Athens Exchange

Listed Company Search:	Stock Symbol Search:	Member Search:

Listed Companies' Press Releases

Press Search \| Monthly Press
27/04/2010
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. ALPHA TRUST ΑNDROMEDA SA PUBLIC POWER CORPORATION SA TERNA ENERGY S.A. ELGEKA S.A. LAMDA DEVELOPMENT S.A. S & B INDUSTRIAL MINERALS S.A. EUROBANK PROPERTIES REIC TITAN CEMENT COMPANY S.A. AGRICULTURAL BANK OF GREECE S.A. PASAL REAL ESTATE DEVELOPMENT S.A. MOTOR OIL (HELLAS) CORINTH REFINERIES SA SELECTED TEXTILE IND. ASSOC. S.A. IASO S.A. MARFIN POPULAR BANK PUBLIC CO LTD ATTICA HOLDINGS S.A. AEGEAN AIRLINES S.A. AEGEAN AIRLINES S.A. BANK OF GREECE MICHANIKI S.A. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA EFG EUROBANK ERGASIAS SA. BANK OF GREECE MARFIN INVESTMENT GROUP HOLDINGS SA
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : Announcement of Regulated Information According to Law 3556/2007
The company "GEK TERNA S.A. Holdings, Real Estate, Constructions" announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. Nikolaos Kambas, shareholder and Vice-Chairman of the Board of Directors of the Company (Obligated Person, according to article 13 of Law 3340), proceeded to the purchase of 2,500 common nominal shares on 26/04/2010, at the total value of 11,925.00 €.
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : Announcement of Regulated Information According to Law 3556/2007
The company "GEK TERNA S.A. Holding, Real Estate, Construction" announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. George Peristeris, shareholder and Chairman of the Board of Directors of the Company (Obligated Person, according to article 13 of Law 3340), proceeded to the purchase of 2,500 common nominal shares on 26/4/2010, at the total value of 11,885.00 €.
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : Purchase of own shares
GEK TERNA S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 25.06.2008 and the Decision of the Board of Directors dated 25.06.2008, proceeded on April 26, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 10,000 GEK TERNA's shares at an average price of 4.7346 euros per share and at with a total transaction value of 47,346.59 euros.
ALPHA TRUST ΑNDROMEDA SA : Announcement regarding the purchase of own shares
In compliance with Regulation No 2273/2003 of the Commission of the European Communities, the Company discloses that in implementing the decisions as of 09.10.2009 of the Extraordinary Shareholders Meeting and the Board of Directors, on the date mentioned hereafter proceeded with the purchases of own shares through the securities company EFG EUROBANK SECURITIES S.A. as follow: On 26.04.2010, 815 shares of average acquisition cost 1,35 euro
PUBLIC POWER CORPORATION SA : Results of the Extraordinary Genaral Meeting of the Shareholders of PPC S.A.
"PUBLIC POWER CORPORATION SOCIETE ANONYME" announces that, the Extraordinary General Meeting of the Shareholders, was held, with quorum 64.38%, on Monday, April 26, 2010. The Extraordinary General Meeting of Shareholders discussed and approved the following: 1st ITEM: Amendment of articles 10 and 36 of the Articles of Incorporation of PPC S.A. 2nd ITEM: Approval of the appointment, pursuant to article 37 of L. 3693/2008, of Mr. Panayiotis Alexakis, Mr. Ioannis Katsoulacos and Mr. Konstantinos Panetas as members of the Audit Committee. 3rd ITEM: Approval of the appointment of Mr. Georgios Stergiou, former Member of the Board of Directors and of his capacity. 4th ITEM: Exceptional, non recurring financial support in favor of PPC S.A. personnel Insurance Funds (IKA/TAP/DEH and TAYTEKO/TEAPAP/DEH) of a maximum amount equal to the amount to be saved as a result of the reduction in the remuneration of employees pursuant to article 1 of Law 3833/2010.
TERNA ENERGY S.A. : Purchase of own shares
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 April 26, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 13,271 TERNA ENERGY's shares at an average price of 4.3936 euros per share and at with a total transaction value of 58,307.36 euros.
ELGEKA S.A. : Share buy back.
