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30/06/2010
ALPHA TRUST ÁNDROMEDA SA
TERNA ENERGY S.A.
EUROBANK PROPERTIES REIC
ATHENS WATER SUPPLY & SEWAGE Co.
PIRAEUS BANK S.A.
PIRAEUS PORT AUTHORITY SA
S & B INDUSTRIAL MINERALS S.A.
BANÊ OF CYPRUS PUBLIC COMPANY LTD
HELLENIC TELECOM. ORG.
NIREUS S.A.
FIERATEX S.A.
NAT. BANK OF GREECE SA
EMPORIKI BANK OF GREECE S.A.
PUBLIC POWER CORPORATION SA
J. & P. - AVAX S.A.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
ATHENS MEDICAL C.S.A.
FIERATEX S.A.
AEGEAN AIRLINES S.A.
SFAKIANAKIS S.A.
S & B INDUSTRIAL MINERALS S.A.
SFAKIANAKIS S.A.
ATTICA HOLDINGS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
ELGEKA S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
HELLENIC EXCHANGES S.A.
DIAS AQUACULTURE S.A.
VARVARESSOS S.A.
HELLENIC FABRICS S.A.
HELLENIC FABRICS S.A.
ALPHA TRUST ÁNDROMEDA 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 29.6.2010, 2.915 shares of average acquisition cost 1,08 euro
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 12.05.2010 and the Decision of the Board of Directors dated 22.06.2010, proceeded on June 29, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 8,271 TERNA ENERGY's shares at an average price of 3.2942 euros per share and at with a total transaction value of 27,246.22 euros.
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 June 29, 2010 the Company purchased 269 shares, with average price € 5, 52 per share and total purchase price € 1.484,88.
ATHENS WATER SUPPLY & SEWAGE Co. : Dividend Payment
EYDAP SA announces that, in accordance with par. 4.1.3.4 of the ASE Regulation and following the General Shareholder's Meeting Resolution, which took place on June 4th 2010, the dividend for the fiscal year 2009 is 0.02 € per share. After the imposition of a 10% tax (€ 0.002 per share, according to art. 18, Law 3697/2008) the net dividend will amount to € 0.018 per share.
Shareholders of EYDAP S.A. that are entitled to receive dividend for the fiscal year 2009 are those who are registered in the records of the Dematerialized Securities System on July 8th 2010 (record date) and consequently ex-dividend date is July 6th 2010.
Dividend payment will take place on July 14th 2010, from ATEBank, as follows:
Through the operators of the Greek Dematerialized Securities System (DSS/SAT) in accordance with the new distribution procedure as stated in par. 5.5 of ASE Regulation and in Article 39 of DSS Regulation.
Through the branch network of the ATEBank for the Shareholders who have requested an exemption from their DSS/SAT Operator and those whose shares are transferred to a Special Account of their Investor Share.
For the shareholders who have not been able to be credited by their DSS/SAT operator, dividend may be collected from the branch network of ATEBank from July 20th 2010.
Dividend collection for shareholders of cases 2 and 3 will be possible until December 31st 2015, and is effected by disclosing the DSS/SAT (Securities Account Number of the Investor), proof of official identification and Tax Registration Number, either in person or with a legally designated representative.
For further information, please contact Shareholders Department of EYDAP S.A., Mr. George Barbas (tel.: +30 210 214 4400 - 01).
PIRAEUS BANK S.A. : Announcement of regulated information according to Law 3556/2007.
Piraeus Bank announces that on June 29th, 2010 "SHENT ENTERPRISES LIMITED" bought in the Athens Exchange 385.000 common shares of Piraeus Bank for the aggregate amount of euro 1.275.545,05. "SHENT ENTERPRISES LIMITED" is, pursuant to the provisions of Law 3340/2005 and Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, a related legal entity with Mr Michalis Sallas son of Georgios, Chairman of the Board of Directors & Chief Executive Officer of Piraeus Bank.
PIRAEUS PORT AUTHORITY SA : Resolutions of the Annual General Meeting of Shareholders
The Company in accordance with the Athens Exchange Regulation announces that on Tuesday 29/6/2010, took place at its headquarters the Annual Regular General Meeting of shareholders of PPA S.A.
In the General Meeting were present 26 shareholders representing 18.857.744 shares out of 25.000.000 shares, or percentage 75,43% of issued share capital. The regular General Meeting after discussion took the following decisions: Approved the Annual Financial Report for the year ended 31/12/2009.
