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| 29/06/2010 |
TERNA ENERGY S.A.
S & B INDUSTRIAL MINERALS S.A.
HERACLES GENERAL CEMENT COMPANY S.A.
ALPHA TRUST ÁNDROMEDA SA
EUROBANK PROPERTIES REIC
MARFIN INVESTMENT GROUP HOLDINGS SA
COCA-COLA Å.Å.Å. S.A.
Info-Quest S.A.
PASAL REAL ESTATE DEVELOPMENT S.A.
PASAL REAL ESTATE DEVELOPMENT S.A.
PASAL REAL ESTATE DEVELOPMENT S.A.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
ALPHA ÂÁÍÊ S.A.
GENERAL BANK OF GREECE S.A.
GENERAL BANK OF GREECE S.A.
NIREUS S.A.
DIAS AQUACULTURE S.A.
AS COMPANY S.A.
AS COMPANY S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
S & B INDUSTRIAL MINERALS S.A.
M. J. MAILLIS S.A.
M. J. MAILLIS S.A.
PUBLIC POWER CORPORATION SA
PUBLIC POWER CORPORATION SA
HERACLES GENERAL CEMENT COMPANY S.A.
PETZETAKIS S.A.
MICHANIKI S.A.
ATTICA HOLDINGS S.A.
HERACLES GENERAL CEMENT COMPANY S.A.
ELGEKA S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
MINOAN LINES SA
PROTON BANK S.A.
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TERNA ENERGY S.A. : PURCHASE OF TREASURY 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 12.05.2010 and the Decision of the Board of Directors dated 22.06.2010, proceeded on June 28, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 11,000 TERNA ENERGY's shares at an average price of 3.3090 euros per share and at with a total transaction value of 36,399.75 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 17th June 2010 and the resolution of the Board of Directors dated 17th June 2010, as follows :
On 28.06.2010, the Company purchased 1.500 shares, with an average purchase price Euro 4,18 per share and a total purchase price Euro 6.275,00 .
The above 1.500 shares were purchased through Alpha Finance.
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HERACLES GENERAL CEMENT COMPANY S.A. : Resolutions of the Ordinary Shareholders General Meeting of HERACLES GENERAL CEMENT COMPANY held on 28th June 2010
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During the 102nd Ordinary General Meeting of the Company's Shareholders, the General Meeting took the following decisions:
1. Approved the financial statements of the financial year 1.1.2009 - 31.12.2009 with the Annual Reports of the Board of Directors and the Auditors, and the distribution of a dividend for the financial year 2009, of a total amount of 20,613,985.03 euros which represents 0.29 euros per share prior to withholding tax (10%), i.e. 0.26 euros per share.
It is mentioned that the Board of Directors' decided not to distribute percentage from the profits of the financial year to its members.
2. Discharged the Board Members and Auditors from any liability for damages whatsoever for the financial year 2009.
3. Decided the increase of the share capital by the amount of 48,336,240.76 euros resulting from a capitalisation of:
a) non distributed profits of the financial year 1.1.2008-31.12.2008 amounting to 42,803,210.55 euros and
b) non distributed profits of the financial year 1.1.2009-31.12.2009 amounting to 5,533,030.21 euros,
with an increase of the nominal value of the share from 2.00 euros to 2.68 euros per share.
Approved amendment of article 4 of the Company's Articles of Association regarding share capital.
Following this increase the Share Capital of the Company amounts to 190,501,654.76 euros divided in 71,082,707 registered shares each of a nominal value of 2.68 euros.
4. Elected Auditing Company, Regular and Deputy Auditors for the financial year 2010 and defined their fees.
5. Approved the remuneration and compensations of the Members of the Board of Directors for the financial year 2009 and pre-approved their remuneration until the Ordinary Shareholders' Meeting of 2011 which will decide regarding financial year 2010. The General Meeting of the Company's Shareholders granted also permission for the conclusion of agreements with Members of the Company's Board of Directors.
6. Granted to the Members of the Board of Directors and the Managers of the Company permission to participate in the Board of Directors' Meetings or in the Management of the Group's Companies, which pursue the same or similar goals.
7. The General Ìeeting of the Company's Shareholders authorized the Board of Directors to proceed, at its discretion, to a shares purchase program according to article 16 of C.L. 2190/1920, as being in force following its amendment by Law 3604/2007, through the Athens Stock Exchange, and with the following terms:
(a) The Company may proceed to acquisition of own shares within the next 24 months, meaning till the 27.6.2012.
(b) The total number of shares which the Company could buy should not exceed 7,108,270 shares. This number of shares represents the 1/10 of the paid up share capital.
(c) The acquisition of the own shares will take place with maximum purchase price the amount of 6.51 euros per share and minimum purchase price the amount of 2.68 euros per share. The abovementioned amounts represent the maximum price at closing for the last 12 months (28.6.2009 - 27.6.2010) and the nominal value of shares respectively.
8. Announcements. The following were announced:
Beneficiaries of the dividend are all shareholders of the Company by the expiry of the session of Athens Stock Exchange on Wednesday, June 30th, 2010. The shares will be traded ex-dividend at the Athens Exchange as of Thursday, July 1st, 2010.The payment of the dividend for the year 2009 will begin on Friday, July 9th 2010. In accordance with article 329 of the Athens Stock Exchange Regulations and article 39 of the Regulation of the Central Securities Depository (already "Hellenic Stock Exchanges S.A."), dividend shall be paid by the National Bank of Greece.
