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| 13/01/2009 |
ALPHA ÂÁÍÊ S.A.
LAMDA DEVELOPMENT S.A.
TT HELLENIC POSTBANK S.A.
GR. SARANTIS S.A.
ELLAKTOR S.A.
FRIGOGLASS S.A.
HELLENIC DUTY FREE SHOPS S.A.
THRACE PLASTICS CO.
ALPHA ÂÁÍÊ S.A.
ATTICA HOLDINGS S.A.
INTRACOM S.A. HOLDINGS
S & B INDUSTRIAL MINERALS S.A.
GR. SARANTIS S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
MICHANIKI S.A.
EUROBANK PROPERTIES REIC
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ALPHA ÂÁÍÊ S.A. : Announcement of Purchase of Own Shares on 12.01.2009
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| Alpha Bank announces that, pursuant to the decisions of its General Meeting of Shareholders of 3.4.2008 and its Board of Directors of 1.7.2008, on 12.01.2009 it purchased, via Athex member Alpha Finance A.E.P.E.Y., 71,548 own shares for a total consideration of Euro 475.7 thousand. |
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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 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows:
On January 12, 2009 the Company purchased 10.000 shares, with average cost price åõñþ 4,49 per share and total purchase price åõñþ 44.922,00.
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TT HELLENIC POSTBANK S.A. : Purchase of own shares.
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TT HELLENIC POSTBANK S.A. announces, in accordance with Regulation of the Commission of the European Community no. 2273/2003, article 4, par. 4, that following the decision of the Annual General Assembly of Shareholders (dated May, 2nd, 2008) and the resolution of its Board of Directors (dated on May 30th, 2008), it purchased own shares, via a member of Athens Exchange, as follows:
-on January, 12th, 2009, were purchased 10,000 shares, with average cost price 5.298 euro per share and total purchase price 52,980.00 euro.
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GR. SARANTIS S.A. : Purchase of own shares.
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| 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 EGM which took place on the 02/06/2008 as this was modified by the Shareholder's EGM dated 11/11/2008, during the trading session of 12/01/2009, acquired 19,790 own shares through "INVESTMENT BANK OF GREECE S.A." at an average price of 4.40 euro per share worth of 87,060.20 euros.
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ELLAKTOR S.A. : Purchase of Own Shares
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ELLAKTOR SA informs the investment public that in compliance with article 16 of C.L. 2190/1920 as this amended as is in force, as well as the No 2273/2003 of the Commission of the European Communities and in execution of the decision of the Extraordinary Shareholders General Meeting dated 9/12/2008 and the decision of the Board of Directors dated 10/12/2008 proceeded to:
On 12/1/2009, through the ATHEX member,
- PIRAEUS SECURITIES purchased 20,000 own shares, of average acquisition cost 4.24 euro per share and total transaction cost 84,854.92 euro
- NATIONAL P&K SECURITIES purchased 10,000 own shares, of average acquisition cost 4.18 euro per share and total transaction cost 41,800.00 euro.
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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 12th ïf January 2009 through NATIONAL P&K Securities 11.000 own shares with average purchase price of Euro 3,87 per share and total purchase price Euro 42.579,00.
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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 Extraordinary General Assembly, dated on 17.12.2008, and its Board of Directors, dated on 14.10.2008, acquired own shares, through the ASE member N. KOMNINOS Securities S.A., as follows:
On 12.01.2009 the Company acquired 3,161 shares, for an average price of euro5.77 per share, of total value euro18,226.68.
In total the Company holds, 682,028 shares representing 1.2948% of its issued share capital.
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THRACE PLASTICS CO. : Purchase of Own Shares.
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| 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 4, 2008, proceeded on January 12, 2009 with the acquisition of 3,000 own shares, through the Athens Exchange Member Praxis International Securities, at an average price of euro 0.64 per share. The total value of the transaction amounted to euro 1,930.00 |
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ALPHA ÂÁÍÊ S.A. : Resolutions and Results of the Extraordinary General Meeting of Shareholders of Alpha Bank on 12.1.2009 (paragraph 4.1.3.3. of the ATHEX Regulations).
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The Extraordinary General Meeting of Shareholders of Alpha Bank, which was held on 12.1.2009 at 10:00, was attended (in person or by proxy) by 2,041 shareholders, representing 121,862,848 shares out of a total of 410,976,652 shares (of which 405,293,294 are voting shares), namely 30.07%. Thus, a quorum was established, as per Law 3723/2008, and the General Meeting deliberated on all items of the Agenda.
Item 1
Increase of the share capital in accordance with Law 3723/2008, foregoing preemptive rights of existing Shareholders (wherever required) by the issuance and distribution of new material redeemable preferred shares without voting rights. Grant of authorisation to the Board of Directors to define the terms (of issuance) of the preferred shares. Modification of article 5 of the Bank?s Articles of Incorporation to include the share capital increase and adaptation to Law 3723/2008.
Required quorum: 20%
Achieved quorum: 30.07%
The Extraordinary General Meeting of Shareholders approved:
- The increase of the share capital of the Bank in a maximum amount of Euro 950,000,000, in accordance with Law 3723/2008, by means of the issuance and distribution of new, redeemable, preferred, non-voting, shares in material form, together with the abolition of the pre-emptive rights, if any, of its existing shareholders.
- The grant of authority to the Board of Directors of the Bank to specify the terms (of issuance) of the preferred shares.
- The amendment of article 5 of the Articles of Incorporation of the Bank to reflect the share capital increase and the adaptation to the terms of Law 3723/2008.
YES = 120,560,484 (99.10%)
Implementation subject to the approval of the Ministry of Development being registered in the Registry of Societes Anonymes.
