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14/05/2010
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM NAT. BANK OF GREECE SA TERNA ENERGY S.A. LAMDA DEVELOPMENT S.A. COCA-COLA Ε.Ε.Ε. S.A. S & B INDUSTRIAL MINERALS S.A. ELGEKA S.A. CENTRIC MULTIMEDIA S.A. AGRICULTURAL BANK OF GREECE S.A. ATHENS WATER SUPPLY & SEWAGE Co. HELLENIC DUTY FREE SHOPS S.A. SELECTED TEXTILE IND. ASSOC. S.A. PIRAEUS BANK S.A. PIRAEUS BANK S.A. HELLENIC DUTY FREE SHOPS S.A. F.G. EUROPE S.A. MYTILINEOS HOLDINGS S.A. "ALFA-BETA" VASSILOPOULOS S.A. GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. PIRAEUS PORT AUTHORITY SA MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM ATTICA HOLDINGS S.A. GR. SARANTIS S.A. MINOAN LINES SA F.G. EUROPE S.A. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : PURCHASE OF SHARES BY N.KΑMBAS OBLIGATED PERSON L.3340
The company "GEK TERNA S.A. Holdings, Real Estate, Constructions" announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. Nikolaos Kambas, shareholder and Vice-Chairman of the Board of Directors of the Company (Obligated Person, according to article 13 of Law 3340), proceeded to the purchase of 5,000 common nominal shares on 13/05/2010, at the total value of 21,080.00 €.
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : PURCHASE OF SHARES BY G.PERISTERIS OBLIGATED PERSON L.3340
The company "GEK TERNA S.A. Holding, Real Estate, Construction' announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. George Peristeris, shareholder and Chairman of the Board of Directors of the Company (Obligated Person, according to article 13 of Law 3340), proceeded to the purchase of 5,000 common nominal shares on 13/5/2010, at the total value of 21,095.00 €.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy-Back.
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 23/04/2010 and the resolution of the Board of Directors dated 26/04/2010, that has proceeded on 12/5/2010 to the purchase of 210 own shares with an average purchase price Euro 1,1143 per share and a total purchase price Euro 249,14. The above 210 shares were purchased through ALPHA FINANCE.
NAT. BANK OF GREECE SA : Clarifications regarding the participation of Bank of New York Mellon in the share capital of NBG.
Further to recent publications, National Bank of Greece (NBG) wishes to inform investors of the following: Bank of New York Mellon (ΒοΝΥ) is the custodian of NBG's ADRs traded on the NYSE. BoNY's participation in NBG's share capital is indirect and corresponds to ADRs owned by hundreds of institutional and retail investors, at a ratio of 5 ADRs to 1 ordinary share. Accordingly, the announced increase in the indirect participation of ΒοΝΥ in the share capital of NBG from 4.12% to 5.25% in fact amounts to an increase in the shareholdings of investors who take positions in NBG's stock via ADRs, which are traded on the New York Stock Exchange.
TERNA ENERGY S.A. : Purchase of TERNA ENERGY shares by GEK TERNA
The company TERNA ENERGY 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 GEK TERNA S.A., which is closely associated to Mr. Michael Gourzis, an Executive Member of the Board of Directors of TERNA ENERGY S.A., proceeded to the purchase of 10,800 common nominal shares on 13/5/2010, of total value of 41,025.00 €.
LAMDA DEVELOPMENT S.A. : Share Buy-Back
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 May 13, 2010 the Company purchased 293 shares, with average cost price € 4,10 per share and total purchase price €1.201,30.
COCA-COLA Ε.Ε.Ε. S.A. : Αnnouncement of Share Buy Back
Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, the Company) announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolutions of the Extraordinary General Meeting of its shareholders dated 27 April 2009 and of its Board of Directors dated 30 April 2009, that on 13 May 2010 it bought back 96,000 shares at an average price of euro 18.9559 per share, with a total value of euro 1,819,769.12.The shares were purchased through National P&K Securities S.A.
S & B INDUSTRIAL MINERALS S.A. : Share Buy back.
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 13.05.2010, the Company purchased 21 shares, with an average purchase price Euro 4,75 per share and a total purchase price Euro 99,75. The above 21 shares were purchased through Alpha Finance.
ELGEKA S.A. : Share Buy Back
ELGEKA S.A. would like to notify the investing public that in compliance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to the decision of the Ordinary General Shareholder Meeting on the 30th of June 2008 and the resolution of the Board of Directors on the 21st of April 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of the 13 of May 2010, the Company purchased 1.642 own shares at an average price of 0,600000 € per share, of total value 985,20 €. The shares were purchased through the National-P&K Securities A.E.P.E.Y.