At the meeting of the General Assembly 19 shareholders were present or represented by proxy, representing 63.381.417 shares, i.e. 89,17 % of the paid up share capital.
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ALPHA TRUST ÁNDROMEDA SA : Announcement regarding the purchase of own shares
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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 28.6.2010, 1.452 shares of average acquisition cost 1,07 euro |
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EUROBANK PROPERTIES REIC : Announcement of acquisition of own shares.
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In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, Eurobank Properties REIC ("the Company") announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated March 16th, 2009) and the Board of Directors' resolution (dated March 16th, 2009), purchased, own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A. as follows:
On June 28, 2010 the Company purchased 2.000 shares, with average price € 5, 58 per share and total purchase price € 11.150. |
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MARFIN INVESTMENT GROUP HOLDINGS SA : Modification of Financial Calendar 2010
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| In reply to a letter from the Athens Stock Exchange dated 28.6.2010, "MARFIN INVESTMENT GROUP HOLDINGS SA" hereby informs investors that the increase and decrease of its share capital by equal amounts cannot be implemented on the announced dates while the required approval is still pending from the Ministry of Economy, Competitiveness and Shipping concerning the decisions of the 1st Reiterative Ordinary General Meeting of shareholders which was held on 3.6.2010, as announced on 4.6.2010, as said approval also requires the signatures of the General Secretary of Commerce and the competent Vice Minister. In this light, it has become impossible to comply with the announced dates of the Financial Calendar. As soon as the above approval is obtained, the Company, as obliged, will notify investors with a newer announcement concerning the new cut-off date, record date, date of commencement for capital return and/or any other changes required in the process of capital return and reinvestment. |
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COCA-COLA Å.Å.Å. S.A. : Conference call invitation for investors and analysts First half 2010 results on Thursday, 29 July 2010
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Coca-Cola Hellenic Bottling Company (Coca-Cola Hellenic, Company) announced today that it would release first half 2010 results on Thursday 29 July 2010 at 8:30 am Athens Time, 6:30 am London Time, 1:30 am New York Time. The press release will be available as of that time on the company website: www.coca-colahellenic.com.
Coca-Cola Hellenic?s management will host a conference call with financial analysts, discussing the results, on:
Date: Thursday, 29 July 2010
Time: 4:00 pm Athens Time
2:00 pm London Time
9:00 am New York Time
Duration: 1 Hour
Participants should dial one of the following numbers and quote "Coca-Cola Hellenic":
Greek participants please dial 00800 4413 1378
US participants please dial +1 866 819 7111
UK participants please dial 0800 953 0329
Other Intl? participants please dial +44 1452 542 301
The conference call, which will include management's remarks, followed by a question and answer session, will last approximately one hour.
Alternatively, participants can log on to http://www.coca-colahellenic.com/investorrelations/Webcasts/ for a live audio webcast of the conference call. Please dial-in approximately 10 minutes ahead of the scheduled start time to ensure your participation.
Replay after the conference call:
This service will be available until and including August 5th, 2010
Greece and other international callers please dial +44 1452 55 00 00
US callers please dial 1866 247 4222
UK callers please dial 0800 953 1533
Access code: 1602505#
Replay through the Internet:
An audio archive of the same replay can also be accessed following the conference call through the Internet at http://www.coca-colahellenic.com/investorrelations/Webcasts/. This service will be available until August 12th 2010.
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Info-Quest S.A. : Purchase of own shares
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| Info-Quest S.A. informs the investors that, according to article 16 of the Codified Law 2190/1920, as amended and currently in force, and in compliance with the terms of the Regulation no.2273/2003 of the Commission of the European Communities, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 16/04/2010 and the Decision of the Board of Directors dated 10/05/2010, proceeded on June 28, 2010 through the member of the A.S.E. "Eurobank EFG Securities", with the purchase of 3.000 Info-Quest S.A. shares at an average price of 1.04 euro per share and with a total transaction value of 3.132,01 euro.
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PASAL REAL ESTATE DEVELOPMENT S.A. : Announcement of regulated information according to the law 3556/2007
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| Áccording to L.3556/2007 (art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission, PASAL Development S.A. announces that the Chairman of the Board of Directors Mr. Sotiris Theodoridis (bound person according to article 13 of Law 3340/2005), on 28/6/2010, sold 280.000 common shares, with a total net value of 173.605,50 euro. |
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PASAL REAL ESTATE DEVELOPMENT S.A. : Announcement of regulated information according to the law 3556/2007
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| According to L.3556/2007 (art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission, PASAL Development S.A. announces that AT LAND S.A., which is closely associated to Mr. Sotirios Theodoridis, Chairman of the Board of Directors (bound person according to article 13 of Law 3340/2005), on 28/6/2010, purchased 70.200 common shares, with a total net value of 43.528,52 euro.
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PASAL REAL ESTATE DEVELOPMENT S.A. : Announcement of significant change to the voting rights according to Law 3556/2007
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PASAL Development S.A. (Issuer) announces in accordance to L.3556/2007 and following respective information received from the shareholder Mr. Sotirios Theodoridis that on June 28th, 2010 the total percentage of participation he holds in the share capital and voting rights of the Issuer has decreased from 34,40% to 32,53%.