Discharged the Members of the Board of Directors and the Auditors from any responsibility for indemnification for decisions taken within the 10th corporate year (1/1/2009 to 31/12/2009).
Elected the auditing firm P.K.F. EYROELEGKTIKI SA for the audit of the current year (1/1/ - 31/12/2010), with regular auditor Mr Kofopoulos Haralambos of Dimitrios (SOEL MEMBER No: 13701) and Mandridis Ioannis of Pantelis (SOEL MEMBER No:11291) and as their surrogate, Mr Alexandros Sfarnas of Petros (SOEL MEMBER No: 14841) and Zouridakis Ioannis of Konstantinos (SOEL MEMBER No: 10641) and also approved the auditing service fee.
Approved the remunerations and compensations of the Board of Directors members for the year 2009, according to the article 24 paragraph 2 of Law 2190/1920, as it is in force and pre-approved the relevant remunerations-compensations for the year 2010.
Approved the modification of the article 2.4 of the Concession Agreement between the Greek State and P.P.A. SA (L3654/2008) in order to include the Coast Guard and Customs buildings in the conceded operational areas to PPA SA. Decided to postpone the discussion and decision on the sixth issue of the agenda i.e. the preparation of interim and final ranking tables of applicants with University degree for the filling of 40 job positions (position code No I) of the Tender 1/361M/2006 in accordance with legislation regarding the Supreme Council for Civil Personnel Selection.
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 17th June 2010 and the resolution of the Board of Directors dated 17th June 2010, as follows :
On 29.06.2010, the Company purchased 682 shares, with an average purchase price Euro 4,12 per share and a total purchase price Euro 2.811,20
The above 682 shares were purchased through Alpha Finance.
BANÊ OF CYPRUS PUBLIC COMPANY LTD : Announcement according to Cyprus Law 190(I)/2007 - Number of shares.
Bank of Cyprus announces that today, 30 June 2010, is the first day of trading of 6.009.613 new ordinary shares arising from the dividend reinvestment.
In accordance with the provisions of Cyprus Law L. 190(I)/2007 Bank of Cyprus also announces that, for the purpose of calculating the significance of a purchase or sale of participation in Bank of Cyprus shares, the share capital of the Bank amounts to €604.205.955 divided into 604.205.955 ordinary shares of a nominal value of €1,00 each.
HELLENIC TELECOM. ORG. : Invitation to an extraordinary General Meeting.
Pursuant to the Law and the Articles of Incorporation and following resolution no 2854 of the Board of Directors, dated 25/06/2010 (agenda item fifth), the Shareholders of the Hellenic Telecommunications Organization SA are hereby invited to an Extraordinary General Meeting, on July 23, 2010, at 16:30 hours, at the company's headquarters (99, Kifissias Ave., Marousi, Athens), in order to discuss and decide upon the following:
1. Appointment of the members of the Audit Committee pursuant to article 37 of Law 3693/2008.
2. Approval of assuming the travel and sojourn expenses of the BoD members for their participation in the BoD meetings and in the meetings of its Committees.
3. Granting of special permission by the General Meeting pursuant to article 23a, paras. 2 and 4 of C.L.2190/1920, for the approval of the amendment of terms of contracts concluded between Company's executives and the Company.
4. Miscellaneous announcements.
In the said Extraordinary General Meeting, may participate all Shareholders of the Company, in person or by proxy. For this purpose:
- If the securities are registered in the shareholders? Special Accounts, blocking, in part or in full, of their securities should be requested by the Central Securities Depository. Upon the aforementioned blocking, the Central Securities Depository shall issue certificate confirming the blocking of securities and the capacity of shareholder entitled to participate in the General Meeting. The certification should be submitted to the OTE Share Registration Office (1st floor, 15, Stadiou Street ? Athens) at least five (5) full days prior to the appointed date and time of the Extraordinary General Meeting, along with the required documents for their representatives? legalisation.
- If the securities are not registered in a Special Account, Shareholders should request the blocking, in full or in part, of their securities by the Operator administering the Sub-Account in which the securities have been registered (according to Dematerialized Securities System). Upon the aforementioned blocking, the Central Securities Depository shall issue certificate confirming the blocking of securities and the capacity of shareholder entitled to participate in the General Meeting. The certification should be submitted to the OTE Share Registration Office (1st floor, 15, Stadiou Street - Athens) at least five (5) full days prior to the appointed date and time of the Extraordinary General Meeting, along with the required documents for their representatives' legalisation.
