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LAMDA DEVELOPMENT S.A.|
EUROBANK PROPERTIES REIC
EUROBANK PROPERTIES REIC
GR. SARANTIS S.A.
FOLLI FOLLIE GROUP
J. & P. - AVAX S.A.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MARFIN INVESTMENT GROUP HOLDINGS SA
ATTICA HOLDINGS S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
MARFIN INVESTMENT GROUP HOLDINGS SA
LAMDA DEVELOPMENT S.A. : Acquisition of Own Shares
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 19, 2011) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:
On October 31, 2011 the Company purchased 650 shares, with average cost price € 2,70 per share and total purchase price € 1.755,00.
INTRALOT S.A. : Reply to letter of Capital Market Commission
Following a relevant request by the Capital Markets Commission, the Company clarifies that with regards to the sale of the company CyberArts (concerning a 35% participation in CyberArts’ share capital that INTRALOT Interactive USA LLC, a subsidiary of the INTRALOT Group, had acquired in December 2009), the sale price is bound by a confidentiality agreement between the related parties.In any case, the effect on the financial position of the Company (as per the financial statements dated 30.06.2011) is approximately 1% of the listed Company’s equity. Moreover, loans provided are returned and financial resources for the further support of CyberArts are released. Following the sale of the abovementioned stake, the Group has no longer any participation in the aforesaid company.
EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007
See attached files
Announcement of regulated information according to the law
EUROBANK PROPERTIES REIC : ANNOUNCEMENT ACQUISITION OF OWN SHARES
Marousi, 01 November 2011
In accordance with the 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 April 6th 2011) and the Board of Director's resolution ( dated April 7th 2011), purchased, own shares through the Athens Exchange Eruobank EFG Securities Investment Firm S.A. as follows:
On October 31 2011 the Company purchased 580 shares, with average price €4,12 per share and a total purchase price €2.389,60
GR. SARANTIS S.A. : Purchase of own shares
Purchase of own shares
In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 31/10/2011, acquired 2,060 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 2.04 euro per share worth of 4,210.10 euro.
FOLLI FOLLIE GROUP : RELEASE OF REGULATED INFORMATION, Law 3556/ 2007
Pursuant to Law 3556/ 2007 and in combination to the Capital Market Commission's decision No. 1/ 434/ 3.7.2007, DUTY FREE SHOPS INDUSTRIAL, MANUFACTURING, TECHNICAL AND BUSINESS COMPANY SA. under trade name “FOLLI FOLLIE GROUP, announces that Mr. George D. Koutsolioutsos, Managing Director of the Company, bought on 10.31.2011, 11,734 company shares of total value euro 102,902.66
J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)
In accordance with Law 3556/2007 as well as decisions 1/434/03.07.2007 and 33/03.07.2007 of Greece’s Capital Markets Commission, J&P-AVAX SA announces the purchase on 31.10.2011 of 4,300 shares for a consideration of €3,285.70 by D&S JOANNOU (INVESTMENTS) LTD, a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou.
Marousi November 1, 2011
Corporate Disclosure Service
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : RELEASE OF REGULATED INFORMATION OF LAW 3556/2007
OPAP S.A. announces, that pursuant to Law 3556/2007 and Law 3340/2005, as well as the Capital Market Commission’s decisions 3/347/12.7.2005 and 1/434/3.7.2007, Eurobank EFG Equities S.A, notified OPAP S.A. on 31.10.2011, that:
1) Bought on 26.10.2011, 21.105 common registered shares of OPAP S.A., at a total value of euros 148,748.32
2) Bought on 26.10.2011, 25 futures of OPAP S.A., at a total value of euros 17,735.00
3) Sold on 26.10.2011, 19.364 common registered shares of OPAP S.A., at a total value of euros 135,642.78
4) Sold on 26.10.2011, 41 futures of OPAP S.A., at a total value of euros 17,831.00
5) Bought on 26.10.2011, 4,226 common registered shares of OPAP S.A., at a total value of euros 29,730.70
6) Sold on 26.10.2011, 4,226 common registered shares of OPAP S.A., at a total value of euros 29,777.48
7) Sold on 26.10.2011, 4,082 common registered shares of OPAP S.A., at a total value of euros 28,671.32.
The notification by Eurobank EFG Equities S.A. to OPAP S.A. and accordingly, by OPAP S.A. to the Capital Market Commission, is disclosed precisely because, Mr. Dimosthenis Archontidis holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is a non-executive Member of the OPAP S.A. Board (liable person according to Law 3340/2005).