This percentage (32,53%) corresponding to 4,869,046 shares of the Issuer, which are held directly by Mr. Sotirios Theodoridis. There is no indirect participation. |
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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. Maroudis Christos - Person obligated to notify pursuant to Law 3340/2005 sold on June 28 2010, 7,000 common registered shares of "HYGEIA S.A", with total value of € 7,659.13. |
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ALPHA ÂÁÍÊ S.A. : First Half 2010 results announcement scheduled for August 31, 2010.
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Alpha Bank will announce its First Half 2010 results on Tuesday, August 31, 2010. The schedule for the day will be as follows:
08.30 Athens Time (06.30 GMT): First Half 2010 Results Announcement
Press Release, including a full set of results, available from Alpha Bank's website (www.alpha.gr) and the Athens Exchange website (www.ase.gr).
09.15 Athens Time (07.15 GMT): Analyst and Institutional Investor conference call and webcast
Details will be available closer to the announcement day.
ENQUIRIES
Alpha Bank:
Vassilios Psaltis
Senior Manager
Corporate Planning and Control
Tel.: +30 210 326 4009
Fax: +30 210 326 4116
Finsbury Group
Edward Simpkins
Tel.: +44 20 7251 3801
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GENERAL BANK OF GREECE S.A. : Ánnual General Meeting
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Geniki Âank announces the following :
The Bank's Ánnual General Meeting, which was held on June 28th 2010, with 39 Shareholders present, in person or through representation, representing 200.529.779 shares, of a total of 354.998.669 shares, i.e 56,49% of the paid up share capital, adopted the following resolutions:
Ôhe required quorum according to art. 21 par. 5 of the Memorandum of Association and art. 13 par. 6 section 1 and art. 29 par. 3 of the Codified Law 2190/1920, of over 2/3 is required for the discussion and the decision on the matters 9,10,11 of the Agenda and a Repetitive General Assembly must be called for the above matters which will take place on Friday 9th July, at 10.00 at the Auditorium of the headquarters of Geniki Bank without any new invitation (since it had been predicted in the present invitation).The quorum achieved allowed the deliberation of the other issues of the agenda and more precisely :
1.Approved the annual financial statements for the year ended 31 December 2009, on a corporate and on a consolidated basis, together with the relevant reports of the Board of Directors and the Auditors.
2.Discharged the Board of Directors and the Auditors from all responsibility of indemnification in relation to the Financial Year 2009.
3.Approved the remuneration of the executives and non-executives members of the B.o.D. in accordance with the Article 24 par.2 of the codified law 2190/1920 and the Article 5 of the law No.3016/2002 for the year 2009 and pre-approval for the year 2010. Approval of the remunerations of the members of the Audit Committee for the year 2009 and pre-approval for the year 2010.
4.Ratified the election of Mr Bernard DAVID, Mr. Christian CELIN and Francois TURCOT who were elected members of the BoD in place of Mr. Jean Louis MATTEI ,Eric BELLAICHE and Patrick COUSTE respectively who resigned.
5.Elected auditors from certified auditors "Deloitte, Hatzipavlou, Sofianos and Cambanis S.A." for the audit of the annual, semi-annual and consolidated financial statements of the Bank and its Group for the financial year 2010 and determined their remunerations.
6.Approved the granting of permission, pursuant to article 23 par.1 of C.D. 2190/1920, to the members of the Board of Directors and to the Managers of the Bank to participate to Board of Directors or in the Management of the Group companies pursuing similar or related business goals.
7.Elected the new Board of Directors. Its service lasts until the General Assembly of 2014 and was formed in Body at its meeting right after the termination of the General Assembly as follows :
Mr. Tryfon KOUTALIDIS, Chairman, non executive member
Mr. Francois TURCOT, Managing Director, executive member
Mr. Emmanuel MARTIN , Executive Director,executive member
Mr . Haralampos SOTIROPOULOS, Vice Chairman , non executive member
Mr. Dimitrios GEORGOPOULOS, Executive Director executive member
Mr. Jean-Didier REIGNER, non executive member
Mr. Bernard DAVID, non executive member
Mr. Christian CELIN, non executive member
Mr. Christos AKKAS, independent non executive member
Mr Alexios ADAMOPOULOS, non executive member
Mr Georgios KORAKIS, independent ,non executive member
8.Appointed the following members of the BoD : Messrs CH. AKKAS - Chairman, independent non executive member , G.KORAKIS , independent ,non executive member and AL. ADAMOPOULOS ,non executive member, as members of the Audit Committee according to Article 37,Law 3693/2008.
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GENERAL BANK OF GREECE S.A. : Announcement
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According to the decisions of the General Assembly of 28th June 2010 , the new Board of Directors at its meeting the same day was formed in Body and the Composition of the new BoD is as follows:
Mr. Tryfon Koutalidis, Chairman of the Board, Non-Executive member
Mr. Haralampos Sotiropoulos, Vice Chairman of the Board, Non-Executive Member
Mr. Francois Turcot, Managing Director, Executive Member
Mr. Emmanuel Martin, Executive Director, Executive Member,
Mr. Dimitris Georgopoulos, Executive Director, Executive Member
Mr. Jean Didier Reigner, Non-Executive Member
Mr. Christian Celin, Non-Executive Member
Mr. Bernard Charles Marie David, Non-Executive Member
Mr. Alexios Adamopoulos, Non-Executive Member
Mr. Christos Akkas, Independent, Non-Executive Member
Mr. Alexios Adamopoulos, Independent, Non-Executive Member.