NIREUS S.A. : Announcement of regulated information according to Law 3556/2007 .
Following the notification of June 25, 2010, NIREUS SA states that the company Linnaeus Capital Partners BV exceeded for the first time the reporting threshold of 5% and holds directly 5,09% (3.241.243 shares) of the company's listed shares following a purchase made on 22 June 2010. The company's custodian is HSBC.
FIERATEX S.A. : Announcement of buying of its own shares.
According to the par. 4.1.4.2. of regulation of A.S.E. the Company ANEZOYLAKIS BROS S.A. DYEHOUSE AND KNITTING MILLS, notifies that from 01.07.2009 until 29.06.2010 had the authority to buy its own shares according the decision of 30.06.2009 Regular General Assembly of shareholders, to support its Stock Exchange price, according to the provisions of article 16 paragraphs 5 until 13 of the law 2190-1920, as it is in effect.
At the above time interval the company did not buy any of its own shares. Also the company does not hold its own shares from previous period.
NAT. BANK OF GREECE SA : Refutation of press reports
"In light of recent press reports and by repeating relevant public announcement made by NBG on 28.06.2010, National Bank of Greece (NBG) announces to the public that it does not intend to raise equity capital, including in particular through a share capital increase on a non-preemptive basis in favour of a new shareholder. Therefore, press reports that NBG is seeking a strategic investor are not accurate.
NBG remains focused on the maintenance and enhancement of its already strong capital base. As a result it continuously reviews opportunities to achieve such goal.
In keeping with best international practice, NBG provides regular updates to the public, its shareholders and institutional investors. In any case, NBG will inform the public accurately and in a timely fashion of any material new facts or development with respect to the above".
EMPORIKI BANK OF GREECE S.A. : Announcement of H1 2010 financial results
Emporiki Bank will announce its 1st Half 2010 financial results through a press release on Friday, July 30th 2010, after the closing of the Athens Stock Exchange, at 17:30 hours. The financial results will also be available on the Bank's website www.emporiki.gr and on ASE's website www.ase.gr.
PUBLIC POWER CORPORATION SA : Results of the Extraordinary General Meeting of the Shareholders-except the minority shareholders- of PPC S.A.
PUBLIC POWER CORPORATION SOCIETE ANONYME announces that, the Extraordinary (Unsolicited - Universal) General Meeting of the Shareholders -except the minority shareholders of the Company, was held on June 29, 2010, following the completion of the 8th Annual General Meeting of the company's Shareholders.
The majority shareholder representing 118,605,114 shares (with the total of his shares, in accordance with the article 26 par.3 of the Greek law 2190/1920 and article 10 par.2 of the Company's articles of incorporation), proceeded with the (re-)election of the five Board of Directors members, due to the change of the BoD composition, who are the following:
1. Apostolos Baratsis - Non Independent Member
2. Georgios Nellas - Independent Member
3. Konstantinos Panetas - Independent Member
4. Evangelos Petropoulos - Non Independent Member
5. Ioannis Tsarouchas - Non Independent Member
The members are elected for a three years term which expires on June 28, 2013.
J. & P. - AVAX S.A. : Ex-dividend date and distribution of 2009 dividend
The Annual General Meeting of J&P-AVAX SA's shareholders, held on June30,2010, unanimously approved the distribution of a €0.04 dividend per share for fiscal year 2009. The net dividend amounts to €0.036 per share, after 10% withholding tax as per Law 3697/2008.
Shareholders on the Company's registry at the close of the Athens Stock Exchange session on July 6, 2010 (record day) are entitled to the dividend. Dividends for fiscal year 2009 will be paid into shareholders' broker accounts on July 12, 2010 by Piraeus Bank. Shareholders wishing to receive certificates for dividend payment for tax reasons should request their issue by the Company (shareholders dept. 210-6375685, 210-6375592)
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : RELEASE OF REGULATED INFORMATION, Law 3556/2007
Pursuant to article 21, Law 3556/2007 and in combination to article 11 of the Capital Market Commission's decision No. 1/434/3.7.2007, OPAP S.A. announces that Mr. Ioannis N. Spanoudakis, CEO (and liable person according to Law 3340/2005), bought on June 28th, 2010, 463 company shares priced at € 10.49 each and 537 company shares priced at € 10.50 each, of total value (€10,541.08) Ten thousand Five hundred Forty One EUROS and Eight cents.