MOTOR OIL (HELLAS) CORINTH REFINERIES SA : PUBLICATION DATE OF FINANCIAL RESULTS FOR THE PERIOD 1.1.2011 - 30.9.2011
MOTOR OIL (HELLAS) S.A. hereby announces that the Figures and Information for the period 1.1.2011 - 30.9.2011 will be published in the daily press on Tuesday, November 29th, 2011 while a teleconference has been scheduled for the same day at 17:30 hrs local time (UK: 15:30, EASTERN US: 10:30).
It is clarified that the Figures and Information as well as the Interim Financial Statements for the period 1.1.2011 - 30.9.2011 will be available on the Company website www.moh.gr (Investor Relations / Financial Information / Quarterly Financial Statements) as well as on the Athens Exchanges site www.ase.gr after the close of the trading day of Monday, November 28th, 2011.
Maroussi, November 1st, 2011
KEKROPS S.A. : Decisions of the Extraordinary General Assembly of 31st of October 2011
Please find attached the decisions of the Extraordinary General Assembly of 31st of October 2011
KEKROPS S.A. : ANNOUNCEMENT
The Company announces that the agreement for the issuance of the Mortgaged Debenture Bond of a total of 4.500.000 EURO, was signed ďn October 31st, 2011. The purpose for the issuance is the refinancing of the existing outstanding loans of the company. The decision for the issuance of the aformentioned Bond was approved by the Extraordinary General Assemblies of the Company Shareholders of March 3rd, 2011 and of October 31st, 2011. The Agent of the Bond is Alpha Bank S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA : Election of a Deputy C.E.O.
MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the Board of Directors at today’s meeting decided to appoint Mr. Ioannis Artinos as Deputy Chief Executive Officer of the Company. Further to that, the Board of Directors consists as follows:
1. Andreas Vgenopoulos, Chairman - Executive Member,
2. Manolis Xanthakis, Vice-Chairman - Non-Executive Member,
3. Dionyssios Malamatinas, C.E.O. - Executive Member,
4. Ioannis Artinos, Deputy C.E.O. - Executive Member,
5. George Efstratiadis, Executive Member,
6. Panagiotis Throuvalas, Executive Member,
7. Joseph Iskander, Non-Executive Member,
8. David Smoot, Non-Executive Member,
9. Yiannos Michaelides, Non-Executive Member,
10. Areti Souvatzoglou, Non-Executive Member,
11. Fotios Karatzenis, Non-Executive Member,
12. George Lassados, Independent Non-Executive Member,
13. Costas Los, Independent Non-Executive Member,
14. Markos Foros, Independent Non-Executive Member, and
15. Alexandros Edipidis, Independent Non-Executive Member.
ATTICA HOLDINGS S.A. : ATTICA GROUP 9 MONTH 2011 RESULTS
ATTICA GROUP 9 MONTH 2011 RESULTS
- AFTER TAX NET PROFIT EURO 7.5MLN IN 3rd QUARTER 2011 AND AFTER TAX LOSSES OF EURO 26.5MLN IN 9 MONTHS 2011
- FUEL COSTS RISE 26% COMPARED TO 9 MONTHS 2010
- SHAREHOLDERS MEETING TO APPROVE A EURO 24.4MLN CAPITAL INCREASE
- NEWBUILDING RO-PAX BLUE STAR DELOS DELIVERED
- Sharp rising fuel prices by 26% versus 9 months 2010 affect Attica’s financial results.
- Due to the sale of Superferry II, Attica Group did not operate in the Rafina-Cycladic islands route in 2011.
- The continuing adverse financial environment caused a further reduction in traffic movements in the Adriatic Sea and in the domestic trade.
The Board of Directors of Attica Holdings S.A. (Attica Group) announces the Group’s 9 month 2011 financial results which show consolidated Revenues of Euro 203.026mln (Euro 221.24mln in 9 months 2010) and Earnings before taxes, investing and financial results, depreciation and amortisation (EBITDA) of Euro 0.51mln (Euro 10.68mln in Jan-Sept 2010). Attica’s consolidated results show after tax Losses of Euro 26.45mln including capital gains of Euro 3.9mln from the sale of a vessel against Consolidated after Tax Losses of Euro 23.63mln in the period January to September 2010.
