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| Listed Companies' Press Releases |
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Monthly Press
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| 09/02/2010 |
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A.
TERNA ENERGY S.A.
LAMDA DEVELOPMENT S.A.
HELLENIC DUTY FREE SHOPS S.A.
S & B INDUSTRIAL MINERALS S.A.
EUROBANK PROPERTIES REIC
FRIGOGLASS S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
SELECTED TEXTILE IND. ASSOC. S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
GR. SARANTIS S.A.
ATTICA HOLDINGS S.A.
EMPORIKI BANK OF GREECE S.A.
MICHANIKI S.A.
ASPIS BANK S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
MARFIN INVESTMENT GROUP HOLDINGS SA
MARFIN POPULAR BANK PUBLIC CO LTD
PROTON BANK S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
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GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : Announcement
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| GEK TERNA S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 25.06.2008 and the Decision of the Board of Directors dated 25.06.2008, proceeded on February 8, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 17,851 GEK TERNA's shares at an average price of 4.3543 euros per share and at with a total transaction value of 77,729.30 euros. |
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TERNA ENERGY S.A. : Purchase of own shares
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| TERNA ENERGY S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 23.06.2008 and the Decision of the Board of Directors dated 23.06.2008, proceeded on February 8, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 18,100 TERNA ENERGY's shares at an average price of 4.8451 euros per share and at with a total transaction value of 87,697.10 euros. |
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LAMDA DEVELOPMENT S.A. : Announcement
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In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (the Company) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors' resolution (dated May 5, 2009) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:
On February 8, 2010 the Company purchased 789 shares, with average cost price € 6,10 per share and total purchase price € 4.814,67. |
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HELLENIC DUTY FREE SHOPS S.A. : Share buyback
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HELLENIC DUTY FREE SHOPS S.A. announces that, in accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 5 of the law 2190/1920, following the decisions of its Annual General Assembly, dated on 18.06.2009, and its Board of Directors, dated on 18.06.2009, acquired own shares, through the ASE member EUROXX SECURITIES S.A., as follows:
On 08.02.2010 the Company acquired 3,365 shares, for an average price of €6.11 per share, of total value €20,548.11.
In total the Company holds, 897,974 shares representing 1.7047% of its issued share capital.
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S & B INDUSTRIAL MINERALS S.A. : Share Buy back.
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S&B Industrial Minerals S.A. announces in accordance with article 4 par.4 of Commission Regulation no 2273/2003 of the European Communities, that the Company has proceeded to the purchase of own shares, pursuant to the decision of the Annual General Meeting of Shareholders dated 14th May 2008 and the resolution of the Board of Directors dated 8th April 2008, as follows :
On 08.02.2010, the Company purchased 3.300 shares, with an average purchase price Euro 4,20 per share and a total purchase price Euro 13.866,00
The above 3.300 shares were purchased through Alpha Finance.
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EUROBANK PROPERTIES REIC : Announcement of Acquisition of Own Shares
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In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, Eurobank Properties REIC ("the Company") announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated March 16th, 2009) and the Board of Directors' resolution (dated March 16th, 2009), purchased, own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A. as follows:
On February 08, 2010 the Company purchased 2.100 shares, with average price € 7,21 per share and total purchase price € 15.136.
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FRIGOGLASS S.A. : Ánnouncement of Share Buy Back
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| Frigoglass S.A announces, in accordance with the provisions of art. 4 par. 4 of the European Commission Regulation 2273/2003, that by implementation of the decision of the Extraordinary General Meeting of 5th of September 2008 and the resolution of the Board of Directors of 2nd October 2008, it purchased on 8th ïf February 2010 through INVESTMENT BANK OF GREECE S.A. 6,800 own shares with average purchase price of Euro 6,92 per share and total purchase price Euro 47.116,61. |
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back.
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| 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 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 08/02/2010 to the purchase of 400 own shares with an average purchase price Euro 1,55 per share and a total purchase price Euro 634,37. The above 400 shares were purchased through ALPHA FINANCE. |
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement in the Context of Law 3556/2007
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| It is hereby announced that on February 8, 2010, Mr. Ioannis Dimakis, Corporate Announcements Officer (person obliged to acknowledge his stock exchange transactions on Company shares according to article 13 of Law 3340/2005), bought 1,991 MOTOR OIL (HELLAS) S.A. shares of total value €18,067.65.
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SELECTED TEXTILE IND. ASSOC. S.A. : Announcement of regulated information according to law 3556/2007
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SELECTED TEXTILES SA, in accordance with the provisions of Law 3556/2007, coupled with article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces the following:
Mr Åvripidis Ch.Dontas, Vice-President of the Board of Directors and managing director of the company, (liable according to article 13 of Law 3340/2005), proceeded, on 08-02-2010, to the acquisition of 5.000 registered common shares of the company at the price of € 1.650,00.
