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| 05/06/2008 |
ELLÉNIÊÉ TECHNODOMIKI TEB S.A.
KNITWEAR FACTORY MAXIM C.M. PERTSINIDIS
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A.
LAVIPHARM S.A.
METKA S.A.
MARFIN EGNATIA BANK
AUTOHELLAS S.A.
EUROMEDICA S.A.
TITAN CEMENT COMPANY S.A.
EUROMEDICA S.A.
GLOBAL NEW EUROPE FUND
INTRACOM S.A. HOLDINGS
CÇ. ROKAS S.A.
CÇ. ROKAS S.A.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
KLEEMANN HELLAS S.A.
TITAN CEMENT COMPANY S.A.
FRIGOGLASS S.A.
FRIGOGLASS S.A.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
INTRACOM S.A. HOLDINGS
DROMEAS S.A. OFFICE FURNITURE INDUSTRY
EUROBANK PROPERTIES REIC
AUTOHELLAS S.A.
EUROBANK PROPERTIES REIC
HELLENIC EXCHANGES S.A. HOLDING
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
INTRALOT S.A.
ATTICA HOLDINGS S.A.
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ELLÉNIÊÉ TECHNODOMIKI TEB S.A. : Invitation to the Ordinary Shareholders Meeting.
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According to prevailing legislation, the Company´s articles of association and the decision of the Board of Directors as of 22-5-2008, the Company´s shareholders are invited to the Ordinary Shareholders Meeting on Friday, June 20, 2008, at 11:00 a.m. at the Company´s premises on 25, Ermou Str., Kifissia with the following:
AGENDA
1. Submission for approval of the Annual Parent and Consolidated Financial Statements for the year ended 31 December 2007, along with the relevant Board of Directors and Auditors Reports. Earnings distribution.
2. Waiver of liability of the Board of Directors and the Auditors for the management of the Company and the Parent and Consolidated Financial Statements for the year 2007.
3. Approval of fees and remuneration of the Members of the Board of Directors for the year 2007.
4. Election of an ordinary and a deputy Certified Auditor-Accountant for the audit of the fiscal year 2008 and determination of their fees.
5. Granting the authority as per article 23 par. 1 of Cod. Law 2190/20, to the Members of the Board of Directors and to Managers of the Company to participate to the Board of Directors or the Management of the Group's Companies.
6. Granting the authority as per article 23a of Cod. Law 2190/20, for conclusion, extension or renewal of service contracts between the Company and affiliated parties, under the provision of article 42e par. 5 Cod. Law 2190/20.
7. Approval of the Decision of the Board of Directors regarding the election of new members for the replacement of resigned ones.
8. Election of new Board of Directors, determination of independent members, as per article L. 3016/2002, as in force.
9. Change of the name and the distinctive title of the company. Amendement of article 1 of company's articles of association.
10. Granting of the authority, as per article 13 par. 1 section b C.L. 2190/1920, to the Board of Directors.
11. Amendment, completion, abolishment and renumbering of the provisions of the company´s article of association for functionality reasons as well as to adapt to the provisions of L. 3604/2007. Codification.
12. Decision on the dissemination of information by the company using electronic means. (article 18 L. 3556/2007).
13. Approval of the plan of stock options offering, to members of the Boards of Directors and executives of the company as well as the affiliated parties, under the provision of article 42e par. 5 Cod. Law 2190/20, for the acquisition of company shares (article 13 par. 13 C.L. 2190/1920).
14. Approval of the Transformation Balance Sheet as of August 31, 2008 of the absorbed by our Company societe anonyme 'PANTECHNIKI SA' including the other financiaql statements, for the fiscal year from 01.01.2007 to 31.08.2007.
15. Waiver of liability of the members of the Board of Directors as well as of the certified accountant of the absorbed by our Company societe anonyme 'PANTECHNIKI SA' for the management of the latter, and respectively for the financial statements of the aforementioned issue No. 14 concerning the period from 01.01.2007 to 13.12.2007.
16. Approval pursuant to article of fees and remuneration of the Members of the Board of Directors of the absorbed by our Company societe anonyme 'PANTECHNIKI SA'.
According to prevailing legislation and the Company´s articles of association, Shareholders wishing to participate in the Shareholders Meeting, should deposit to the Company the relevant blocking certificate of the shares either their broker (if the shares are not in the Special Account of Dematerialized Securities Systems (D.S.S.), or through the Hellenic Exchanges S.A. (ex Central Securities Depository) (if the shares are in the Special Account of Dematerialized Securities Systems (D.S.S.) at least fiv
e (5) days prior to the date of the Ordinary Shareholders Meeting. The proxy statements and all legal documentation for the legal representation of the shareholders and their personal identifications should also be submitted to the Company at least five (5) days prior to the date of the Ordinary Shareholders Meeting.