ATHENS MEDICAL C.S.A. : Resolutions of the Annual General Meeting of Shareholders
On 30/6/2010 the Annual General Assembly of the Company took place, in which 18 stockholders participated, holders of a total of 60.861.923 stocks with the right to vote. Therefore, participation was at 70,16917662% and the Assembly was at legal quorum.
The General Assembly, given the above quorum, agreed and approved the following:
1. Approved (100,00% in favour) the Financial Statements (Separate & Consolidated) for the year 2009 as they have been published in the press (31/03/2010).
2. Approved ( 99,98% in favour and 0,02% against ) the exemption of the BOD and of the Auditor from any responsibility of indemnity for the year 2009.
3. Approved ( 99,99% in favour and 0,01% against ) no dividend distribution for the year 2009.
4. Approved ( 99,99.% in favour, 0,01% abstain) the travel expenses of the BOD members.
5. Approved ( 99,99% in favour, 0,01% abstain) the compensation of the Certified Public Accountant for the year 2009.
6. Determined ( 99,99% in favour, 0,01% abstain) the election of Mr. Kotsalas Triantafyllou, R.N. SOEL 21361, as the appointed auditor and Mr. Brettos Georgios R.N. SOEL 15651, as the substitute auditor for the year 2010 of the Auditing Firm of "BDO Certified and Registered Auditors AE".
7. Approved (99,99% in favour, and 0,01% abstain) the election of a new member of the BoD
8. Approved (96,43% in favour, 3,56% against and 0,01% abstain) permission for agreement with "Asklepios International GMBH".
9. Approved (96,43% in favour, 3,56% against and 0,01% abstain) permission for guarantee provision in favour of subsidiary company "Iatriki Techniki S.A.".
For any additional information or questions, the Stockholders may contact the Investor Relations Office in the following phone numbers (210.68.62.454) during regular work days and hours.
FIERATEX S.A. : Decisions of the Annual General Meeting of Shareholders.
The company ANEZOULAKIS BROS S.A. announces that today, June 30, 2010, the Annual General Meeting of Shareholders took place at the company seat in Nea Santa Kilkis. For the Annual General Meeting 5 shareholders legally represented 6.682.168 shares, with an equivalent number of votes and representing 65,488% of the Company's total share capital and voting rights, were present. The Annual General Meeting decided unanimously on the following items on the agenda:
1. It approved the financial statements consolidated or not, in accordance with the IFRS, for the fiscal year 2009, the Board of Directors' Report and the Certified Auditor's Report.
2. It approved the discharge of both the BoD members and the Certified Auditor from any liability for indemnity, pertaining to the above financial statements for fiscal year 2009.
3. It approved of not distribution of dividend from for the year 2009.
4. It approved the election of Mrs Margarita - Konstantia Vasiliadou as Regular Certified Auditor and Mr Vrasidas Danilakos as Substitute Certified Auditor for the audit of fiscal year 2010, both from BDO. Auditing Company S.A.
5. It decided for the transport the amount of 480.263,16 euros from the account "Special non taxed reserves" in special taxed reserve fund to cover of shelf attendance of investment plan of law 3299.2004.
6. It decided for purchasing of own shares, according to the provisions of article 16 of the law 2190/20. According to the above decision the company intends to buy own shares till the amount of 1.020.357 that constitutes the 10% of total number of shares of the company. The individual time interval that the purchase will be realised is from 01.07.2010 until 29.06.2011, with minimum price of 0,05 euros and high price 2,00 euros
7. It approved the Board of Directors' fees for the year 2009 and decided for the Board of Directors' fees for the year 2010.
AEGEAN AIRLINES S.A. : AEGEAN AIRLINES JOINS STAR ALLIANCE NETWORK
At a ceremony held in Athens today, Aegean Airlines was accepted into the Star Alliance network as the 28th member.
Theodore Vassilakis, Chairman of Aegean Airlines said: "Joining Star Alliance is an honour and a great opportunity for Aegean. As of today our customers will enjoy recognition, loyalty benefits and end-on-end global service that Star Alliance is renowned for. At the same time, there will be a 'star' on the map, showing that services and access to Greece have been significantly upgraded." Aegean Airlines completed the integration and systems upgrade process in a short 12 months, following its acceptance as future member in May 2009.