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NIREUS S.A. : Invitation for the conversion of the Company's convertible bonds.
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NIREUS SA informs that the fifth date for the exercise of the conversion right of the convertible bonds into shares is Monday, 12 July 2010, and notifies of the process of conversion of the Company's convertible bond loan traded in the Athens Exchange, issued on 12/7/2007, with conversion price 4,50574 €, conversion ratio 2.16834 shares and Bondholders Representative the Bank EFG Eurobank-Ergasias SA.
The right to convert the bonds into shares may be exercised, for the bonds that have been dematerialized, three (3) business days before the date of the conversion with a written statement of the bondholder to the Bondholders Representative, Bank EFG Eurobank Ergasias. The bondholders may exercise the right to convert the total number or a part of their bonds.
In addition to the written statement, the bondholders must bring to the Bondholders Representative: 1. the original blocking certificate for the bonds they wish to convert 2. a recent copy of their account in the Dematerialized Securities System (DSS).
NIREUS SA settles the liability for the repayment of the debenture capital with the credit of the shares resulting from the conversion at the Dematerialized Securities System (DSS). Accrued interest will be paid to the bondholders up to the date that the new shares will be credited to the Dematerialized Securities System.
The new shares from the conversion of the Company's bonds are entitled to a dividend from the profits of the fiscal year at which the right of conversion was exercised.
The bondholders must dematerialize their bonds to facilitate the collection of the earned interest. The bondholders may request the dematerialization of their bond certificates from the Bondholders Representative, Bank EFG Eurobank Ergasias.
The required documents for the dematerialization of the bond certificates are:
1. The bond certificates
2. A copy of the Dematerialised Securities System (DSS) data record
3. The official Identity Card.
The Company will notify for the credit and the commencement of trading of the new shares at the Athens Exchange with a subsequent announcement. For further information Bondholders may contact Bank EFG Eurobank Ergasias, Investors Support Department, 8 Iolkou & Filikis Etairias Street , Building A, level 2, 142 34 Athens, tel. : +30 210 35 23 300, between 9:30 am and 14 p.m. or the Investor Relations Department of NIREUS - IR Manager Ms Maria Kotsovou, tel +30 210 66 98 335.
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DIAS AQUACULTURE S.A. : Decisions of the Annual Ordinary Shareholders Meeting.
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DIAS Aquaculture S.A. announces that the Annual Ordinary Shareholders Meeting held on 25/06/2010, was attended by person or in proxy by 27 shareholders representing 19.303.310 shares out of the total 24.326.250 shares (equal to 79,35%).
The Shareholders Meeting:
1) Unanimously approved the annual financial statements (consolidated and non consolidated), as well as the Auditor's Report and the Management Report of the Board of Directors for the financial year 2009.
2) Unanimously approved the profit appropriation for the year 2009 as well as the proposal for no dividend distribution.
3) Unanimously approved Board of Directors activities for the year 2009. Approved the discharge from any liability for indemnity of the members of the BoD and the Certified Auditor of the company for the year 2009.
4) Unanimously approved, S.O.L. SA. as an auditor for the year 2010
5) With 99.47% of the representing share capital approved the fees and remunerations of the Board of Directors members and for the year 2009 and determined the fees and remunerations of the Board of Directors members for the current year.
6) Unanimously approved the permission to the members of the BoD and to the executive officers of the Company to participate in the management and the Board of Directors of affiliated companies with relative business activity.
7) With 99.47% of the representing share capital approved pursuant to articles 1 and 6 of Law 3156/2003 and C.L. 2190/1920, as in force, the issuance by the company of an unsecured bond loan convertible to common shares of the company (the "CBL"), waiving the right of first refusal of the existing shareholders. The CBL will be offered to institutional investors with private placement in the meaning of 2003/71/EC directive and Greek law 3401/2005 and for this reason there is no need to issue and publish a Prospectus. The CBL will be up to the amount of 15,000,000 Euros, of a maturity of up to 3 years and will be divided into 10 registered bonds of a nominal value of 1,500,000 Euros each, issued at par value. The conversion price range will be between €1.60 and €2.00, Further, the Board of Directors was authorized to negotiate and define the specific terms of the CBL, to identify potential investors, to negotiate and execute any relevant contract or deed and proceed to all necessary actions for the issuance of the CBL pursuant to the above basic terms. The Board of Directors may delegate all or part of such powers to third parties.
8) No other issue was discussed. |
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AS COMPANY S.A. : Annual General Meeting.
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Today, June 29th, 2010 at 13:00pm, AS Company S.A. conducted its General Annual Meeting of the shareholders for fiscal year 2009, at the company's headquarters in Oreokastro, Thessaloniki, 2klm. Palais Simmaxikis Odou, Diastavrosi Pros Oreokastro. The General Meeting was represented by a total of 15.610.143 shares which represent 71,36% of the total shares (represented by 6 shareholders) of its capital stock, and agreed unanimously the following:
1. The approval of Financial Statements for year ended 31.12.2009, and the corresponding statements by the Board of Directors and External Auditors.