ELGEKA S.A. would like to notify the investing public that in compliance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to the decision of the Ordinary General Shareholder Meeting on the 30th of June 2008 and the resolution of the Board of Directors on the 21st of April 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of the 26 of April 2010, the Company purchased 2.280 own shares at an average price of 0,630877 € per share, of total value 1.438,40 €. The shares were purchased through the National-P&K Securities A.E.P.E.Y.
LAMDA DEVELOPMENT S.A. : Share buy back
In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (the Company) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors' resolution (dated May 5, 2009) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows: On April 26, 2010 the Company purchased 1.000 shares, with average cost price € 4,10 per share and total purchase price € 4.103,30.
S & B INDUSTRIAL MINERALS S.A. : Share Buy back.
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 26.04.2010, the Company purchased 4.258 shares, with an average purchase price Euro 4,69 per share and a total purchase price Euro 19.996,80. The above 4.258 shares were purchased through Alpha Finance.
EUROBANK PROPERTIES REIC : Announcement of acquisition of own shares
In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, Eurobank Properties REIC ("the Company") announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated March 16th, 2009) and the Board of Directors' resolution (dated March 16th, 2009), purchased, own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A. as follows: On April 26, 2010 the Company purchased 1.000 shares, with average price € 5,79 per share and total purchase price € 5.790.
TITAN CEMENT COMPANY S.A. : Announcement pursuant to Law 3556/2007
Titan Cement Co. S.A. announces pursuant to Law 3556/2007 and Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission and after relevant notification pursuant to article 13 of Law 3340/2005, that Mr. Vasilios Fourlis, independent non executive member of the Company's B.o.D., sold on 26th April 2010, 450 common shares of our Company of a total value of € 8,775.00.
AGRICULTURAL BANK OF GREECE S.A. : Announcement - Laws 3556/2007, 3340/2005 and article 24, para. 2a of Law 3461/2006
ATEbank, according to the provisions of Laws 3556/2007, 3340/2005 and article 24, para. 2a of Law 3461/2006, in the context of its voluntary tender offer addressed to the shareholders of "Agrotiki Insurance S.A.", announces that on 26/04/2010 proceeded with the purchase of 17,236 common registered shares with voting rights of the company "Agrotiki Insurance S.A.", that represent 0.06% of the total voting rights of the Company, at the price of €1.53 per share. Previous to the above purchase ATEbank SA owned directly and indirectly 24,341,410 shares (89.10%) and after the above purchase ATEbank SA holds directly and indirectly 24,358,646 shares (89.17%).
PASAL REAL ESTATE DEVELOPMENT S.A. : Announcement of regulated information according to the law 3556/2007
In accordance with the provisions of Laws 3340/2005 and 3556/2007, of Decision 1/434/3.7.2007 and Circular Nr 33 of the Hellenic Capital Market Commission, PASAL Development S.A. announces that on April 26th 2010, Mrs Aikaterini Theodoridou acquired in the Athens Exchange 210 common shares of PASAL for the aggregate amount of Euro 126,10.- Aikaterini Theodoridou is, pursuant to the provisions of Law 3340/2005, a related person with Mr. Sotiris Theodoridis, Chairman of the Board of PASAL Development S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA : INVITATION ΤΟ THE ANNUAL ORDINARY GENERAL SHAREHOLDERS? MEETING
Pursuant to a resolution of the Board of Directors and according to the provisions of the Law and of the Company's Codified Memorandum and Articles of Association, the Company's shareholders are invited to the Annual Ordinary General Meeting on Thursday, May 27, 2010 at 12:30 hours, to be held at the NJV Athens Plaza Hotel, at A2 Vassileos Georgiou Street, Syntagma Square, Municipality of Athens, for discussion and decision on the following matters: 1. Presentation and approval of the Financial Statements of the Company (on parent Company and Consolidated basis) for the accounting year 2009 (1.1.2009 - 31.12.2009), together with the accompanying Reports of the Board of Directors and the Auditors. 2. Discharge of the Members of the Board of Directors and the Auditors from any liability for damages with regard to the Financial Statements and activities during the above mentioned accounting year. 3. Election of the Members of the new Board of Directors, as the term of service of the existing Board expires. 