In case of no-quorum according to the law and the Company´s articles of association for the approval of certain issues of the original daily agenda at the aforementioned date, the Ordinary General Meeting will assemble again without further invitation in its 1st Repeat General Shareholders Meeting on Tuesday July 8, 2008 at 11.00 a.m. at the same place, i.e. at the Company's premises on 25, Ermou Str., Kifissia, with the same issues (non discussed) of the afore mentioned original daily agenda and probably
at a 2nd Repeat General Shareholders Meeting on Wednesday, July 23, 2008 at 11.00 a.m. at the same place with the same issues (non discussed) of the afore mentioned original daily agenda.
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KNITWEAR FACTORY MAXIM C.M. PERTSINIDIS : Invitation to an Extraordinary General Assembly.
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After the decision of the Board of Directors, the shareholders of the S.A. INDUSTRY OF KNITWEAR MAXIM KONSTANTINOS M. PERTSINIDIS S.A. are invited to an Extraordinary General Assembly on the 27th of June 2008, day Friday, 10 a.m. to the central offices of the company, at the 18th km Thessaloniki - Serres, with the following agenda:
Conclusion of a debenture loan for the company from Piraeus Bank S.A. by the issue of bonds till the sum of three million euros (3.000.000).
The shareholders that desire to participate in the ordinary General Assembly in person or a representative, must bind, according to the statutes, the total or part of their shares (via their operator at the System of Dematerialised Securities (SDS) or if their shares are at the Special Account at SDS, via the Central Securities Depository S.A.) and submit to the company the relevant Certification for the binding of the shares, as well as the documents of representation, the latest five (5) working days before the date of the Ordinary General Assembly. |
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EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of Regulated Information According to Law 3556/2007
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| EUROPEAN RELIANCE S.A. (the Company) announces, én accordance with the provisions of Laws 3340/2005 and 3556/2007, of Decision 1/434/3.7.2007 and Circular Nr 33 of the Hellenic Capital Market Commission that on 03th June, 2008, "HORIZON S.A.", a legal entity which is closely associated to the Non-Executive member of the Board of Directors Mr. Theodoros Axis, bought 2.000 common shares of the Company of total value Euro 4.998,11. |
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LAVIPHARM S.A. : Financial Calendar 2008.
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Lavipharm SA announces according to article 292, par. 2 of the ATHEX Regulation, that the financial calendar of 2008 is modified as follows:
1. FY 2007 Financial Statements Publication: Monday, March 31, 2008
2. Analysts Annual Briefing: Friday, June 6, 2008, 17:00, at the company's premises.
3. Annual Ordinary General Assembly: Monday, June 30, 2008, 14:00, at the company's premises.
4. The company will not distribute any dividend for the fiscal year 2007.
For further information shareholders may contact the company's Investors' Relations Department (Mrs. Liana Dimitrakopoulou, tel. +30 210 6691141). |
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METKA S.A. : Announcement pursuant to Law 3556/2007
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| METKA 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 MYTILINEOS HOLDINGS S.A. an associated legal person, bought, on June 4th, 2008 13.857 common shares of the company of a total value of Euro 193,198.52. This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by MYTILINEOS HOLDINGS S.A. |
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MARFIN EGNATIA BANK : Announcement according to Law 3556/2007
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| MARFIN EGNATIA BANK S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission that on June 4, 2008, MARFIN POPULAR BANK PUBLIC CO LTD, which is closely associated to Mr. Andreas Vgenopoulos, an Executive Member of the Board of Directors of MARFIN EGNATIA BANK, bought 7.136 common shares of the Bank, with total net value of Euro 37,532.93.
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AUTOHELLAS S.A. : Announcement
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| AUTOHELLAS S.A. announces, in acordance to the provisions of law 3556/2007, that on the 04th of June 2008, shareholder, Vice President and Managing Director of Autohellas SA, Eftichios T. Vassilakis (person obliged to notify pursuant to law 3340/2005), bought 45,924 shares of Autohellas S.A. at the total value of euro 158,179.40. |
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EUROMEDICA S.A. : Comments on quarterly results 2008
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Increase of 14% in Turnover and 8.3% in EBITDA
The Euromedica group's turnover in the first quarter of 2008 increased by 14.2% compared to the corresponding quarter in 2007, rising to 55.7 million euros from 48.8 million. The earnings before interest, taxes, depreciation and amortisation (EBITDA) amounted to 9.56 million euros, compared to 8.83 million euros in the previous quarter, thus presenting an increase of 8.3%.