2. The dividend that will be distributed by AS Company to its shareholders for the fiscal year 2009, as this was decided by the today general meeting, is euro 0.05€ per share. Of the above amount, pursuant to law 3697/2008, the corresponding 10% tax is being withheld and therefore the net amount of dividend per share to be paid will be euro 0.045€. Eligible to receive the dividend, according to the rule of determining the beneficiaries (record date), are company shareholders that existing in the D.S.S. system as at 12.7.2010. As of 08.07.2010, the company shares will be traded in the Athens Exchange without the right to the dividend. The dividend payment day is set at 15.7.2010. The payment of the dividend will be realized according to the procedures determined by article 5.5 of the Athex Rulebook and the specifics determined in the Dematerialized Securities System Rulebook. EFG Eurobank has been authorized to pay the dividend.
3. The acquittance of the Board of Directors and the External Auditors from every responsibility relating to transactions for the year 2010.
4. The election of External Auditors for the year 2010, represented by "Baker Tilly Hellas S.A.", regular auditor Mr. Evaggelos Pagonis (A.M.S.O.E.L 14211) and second auditor Mr. Ioanni B. Kalogeropoulou (A.M.S.O.E.L 10741), and their compensation.
5. The approval of the compensation that the Board of Directors received for the year 2009 and the pre-authorization of the 2010 compensation of the Board of Directors.
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AS COMPANY S.A. : Dividend.
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| The dividend that will be distributed by AS Company to its shareholders for the fiscal year 2009, as this was decided by the today general meeting, is euro 0.05€ per share. Of the above amount, pursuant to law 3697/2008, the corresponding 10% tax is being withheld and therefore the net amount of dividend per share to be paid will be euro 0.045€. Eligible to receive the dividend, according to the rule of determining the beneficiaries (record date), are company shareholders that existing in the D.S.S. system as at 12.7.2010. As of 08.07.2010, the company shares will be traded in the Athens Exchange without the right to the dividend. The dividend payment day is set at 15.7.2010. The payment of the dividend will be realized according to the procedures determined by article 5.5 of the Athex Rulebook and the specifics determined in the Dematerialized Securities System Rulebook. EFG Eurobank has been authorized to pay the dividend. |
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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| In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union, Sciens International Investments and Holding S.A. announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated May 20, 2010 and the Board of Directors' resolution dated May 20, 2010, and in accordance with article 16 of L. 2190/1920, during the period from 22.06.2010 to 28.06.2010 acquired in total 53,529 own shares through PROTONBANK S.A. at the average purchase price of € 0.45 per share and total value of the transaction of € 24,257.26.
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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 Mrs. Flora Maria Kyriacopoulos purchased on 28/06/2010, 700 common shares of our company of a total value of Euro 2.930,98.
This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mrs. Flora Maria Kyriacopoulos, under her capacity as Member of the Board of Directors.
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M. J. MAILLIS S.A. : Resolutions of the Annual General Shareholders' Meeting
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The Annual Ordinary General Meeting, was held on Monday, June 28, 2010, at 17:00, at Hotel THEOXENIA PALACE ("Room ADONIS"), at Kifissia Attikis, 34 Kolokotroni Str. (entrance). The total number of shareholders that were present or represented were 16 corresponding to 33.217.961 shares out of 73.176.746 shares, which represent a percentage of 45,39%.
The following agenda issues were discussed and decided:
1. The General Meeting approved unanimously the Annual Financial Statements for the fiscal year 2009 (1.1.2009 ? 31.12.2009)
2. The General Meeting, by 33.211.337 votes for, after calling each one of the shareholders who were present and entitled to vote for this issue according to article 35 of Regulatory Law 2190/1920, released the Board of Directors and the Auditor from any liability in regards to fiscal year 2009.
3. The Shareholders Meeting decided, by 33.211.337 votes for, to ratify the elections by the Board of Directors held on 19.08.2009, of Mr Stylianos Stavridis as temporary, independent, non executive member and of Mr Ioannis Lentzos as new executive member, whose offices are to expire along with the term of the current Board of Directors and defined the capacity of Mr Stavridis as independent member of the Board of Directors.
4. The Shareholders Meeting decided by 33.211.337 votes for, the election of the New Board of Directors constituted of the following seven members, with term until the convening of the Annual Ordinary General Meeting of the year 2014: 1. Michail Maillis son of Ioannis, 2. Lito Ioannidou daughter of Antonios, 3. John Kourouglos son of Minas, 4. Ioannis Lentzos son of Antonios, 5. Sotiris Orestidis son of Nikitas, 6. Stylianos Stavridis son of Konstantinos, 7. Theoharis Filippopoulos son of Alexandros. According to art. 3 par. of law 3016/2002 as modified, as independent members of the Board of Directors were elected Mrs Lito Ioannidou, Mr. Stylianos Stavridis and Mr. Sotiris Orestidis.
5. The Shareholders Meeting, by 33.211.337 votes for, ratified the election by the Board of Directors held on 19.08.2009, of Mr. Theoharis Filippopoulos as new member of the Audit Committee under article 37 of law 3693/2008 in replacement of a resigned one and appointed a new Audit Committee with a four year term and with ordinary members the independent members of the Board of Directors Mrs Lito Ioannidou and Mr Sotiris Orestidis and the non independent member of the Board of Directors Mr. Theoharis Filippopoulos and with substitute member the independent member Mr. Stylianos Stavridis.