Jaan Albrecht, CEO Star Alliance said: "AEGEAN brings a wealth of experience and an extensive domestic and international route network to the alliance family. For alliance members, Greece is an important travel market where Athens can be built into a major hub airport with growing connection traffic. It has already become an important player in the Southeast European area and we fully expect entry into Star Alliance will support its further development."
Connecting Greece to the World
Greece is of strategic importance due to its geographic position in the eastern Mediterranean, acting as the main southeastern access point into the European Union. With AEGEAN, the Star Alliance network to/from/within Greece now covers more than 1,500 weekly flights to 69 destinations in 27 countries.
Moreover, the large Greek communities spread across more than 100 countries - such as the U.S, the U.K., Australia, Germany and Canada - now enjoy the advantages provided by an airline alliance when visiting friends and families.
Also, the business community in Greece will now be able to make use of Star Alliance Frequent Flyer benefits both on domestic flights, as well as on multiple carrier itineraries when travelling across Europe and overseas.
Greece is also an important meetings and conventions market. Hence, the inclusion of AEGEAN into both Star Alliance Convention Plus and Meetings Plus will provide for new business opportunities.
Improved Access to Greek Vacation Hotspots
Greece is undoubtedly one of the most sought after vacation destinations. Not only will AEGEAN provide seamless travel to over 17 domestic destinations, but through the inclusion of these in the Star Alliance Europe Airpass, as well as in the very popular Round-the-World fare, flights to these destinations are now available at very attractive prices. By the same token, Frequent Flyers can redeem their miles to travel to this wide array of new destinations in the Star Alliance network.
Publicly listed Aegean Airlines began operations some 11 years ago and now operates a fleet of 30 aircraft covering a total of 54 domestic and international routes on more than 150 daily flights. Specifically, 26 routes in Greece are covered, as well as another 28 international routes. Since 2008, AEGEAN has become the largest Greek airline in terms of passengers.
About Star Alliance:
The Star Alliance network was established in 1997 as the first truly global airline alliance to offer worldwide reach, recognition and seamless service to the international traveller. Its acceptance by the market has been recognised by numerous awards, including the Air Transport World Market Leadership Award, Best Airline Alliance by both Business Traveller Magazine and Skytrax. The member airlines are: Adria Airways, Aegean Airlines, Air Canada, Air China, Air New Zealand, ANA, Asiana Airlines, Austrian, Blue1, bmi, Brussels Airlines, Continental Airlines, Croatia Airlines, EGYPTAIR, LOT Polish Airlines, Lufthansa, Scandinavian Airlines, Shanghai Airlines, Singapore Airlines, South African Airways, Spanair, SWISS, TAM Airlines, TAP Portugal, Turkish Airlines, THAI, United and US Airways. Air India has been announced as a future member. Overall, the Star Alliance network offers over 21,200 daily flights to 1,172 airports in 181 countries.
About Aegean Airlines:
Aegean Airlines is the largest Greek carrier, carrying 6.6 million passengers in 2009, an increase of 10% over 2008. After taking delivery of 22 new Airbus A320/321, the company operates a fleet of 30 aircraft. Within its ten year scheduled services history AEGEAN has been awarded six times by the European Regions Airline Association (ERA) in recognition of its operating performance, commercial success and commitment to customer comfort and satisfaction. Additionally, AEGEAN has been repeatedly awarded by the Athens International Airport as the single largest contributor to the airport's passenger growth. AEGEAN has also received the Skytrax World Airline award as the best regional airline in Europe for 2009. In February 2010 the shareholders of Aegean and recently privatized and re-fleeted Olympic Air entered into an agreement that, once approved by EC authorities, will eventually lead to the merging of the two companies.
SFAKIANAKIS S.A. : Decisions of the Annual Ordinary General Meeting
SFAKIANAKIS S.A. announces that ïn the Annual Ordinary General Meeting held on 30.06.2010, the required by the Law quorum and majority was gathered, it was attended by 15 shareholders representing 32,834,551 shares, out of a total of 39,572,400 shares (i.e. percentage of 82.97%), and decisions were made unanimously over the following items of the agenda:
1. The Annual Financial Statements (Parent and Consolidated) of fiscal year 2009 were approved, accompanied by the reports of the Board of Directors and the Chartered Auditors-Accountants for fiscal year 2009. The non distribution of dividend was decided.