Item 2
Alteration of the number of members of the Board of Directors and modification of article 7 of the Bank?s Articles of Incorporation.
Required quorum: 20%
Achieved quorum: 30.07%
The Extraordinary General Meeting of Shareholders approved the increase of the maximum number of members of Board Directors and the consequent amendment of article 7 of the Articles of Incorporation of the Bank.
YES = 120,560,484 (99.10%)
Implementation subject to the approval of the Ministry of Development being registered in the Registry of Societes Anonymes.
Item 3
Election of a new member of the Board of Directors in application of Law 3723/2008.
Required quorum: 20%
Achieved quorum: 30.07%
The Extraordinary General Meeting of Shareholders approved the election of the Greek State, duly represented, as a new member of the Board of Directors of the Bank in accordance with Law 3723/2008, subject to its due and timely participation in the share capital of the Bank.
YES = 120,476,522 (99.03%)
Implementation subject to the participation of the Greek State in the share capital of the Bank.
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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., which is closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 2,000 ordinary shares of Attica Group of total value Euro 6,569.19 on 12th January, 2009. |
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INTRACOM S.A. HOLDINGS : INTRACOM TELECOM delivered euro 2.5 million project to Polkomtel
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INTRACOM TELECOM, a part of SITRONICS, today announced that it has successfully completed a euro 2.5 million project for Polkomtel, a mobile telecommunications company in Poland. The project included hardware upgrade, software license extension and enhanced reporting capabilities of the operator's existing SS7 Signalling Monitoring System.
Under the terms of this contract, INTRACOM TELECOM provided a state of the art solution based on the acceSS7 System developed by Agilent Technologies along with associated professional services including installation, configuration, training, support and maintenance. INTRACOM TELECOM's solution will enable Polkomtel to promptly and efficiently supervise the entire GSM/GPRS network and perform end-to-end network and service analysis across multiple transportation technologies.
INTRACOM TELECOM has a long-standing experience in the design and implementation of Operations Support Systems, based on Agilent's solution, in Greece and abroad: OTE (Greece), BTC (Bulgaria), Telekom Srbija (Serbia), STC (Saudi Arabia), Polkomtel (Poland), T-HT (Croatia), Vodafone (Greece), Wind (Greece) and Tellas (Greece).
About Polkomtel
Polkomtel S.A. [a joint stock company] is one of four mobile telephony operators in Poland, marketing its services under four brand names: Plus GSM, Simplus, Sami Swoi and 36,6. Following a tender held by the Minister of Communication, on 1 February 1996, the Company was awarded concession No. 1 for the provision of telecommunications services and a permit for the construction in Poland of a mobile GSM 900 MHz digital radio communication network with the 601 paging number. The Company boasts a formidable network of showrooms and provides its services by direct selling. The Customer Service Division, employing highly-qualified consultants, is available to subscribers should they run up against any problems using their mobile phones.
About INTRACOM TELECOM
INTRACOM TELECOM is a leading developer and producer of telecommunication systems as well as provider of integrated solutions and professional services to fixed and mobile operators in the EEMEA region. Over 100 customers in more than 50 countries choose INTRACOM TELECOM for its state-of-the-art products and solutions. INTRACOM TELECOM has 2,600 employees, operates subsidiaries in 14 countries and is amongst the largest European companies leading in R&D investments. Since June 2006, INTRACOM TELECOM has been controlled by JSC SITRONICS (Russia) with 51%. JSC SITRONICS is the technology subsidiary of JSFC SISTEMA, the largest consumer services company in Central and Eastern Europe. INTRACOM HOLDINGS Group (Greece) retains a 49% stake.
For more information please visit: www.intracom-telecom.com.
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S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
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S&B Industrial Minerals 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 Mrs. Kyriacopoulos Aikaterini purchased on 12/01/2009, 4.700 common shares of our company of a total value of Euro 34.310,00.
This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mrs. Aikaterini Kyriacopoulos, under her capacity as Honorary Chairman of the Board of Directors.
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GR. SARANTIS S.A. : Replacement of Sarantis Group Internal Auditor
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| In effect of L.3016/2002 and the 5/204/14.11.2000 Hellenic Capital Markets Commission decision, the company GR. SARANTIS S.A., announces that as of 02/01/2009 Mr. George Karatzas, assumed responsibility of the Internal Audit department of Sarantis Group.
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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 12/01/2009 to the purchase of 1.400 own shares with an average purchase price Euro 1,87 per share and a total purchase price Euro 2.645,42. The above 1.400 shares were purchased through ALPHA FINANCE. |
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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, Emfietzoglou Prodromos proceeded on January 9 and 12 2009 with the purchase of 24,000 and 25,000 registered common shares of total value euro 35,900 and euro 36,500. Additionally, M. Emfietzoglou, Managing Director, proceeded on January 9 and 12 2009 with the purchase of 6,000 and 6,000 registered common shares of total value euro 8,910 and euro 8,700.
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EUROBANK PROPERTIES REIC : Property disposal for euro 9.900.000
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Eurobank Properties REIC, concluded the sale of a property located in the region of Kallithea. The said building is of mixed use consisting of a retail store, a gas station in the ground floor, five office levels and two basements of parking spaces, located in 2, El.Venizelou Ávenue, Kallithea.
The price for the property was agreed to euro 9.900.000. The fair value estimated by the Body of Sworn-In Valuers of Greece (SOE) as of 31-12-2008 was euro 9.858.802.
The property was acquired in 1999 and since then has been included in the Company's portfolio. The realized profit from the sale of the property is euro 5.455.917,82 which has already been recognized in the financial results of the Company as fair value gain during the holding period of the property.
The sale of the property is in line with the strategy of Eurobank Properties REIC to actively manage its portfolio in order to create value for the Company's shareholders
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