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back
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| 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 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 05/02/2010 to the purchase of 350 own shares with an average purchase price Euro 1,53 per share and a total purchase price Euro 550,82. The above 350 shares were purchased through ALPHA FINANCE.
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GR. SARANTIS S.A. : Announcement of Regulated Information According to the L. 3556.
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| The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07 that Mrs. Elpiniki Saranti, person closely associated to the Non-Executive member of the BoD Mr. Pantazis Sarantis (person subject to the notification obligation pursuant to article 13 of L.3340), proceeded on 05/02/10 to the purchase of 3,155 common shares at the price of 3.88 euros of total value 12,241.40 euros.
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ATTICA HOLDINGS S.A. : ANNOUNCEMENT OF REGULATED INFORMATION
ACCORDING TO LAW 3556/2007
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| Attica Holdings S.A. (the Company), pursuant to the provisions of the Law 3340/2005 and the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that MARFIN INVESTMENT GROUP HOLDINGS S.A., a company which may be considered closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 4,286 ordinary shares of Attica Group of total value Euro 6,950.17 on 8th February, 2010.
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EMPORIKI BANK OF GREECE S.A. : Announcement.
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"EMPORIKI BANK OF GREECE S.A.", as Societe Anonyme, listed in the Athens Stock Exchange, announces that - according to Article 10, par. 1, of the Law 3340/2005, as well as the article 2, par. 2, of the Decision No 3/347/12.07.05 issued by the Hellenic Capital Market Commission - ïn 9/2/2010, covered by 100% the share capital increase of its subsidiary "EMPORIKI BANK ROMANIA S.A." by disbursing the amount of 78,517,500.00 RON.
The share capital of "EMPORIKI BANK ROMANIA S.A." after the increase, amounts to 274,606,512.22 RON and corresponds to 160,934 common shares of nominal value 1,706.33 RON each.
Consequently, "EMPORIKI BANK OF GREECE S.A.", owns 160,192 shares of "EMPORIKI BANK ROMANIA S.A." which represent the 99,54% of its share capital.
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MICHANIKI S.A. : Publication of regulated information
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MICHANIKI S.A, in accordance with the provisions of law 3556/2007, (art. 3, 21) coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and President of the Board of Directors of the company, P. Emfietzoglou proceeded on February 4, 2010 with the purchase of 6,000 common shares of the company of total value €5,380, on February 5 with the purchase of 49,000 common shares of total value €42,130 and on February 8 with the purchase of 67,000 common shares of total value €53,925. Additionally M. Emfietzoglou, Managing Director of the company, proceeded on February 4, 2010 with the purchase of 5,000 common shares of total value €4,450 and 6,000 preferred shares of total value €4,510, on February 5 with the purchase of 8,000 preferred shares of total value €5,905 and on February 8, with the purchase of 3,000 common shares of total value €2,370 and 8,000 preferred shares of total value €5,645.
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ASPIS BANK S.A. : Announcement
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In reply to an inquiry (Letter under reg. no. 515/09.02.2010) of the Hellenic Capital Market Commission, ASPIS BANK S.A. (the ''Bank'') wishes to inform the investment community of the following:
The TT HELLENIC POSTBANK S.A. announced today that its Board of Directors will meet today to examine its interest to participate in the Bank's capital increase.
The Bank has no information regarding other announcements on the expression of interest by a Russian Group.
The Bank will duly notify the investment community of any new developments.
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MARFIN INVESTMENT GROUP HOLDINGS SA : Press Release
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MIG hereby announces that on 8/2/2010 the Board of Directors of the Hellenic Capital Market Committee (HCMC) approved the Prospectus for the issuance of the convertible bond loan of MIG of a total amount of 402.8 million euro. The nominal value and placement price of each bond will amount to 4.77 euro. Existing shareholders will have a pre-emption right with a ratio of 1 bond for every 9 shares of MIG. The Athens Exchange at its meeting of the same date (8/2/2010) approved the listing of the pre-emption rights of the bond loan on ASE. The rights cut-off date will be 11/2/2010. The rights trading period will be from 18/2/2010 to 26/2/2010, while the rights exercise period will be from 18/2/2010 to 4/3/2010.
The bond loan will have a term of 5 years. The coupon will be 5% per annum, while in the case of repayment at expiry of the bond loan term there will be an additional return equal to 10% to the bond holders. The bond holders will have the right to convert their bonds into shares on a quarterly basis. Furthermore, MIG will maintain the right of early repayment on an annual basis.