6. The Shareholders Meeting decided by 33.211.337 votes for, the election of the company PRICEWATERHOUSECOOPERS as Certified Auditor for the fiscal year 2010 (1.1.2010 ? 31.12.2010) and defined its fees.
7. The General Meeting, by 33.207.367 votes for, approved the salaries and fees of members of the Board of Directors.
8. The Shareholders Meeting decided unanimously the modification of article 1 of the Articles of Association of the Company, regarding the partial change of its name.
9. Due to the non formation of the quorum required by the law and the Articles of Association of the Company for the modification of article 4 of the Company?s Articles of Association, the participating Shareholders decided unanimously not to adopt a decision on the above item and to have it discussed by a future General Meeting.
10. The Shareholders Meeting, by 33.207.367 votes for, decided the modification of article 9 par.1 of the Articles of Association of the Company in order to increase the maximum number of the members of the Board of Directors to nine (9).
11. The Shareholders Meeting, by 33.207.367 votes for, decided the modification of article 9 of the Articles of Association of the Company in order to add a clause regarding the right of the shareholders M.J. Maillis and Horqueta Holdings Limited to appoint two members of the Board of Directors, pursuant to article 18 paragraph 3 of Regulatory Law 2190/1920.
12. The Shareholders Meeting, by 33.207.367 votes for, decided the codification of the Articles of Association of the Company in order to incorporate its above approved modifications.
13. The Shareholders Meeting decided unanimously to grant the authorization, according to article 23, par. 1, of Regulatory Law 2190/1920, to members of the Board of Directors and to company?s executives to participate in the management or the administration of companies belonging to the company group, which pursue the same or similar purposes.
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M. J. MAILLIS S.A. : Change in the Board of Directors
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M.J.MAILLIS SA announces that the Board of Directors which was elected by the Ordinary General Meeting held on June 28th, 2010 for a four year term, was convened on June 28th, 2010 and was formed in body as follows :
1. Michael J. Maillis : Executive Member / Chairman of the Board
2. Ioannis M. Kourouglos : Executive Member / Vice Chairman of the Board & Chief Executive Officer
3. Ioannis A. Lentzos : Executive Member
4. Sotiriïs N. Orestides : Non Executive / Independent Member
5. Stelios K. Stavridis : Non Executive / Independent Member
6. Lito D. Ioannidou : Non Executive / Independent Member
7. Theoharis A. Filippopoulos : Non Executive
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PUBLIC POWER CORPORATION SA : PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2009
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The PUBLIC POWER CORPORATION S.A. announces that, in accordance with the decision of the 8th Annual General Meeting of Shareholders on June 29, 2010, the dividend for the financial year 2009 amounts to Euro 1.00 (one Euro) per share, by that a 10% tax is retained according to Law 3697/2008. Net payable dividend to the beneficiaries after the retaining of tax, amounts to 0,90 Euros/share.
Shareholders on record at the Dematerialised Security System (D.S.S.) on July 5, 2010 (record date) are entitled to such dividend. As of July 1, 2010 the shares of the Corporation will be traded on the Athens Stock Exchange ex dividend.
Payment of the dividend is to commence on July 9, 2010 by the Eurobank EFG Bank through the authorized operators of beneficiaries shareholders' Account at the D.S.S. In case you have requested exception from your D.S.S. operator or by the company "Hellenic Exchanges S.A." (HELEX) or, your shares are kept under the operation of the Central Securities Depository, the dividend will be paid via the branch network of the Eurobank EFG, upon presentation in person of the identity card as well as a printout of the Account at the D.S.S.
For further information, shareholders may contact the Corporation's Announcements and Shareholders Relations Office (tel. 210-5230951) or the Eurobank EFG Bank, Athens (210-3523643).
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PUBLIC POWER CORPORATION SA : RESULTS OF THE 8th ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF "PUBLIC POWER CORPORATION S.A."
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"PUBLIC POWER CORPORATION SA" announces that, the 8th Annual General Meeting of the Shareholders, was held on Tuesday, 29 June 2010, with a quorum of 62.6%. The following items were discussed and approved by the Annual General Meeting of Shareholders:
ITEM ONE: Submission for approval of PPC S.A.'s stand alone and consolidated Financial Statements for the 8th fiscal year (from 1.1.2009 to 31.12.2009), as well as approval of the unbundled Financial Statements pursuant to article 20 of Law 3426/2005.
ITEM TWO: Dividend distribution for the fiscal year starting on 1.1.2009 and ending on 31.12.2009.
ITEM THREE: Release of the members of the Board of Directors and of the certified auditors-accountants from any responsibility for compensation concerning the fiscal year from 1.1.2009 to 31.12.2009 pursuant to article 35 of Codified Law 2190/1920.
ITEM FOUR: Approval of the remuneration and compensation paid to the members of the Board of Directors of the Company for the fiscal year from 1.1.2009 to 31.12.2009 and pre-approval of the gross remuneration and compensation to be paid for the fiscal year from 1.1.2010 to 31.12.2010.