CENTRIC MULTIMEDIA S.A. : Eleventh period of Conversion of Bonds
The Board of Directors of CENTRIC MULTIMEDIA S.A. announces that, pursuant to the terms of the 05/09/2007 Convertible Bond Loan, the eleventh conversion period of the bonds into shares was from 06/05/2010 to 10/05/2010. During the said period no bondholder has exercised his option to convert bonds into shares. According to the terms of the Convertible Bond Loan, the next conversion period is from 06/07/2010-10/07/2010.
AGRICULTURAL BANK OF GREECE S.A. : Announcement - L.3556/2007, 3340/2005 and article 24, para. 2a of Law 3461/2006
ATEbank, according to the provisions of Laws 3556/2007, 3340/2005 and article 24, para. 2a of Law 3461/2006, in the context of its voluntary tender offer addressed to the shareholders of "Agrotiki Insurance S.A.", announces that on 13/05/2010 proceeded with the purchase of 11,278 common registered shares with voting rights of the company "Agrotiki Insurance S.A.", that represent 0.04% of the total voting rights of the Company, at the price of €1.53 per share. Previous to the above purchase ATEbank SA owned directly 25,448,707 shares (93.16%) and after the above purchase ATEbank SA holds directly 25,459,985 shares (93.20%).
ATHENS WATER SUPPLY & SEWAGE Co. : Invitation to the Annual Shareholders' Meeting
Following the decision of the Board of Directors during its convention on May 12th 2010, and in accordance with the Law and the relevant article of Articles of Association, our Company s shareholders are invited to the Annual Shareholders Meeting on June 4th 2010, Friday, 11:00 am, at the headquarters of the Company, 156 Oropou Str., Galatsi, in order to decide upon the following agenda: 1. Submission and approval of the Annual Financial Statements, according to the I.F.R.S. for the financial year 1.1.2009 - 31.12.2009, the BoD Report and the Independent Auditors Report of the Company. 2. Exemption of the BoD members and the Chartered Auditor from any responsibility for compensation concerning the financial results during the year under consideration. 3. Approval of dividend distribution and determination of shareholders entitled to receive the dividend and of dividend payment date. 4. Approval of the compensation for the Chairman of the BoD and the Chief Executive Officer for the financial year 2009 and approval in advance of the relevant compensation for the year 2010. 5. Approval of the compensation for the BoD members for the financial year 2009 and approval in advance of the relevant compensation for the year 2010. 6. Election of two (2) ordinary auditors and two (2) deputies for the audit of the financial year 1.1.2010 - 31.12.2010, and approval of their fees. 7. Announcements. All shareholders of the Company that wish to attend this meeting must deposit their securities via their Account Operator, receive the relevant certificate and submit it along with any other document and any representation documents in the Shareholders Department offices (EYDAP SA, 156, Oropou Str, Galatsi) at least five (5) days prior to the date of the Annual Shareholders Meeting, i.e. until Friday 28th of May 2010 (from 8.00 am to 2.30 pm). For any further information please contact Mr. George Barbas, tel. +30 210 21.44.401.
HELLENIC DUTY FREE SHOPS S.A. : Announcement pursuant to Law 3556/2007
HELLENIC DUTY FREE SHOPS S.A. announces that, pursuant to the Law 3556/2007 and to the Law 3340/2005 (article 13) and the Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, AGRICULTURAL BANK OF GREECE S.A. (ATEbank), which is closely associated to Mr. Nikolaos Kezos and Mr. Elias Betsis, both non executive members at the Board of Directors of HELLENIC DUTY FREE SHOPS S.A., on May 13, 2010, sold 900 common shares of the Company, with total value of €4,414.00.
SELECTED TEXTILE IND. ASSOC. S.A. : Announcement of regulated information according to law 3556/2007
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 Εvripidis 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 13-05-2010, to the acquisition of 5.000 registered common shares of the company at the price of € 1.500,00.
PIRAEUS BANK S.A. : Notification of important changes concerning the voting rights deriving from shares under L.3556/2007
Pursuant to the provisions of L.3556/2007, Piraeus Bank notifies investors that on the 12th of May 2010 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mr Georgios Liakopoulos) during the Ordinary General Meeting of Piraeus Bank on 19.05.2010, amounted to 13,82105% of the total number of voting rights of the Bank, namely 46.476.425 voting rights. The threshold crossed by the person subject to the notification obligation is 10% and it occurs change greater than 3%. The voting rights attached to shares prior the triggering transaction are as following: The total number of shares was 111.775, the total number of voting rights was 23.848.190 and the total percentage of the voting rights was 7,09191%. The voting rights attached to shares following the triggering transaction are as following: The total number of shares amounts to 111.775 (directly), the total number of voting rights amounts to 111.775 (directly) and 46.364.650 (indirectly) and the total percentage of the voting rights amounts to 0,03323% (directly) and 13,78782% (indirectly). Mr. Georgios Liakopoulos will discontinue possessing 46.364.650 voting rights on 20.05.2010. From the total number of 46.364.650 voting rights which the obligor may exercise in his capacity as proxy during the Ordinary General Meeting on 19.05.2010, 39.529.562 are identical to the voting rights held by the obligor Mrs Kyriaki Fragalexi, given that they can be exercised separately by either of the two obligors.