The conversion price of the bonds will be 10% higher than the average price of the Company's share price during the 5 trading days prior to the first day of trading of the bond loan on the Athens Exchange, which is expected to take place near the middle of March. Given the current financial crisis, MIG considers that the terms of the bond loan, including the conversion terms will make the bond loan particularly attractive to the investors.
It is hereby reminded that the Prospectus will be available from 9/2/2010 in electronic form in the websites of ASE (www.ase.gr), HCMC (www.hcmc.gr) and MIG (www.marfininvestmentgroup.gr), while from 16/2/2010 it will be available in printed form in the head office of MIG at 24, Kifissias avenue, 15125 Maroussi, and all branches of MARFIN EGNATIA BANK S.A.
For further information or any clarification, shareholders may address their questions during working days and hours to the Shareholders' Department of MIG (Mrs Spanaki - Mr. Sgagias, tel. +30 210 77 10 053, +30 210 77 10 383).
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MARFIN INVESTMENT GROUP HOLDINGS SA : Changes in the constitution of the Board of Directors of the Company
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MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the Board of Directors of the company at its meeting of 9/2/2010 appointed Mrs. Areti Souvatzoglou, Chief Executive Officer of its subsidiary HYGEIA S.A., as new member of the Board in replacement of the resigned member Mr. Efthimios Bouloutas.
At the above meeting, the Board of Directors was also informed of the resignation of Mr. Soud Baalawi, Non Executive Vice-Chairman. Dubai Group has already nominated three candidate Board Members, the nomination of which is being evaluated according to the internal procedures of MIG.
Further to the above, the Board of Directors of MIG is formed as follows:
1. Andreas Vgenopoulos, Chairman, Executive Member
2. Manolis Xanthakis, Vice-Chairman, Non Executive Member
3. Dennis Malamatinas, CEO, Executive Member
4. George Efstratiadis, Executive Member
5. Spyridon Theodoropoulos, Executive Member
6. Panagiotis Throuvalas, Executive Member
7. George Lassados, Non Executive Member
8. Areti Souvatzoglou, Non Executive Member
9. Konstantinos Los, Independent Non Executive Member
10. Markos Foros, Independent Non Executive Member
11. Costas Grammenos, Independent Non Executive Member and
12. Alexandros Edipidis, Independent Non Executive Member.
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MARFIN POPULAR BANK PUBLIC CO LTD : Changes in the constitution of the Board of Directors of the Bank
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MARFIN POPULAR BANK PUBLIC CO LTD hereby announces that the Board of Directors at its meeting of 9/2/2010 was re-constituted in accordance with new regulatory framework of the Central Bank of Cyprus by appointing Mr. Andreas Vgenopoulos as Non Executive Chairman of the Board and Messrs Neoclis Lysandrou and Vasilios Theocharakis as Non Executive Vice-Chairmen of the Board.
At the above meeting, the Board of Directors was also informed on the resignation of Mr. Soud Baalawi, Non Executive Member of the Board. Dubai Group is currently represented on the Board by Mr. Joseph Kamal Eskandar, having at the same time nominated two additional candidate Board Members, the nomination of which is being evaluated according to the internal procedures of the Bank.
Further to the above, the Board of Directors of the Bank is formed as follows:
