Athens Exchange

Listed Company Search:	Stock Symbol Search:	Member Search:

Listed Companies' Press Releases

Press Search \| Monthly Press
10/07/2009
LAMDA DEVELOPMENT S.A. MARFIN POPULAR BANK PUBLIC CO LTD THRACE PLASTICS CO. EUROBANK PROPERTIES REIC BANΚ OF CYPRUS PUBLIC COMPANY LTD TRASTOR REAL ESTATE INVESTMENT COMPANY LAMBRAKIS PRESS LAMBRAKIS PRESS HELLENIC TELECOM. ORG. PIRAEUS BANK S.A. ALAPIS S.A ELBISCO HOLDING S.A. F.G. EUROPE S.A. MINOAN LINES SA SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA HELLENIC TELECOM. ORG.
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 5, 2009) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows: On July 9, 2009 the Company purchased 3.100 shares, with average cost price euro 6,00 per share and total purchase price euro 18.588,58.
MARFIN POPULAR BANK PUBLIC CO LTD : Meeting of the BoD for the Financial Results for the period January - June 2009
Marfin Popular Bank Public Co Ltd announces that its Board of Directors will meet on Friday 28 August 2009, to consider among other subjects the Financial Results for the period January - June 2009. The results will be announced to the Athens Stock Exchange and Cyprus Stock Exchange on the same day.
THRACE PLASTICS CO. : Purchase of Own Shares
Thrace Plastics Co S.A. in accordance with article 4, par. 4 of the 2273/2003 Regulation of the EU Committee and following the resolution of the Extraordinary General Meeting of the Shareholders of the Company dated November 3, 2008 and the Board of Directors' resolution dated November 11, 2008, proceeded on July 9, 2009 with the acquisition of 3,500 own shares, through Investment Bank of Greece, at an average price of euro 0.75 per share. The total value of the transaction amounted to euro 2,625.00
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 09 July 2009 the Company purchased 1.708 shares, with average price euro 7,06 per share and total purchase price euro 12.052,64.
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Introduction for trading of new shares which have resulted from the reinvestment of dividends
Announcement
TRASTOR REAL ESTATE INVESTMENT COMPANY : Announcement of regulated information according to the law 3556/2007
In 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, TRASTOR REIC announces that on July 9th 2009, Mrs Aikaterini Theodoridou acquired in the Athens Exchange 3.500 common shares of TRASTOR REIC for the aggregate amount of Euro 5.250,00.- Aikaterini Theodoridou is, pursuant to the provisions of Law 3340/2005, a related person with Mr. Sotiris Theodoridis, CEO of TRASTOR REIC.
LAMBRAKIS PRESS : Ghanges in the voting rights
Lambrakis Press S.A. announces pursuant to articles 9 and 10 of L.3556/2007 and after relevant notifications by its shareholders Mr Christos Lambrakis and Mr Stavros Psycharis, the following changes on the voting rights attached to Company shares owned by them: 1) Christos Lambrakis, shareholder and President of the Board of Directors of the Company, holder of 25.101.261 voting rights representing 30,242% of the total number of voting rights of the Company, on 10 July 2009 transferred them, through a special authorisation of representation, to Stavros Psycharis, shareholder, Vice-President of the Board of Director and Managing Director of the Company, and entitled him to exercise them at his full disdretion as proxy holder during the Extraordinary General Meeting of the Company of 13.7.2009 2) Stavros Psycharis, shareholder, Vice-President of the Board of Director and Managing Director, holder of 20.879.157 voting rights representing 25,155% of the total number of voting rights of the Company, on 10 July 2009 acquired, through a special authorisation of representation, from Christos Lambrakis, an additional 25.101.261 voting rights representing 30,242% of the total number of voting rights of the Company and was entitled by him to exercise them at his full discretion as proxy holder during the Extraordinary General Meeting of the Company of 13.7.2009. As a result during the Extraordinary General Meeting of the Company of 13.7.2009 Mr Christos Lambrakis will not exercise any voting right, while Mr Stavros Psycharis will exercise in total 45.980.418 voting rights (20.879.157 owned by him and 25.101.261 as proxy holder) representing 55,397% (25,155% owned by him and 30,242%% as proxy holder) of the total number of voting rights of the Company. The special authorisation of representation is in effect during the above mentioned Extraordinary General Meeting of the Company of 13.7.2009 and ceases immediately afterwards.
LAMBRAKIS PRESS : Announcement pursuant to Law 3556/2007
Lambrakis Press SA (DOL SA), 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 the company Benbay Ltd, shareholder of DOL SA and legal entity closely associated with Mr Victor Restis, a non-executive member of the BOD of DOL SA, proceeded on 09/07/2009 to the purchase of 2.795 DOL common registered shares, with voting rights, of total value 5.440,25 euros. These transactions have been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mr. Victor Restis under his capacity as non-executive member of the Board of Directors of DOL SA.