The above increases are attributed to the improvement of the results of the medical units owned by EUROMEDICA nationwide, six of which were acquired by the group in the first quarter of 2008.
At the parent company level, the turnover presented a 75.5% increase, rising from 23.8 million to 41.7 million euros, whereas EBITDA doubled from 3 million to 6 million euros.
Apart from the improvement of the results of the medical units, the merger - through absorption by the parent company - of the following subsidiaries within 2007: "GENERAL CLINIC OF THESSALONIKI S.A.", "HIGH TECHNOLOGY MEDICAL INSTITUTE OF CRETE S.A." and "EUROMEDICA WEST MACEDONIA S.A." also contributed to the significant increase in the parent company's results.
As regards the results before tax of both the parent company and group, they presented losses amounting to 13.8 million euros and 11.7 million euros respectively, as they include the loss amounting to 14.95 million euros that resulted from the valuation of the shares of IASO S.A. owned by the Company (5,353,214 IASO shares), due to the highly adverse environment in the Stock Market, in the first quarter of 2008.
If the valuation of the IASO shares owned by EUROMEDICA is not taken into account, then the net results before tax amount to a profit of 3.27 million euros for the group and 1.15 million euros for the parent company.
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TITAN CEMENT COMPANY S.A. : Announcement on the decisions of the 1st Repeat General Meeting.
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Titan Cement Company S.A. announces pursuant to article 278 of the Athens Exchange Regulation, that the 1st Repeat General Meeting of Shareholders of the Company that took place at the Grande Bretagne Hotel, Athens, on 4.6.2008 at 13.00 was attended by 218 shareholders, representing 47,010,105 common registered shares thus reaching a quorum of 61.08% of the paid-up share capital, which allowed the taking of decision on both items of the agenda Also present were 24 shareholders representing 4,163,018 non-voting preference shares.
Item 1: Amendment of Article 2 of the Articles of Association on Scope, harmonisation of the entire Articles of Association with the new provisions of Codifified Law 2190/20 after law 3604/2007, supplementation, abolition and renumbering of provisions and articles thereof and production of single consolidated text.
The General Meeting approved by 47.010.105 votes (100% majority of votes represented at the Meeting) the amendment of article 2 of the Company's Articles of Association regarding the Company's Scope, in order to also provide the processing and exploitation of quarry products ( industrial minerals, marble and aggregates), of fuels of all kinds including alternative fuels and of natural resources in general, the production and trade of all kinds of energy, the operation and exploitation of harbour facilities and commercial terminals, the exploitation of the Company's know how and investing in general including the purchase of securities. The General Meeting also approved ( 100% majority ) the harmonisation of the Company's Articles of Association with the the new provisions of Codified Law 2190/20 (following Law 3604/2007) through the addition, abolition and renumbering of its articles and provisions and drafting into a new single document.
Item 2 : Amendment of the stock option plans of years 2004 and 2007 currently in force
The General Meeting approved by 45.270.013 votes (96.30% majority of votes represented at the Meeting) the amendment of the stock option plans of years 2004 and 2007 currently in force, as follows: The price for exercising the options already granted pursuant to stock option plan of 2004 to be exercised within December 2008 will be equal to the Company share's par value at the time of exercise and not two (2) Euro per share as provided before. The Board of Directors may grant options until October and not within the first quarter of each year as provided before by the stock option plan of 2007. The Board of Directors is authorized to adjust the number of and the price of exercise of options, in the event where the number of Company shares is changed ( f.i. due to offering free shares to all shareholders in the course of the above plans due to capitalization of reserves, decrease of the share's par value etc), so that their value will be the same as it was before this change and to effect every necessary adjustment that it will deem to be required for their implementation and operation of the plans in force.
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EUROMEDICA S.A. : Acquisition of Diagnostic Centre in Didymoteicho
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| Euromedica S.A. hereby informs its shareholders and investing public that it has signed a preliminary agreement for the acquisition of 48% of "VOGIATZIS MONOPROSOPI IATRIKI E.P.E.", which is to be converted into a Medical Societe Anonyme in July 2008, at which time the acquisition shall have been completed.
"VOGIATZIS MONOPROSOPI IATRIKI E.P.E.", runs a diagnostic centre in Didymoteicho, which currently possesses a CT and MRI scanner, whereas new departments shall be added upon the completion of the acquisition by EUROMEDICA.
The total price for the acquisition of 48% of the company is 432,000 euros.
Through the above acquisition, the EUROMEDICA group has increased the total number of diagnostic centres in its network to 46. It currently owns 19 diagnostic centres in Attica (three of which are soon to commence operation), 5 in Thessaloniki, including the EUROGENETIKI laboratory, 2 in Crete, 3 in Volos, and one in each of the following cities: Larissa, Ptolemaida, Kozani, Serres, Alexandroupoli, Trikala, Corinth, Mytilene, Katerini, Kastoria, Kavala, Corfu and Didymoteicho, as well as three in Albania.