4. Appointment of the Members of the Audit Committee according to article 37 of the Law 3693/2008. 5. Approval of a dividend. 6. Election of two Chartered Auditors, that is, one ordinary and one substitute, for the accounting year 2010 and approval of their fees. 7. Approval of the fees paid to the Members of the Board of Directors for the accounting year 2009 and pre-approval of the fees for the accounting year 2010. Shareholders who wish to participate in the Annual Ordinary Shareholders' Meeting, according to the Law and the Company's Codified Memorandum and Articles of Association, must block their shares, through the Operator of their Securities Account at the Dematerialised Securities System (S.A.T.) or the Hellenic Exchanges S.A. (previously Central Securities Depository), and deposit the relevant certificate together with the legal documentation at the Headquarters of the Company, at least 5 days prior to the date of the Ordinary Shareholders? Meeting, that is, until Friday, May 21st, 2010 (included). In case that the required quorum, according to the Law and the Company?s Codified Memorandum and Articles of Association, is not achieved and because of this reason a decision on the matters of the agenda cannot be made, a Repeat Shareholders? Meeting will be held on Thursday June 10th, 2010 at 10:00 hours at the above mentioned Hotel NJV Athens Plaza (A2 Vassileos Georgiou Street ? Syntagma Square). The corresponding deadline for the deposit of the share blocking certificates and the legal documentation at the Headquarters of the Company on behalf of the Shareholders will be Friday June 4th, 2010.
SELECTED TEXTILE IND. ASSOC. S.A. : Announcement of regulated information according to law 3556/2007.
SELECTED TEXTILES SA, in accordance with the provisions of Law 3556/2007, coupled with article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces the following: 1. Mr Εvripidis Ch.Dontas, Vice-President of the Board of Directors and managing director of the company, (liable according to article 13 of Law 3340/2005), proceeded, on 26-04-2010, to the acquisition of 10.000 registered common shares of the company at the price of € 3.030,00. 2. Mr Apostolos El. Dontas, member of the Board of Directors and Managing Director of the company, (liable according to article 13 of Law 3340/2005), proceeded, on 26-04-2010, to the acquisition of 6.430 registered common shares of the company at the price of € 1.963,30.
IASO S.A. : Announcement of regulated information according to the law 3556/2007
The company IASO S.A. announces, according to 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 Member of the Board of Directors, Mr THEOFANAKIS PANAGIOTIS of GEORGIOU (bound person according to article 13 of Law 3340/2005), on April 26th 2010, purchased 500 common shares, with a total net value of 1.460,00 euro
MARFIN POPULAR BANK PUBLIC CO LTD : Extraordinary General Meeting of the shareholders on 25/05/2010
Marfin Popular Bank Public Co Ltd announce that an Extraordinary General Meeting will be held at Hilton Cyprus Hotel, Nicosia on 25 May 2010, immediately after the conclusion of the business of the Annual General Meeting to be held on the same day. Please find hereinbelow the relevant notice, which will be send to the shareholders and which includes the Resolutions to be considered at the Extraordinary General Meeting and relevant explanatory note for each Resolution. "NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an Extraordinary General Meeting of the shareholders of MARFIN POPULAR BANK PUBLIC CO LTD (the "Bank"), will be held at the Hilton Cyprus Hotel, Nicosia, on Tuesday, 25 May, 2010 at 6:00 p.m., or immediately after the conclusion of the business of the Annual General Meeting to be held on the same day, to consider and, if thought fit, pass the following Ordinary Resolution as it is proposed or with such amendments as the Extraordinary General Meeting will approve and the Special Resolutions as they are proposed: 1. SPECIAL RESOLUTION That Regulation 104 of the Articles of Association of the Bank is deleted and replaced by the following new Regulation: "The Directors may elect a Chairman and up to two (2) Vice Chairmen for their meetings and may specify the period that each will hold this office. If, however, no Chairman or Vice Chairmen are elected, or if at any meeting of the Directors neither the Chairman nor the Vice-Chairmen are present within ten minutes of the time for which the meeting has been called, the Directors present may select one of their number to perform the duties of Chairman at that meeting." The existing Articles of Association of the Bank provides that the Board of Directors elects a non executive Chairman and up to two (2) Vice