HELLENIC TELECOM. ORG. : Announcement
Αthens, July 10, 2009 - Hellenic Telecommunications Organization SA (OTE SA) announces that Mr Rainer Rathgeber was appointed as new Member of the COSMOTE Board of Directors. Short CV of Mr Rathgeber Mr. Rainer Rathgeber, born in 1964, joined Deutsche Telekom Group in 2002. Currently he is T-Mobile Hrvatski CEO as well as COO Mobile of Telekom Hrvatski Board. Prior to joining the Group, he had worked for prominent consulting firms, such as A.T. Kearney and Roland Berger in Germany and Latin America. Mr. Rathgeber holds a Masters degree in economics from the University in Passau, Germany. Following the appointment of the new member, the new Board of Directors comprises as follows: 1. Vourloumis Panagis Chairman, Non executive member 2. Apostolides Konstantinos Vice Chairman, Independent Non executive member 3. Tsamaz Michael Chief Executive Officer 4. Aivazis Iordanis Non executive member 5. Vezanis Ioannis Independent Non executive member 6. Ioannidis Georgios Non executive member 7. Mavrakis Georgios Non executive member 8. Copp Kevin Non executive member 9. Rathgeber Rainer Non executive member
PIRAEUS BANK S.A. : Announcement of regulated information according to Law 3556/2007
Piraeus Bank announces that on July 9th, 2009 "SANYO HELLAS HOLDING S.A." sold in the Athens Exchange 10.000 common shares of Piraeus Bank for the aggregate amount of euro 70.920,00. "SANYO HELLAS HOLDING S.A." is, pursuant to the provisions of Law 3340/2005, a related legal entity with Mr Stavros Lekkakos son of Michael, Managing Director of Piraeus Bank and Non -Executive Member of the Board of Directors of "SANYO HELLAS HOLDING S.A.".
ALAPIS S.A : Announcement
ALAPIS SA, discloses regarding the merger by absorption of the subsidiary company "SANTE PRODUCTION AND TRADE OF BANDAGE MATERIAL SOCIETE ANONYME" and the distinctive title "SANTE HELLAS SA" by the subsidiary company "PHARMAGORA SOCIETE ANONYME WAREHOUSING AND TRADE OF PHARMACEUTICAL PRODUCTS" and the distinctive title "PHARMAGORA S.A.", the announcement of the abstract of the Draft Merger Agreement, as this is going to be published in a daily financial newspaper ABSTRACT Draft Merger Agreement via absorption of the societe anonyme "SANTE PRODUCTION AND TRADE OF BANDAGE MATERIAL SOCIETE ANONYME " and the distinctive title "SANTE HELLAS SA" by the company "PHARMAGORA SOCIETE ANONYME WAREHOUSING AND TRADE OF PHARMACEUTICAL PRODUCTS " and the distinctive title "PHARMAGORA S.A." According to the provisions of paragraph 1, article 70 of C.L. 2190/1920, the Board of Directors of the societes anonymes, "PHARMAGORA SOCIETE ANONYME WAREHOUSING AND TRADE OF PHARMACEUTICAL PRODUCTS" and the distinctive title "PHARMAGORA S.A.", headquartered at the Industrial Area of the Municipality of Thermis, Salonika, with SA Registration No.: 39053/62/Β/97/0192 and "SANTE PRODUCTION AND TRADE OF BANDAGE MATERIAL SOCIETE ANONYME" and the distinctive title "SANTE HELLAS SA", headquartered at the Industrial Area of the Municipality of Thermis, Salonika, with SA Registration No.: 55442/62/Β/03/0198 release the following summary of their draft merger agreement as of June 22, 2009. The merger will be conducted in accordance with the provisions of article 78 of the C.L. 2190/20 and articles 1-5 of L. 2166/93, via the absorption of the societe anonyme "SANTE PRODUCTION AND TRADE OF BANDAGE MATERIAL SOCIETE ANONYME" and the distinctive title "SANTE HELLAS SA" by the societe anonyme "PHARMAGORA SOCIETE ANONYME WAREHOUSING AND TRADE OF PHARMACEUTICAL PRODUCTS" and the distinctive title "PHARMAGORA S.A." on the basis of their financial statements (balance sheets ) as at 31-12-2008. The absorbed company shall transfer its total properties (assets and liabilities) to the absorbing company on the property basis of their 31-12-2008 balance sheets and as this (property) will be formed upon the legal completion of the merger. The absorbing company will be the sole owner, tenant, holder and proprietor of every asset of the absorbed company. The share capital of the absorbed company "SANTE PRODUCTION AND TRADE OF BANDAGE MATERIAL SOCIETE ANONYME" amounts to 300,000 euro, divided into 10,000 bearer shares at par value 30.00 euro each. The absorbing company owns the total shares of the absorbed company, at an acquisition value of 375,411 euro. The contributed share capital of the absorbing company which amounts to 300,000 euro is counter balanced due to the cross holdings by the value of the participations of the absorbing company. The difference between the capital contributed and the acquisition value which stands at 75,411 for the absorbed company is recorded in the account "Difference generated by the L. 2166/1993 transformation". The share capital of the absorbing company which amounts to 12,568,000 euro will not be changed and the absorbing company is not obliged to issue new shares since the demand for the issuance of new shares is counter balanced due to the cross holdings, as it holds the total (100%) of the shares of the absorbed company. As of 1-1-2009 which is the day following the transformation balance sheet based on which the absorption is being executed up until the day of the merger completion all actions and transactions of the absorbed company are considered, in accounting terms, to be realized on behalf of the absorbing company and the financial results during the same period will be deemed to benefit or burden only the absorbing company. The respective figures will be transferred to the accounting records of the absorbing company with a batch record There are not any shareholders of the absorbed company who have special rights or privileges or hold any other titles apart from shares. For the BoD Members and the ordinary auditors of the merging companies, there are no particular advantages provided by their articles of association or by resolutions of their Shareholders Meetings nor are there provided any privileges as such by the merger agreement Upon completion of the merger, the absorbing company substitutes the absorbed company de jure and without further formality, according to the law, in all rights, obligations and privities in rights and this transfer equals to universal succession.