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GLOBAL NEW EUROPE FUND : Announcement of significant changes to the voting rights according to L.3556/2007
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| "Global New Europe Fund Portfolio Investments S.A." (the Issuer) announces, in accordance to article 14 of L.3556/2007 and following respective information received from «NBG Asset Management A.E.D.AK. on 04.06.2008 , that on 30.05.2008, the percentage on the share capital and the total number of voting rights of the Issuer held indirectly from "NBG Asset Management A.E.D.AK.", on behalf of its Mutual Funds under management, has decreased from the limit of 5% (from 5,56%, i.e. 907.785 voting rights to 4,82%, i.e. 786.947 voting rights). |
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INTRACOM S.A. HOLDINGS : Successful launch of ESSM missile equipped with electronic systems of INTRACOM Defense Electronics .
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The launch of NATO's advanced surface-to-air Evolved Sea Sparrow Missile (ESSM) was successfully performed by the Hellenic Navy, at the NATO Missile Firing Installation in Crete, last Monday. The launch, which took place for the first time in Greece, involved the destruction of a flying target, towed by a remotely controlled aircraft with the capability to record and evaluate the firing parameters.
NATO's ESSM missiles are equipped with the Telemetry System and Data Transmission System, which have been designed, developed and are manufactured by INTRACOM Defense Electronics entirely in Greece and are intended for the 12 participating nations in the multinational program, in which the company participates since 1995. Furthermore, following an international tender in 2007, the company was awarded the production of additional electronic units of the missile's guidance section. The ESSM missile program, which incorporates leading-edge technologies, is scheduled to be completed after 2015 and constitutes a significant milestone for INTRACOM Defense Electronics' international activity, as well as for its effective participation in cooperations with leading defense industries worldwide.
About INTRACOM Defense Electronics
INTRACOM Defense Electronics, Greece's largest defense electronics systems provider, is a subsidiary of INTRACOM Holdings, one of the largest multinational technology groups in Greece. The company designs, develops and manufactures state-of-the-art military communication systems, encryption devices, command, and communication systems (C³), missile electronic components, radars, simulators, and testing equipment. INTRACOM Defense Electronics participates in a number of domestic as well as international R&D and co-production programmes, and is a registered member on NATO's vendors list. The company's products and services are deployed in Belgium, Cyprus, France, Germany, the Netherlands, Spain, Sweden and the USA.
For more information please visit: www.intracomdefense.com
Information for Press only
Christina Geronicola, Communications Director, INTRACOM HOLDINGS
tel. +30-210-667-4747, email: christina.geronicola@intracom.com
Vangelis Kouris, Media Relations Manager, INTRACOM HOLDINGS
tel. +30-210-667-7121, email: ekouris@intracom.com
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CÇ. ROKAS S.A. : Announcement
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The Board of Directors of the Societe Anonyme with the name "C. ROKAS SA" informs its shareholders that, pursuant to the decision of the Ordinary General Meeting of the Company's shareholders dated 05/06/2008, the dividend for the financial year 2007 amounts to EURO 0.19 per share.
All persons holding shares of the Company upon expiry of the meeting of the Athens Exchange as at 06/06/2008 shall be entitled to such dividend, pursuant to the settlement records of HELEX SA. As of Monday 09/06/2008, shares will be traded without any dividend right for the year 2007.
Commencement date of dividend distribution: Tuesday, 17/06/2008.
Dividends shall be paid by EFG Eurobank Ergasias SA in the following ways:
1. Via the operators of the Dematerialized Securities System (D.S.S.) and pursuant to the new distribution procedure stipulated in Article 329 of the Regulation of the Athens Exchange and Article 39 of the Regulation applying to HELEX's DSS system.
2. Via the network of the branches of EFG Eurobank Ergasias SA for any shareholders having demanded the exemption of their operator at the D.S.S.;
3. As regards those shareholders whose credit via their operators is not possible for whatsoever reason, dividends may be collected through the network of branches of EFG Eurobank Ergasias SA.
As for cases under points 2 and 3, dividends shall be collected upon presentation of the relevant ID Card, while payment to third parties shall take place only if the respective authorization is presented.
Shareholders wishing to obtain more information may contact the Shareholders Department of the company (Mr. Iosif Michailidis, Tel.: 210-877-4100, Fax: 210-877-4111).
Notes:
a) Beneficiaries who have not received the dividend of the previous four financial years may collect it through the network of branches of EFG Eurobank Ergasias SA.
b) Dividends that will not be collected within 5 years shall be paid over to the Greek State.