Chairmen, of which one executive and one non executive. The proposed amendment gives the Management of the Bank increased flexibility for carrying out its duties. Specifically, with the above Special Resolution the Bank proposes the amendment of Article 104 of the Articles of Association so that the Board of Directors elects a Chairman and Vice Chairmen assigning to them the attribute of executive or non executive in accordance with the legislation valid at the time. 2. SPECIAL RESOLUTION That Regulation 5A is added to the Articles of Association of the Bank as follows: "Without prejudice to the provisions of Section (3) of Article 47A of Companies Act (Cap. 113) and in accordance with the provisions of the legislation valid at the time, the Company can purchase its own shares, either directly or through a person acting in its own name but on behalf of the Company." The said addition to the Articles of Association of the Bank is proposed for reasons of adjustment to the changes of the current legislation and specifically to the changes which came about with Law 87(I) of 2008. The purchase of own shares is subject to the terms and conditions of the current legislation, including in certain cases, the previous special approval of the General Meeting. 3. ORDINARY RESOLUTION Increase of the nominal share capital of the Bank from Euro 935.000.000 to Euro 1.062.500.000 by the creation of 150.000.000 additional shares of nominal value eighty five cents (€0,85) each. The above Ordinary Resolution calls for the approval of the increase in the Bank's nominal share capital to Euro 1.062.500.000 so as to enable the issue of shares in the event that the Alternative Satisfaction Mechanism of Interest not Paid is activated in the framework of the terms of the Capital Securities, as detailed below, as well as for other possible future share issues, such as in the event of reinvestment of dividend. 4. SPECIAL RESOLUTION Authorisation of the Board of Directors of the Bank that, in the framework of the terms of the Issue of Capital Securities up to Euro 300.000.000 in one or more tranches as approved by the Board of Directors of the Bank at its meeting held on 30 March 2010 and especially in the framework of the Alternate Mechanism for the Satisfaction of Deferred Interest, to issue up to 123.500.000 ordinary shares of the Bank of nominal value eighty five cents (€0,85) each, without the shares being first offered to the existing shareholders of the Bank as provided by the Articles of Association of the Bank and the law. The terms of the issue of Capital Securities of up to Euro 300 million in one or more tranches, which were approved by the Bank's Board of Directors at its meeting on 30th March 2010, provide that in the event of non-payment of interest due to the registered holders of Capital Securities, the Bank may at its sole discretion, and following approval by the Central Bank, cover such unpaid interest payment by issuing to registered holders of Capital Securities ordinary shares in the Bank ("Alternative Satisfaction Mechanism for Interest not Paid"). The issue price of such shares will be set by the Bank's Board of Directors at a reasonable level, which may be above par. Under the terms of issue of the aforementioned Securities, where the Bank has decided to activate the Interest Satisfaction Mechanism for Interest not Paid it must retain an authorised/not issued number of shares which it may deem from time to time to be adequate. The above Special Resolution calls on the General Meeting to approve the authorisation of the Board of Directors for the issue of up 123.500.000 ordinary shares of the Bank of nominal value eighty five cents (€0.85) each, without such shares first being offered to existing shareholders of the Bank in accordance with the Bank's Articles of Association and the law, so as to satisfy the terms of issue of the aforesaid Securities, in the event that, following approval by the Central Bank of Cyprus, the Alternative Satisfaction Mechanism for Unpaid Interest is put into effect. A shareholder entitled to attend and vote at the Meeting, is entitled to appoint a proxy to attend and vote on his behalf. The proxy need not be a member of the Bank. The record date determining the persons entitled to exercise their voting rights at the above Meeting is set to be 20 May 2010. Blocking of the shares in not required for the representation of shareholders, whose shares are deposited in the Dematerialised Securities System of HELLENIC EXCHANGES S.A. The instruments appointing a proxy must be deposited at the Bank's Head Office, 154 Limassol Avenue, P.S. 2025 (P.O. Box 22032, P.S. 1598), Nicosia, at least 48 hours before the time fixed for the Meeting."