ITEM FIVE: Appointment of certified auditors for the fiscal year from 1.1.2010 to 31.12.2010, pursuant to articles 31 and 32 of the Articles of Incorporation of the Company and approval of the certified auditors? remuneration for the abovementioned fiscal year.
ITEM SIX: Announcements and other issues.
ITEM SEVEN: Adaptation of article 8 of PPC SA?s Articles of Incorporation to the provisions of article 12 par. 18 of Law No. 3851/2010 (Official Gazette, Volume Á', No. 85/04.06.2010). Abolition of paragraphs 2 and 3 of said article 8 and numbering modification of par. 4 to par. 2 hereof.
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HERACLES GENERAL CEMENT COMPANY S.A. : Announcement as per dividend payment for the financial year 2009
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The 102nd Ordinary Shareholders General Meeting of HERACLES General Cement Company dated June 28 2010, approved the distribution of a dividend for the financial year 2009, of a total amount of 20,613,985.03 euros which represents 0.29 euros per share prior to withholding tax (10%) in accordance with provisions of L. 3697/2008, i.e. 0.261 euros per share.
The shares will be traded ex-dividend at the Athens Exchange as of Thursday, July 1st 2010. Beneficiaries of the dividend are the shareholders of the Company registered in the archives of D.S.S. as of July 5th 2010 (record date). The payment of the dividend for the year 2009 will begin on Friday, July 9th 2010.
Dividend payment shall be realised by the National Bank of Greece as follows:
1. Through the Operators of the D.S.S. and according to the procedure of distribution as defined in chapter 4.1.3.4 of the Athex Rulebook and article 39 of the D.S.S. Rulebook.
2. Through National Bank of Greece network of branches, for those shareholders that have requested exemption of their operator in S.A.T. or the shares of which are kept with the Special Account of Hellenic Stock Exchanges.
3. For those shareholders who shall not receive payment through their operators for several reasons, payment of the dividend through their operators shall be realised through National Bank of Greece network of branches, as at 9.7.2010.
Payment of the dividend under 2 and 3 shall be realised by the operators of the eligible shareholders, which shall declare that they are entitled to collect the dividend on behalf of their clients, so as to pay the amount to the shareholders or credit their bank accounts accordingly. Upon completion of the transactions of 9.7.2010, payment of the dividend shall be realised through National Bank of Greece network of branches for the period until 9.7.2015.
Upon expiration of the above date (9.7.2015), for the shareholders, the operators of which shall not proceed to the above declaration or the shares of which are kept with the special account, payment of the dividend for the financial year 2009 shall be realised exclusively through the Company's offices in Lykovrissi Attica, 49-51 Sofokli Venizelou.
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PETZETAKIS S.A. : Announcement
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| Aristovoulos G. Petzetakis S.A. announces that further to a relevant request by the Company's Bondholders "Schroder Credit Renaissance Fund Ltd.", "Schroder Credit Renaissance Fund LP", "Cr Renaissance Partners Fund" & "P. Schoenfeld Asset Management, LLC (THRACIA LLC)", the Board of Directors of the company accepted to extend for 91 days, thus for 30.09.2010 the automatic conversion of 1/3 of the bonds of the Convertible Bond of 17,5 million Euro.
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MICHANIKI S.A. : Publication of regulated information
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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 June 24, 2010 with the purchase of 13,000 common shares of total value €7,490 on June 25, 2010 with the purchase of 7,000 common shares of total value €3,950 and on June 25 with the purchase of 5,000 common shares of total value €2,810. Additionally M. Emfietzoglou, Managing Director of the company, proceeded on June 24 with the purchase of 1,500 preferred shares of total value €675 on June 25 with the purchase of 1,500 preferred shares of total value €665 and on June 28 with the purchase of 2,000 preferred shares of total value €880.
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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 1,650 ordinary shares of Attica Group of total value Euro 2,338.77 on 28th June, 2010. |
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HERACLES GENERAL CEMENT COMPANY S.A. : Announcement as per dividend payment for the financial year 2009 - CORRECTED ANNOUNCEMENT
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The 102nd Ordinary Shareholders General Meeting of HERACLES General Cement Company dated June 28 2010, approved the distribution of a dividend for the financial year 2009, of a total amount of 20,613,985.03 euros which represents 0.29 euros per share prior to withholding tax (10%) in accordance with provisions of L. 3697/2008, i.e. 0.261 euros per share.
The shares will be traded ex-dividend at the Athens Exchange as of Thursday, July 1st 2010. Beneficiaries of the dividend are the shareholders of the Company registered in the archives of D.S.S. as of July 5th 2010 (record date). The payment of the dividend for the year 2009 will begin on Friday, July 9th 2010.
Dividend payment shall be realised by the National Bank of Greece as follows:
1. Through the Operators of the D.S.S. and according to the procedure of distribution as defined in chapter 4.1.3.4 of the Athex Rulebook and article 39 of the D.S.S. Rulebook.
2. Through National Bank of Greece network of branches, for those shareholders that have requested exemption of their operator in S.A.T. or the shares of which are kept with the Special Account of Hellenic Stock Exchanges.
