capital Market Commission no. 3/347/07.12.2005.
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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, the company "HELLENIC POST", which is closely associated with Mr. Andreas Taprantzis, a non executive Member of the Bank`s BoD, notified that on February, 26th, 2009 proceeded in transaction by purchasing 10,000 common Bank`s shares, with total net value 39,090.00 euro.
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