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CÇ. ROKAS S.A. : Press Release
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C. ROKAS SA informs the investment public that the Ordinary General Assembly of the Shareholders took place at the "NJV ATHENS PLAZA", on Thursday 5 June 2008, with the participation of 53,40% of the total common and the participation of 55,04% of the total preferred share capital.
Financial issues of the daily agenda
The Company and the Consolidated financial statements for the financial year of 2007 were approved, as well as the respective Reports of the BoD.
Moreover, the auditing firm Ernst & Young was re-elected for the year 2008.
Furthermore, a dividend distribution of euro 0.19 per share for 2007 versus euro 0.18 per share for 2006 was decided. Monday 9 June 2008 was determined as the ex dividend day, while Tuesday 17 June 2008 was set as the dividend payment day.
Other issues of the daily agenda
The need for relocation of the Company's business headquarters was discussed but the decision was postponed for a later stage, given that the BOD decided to review further options before concluding in the one best for the needs of the needs of the Company.
Presentations / Speeches
* Mrs. Vassiliki Christodoulopoulou, Chairman and CEO, during her speech mentioned the most significant Group developments and in specific the positive future prospects of the Electromechanical Projects sector.
* Mr. Athanasios Tsantilas, Member of the Board of Directors and Energy Division Director, mentioned the most significant developments of the Energy sector where the Group is active. Mr. Tsantilas also referred briefly to the legal framework of the Energy sector in Greece, the business plan of the Group, and the positive conditions for new investments as well as the delays of the sector in receiving the appropriate licenses.
* Mr. Christian Thomas, CFO & IRO of the Group briefly presented the FY 2007 Consolidated Financial Results.
Issues outside the daily agenda
Finally, reference was made to the Board of Directors meeting of the same day and more specifically to the decision taken in the context of the internal restructuring of the Group, on the following issues:
* Transformation of the Limited Liability subsidiaries of the Company into Societes Anonyme.
* Purchase by the Parent Company of the minority shares held in the most of the abovementioned Ltd subsidiaries by another 100% subsidiary of the Company.
* The transfer to the 100% subsidiary company, which will be named "ROKAS CONSTRUCTIONS SA", of the Parent Company's business activity concerning the own production of constructions of electromechanical projects; the above subsidiary will continue in total this activity.
The Company expects that the above restructuring will contribute to the smoother and more efficient operation of the Group, and to the further growth of the electromechanical sector of the Group, whilst it is not anticipated to have any material effects on the consolidated financial statements and results.
For any further information please contact:
Mr. Christian Thomas, CFO & IRO,
tel. +30 210-8774100, e-mail: cthomas@rokasgroup.gr
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Announcement
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The company "DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA S.A.", following the 4.3.2008 announcement regarding financial calendar for the year 2008, informs the investment community that the Annual Ordinary General Meeting of the Shareholders will not be held on June 24, 2008 as its was announced but it will take place on June 27, 2008.
The Company will proceed with a new announcement regarding the ex-dividend and dividend payment date. |
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KLEEMANN HELLAS S.A. : Response to Article.
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| Pursuant to articles 285 and 302 of the Regulation of Athens Exchange and law 3340/2005, regarding the publication in the electronic media today 05/06/2008, according to which the Company appears to negotiate with a foreign company aiming either at the creation of a joint venture for a joint manufacturing or the acquisition by KLEEMANN of a share of a foreign company, the Management of KLEEMANN announces that the company had an extroversive policy throughout the years and always aims to expand its activities, either commercially or through its manufacturing operations. For the moment, there is no significant development. If an actual event or a significant development takes place, the company, as always, will notify accordingly as obliged by the law.
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TITAN CEMENT COMPANY S.A. : Notification pursuant to L 3556/2007 regarding a significant change of voting rights percentage.
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| TITAN CEMENT COMPANY S.A. announces pursuant to L.3556/2007, that the voting rights attached to Company shares, which are held or can be exercised by Mr. Dimitrios Papalexopoulos, as of the day following the 1st Repeat Meeting of 4.6.2008, has descended below 5% of the total voting rights of the Company.
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FRIGOGLASS S.A. : Announcement according to Law 3556/2007.
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| Frigoglass S.A. announces according to Law 3556/2007 (article 3) and article 21) and according to Capital Committee Decision 1/434/3.7.2007 article 11, that Mr. Kouniakis Dimitrios Corporate Governance Director of the Company and liable person according to article 13 of the Law 3340/2005 sold on 4/6/2008 1.000 shares of the company, of total value 22.191,42 Euros.
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FRIGOGLASS S.A. : Announcement according to Law 3556/2007.