1. Andreas Vgenopoulos - Chairman, Non Executive Member,
2. Neoclis Lysandrou - Vice Chairman, Non Executive Member,
3. Vasilios Theocharakis - Vice Chairman, Non Executive Member,
4. Efthimios Bouloutas - Group Chief Executive Officer,
5. Christos Stylianides - Deputy Chief Executive Officer,
6. Panayiotis Kounnis - Deputy Chief Executive Officer,
7. Eleftherios Hiliadakis - Executive Member,
8. Platon Lanitis - Non Executive Member,
9. Stylianos Stylianou - Non Executive Member,
10. Josefh Kamal Eskandar - Non Executive Member,
11. Constantinos Mylonas - Independent Non Executive Member,
12. Markos Foros - Independent Non Executive Member.
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PROTON BANK S.A. : Notification of information as per L.3556/2007
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| According to the provisions of L.3556/2007 (articles 3 (xvi), (bb) and 21), in conjunction with article 11 of Decision 1/434/3.7.2007 of the Capital Markets Commission, Proton Bank reports that Mr. Antonios Athanassoglou, Executive Vice-Chairman of the company, on February 9th 2010 acquired 23,788 common registered shares of Proton Bank S.A. of a total net value of Euro 29,538.56. |
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MARFIN INVESTMENT GROUP HOLDINGS SA : Issue of Convertible Bond Loan Negotiable on the Athex with Pre-Emption Right in Favor of Existing Shareholders
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ISSUE OF CONVERTIBLE BOND LOAN NEGOTIABLE ON THE ATHEX WITH PRE-EMPTION RIGHT IN FAVOR OF EXISTING SHAREHOLDERS
EX-RIGHTS DATE: 11/2/2010
PERIOD FOR EXERCISING PRE-EMPTION RIGHTS: From 18/2/2010 until (and including) 4/3/2010
PRE-EMPTION RIGHTS TRADING PERIOD: From 18/2/2010 until (and including) 26/2/2010
AGENT / TRUSTEE: "INVESTMENT BANK OF GREECE SA"
"MARFIN INVESTMENT GROUP HOLDINGS SA" (the "Company") wishes to inform the Shareholders on the following:
Issue of Convertible Bond Loan ("CBL")
Negotiable at the ATHEX - General Terms
Type of Bonds: Registered, convertible into common registered shares of the Company.
Number of Bonds convertible into common shares: Up to 84,457,262
Bonds' nominal value: Euro 4.77
Bonds' selling price: Euro 4.77 per Bond
Ratio of participation of existing shareholders in the issue: 1 bond per 9 shares.
Anticipated income from issue: Up to Euro 402,861,139.74
If the Loan is not fully subscribed for by the existing shareholders and/or by other investors (third parties), the issue shall rise up to the paid-up amount.
Duration: 5 years.
Interest rate: 5% annually.
Return on maturity: 10%
Bonds' redemption price: Euro 5.247.
Conversion price: 10% more than the average closing price of the Company's share at the ATHEX, of the 5 previous sessions prior to commencement of trading of the bonds.
The ex-rights date for the right to participate in the Convertible Bond Loan Issue with pre-emption rights to existing shareholders will be 11/2/2010. As of that date, the Company's shares will be traded at the ATHEX without the right to participate in the issue.
Entitled to the pre-emption rights will be the Shareholders who are registered in the Shareholders Register of "HELLENIC EXCHANGES SA" ("HELEX") upon clearance of the transactions effected until close of the ATHEX session on 10/2/2010. The record date will be 16/2/2010.
The exercise period for the pre-emption right in the CBL issue will be from 18/2/2010 until (and including) 4/3/2010.
Pre-emption rights are transferable and will be traded at the ATHEX. Commencement of trading of pre-emption rights on the ATHEX electronic trading system coincides with the commencement of their exercise period. Pre-emption rights cannot be traded on the last 4 business days prior to expiry of the rights exercise period (26/2/2010).
The pre-emption rights will be credited to the accounts of each beneficiary held with the Dematerialized Securities System (DSS), on the date of commencement of the exercise period.
Pre-emption rights may be exercised during business days and hours at "MARFIN EGNATIA BANK S.A." branches.
To exercise their rights, Shareholders should present their ID card, a print-out of DSS particulars, their Taxpayer ID number and the relevant Rights Certificate, which they will obtain from their account operator (or from "HELEX") if their shares are held in a Special Account with the DSS. It is noted that, on exercising their rights, the Shareholders must also state the following:
a) their DSS investor account number
b) their DSS securities account number and
c) the authorised DSS operator of their securities account. It is further noted that the beneficiaries of pre-emption rights may duly authorize their securities account operator to take all necessary action on their behalf for the purpose of exercising their pre-emption rights in their name with regard to their participation in the CBL issue.
At the time of their subscription, the Shareholders or their authorized representatives must pay the amount of the bonds (4.77 euros per bond) to a special account to be opened by the Company with "MARFIN EGNATIA BANK S.A.".
The new Bonds will be incorporeal.
In case that the CBL issue is not fully subscribed for by the existing shareholders, any remaining unsubscribed bonds will be freely disposed at the discretion of the Company's Board of Directors. The Company will release a new announcement to inform investors regarding the subscription percentage of the CBL and the date of listing of the bonds for trading at the ATHEX.
The bonds will be allocated to the beneficiaries by updating their Securities Account with the DSS, on a date to be notified in a new announcement of the Company.
The Prospectus regarding the CBL Issue with Pre-Emption Rights of Existing Shareholders, as approved by the Board of Directors of the Capital Market Commission on 08/02/2010, will be available in electronic form on the ATHEX webpage (www.ase.gr), on the Capital Market Commission webpage (www.hcmc.gr) and on the Company's webpage (www.marfininvestmentgroup.gr) as of 09/02/2010, as well as in printed form at the Company's offices at 24 Kifissias Avenue, 151 25 Maroussi, and in all branches of "MARFIN EGNATIA BANK SA" as of 16/2/2010.
For more information, please contact the Shareholders Services of the Company (Mrs. Maria Spanaki, Mr. Sgagias, tel nr.: 210 7710053, 210 7710383), during business days and hours.
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