ELBISCO HOLDING S.A. : Appointment of new Board of Directors and of executives
The company ELBISCO SA HOLDING, under the provisions of article 2, Rule 3/347/12-7-2005 of the Board of Directors of the Hellenic Capital Market Commission, informs the investors that its Board of Directors at its meeting held on June 30, 2009 formed to a body as follows: Kiriakos Filippou son of Athanasios, President-Executive Member, Helen Filippou-Coumantarou daughter of Kiriakos, Vice President-executive member, Dimosthenis Ramantanis son of Alexander, Managing Director-executive member, Pericles Mazarakis son of Michael-George, independent non-executive member, Eleftheria Koutsioumpa daughter of George, independent non-executive member and Charalampos Parmagos son of Vassilios, independent non-executive member. The aforementioned Board of Directors appointed for two years term of office, namely until June 30, 2011. The Board of Directors in its meeting, appointed the financial director, Ioannis Papadopoulos head of investor relations department and Constantinos Karamintzios head of internal audit department replacing Nikolaos Chikas. Constantinos Karamintzios until recently was head of Investor Relations Department.
F.G. EUROPE S.A. : Announcement
F.G. EUROPE Group's subsidiary company R.F. ENERGY S.A. proceeded with an increase of shareholders equity in the amount of Euro 14 million, with a view to effecting its investment plans. F.G. EUROPE Management, taking current financial markets' adversities into consideration, decided not to participate in said increase. F.G. EUROPE's respective rights will be transferred to and exercised by another company, directly held by Mr. Georgios Fidakis, who is a main shareholder of R.F. ENERGY, thus retaining the current F.G. EUROPE - G. Fidakis / Restis Family ratio to 50%/50%. F.G. EUROPE's decision not to participate to the share capital increase of R.F. ENERGY S.A. shall accordingly reduce F.G. EUROPE's participation to 30%, as opposed to 40% presently. Nevetheless, F.G. EUROPE shall continue holding management of R.F. ENERGY S.A. and controlling the majority of the members of the board of directors, whereas R.F. ENERGY's financial statements shall continue being consolidated with F.G. EUROPE's financial statements.
MINOAN LINES SA : Announcement of regulated information according to the Law 3556/2007
The company Minoan Lines S.A. announces that the legal entity (GRIMALDI COMPAGNIA DI NAVIGAZIONE Spa) associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) bought 3,100 ordinary shares of a total value of euro 10,268.75 on July 8, 2009. The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11).
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 February 05, 2008 and the Board of Directors' resolutions dated March 5, 2008 and September 30, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 10.07.2009 acquired 17,000 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0.57 per share and the total value of the transaction amounted to euro 9,771.35.
HELLENIC TELECOM. ORG. : ANNOUNCEMENT - REPEATED GENERAL ASSEMBLY OF SHAREHOLDERS
Hellenic Telecommunications Organization SA (ASE: HTO, NYSE: OTE), the Greek full-service telecommunications provider, today held its Repeated 57th Ordinary General Assembly of Shareholders, in accordance with the invitation that had been published on 26/6/2009 and in line with the provisions of the Law and OTE?s Articles of Incorporation. During the meeting, shareholders representing 58,19% of the company?s registered share capital were present (in person or via representative). In the meeting the following was discussed and approved: Amendment of the terms of the Stock Option Plan for executives of the Company and affiliated companies, according to article 42e of the Codified Law 2190/1920.

Code of Conduct \| Statistical Products \| Daily Official List \| Links \| Contact \| Disclaimer \|	© 1996-2012 , Athens Exchange