The fluctuations in the world price of fuel, from which Attica’s fleet bunker costs are derived, play an important role in the Group’s results. It must be noted that, compared to the first nine months of 2010, in the current year bunkering costs increased by 26% and therefore affected significantly the operating costs of the vessels.
In 2011, Attica’s management completed successfully a Euro 24.3mln capital increase and proceeded with the sale of one vessel. The disposal of Superferry II added Euro 2.65mln to the cash balances of the Group, leading to a cash position of Attica at Euro 14.8mln as at 30th September, 2011 versus Euro 26.5mln at year end 2010.
Attica’s 9 month 2011 results as well as those of the corresponding period in 2010, are reported under International Financial Reporting Standards (IFRS) and as at 30th September, 2011, show Total Equity Euro 469.27mln (Euro 471.05mln as at 31st December, 2010) and Fixed Assets (ships) at Euro 719.81mln (Euro 738.24mln as at 31st December, 2010).
The Group’s results include Interest Expenses paid of Euro 8.22mln against Euro 5.50mln and depreciation charges of Euro 20.37mln against Euro 20.24mln in the period January-September 2010.
TRAFFIC VOLUMES – MARKET SHARES
Total traffic in the Greece-Italy ferry routes in the period January-September 2011, showed a 8% decline in passengers, 6% drop in freight units and in private vehicles in 12% less sailings over the same period in 2010. Attica’s vessels Superfast VI, Superfast XI, Superfast I and Superfast II carried 478,375 passengers, 87,350 freight units and 100,750 private vehicles and attained market shares of 30% in passengers, 32% in freight units and 28% in private vehicles on the total passenger, freight unit and private vehicle traffic in the Greece-Italy routes in the Adriatic Sea in the nine months of 2011. The market shares are derived from statistical data of the Greek Port Authorities.
In the domestic ferry routes to the islands, (Piraeus to the Cycladic islands, Piraeus to the Dodekanese islands and Piraeus to Herakleion), in 27% less sailings compared to 9 months 2010 due to the non operation in the Rafina-Cycladic islands route, the Group’s vessels, Blue Star 1, Blue Star 2, Blue Star Paros, Blue Star Naxos, Blue Star Ithaki, Superferry II (until she was sold on 1st March), Blue Horizon (until the beginning of February), Diagoras and Superfast XII, carried 2,585,500 passengers, 103,250 freight units and 314,200 private vehicles and motos.
SUPERFAST FERRIES IN JOINT SERVICE WITH ANEK IN THE PATRAS-IGOUMENITSA-ANCONA AND PIRAEUS-HERAKLEION ROUTES
On 24th May 2011, Attica Group announced the signing of a joint service agreement with ANEK Lines for the employment of vessels of the two companies in the international route Patras–Igoumenitsa–Ancona and the domestic route Piraeus–Herakleion, Crete.
The 3-year agreement, effective as of the beginning of June, 2011, aims to further improve the services offered in the Piraeus–Herakleion route with the ultramodern car- passenger ferries Superfast XII and Olympic Champion as well as to optimise the capacity offered in the Patras–Igoumenitsa–Ancona route so as to better reflect the current demand of the route while maintaining the high quality of services offered.
ATTICA’S BOARD TO PROPOSE A EURO 24.4MLN CAPITAL INCREASE AT AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 2nd NOVEMBER, 2011
On 12th October, 2011 the Board of Directors of Attica Holdings S.A. announced its decision to propose a share capital increase of Euro 24.4mln at an Extraordinary General Meeting of Shareholders which will take place on 2nd November 2011.
Existing shareholders of Attica will have the right to acquire 17 new shares for every 40 shares held at the price of Euro 0.30 per share. At the same Meeting, Attica’s shareholders will be asked to approve the reduction of the nominal price of Euro 0.83 to Euro 0.30 per share.
NEWBUILDING RO-PAX BLUE STAR DELOS DELIVERED
The Board of Directors of Attica Group announced on 18th October, 2011, the delivery of the Ro-Pax vessel Blue Star Delos which was built at Daewoo Shipbuilding & Marine Engineering Co. Ltd, of Korea. Blue Star Delos is the first of two vessels ordered in June 2009 and has overall length 145.50 meters, a speed of 26 knots and the capacity to carry 2,400 passengers and 450 private vehicles or 50 freight units and 150 private vehicles.
The total acquisition cost of Blue Star Delos exceeded Euro 70mln, of which Euro 32mln came from Attica’s Own Funds and the balance from bank financing.