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| Frigoglass S.A. announces according to Law 3556/2007 (article 3) and article 21) and according to Capital Committee Decision 1/434/3.7.2007 article 11, that Mr. Giannopoulos Panagiotis ICM Sales Director of the Company and liable person according to article 13 of the Law 3340/2005 sold on 4/6/2008 2.243 shares of the company, of total value 49.105,22 Euros.
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Invitation to Ordinary General Meeting of the Shareholders
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Following a resolution of the Board of Directors of the company with the corporate name "DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA S.A", which was reached during its meeting that convened on 5.6.2008 the Company Shareholders are hereby invited to attend the Annual Ordinary General Meeting which convenes on Friday, 27.6.2008, at 17:00, in the Conference Room of the Offices of the "Investment Bank of Greece S.A.", located on the ground floor of the building at 24B Kifisias Ave in the Municipality of Maroussi of the Prefecture of Attica, in order to discuss and decide on the following issues on the agenda:
Issue 1: Submission and approval of both the Corporate and Consolidated Annual Financial Statements of fiscal year 2007 and the relative Reports prepared by the Board of Directors and the Certified Auditor Accountant. Distribution of profits.
Issue 2: Exemption of both the members of the Board of Directors and the Certified Auditor Accountant from any liability for compensation for the events that took place in 2007.
Issue 3: Appointment of an Auditing Company and of one ordinary and one deputy Certified Auditor Accountant from the Association of Certified Auditors Accountants for fiscal year 2008 and setting the fees thereof.
Issue 4: Approval of contracts and fees pursuant to articles 23a and 24 of Codified Law 2190/1920.
Issue 5: Election of new Board of Directors. - Appointment of Independent Members.
Issue 6: Increase of the Company's share capital with capitalization of the readjustment of fixed assets reserves Law 2065/1992 of the Company, with simultaneous increase of each share nominal value and amendment of the article 5 (Share Capital - Shares) of the article of association of the Company.
Issue 7: Increase of the Company's share capital with capitalization of reserves with simultaneous increase of each share nominal value. Further amendment of the article 5 (Share Capital - Shares) of the article of association of the Company.
Issue 8: Reduction of the Company's share capital through cash return to the shareholders and simultaneous reduction of each share nominal value. Further amendment of the article 5 (Share Capital - Shares) of the article of association of the Company.
Issue 9: Amendment of the article 5 (Share Capital - Shares), 6 (Company's share - transfer), 8 (rights & obligations of the shareholders), 9 (Board of Directors), 10 (Substitution of BoD members), 12 (formation to body), 14 (Representation of the Company), 15 (Transfer of responsibilities), 16 (Convocation of BoD), 18 (BoD minutes), 20 (Responsibilities of BoD members), 21 (Forbid Competition) 22 (General Meeting), 23 (Procedure for General Meeting Invitation), 24 (Representation of members), 27 (Quorum), 28(Majority and way take of decision), 29 (Chairman of the General Meeting), 30 (Agenda-Minutes), 31 (Exclusive Responsibility of the General Meeting), 33 (Auditors - Ordinary Audit), 34 (Minority rights), 35 (Duration of fiscal Year- Financial Statements),36 (Net income - Distribution of Profits), 38 and 39 (Dissolve, Liquidation, Reasons for winding up the Company), incorporation of new article 44 (General Provision), as well as any other relevant provision of the Company's Articles in order to harmonize the Company's Article of Association with the provisions of the Codified Law 2190/1920 "for Societe Anonyme and other provisions" as in force following its amendment with the Law 3604/2007.
In case that the quorum as stipulated by Law is not achieved so as to reach a decision on the above issues of agenda, there will be an A' Ordinary General on Tuesday 8.7.2007, at 17:00 in the aforementioned venue and if the assembly will reconvene for the third time there will be the B' Ordinary General Meeting on Monday, 21.7.2008, at 17:00 pm at the same place.
The issues of the agenda will be the ones mentioned above, with the exception of those where decisions have already been reached.
All Shareholders have the right to attend the Meeting, either in person or via their representative, pursuant to the Company's Articles of Association. Shareholders who wish to attend the Annual Ordinary General Meeting are obliged, via the Operator of their Account, in the case that their shares are registered in the Dematerialised Securities System, or via the Hellenic Exchanges Holdings S.A. (former Central Securities Depository), in the case that their shares are held in a Special Account, to block all or part of the shares that they hold and to submit the relative Share Commitment Certificate, issued either by their Operator or by the Hellenic Exchanges Holdings S.A. respectively, together with any document of representation to the Company's Treasury (4 Er. Stavrou, Marousi, Attiki) at least five (5) days prior to the date on which the Annual Ordinary General Meeting shall convene.