ATTICA HOLDINGS S.A. : ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007
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 1,100 ordinary shares of Attica Group of total value Euro 1,542.15 on 26th April, 2010.
AEGEAN AIRLINES S.A. : REGULATED INFORMATION ACCORDING TO LAW 3556/2007
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.Theodore Vassilakis, Chairman of the BoD of the company (person obliged to notify pursuant to article 13 of Law 3340/2005) purchased 2,000 common registered shares of Aegean Airlines of total value Euro 6,400.00 on 23/04/2010.
AEGEAN AIRLINES S.A. : REGULATED INFORMATION ACCORDING TO LAW 3556/2007
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.Theodore Vassilakis, Chairman of the BoD of the company (person obliged to notify pursuant to article 13 of Law 3340/2005) purchased 10,000 common registered shares of Aegean Airlines of total value Euro 31,219.05 on 26/04/2010.
BANK OF GREECE : Decisions of the General Meeting
It is hereby announced that the 77th Annual Ordinary General Meeting of Shareholders of the Bank of Greece, held on Tuesday 27 April 2010 at 12.00 noon, was attended by 72 shareholders, representing 8.444.543 shares out of 19.864.886 shares in whole (i.e. 42.51%). The General Meeting made the following decisions: - It approved the Governor's Annual Report, the Balance Sheet and the other Financial Statements for the year 2009, including the Auditors' Report. - It approved the appropriation of net profits, totalling € 228.160.613.- as follows: € 13,309,473 for the payment of dividend of €0.67 per share on 19,864,886 shares (equal to 12% of the Bank's capital); € 17,500,000 for extraordinary reserve; € 34,366,253 for the payment of an additional dividend of €1.73 per share on 19,864,886 shares; € 15,891,909 for the payment of tax on dividends (Article 6 of Law 3296/2004); and € 147,092,978 payable to the Government. The dividend will amount to €2.40 per share and is subject to withholding tax of 10%, in accordance with Article 18 of Law 3697/2008. Dividend beneficiaries will be shareholders registered with the Dematerialised Securities System (DSS) as at 4 May 2010 [record date]. The cut-off date for exercising the right to this dividend payment will be the 30th of April 2010. As from the same date, the Bank of Greece shares will be tradable on the Athens Exchange, carrying no right to participate in this dividend payment. The dividend shall be paid from 10 May 2010 onwards, according to the procedure laid down in Article 5.5 of the Athens Exchange Rulebook and the specific provisions of the Regulations of the DSS, as follows: a) through the operators, namely the securities companies selected by shareholders and authorised for the collection of the dividend. On 10 May 2010, the Bank will credit the accounts of the operators, who will then pay the beneficiaries. It should be noted that investors may revoke their authorisations to the operators by an application to Hellenic Exchanges S.A. (HELEX S.A.), which should be lodged at least five business days before the date of payment of the dividend. b) directly by the Bank of Greece, either by crediting the bank account designated by shareholders or by cheque, when investors: - have not authorised their operators; - have revoked, by an application to HELEX S.A., the authorisation granted to their operators for the collection of the dividend, - hold their shares in a Special Account of their Investor Share. The payor Bank shall be the Bank of Greece. In the event that bank accounts cannot be credited for any reason, beneficiaries may collect their dividends at the Bank of Greece as from 19 May 2010. - It approved the remuneration and travel expenses of the members of the General Council for the year 2010. - It elected the audit company Ernst & Young S.A. as auditor for the year 2010 and approved its fees. - It discharged the members of the General Council and the Auditors from all personal responsibility in connection with the Bank's activities and management for the year 2009. - It re-elected Mr Ioannis Gozadinos and Mr Georgios Kassimatis as members of the General Council.
MICHANIKI S.A. : Publication of regulated information
MICHANIKI S.A, in accordance with the provisions of law 3556/2007, (art. 3, 21) coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and President of the Board of Directors of the company, P. Emfietzoglou proceeded on April 22, 2010 with the purchase of 31,000 common shares of the company of total value €24,080, on April 23 with the purchase of 15,000 common shares of the company of total value €11,800 and on April 26 with the purchase of 10,000 common shares of total value €7,470. Additionally M. Emfietzoglou, Managing Director of the company, proceeded on April 22 and 23 2010 with the purchase of 3,000 and 2,500 preferred shares of total value €1,994 and €1,670 and on April 26 proceeded on the purchase of 4,178 preferred shares of total value €2,597 and 3,000 common shares of total value €2,220.