Blue Star Delos is expected to arrive at the Port of Piraeus in the next few days and will be deployed in the Piraeus-Paros-Naxos-Ios-Thira (Santorini) route.
The Board of Directors
1st November, 2011
For more information please contact:
Tel.: +30 210 891 9500
Fax: +30 210 891 9509
Attica Group’s accounts will appear on the Athens Exchange (www.ase.gr) and the Company’s websites (www.attica-group.com) and will be published in the Greek Press on Wednesday 2nd November, 2011.
MARFIN INVESTMENT GROUP HOLDINGS SA : Issuance of a Convertible Bond Loan
MARFIN INVESTMENT GROUP HOLDINGS S.A. (the Company) announces that its Board of Directors, following the decisions of the General Meeting of Shareholders of 15 June 2011 and 24 October 2011, has decided the issuance of a Convertible Bond Loan (CBL) of up to €660,281,301 in two tranches with the following terms:
Tranche A of the CBL will amount to up to €408,625,335 through the issuance of 408,625,335 common bonds of nominal value €1.00 each, maturity of 6 years, annual coupon of 7% and Conversion Price of €0.54 per share.
Tranche B of the CBL will amount to up to €251,655,966 through the issuance of 251,655,966 common bonds of nominal value €1.00 each, maturity of 7 years, annual coupon of 6.3% and Conversion Price of €0.99 per share.
Current shareholders will have pre-emption rights on both tranches of the CBL, as per current legislation, in the ratio of 6 bonds in total for 7 shares.
The holders of the existing convertible bonds of the Company, issued on 19 March 2010, will be offered Presubscription Rights in Tranche B to exchange the full amount of bonds they already own with new bonds of the Company. The allocation of new bonds to existing bondholders who exercise their presubscription rights will materialize only if there are any undistributed bonds following exercise of the pre-emption rights of existing shareholders.
The bonds of both tranches will not be listed for trading on the ATHEX.
The detailed terms of the CBL will be outlined in the Information Memorandum of the issues following its approval from the Capital Markets Commission.
The proceeds from the issue will be used for the capital restructuring of MIGs portfolio companies as well as addressing investment opportunities arising from the ongoing economic crisis in the country.
Forthnet S.A. : Announcement
|Forthnet S.A. (hereinafter also the Company), further to the 26.10.2011 announcement for the cancellation of the convened for 27.10.2011 EGM and the convocation of a new one on 15.12.2011, announces that the BoD made such resolution having taken into due consideration the interest of the shareholders and the Company. Taking into account the adverse developments in the Greek macroeconomic environment and the volatility generated by the uncertainty surrounding the decisions in the Euro zone, the members of the BoD judged that some breathing space would allow for improved visibility and better take up potential for the share capital increase.
The timing of the convocation of the EGM was unfortunate in that it coincided with a particularly turbulent period for Greece ? a fact which could not leave the BoDs posture unaffected given that the success of the capital increase is part of its institutional responsibilities.
The BoD judged that a safe distance from the recent events and the anticipation that developments subsequent to the critical decisions of last week will relieve the overall level of financial tension, should allow a rescheduled EGM to achieve its purpose.
This necessary rescheduling of the EGM may result in a digression from certain contractual obligations under the companys Bond Loans, which is not anticipated to affect the company's ability to generate value for its shareholders and contribute to the development of the Greek economy.
INTRALOT S.A. : Reply to letter of HCMC (correct repetition)
Following a relevant request by the Capital Markets Commission, the Company clarifies that with regards to the sale of the company CyberArts (concerning a 35% participation in CyberArts’ share capital that INTRALOT Interactive USA LLC, a subsidiary of the INTRALOT Group, had acquired in December 2009), the sale price is bound by a confidentiality agreement between the related parties. In any case, the encumbrance on the financial position of the Company (as per the financial statements dated 30.06.2011) is approximately 1% of the listed Company’s equity. Moreover, loans provided are returned and financial resources for the further support of CyberArts are released. Following the sale of the abovementioned stake, the Group has no longer any participation in the aforesaid company.
MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement according to Law 3556/2007
"MARFIN INVESTMENT GROUP HOLDINGS S.A." announces according to Laws 3556/2007 and 3340/2005, resolution 1/434/03.07.2007 and Circular no. 33 of the Hellenic Capital Market Commission that on November 1st, 2011 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 390,000 MIG shares, with total net value of EUR 141,152.98