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INTRACOM S.A. HOLDINGS : Invitation to the Annual General Meeting.
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In accordance with the Greek Law, the Company's Articles and the resolution of its Board of Directors, the Company's Shareholders are invited to the Annual General Meeting on Friday the 27th of June 2008, at 11a.m., at the Company Head offices in Peania, Attiki (precise location: 19 km Peania - Markopoulo avenue, site B - with direction to Markopoulo, on the right hand side) to discuss and decide upon the following items on the Agenda:
AGENDA
1. Submission for approval of the Company's and the Consolidated Financial Statements, compiled according to the International Financial Reporting Standards (I.F.R.S.), for the financial year 01.01.2007 - 31.12.2007, after listening to the relevant Board of Directors' Report, regarding the financial year's developments and the Report of the Certified Auditors.
2. Release of the Members of the Board of Directors and the Certified Auditors of any liability for compensation for the Company's management, its Financial Statements and Consolidated Financial Statements for the financial year in question (1.1.2007 - 31.12.2007).
3. Election of Certified Auditors for the financial year 1.1.2008 - 31.12.2008 and determination of their fees.
4. Election of a new Board of Directors and determination of the Independent Non-Executive Members, according to the stipulations of Law 3016/2002 on Corporate Governance, as valid today.
5. Approval of remuneration and compensation for Members of the Board of Directors for the financial year 2007 and pre-approval of the Board of Directors Members' remuneration and compensation for the financial year 2008, as per article 24 of Codified Law 2190/20 and article 5 of Law 3016/2002.
6. Pre-approval of the salary of a Member of the Board of Directors on an employment contract by the Company, during the time period 1.7.2008 until the next Annual General Meeting.
7. Granting of permission, according to article 23 of C.L. 2190/20, to the Members of the Board of Directors and the Company's Managers to participate in the Board of Directors, or the management of affiliated companies, pursuant to article 42e, paragraph 5 of C.L. 2190/20.
8. Amendment of article 5 of the Company's Articles regarding Share Capital, due to its increase, following the exercise of Stock Option rights in December 2007.
9. Harmonisation of the Company's Articles with C.L. 2190/20, as is valid amended by Law 3604/2007, by amendment, addition, abolition, renumbering of the relevant articles and formation into a uniform text.
10. Various Announcements.
Under Greek Law and the Company's Articles, in order for shareholders and their representatives to be eligible to attend the above Annual General Meeting, they must declare the number of shares with which they wish to join the AGM, at least five (5) days before the Meeting date. In declaring the number of shares, the interested parties must address the Hellenic Exchanges S.A., former "Central Security Depository", provided the number of shares to be deposited is already registered in the Special Account; otherwise, they should firstly request from their authorized Security Accounts administrators to issue a tying-up certificate for them, and secondly, submit any relevant letters of attorney to the Company offices within the same deadline.
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DROMEAS S.A. OFFICE FURNITURE INDUSTRY : Announcement
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| Company Dromeas SA, announces that on 06/06/2008, will republish the Financial Statements of the period of 01/01/2008-31/03/2008. The Financial Statements will be republished in newspaper "Bradini", so that presented certain figures and information, according the decision 6/448/11.10.2007 of Capital Commission. Those extra information do not alter the interim financial statements, which are in the companys web site (www.dromeas.gr). |
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EUROBANK PROPERTIES REIC : Press Release
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Eurobank Properties REIC proceeded with the acquisition of the Romanian joint stock company "Retail Development S.A.". The signing of the final agreement (4/6/2008) relates to the acquisition by Eurobank Properties REIC of 99,99% of the shares of Retail Development, owner of a retail property located in Iasi, Romania, of total GBA of 8,980 sq.m. on land of total area of 23,075.88 sq.m.
The building is leased to the well-known company S.C. Praktiker SRL for a 15-year period duration with an additional option of three successive renewals of the lease contract with the same terms (each for a five-year period).
Based on the agreement, the total acquisition price has been agreed at euro 14.50m on a liability and debt free basis. Due to the existence of liabilities and debts, the price to be paid amounted to euro 4.15 million. The Company had already paid an advance of euro 2.90m at the date of the signing of the preliminary agreement (31/8/2007), whereas the remaining amount of euro 1.25m was paid at the date of the signing of the final share purchase agreement and was financed by the funds raised from the recent share capital increase which took place during December 2007.
It is noted that the market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is euro 14.57 million.