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 Theodoros Rigas Executive BoD Member, (person obliged to disclose such information based on article 13 of Law 3340/2005), bought on 04.26.2010 2.000 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A." at a total value of € 980.00.
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 Ventouratos George, Investors Relations Officer, (person obliged to disclose such information based on article 13 of Law 3340/2005), bought on 04.26.2010 4.550 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A." at a total value of € 2,138.50.
EFG EUROBANK ERGASIAS SA. : ANNOUNCEMENT
Eurobank EFG, as part of its strategic planning for the optimal use of its assets and for further enhancing its liquidity for the development of its activities, has issued on April 26th 2010 the first series of covered bonds of Euro 650 million, rated A1 by Moody's. The arrangers of this issue were BNP PARIBAS, Credit Suisse and UBS Investment Bank. The issue has a maturity of 1 year, which can be extended by 10 years, with a coupon rate based on the 1month Euribor rate plus a margin of 135 bps. The cover pool for this bond consists mainly of residential mortgage loans originated by the bank in swiss francs. The €650million covered bond is issued under a programme which was approved during the March 24th 2010 meeting of the Board of Directors of Eurobank EFG. Under this programme, Eurobank, subject to its discretion, will be able to issue covered bonds up to an amount of Euro 3 billion, efficiently utilizing its assets. Eurobank EFG is planning more covered bond issues during the year.
BANK OF GREECE : Dividend for the financial year 2009
The Bank of Greece, with a view to providing timely information to investors in general and to its shareholders in particular, pursuant to Law 3556/2007 and Article 4.1.3.4 of the Athens Exchange Rulebook, hereby announces that: The 77th Annual Ordinary General Meeting of Shareholders of the Bank of Greece held on 27 April 2010, decided, inter alia, to distribute a €2.40 dividend per share for the financial year 2009. Dividends are subject to withholding tax of 10%, in accordance with Article 18 of Law 3697/2008. The cut-off date for exercising the right to this dividend payment will be the 30th of April 2010. As from the same date, the Bank of Greece shares will be tradable on the Athens Exchange, carrying no right to participate in this dividend payment. Dividend beneficiaries will be shareholders registered with the Dematerialised Securities System (DSS) as at 4 May 2010 [record date]. The dividend shall be paid from 10 May 2010 onwards, according to the procedure laid down in Article 5.5 of the Athens Exchange Rulebook and the specific provisions of the Operating Regulations of the DSS, as follows: a) through the operators, namely the securities companies selected by shareholders and authorised for the collection of the dividend. On 10 May 2010, the Bank of Greece will credit the accounts of the operators, who will then pay the beneficiaries. It should be noted that investors may revoke their authorisations to the operators by an application to Hellenic Exchanges S.A. (HELEX S.A.), which should be lodged at least five business days before the date of payment of the dividend. b) directly by the Bank of Greece, either by crediting the bank account designated by shareholders or by cheque, when investors: - have not authorised their operators, - have revoked, by an application to HELEX S.A., the authorisation granted to their operators for the collection of the dividend; - hold their shares in a Special Account of their Investor Share. The payor Bank shall be the Bank of Greece. In the event that bank accounts cannot be credited for any reason, beneficiaries may collect their dividends at the Bank of Greece as from 19 May 2010. For any information or clarification, you may contact the Shares Service of the Secretariat Section: Tel.: 210-3202051, 210-3202064, 210-3203288 Fax: 210-3202844 E-mail: serv.shares@bankofgreece.gr
MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement of Regulated Information According to Law 3556/2007
MARFIN INVESTMENT GROUP HOLDINGS S.A. announces 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 April 27rd, 2010 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 670,000 MIG shares, with total net value of EUR 861,137.40.

Code of Conduct \| Statistical Products \| Daily Official List \| Links \| Contact \| Disclaimer \|	© 1996-2012 , Athens Exchange