2. The discharge of the Members of the Board of Directors and the Chartered Auditors- Accountants from any liability and compensation for the Financial Statements (Parent and Consolidated) for fiscal year 2009 was approved.
3. The election for fiscal year 2010 of Mr. Vasilio Rita SOEL Reg. Number 14541 as an Ordinary Chartered Auditor-Accountant and Mrs Aikaterini Malavazou SOEL Reg. Number 13831 as substitute, was approved.
4. The remuneration and compensation of the members of the Board of Directors for fiscal year 2009 were approved and it was decided the amount of their remunerations and compensations for the fiscal year 2010.
5. The election according to Law 2190/1920 and 3016/2002 of Corporate Governance, as members of the Board of Directors for three years as follows the following:
1 Stavros Taki
2 Miranta-Efstratia Sfakianaki
3 Nikitas Pothoulakis
4 Dimitrios Hountas
5 Nikolaos Patsatzis
6 George Gardelis
7 Aikaterini Sfakianaki
8 Athanasios Platias
9 Peter Tzanetakis
10 Christophoros Katsambas
11 George Taniskidis
From the above Aikaterini Sfakianakis and Athanasios Platias were elected as non-executive members and Peter Tzanetakis, Christophoros Katsambas and George Taniskidis were elected as independent non-executive members.
Furthermore, there were elected the new members of the Audit Committee in accordance with Article 37 of Law 3693/2008 which are Christophoros Katsambas, Peter Tzanetakis and George Taniskidis.
6. Allowance to the members of company's Board of Directors to participate in the Board of Directors and the management of the subsidiary companies, pursuant to article 23, par 1 Law 2190/1920.
7. There were no other announcements.
S & B INDUSTRIAL MINERALS S.A. : Conclusion of ordinary tax audit for fiscal year 2008
In conformance to article 4.1.3.1 of the Athens Exchange Regulation, S&B Industrial Minerals S.A. announces the conclusion of an ordinary tax audit for fiscal year 2008. The above mentioned audit resulted in additional taxes of €424 thousand of which €182 thousand impacts the current year results and the rest is covered by a provision established in the corresponding year.
SFAKIANAKIS S.A. : Composition of Board of Directors
SFAKIANAKIS S.A. announces that the Board of Directors of the company which has been elected by the Annual Ordinary General Meeting on 30.06.2010 has been composed on 30.06.2010 as follows:
1. Stavros Taki President & CEO, executive member
2. Miranta-Efstratia Sfakianaki Vice-President & Alternate CEO, executive member
3. Nikitas Pothoulakis Alternate CEO, executive member
4. Dimitrios Hountas General Manager, executive member
5. Nikolaos Patsatzis Executive Member
6. George Gardelis Executive Member
7. Aikaterini Sfakianaki Non-executive Member
8. Athanasios Platias Non-executive Member
9. Peter Tzanetakis Independent Non-executive Member
10. Christophoros Katsambas Independent Non-executive Member
11. George Taniskidis Independent Non-executive Member.
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 1,000 ordinary shares of Attica Group of total value Euro 1,415.98 on 29th June, 2010.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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 30.06.2010 acquired 16400 own shares through PROTONBANK S.A. at the price of € 0.45 per share and the total value of the transaction amounted to EUR 7377.00.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA : ACQUISITION BY "MOTOR OIL (HELLAS) S.A." OF SHELL GROUP ACTIVITIES IN THE GREEK MARKET
Following earlier announcements of 24/9/2009 and 14/6/2010, "MOTOR OIL (HELLAS) S.A." hereby acknowledges the completion of the transaction for the acquisition of the activities of SHELL Group in Greece.
More specifically, "MOTOR OIL (HELLAS) S.A." acquired from "SHELL OVERSEAS HOLDINGS LTD" 100% of the shares of "SHELL HELLAS S.A." for a cost of Euro 73 million and from "SHELL GAS (LPG) HOLDINGS BV" 100% of the shares of "SHELL GAS A.E.B.E. YGRAERION" for a cost of Euro 29.6 million.
The difference from the agreed total value of Euro 245.6 million concerns refinancing of debt of the acquired companies.
The above figures are subject to the final settlement following an audit by certified accountants.