3. For those shareholders who shall not receive payment through their operators for several reasons, payment of the dividend through their operators shall be realised through National Bank of Greece network of branches, as at 9.7.2010
Payment of the dividend under 2 and 3 shall be realised by the operators of the eligible shareholders, which shall declare that they are entitled to collect the dividend on behalf of their clients, so as to pay the amount to the shareholders or credit their bank accounts accordingly. Upon completion of the transactions of 9.7.2010, payment of the dividend shall be realised through National Bank of Greece network of branches for the period until 9.7.2015.
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ELGEKA S.A. : Decision of the Bod of ELGEKA S.A. in the framework of the implementation of the new share buy-back program according to the decision of the 28th of June 2010 made by the Ordinary General Assembly of Shareholders.
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ELGEKA S.A. would like to notify the investing public that today, the 29th of June 2010, the Board of Directors, in the framework of the decision of the Annual Ordinary General Assembly of Shareholders of ELGEKA S.A. on the 28th of June 2010, and in accordance with the article 16, par. 1, C.L. 2190/1920 and article 4 of the Commission of European Communities, decided the implementation of the share buy back program through Athens Stock Exchange up to 10% of the share capital during the period from the 01st of July 2010 to the 22nd of June 2012.
It should be noted that the Annual Ordinary General Assembly of Shareholders approved a new share buy back program and specifically during the above mentioned period from the 01st of July 2010 to the 22nd of June 2012.
Based on the current Share Capital of ELGEKA S.A., 3.193.703 shares can be purchased including 140.850 own shares which had been previously repurchased, while the maximum purchase price was set at 10,00 Euros, and the minimum was set at 0,50 Euro per share.
For the information of the investing public, according to the current legislation, the execution of a share buy back program is not obligatory. Thereof, the Company can decide not to implement the above mentioned program or buy a reduced amount of shares in relation to the highest amount that the Annual General Assembly of Shareholders has already set.
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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In accordance with article 4, par. 4 of Regulation 2273/2003 of the Commission of European Union, Sciens International Investments and Holdings S.A. announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated May 20, 2010 and the Board of Directors resolution dated May 20, 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of 29.06.2010 acquired 750 own shares through PROTONBANK S.A. at the price of € 0.44 per share and the total value of the transaction amounted to € 330.00.
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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 2,540 ordinary shares of a total value € 8,754.11 on June 25, 2010.
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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PROTON BANK S.A. : Decisions of the Annual General Meeting
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PROTON BANK S.A. (hereinafter "Proton Bank") announces that the Annual General Meeting of the Shareholders of the Bank convened on June 28th, 2010 at 18:00 pm, at the company's offices (124-126 Syngrou Avenue), in which shareholders (either in person or by proxy) participated representing 21,893,035 shares out of a total of 62,683,822 shares, namely 34.93% of the share capital.
The General Meeting:
1. Ápproved the annual financial statements and the consolidated financial statements of the Bank for the 8th financial year (01.01.2009 - 31.12.2009), together with the management report of the Board of Directors of the Bank and the Chartered Auditor's report.
2. Approved the release of the members of the Board of Directors and the Chartered Auditors from any liability for compensation in relation to the financial year ended, 01.01.2009-31.12.2009.
3. Approved the remuneration of the members of the Board of Directors paid for and during the financial year 2009 and (pre-)approved the remuneration of the members of the Board of Directors for the financial year 2010.
4. Appointed the Chartered Auditors Mr Konstantinos I. Michalatos (SOEL reg. no. 17701) and Mr. Dimitris A. Sourbis (SOEL reg. no. 16891) from the auditing firm "PriceWaterhouseCoopers", as the regular and deputy Chartered Auditor of the Bank respectively, for the financial year 2010.
5. Decided the ratification (i) of the election dated 4.1.2010 of Messrs Lavrentios Lavrentiadis and Gerasimos Sapountzoglou and Ms. Smaragda Liarmakopoulou as new members of the BoD in substitution of the resigning members Messrs Stavros Lekkakos, Panagiotis Giannopoulos and Ioannis Viggopoulos; (ii) the election dated 2.3.2010 of Mr. Theodoros Assimakopoulos and Ms. Eleni Skoura as new members of the BoD in substitution of the resigning members Ms. Sotiria Theodossi and Mr. Georgios Minettas; (iii) the election dated 19.3.2010 of Mr. Tryphon Kollintzas as new member of the BoD in substitution of the resigning member Mr. Gerasimos Sapountzoglou; (iv) the election dated 19.3.2010 in a subsequent BoD meeting of Mr. Gerassimos Sapountzoglou as an independent, non-executive member of the BoD in substitution of the resigning independent, non-executive member Ms. Alexandra Stavropoulou.
6. Approved (i) the appointment of Mr. Panagiots Alexakis, Mr. Gerasimos Sapountzoglou and Ms Eleni Skoura as Audit Committee members, according to article 37 of Law 3693/2008, (ii) the remuneration of the members for the fiscal year 2009 and defined their remuneration for fiscal year 2010.
7. Approved the granting of the permission, according to article 23 of Codified Law 2190/1920, to the members of the Board of Directors and Managers of the Bank to participate in the management of affiliated (as per article 42e, par. 5, of Codified Law 2190/1920) companies of the Bank, which pursue the same or related goals with those of the Bank.
8. Approved agreements between the Bank and members of its Board according to article 23a of c.l. 2190/1920.
9. On the ninth item, the Annual General Meeting did not take any decision.
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