The abovementioned acquisition is in line with Eurobank Properties REIC's investment strategy for future growth, through selective acquisitions of office, retail, logistics and industrial spaces in prime locations, taking into consideration the prevailing market conditions. |
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AUTOHELLAS S.A. : Announcement
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| Autohellas S.A. would like to inform the public that in the published accounts and information for the period 01/01/2008 / 31/03/2008, in information for the statement of changes in equity 01/01/2008 - 31/03/2008, income charged directly to equity, for the group (euro 42,300,336.44) and Company (euro 42,292,909.74), includes in addition to the figures mentioned in note 12 of the interim financial statements 01.01.2008 - 31.03.2008, amount (euro 47,268,000.00) which refers to the share capital return, and amount (euro 7,462.70) which refers to exchange rate differences. For the Company, amount (euro 47,268,000.00)is included and refers to share capital return. |
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EUROBANK PROPERTIES REIC : Announcement
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In its report dated 6th August 2007, which was published pursuant to articles 9 of L. 3016/02 and 289 of the Athens Exchange Regulation, the Board of Directors of EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY S.A. (the "Company") stated that the individual investments to which the Company will proceed by utilising the proceeds from the share capital increase as decided by the Extraordinary General Assembly of 3rd September 2007 and 15th October 2007 have not yet been fully determined in relation to specific properties. However, the Company's strategy regarding the use of proceeds, as stated in the aforementioned report, remains as follows: "The Company intends to use the proceeds for the acquisition of high quality office, retail, logistics and industrial spaces, in prime or potentially prime locations both in Greece and in CEE, in order to lease them to corporate tenants in accordance with its investment strategy and in compliance with applicable laws". In the aforementioned report, the Company's Board of Directors committed itself to provide the information required (pursuant to article 289 of the ATHEX Regulation) upon the realisation of the relevant investments and to comply with all its regulatory obligations.
In this context and by enforcing the relevant preliminary agreement dated August 31, 2007, the Company announces a further step in the materialisation of its investment plan via the conclusion of the final agreement, dated June 4, 2008, for the purchase of 99.99% of the shares of the Romanian joint stock company Retail Development S.A., owner of a retail building of total GBA 8,980 sq.m., built on a land plot of total area of 23,075.58 sq.m., for a consideration of euro 14.50 million that was calculated on a debt and liability free basis. Due to the existence of liabilities and debts, the price to be paid amounted to euro 4.15 million. The Company had already paid an advance of euro 2.90 million at the date of the signing of the preliminary agreement, whereas the remaining amount of euro 1.25 million was paid at the date of the signing of the final share purchase agreement and was financed by the funds raised from the recent share capital increase which took place during December 2007.
The property is located at 113, Tudor Vladimirescu in Iasi, Romania and is leased to S.C. Praktiker SRL with the lease contract expiring in 2023, with an additional option of three successive renewals of the lease contract with the same terms (each for a five-year period).
The market value as estimated by the Body of Sworn-In Valuers of Greece (SOE) is euro 14.57 million.
It is noted that the Company has also published a relevant press release, as required by law.
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HELLENIC EXCHANGES S.A. HOLDING : Announcement of regulated information according to Law 3556/2007
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Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, that EFG Eurobank Securities notified it:
a) on 03.06.2008 that it purchased on 30.05.2008 3,400 HELEX common registered shares with a total value of euro 42,155.98
b) on 03.06.2008 that it purchased on 02.06.2008 775 HELEX common registered shares with a total value of euro 9,656.50
c) on 03.06.2008 that it sold on 02.06.2008 1,500 HELEX common registered shares with a total value of euro 18,780.00
d) on 05.06.2008 that it purchased on 03.06.2008 9,725 HELEX common registered shares with a total value of euro 120,829.68
e) on 05.06.2008 that it purchased on 04.06.2008 5,600 HELEX common registered shares with a total value of euro 66,922.00
f) on 05.06.2008 that it sold on 04.06.2008 2,300 HELEX common registered shares with a total value of euro 27,178.36
The above mentioned transaction was made for the derivatives market making account.
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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 February 05, 2008 and the Board of Directors, resolution dated March 3, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 05.06.2008 acquired 15.256 own shares through "EUROXX SECURITIES S.A." at the price of euro 1,06 per share and the total value of the transaction amounted to euro 16.116,24. |
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INTRALOT S.A. : Announcement
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| Following a question by the Capital Markets Commission dated 05.06.2008/2603 and within the framework of providing prompt and reliable information to the investment public, as this results from the applicable legislation, regulations and the decisions of the Capital Markets Commission, concerning publications of the financial press relative to the Ohio Lottery tender, we would like to inform you that, as we have been informed, the competent committee postponed the approval of the award for typical reasons, so as to examine the appeal submitted by a competitor with regards to the outcome of the tendering process. |
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ATTICA HOLDINGS S.A. : Press Release
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| See the Press Release.
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