It has been agreed, through a trademark licensing agreement, to retain the SHELL brand at the retail network, the products, and the services of SHELL for a minimum period of 5 years.
ELGEKA S.A. : TERMINATION OF THE PERIOD OF IMPLEMENTATION OF SHARE BUY BACK FROM 4TH OF JULY 2008 TO 30TH OF JUNE 2010
We would like to inform the investing public that today, the 30th of June 2010, the period of the implementation of the Share buy back program followed by the decision of the Annual General Assembly of Shareholders of ELGEKA S.A. held on the 30th of June 2008, has been terminated.
The above mentioned decision, specified the share buy back program, in accordance with the article 16 of L 2190/1920, up to 10% of the Company Shares, i.e. 3.193.703. The minimum purchase price was set at €0,50 per share while the maximum was set at €10,00 per share, throughout the period from the 04th of July 2008 to the 30th of June 2010.
During the aforementioned period, the Company purchased 140.850 shares at an average purchase price of €0,727959 per share, and a total value of transaction €102.533,00, therefore the total number of the Company shares owned today are still 140.850 shares, representing 0,441% of the Company share capital that had been purchased following the previous decision of the Annual General Assembly on the 30th of June 2008 and especially of the Board of Directors on the 21st of April 1010 (to purchase own shared for the period starting on the 22nd of April 2010 until the 30th of June 2010).
It should be noted that all the above shares owned by our company are duly paid and purchased through Athens Stock Exchange.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy-Back
MOTODYNAMICS S.A. announces in accordance with article 16 of Greek Law 2190/20 and with Regulation no 2273/2003 of the European Comity, pursuant to the decision of the Annual General Meeting of Shareholders dated 23/04/2010 and the resolution of the Board of Directors dated 26/04/2010, that has proceeded on 28/06/2010 to the purchase of 250 own shares with an average purchase price Euro 1,006 per share and a total purchase price Euro 266,65. The above 250 shares were purchased through ALPHA FINANCE.
HELLENIC EXCHANGES S.A. : Announcement of regulated information in accordance with Law 3556/2007
Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 and Law 3606/2007 that Eurobank EFG Equities notified it on 28/6/2010 that:
1. On 24.6.2010 it sold 12 HELEX futures at a total value of EUR5,352.00
2. On 24.6.2010 it sold 1 HELEX future at a total value of EUR448.00
3. On 24.6.2010 it bought 5 HELEX futures at a total value of EUR2,290.00
4. On 24.6.2010 it bought (borrowed from HELEX) 3 HELEX S.B. contracts, at a total value of EUR1,401.00 In addition, Eurobank EFG Equities notified the company on 29.6.2010 that:
5. On 28.6.2010 it sold 1,500 HELEX common registered shares, at a total value of EUR6,640.00
6. On 28.6.2010 it bought 10 HELEX futures at a total value of EUR4,400.00
7. On 28.6.2010 it bought 5 HELEX futures at a total value of EUR2,195.00
8. On 28.6.2010 it bought (borrowed from HELEX) 2 HELEX S.B. contracts, at a total value of EUR884.00
These transactions by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.
DIAS AQUACULTURE S.A. : Press Release
DIAS Aquaculture SA (DIAS) is pleased to announce that the company has reached an agreement in principle for a major investment into the company from Linnaeus Capital Partners B.V. (Linnaeus), a strategic investment partner.
Linnaeus will subscribe for the full amount of the convertible bond loan of EURO 15.000.000 as approved by the AGM of 25/06/2010. The bond will have a conversion price of €1.80 and maturity of 3 years. The bond will be mandatorily converted into shares at maturity (if it has not been converted earlier at the option of the bondholder).
The final documents for the convertible bond loan issue are currently being negotiated with a target of finalising the agreements as soon as possible. DIAS' Executive Chairman, Stelios Pitakas, stated "Our partnership with a substantial strategic investor, who also shares our vision, is a significant and exciting step for the company and will enable us to rapidly progress and realise the full potential of our current and future projects."
Commenting on the recent DIAS investment, Linnaeus' Managing Partner, Anita Hamilton stated, "We see tremendous opportunity in the aquaculture industry and believe DIAS is well placed in this sector to capitalise on future growth and opportunities."
DIAS Aquaculture SA is one of Greece's largest aquaculture operators specialising in sea bass and sea bream production. In 2009, its volumes were 20,000 tones.
Linnaeus Capital Partners B.V. is an Amsterdam based independent and partner-owned private equity fund that is providing development capital across a range of growth sectors. Axia Ventures Group Ltd acted as exclusive advisor to Linnaeus in relation to this transaction.
VARVARESSOS S.A. : Annual General Shareholders' Meeting Decisions
We inform you that VARVARESSOS S.A. European Spinning Mills Annual General Shareholders Meeting held on Wednesday, June 30th 2010, in Stenimachos, Naoussa was attended by shareholders representing 7.291.801 shares, and equal to 70,76% out of total company shares (i.e. 10.305.079). The following decisions were taken:
1. Approval of the 2009 Annual Financial Statement of the Company according to IFRS for the fiscal year 01.01.2009 to 31.12.2009 with 7.291.801 votes (100% of the representatives) as well as the relevant report of the Board of Directors and that of the Statutory Auditor. Due to the high losses the General Meeting decided the non-distribution of dividends for the year 2009.
2. Release of the members of the Board of Directors and of the Certified Auditors, from any compensation liability for the fiscal year 2009. The decision was voted with 7.291.801 votes (100% of the representatives).
3. Board of Directors remunerations and fees for 2009 were approved with 7.291.801 votes (100% of the representatives).
4. Mr. Athanasios Diamantis (Auditors ID number: 13091) as ordinary Chartered Auditor and Mr. Stamatis Loukmakiozis (Auditors ID number: 16301) as extraordinary Chartered Auditor of the Audit Company SOL Certified Auditors Accountants S.A. were unanimously elected as statutory and substitute Certified Public Accountant Auditors for 2010 with 7.291.801 votes (100% of the representatives) and certified as Auditors for the first Quarter 2010 Financial Statement.
5. Approval of remunerations and fees according to the article 23á and 24 of the law 2190/1920 with 7.291.801 votes (100% of the representatives).
6. Decision with 7.291.801 votes (100% of the representatives) to permit according to the article 23/1 of the law 2190/1920 to the members of the Board of Directors, managers and employees to participate in other companies.
7. In the last subject Various proposals and decisions, the General meeting authorized with 7.291.801 votes (100% of the representatives) the Board of Directors to negotiate the exploitation of its roofs for renewable energy sources, without using its own capital.
HELLENIC FABRICS S.A. : Announcement regarding the purchase of own shares for the period 01/01/2010-30/06/2010
HELLENIC FABRICS S.A. announces in accordance with article 4 par.4 of Commission Regulation no 2273/2003 of the European Communities and article 16 of l. 2190/1920 regarding Societ's Anonymes as it stands, that the Company has proceeded during the period of 1st of January 2010 till 30th of June 2010, to the purchase of totally 2,000 own shares, through the securities company 'INVESTMENT BANK OF GREECE S.A." with an average purchase price Euro 0.37 per share, pursuant to the decision of the Annual General Meeting of Shareholders dated 14th May 2009 and the resolution of the Board of Directors dated 30th of December 2009.
HELLENIC FABRICS S.A. : Announcement regarding the purchase of own shares and the excess of the 25% limit
In compliance with paragraph 4.1.4.2. of the Regulation of Athens Exchange S.A. and the Commission Regulation of the European Communities No 2273/2003, the company implementing the decision of the Annual General Meeting of the shareholders of 18.06.2010 and the decisions of the Board of Directors of 29.06.2010, announces that during the period starting the 1st of July 2010 and ending the 31st of December 2010, it intends to purchase up to 500.000 of own shares, through the securities company "INVESTMENT BANK OF GREECE S.A.", at a maximum price of 5,00 euros and at a minimum price of 0,10 euros, for distribution to staff and consultants of the company and its affiliated companies, "KILKIS SPINNING MILLS S.A." and "THESSALY COTTON GINNING S.A.". In the context of our company?s aforementioned share buy back program and in accordance with par. 2 and 3 of article 5 of the Commission Regulation no 2273/2003 of the European Communities, "HELLENIC FABRICS S.A." announces that, based on the low liquidity of the relative market, it intends to proceed during the period starting the 1st of July 2010 and ending the 31st of December 2010 to purchases in excess of the 25% limit of the average daily transaction volume, as it is defined according to par. 2 of the same article. The purchases will not exceed under any circumstances the percentage limit of 50% of the average daily transaction volume.
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