PIRAEUS BANK S.A. : Notification of important changes concerning the voting rights deriving from shares under L.3556/2007.
Pursuant to the provisions of L.3556/2007, Piraeus Bank notifies investors that on the 12th of May 2010 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mrs Kyriaki Fragalexi) during the Ordinary General Meeting of Piraeus Bank on 19.05.2010, amounted to 11,76308% of the total number of voting rights of the Bank, namely 39.556.033 voting rights. The threshold crossed by the person subject to the notification obligation is 10%. The voting rights attached to shares prior the triggering transaction are as following: The total number of shares was 26.471, the total number of voting rights was 23.762.886 and the total percentage of the voting rights was 7,06655%. The voting rights attached to shares following the triggering transaction are as following: The total number of shares amounts to 26.471 (directly), the total number of voting rights amounts to 26.471 (directly) and 39.529.562 (indirectly) and the total percentage of the voting rights amounts to 0,00787% (directly) and 11,75521% (indirectly). Mrs. Kyriaki Fragalexi will discontinue possessing 39.529.562 voting rights on 20.05.2010. The aforesaid 39.529.562 voting rights which the obligor may exercise in his capacity as proxy during the Ordinary General Meeting on 19.05.2010 are identical to the voting rights held by the obligor Mr. Georgios Liakopoulos, given that they can be exercised separately by either of the two obligors.
HELLENIC DUTY FREE SHOPS S.A. : Announcement
HELLENIC DUTY FREE SHOPS S.A. announces that, pursuant to the Law 3556/2007 and following a notification received on 14.05.2010, concerning a change in shareholdings, that on 11.05.2010 the participation of ATEbank in HDFS S.A. changed from 20.11% to 19.98% of the share capital and voting rights, representing 10,533,656 shares held directly.
F.G. EUROPE S.A. : Announcement of regulated information in accordance with Law 3556/2007 and article 13 of Law 3340/2005
F.G EUROPE S.A. announces that the company SILANER INVESTMENTS LIMITED, a party related to the President of the Board of Directors Mr. Georgios Fidakis (the person liable under article 13, Law 3340/2005), proceeded on 12/5/2010 to the purchase of 46,000 common shares of F.G EUROPE S.A., of a total value of euro 37.011,66. This announcement is made in accordance with Law Ν. 3556/2007 (article 3, (ιστ), (ββ), and article 21) and in conjuncture with article 11 of Decision number 1/434/3-7-2007 of the Hellenic Capital Market Commission.
MYTILINEOS HOLDINGS S.A. : Notification of the resolutions of the Annual General Meeting of the Shareholders of 11 May 2010
MYTILINEOS HOLDINGS S.A. announces that the Annual General Meeting of the Company's Shareholders was held on 11 May 2010 in the Auditorium of "OTEAcademy", the Human Resources Training and Development company of the OTE Group situated in the Municipality of Maroussi, Attica (Pelika Street & 1 Spartis Street), and was attended in conformity with the law by 79 shareholders attending either in person or by proxy and representing 39,939,053 shares, i.e. 34.14% of the Company's paid-up share capital. The Meeting deliberated on the items of the Agenda and, after a vote held as provided for by the law, resolved as follows: 1. The Meeting approved unanimously the Individual and Consolidated Financial Statements for the accounting period from 01.01.2009 to 31.12.2009, the table of appropriation of results and the relevant Board of Directors? and Auditor?s reports. 2. The Meeting approved unanimously the non-distribution of dividend from the results of the accounting period from 01.01.2009 to 31.12.2009. 3. The Meeting approved by 39,921,253 votes for, i.e. by a majority of 99.96% of the shares represented, the release of the Members of the Board of Directors and of the Company's Auditors from any liability for damages in connection with the management of the accounting period ended on 31.12.2009. 4. The Meeting approved by 39,901,698 votes for and 6,858 represented shares abstaining from the vote, i.e. by a majority of 99.91% of the shares represented, the assignment of the Company?s regular audit for the current accounting period to the auditing firm GRANT THORNTON S.A., and the appointment as regular auditors of Messrs Giorgos N. Deligiannis (SOEL Reg. No. 15791) and Emmanouil G. Mihalios (SOEL Reg. No. 25131) of GRANT THORNTON S.A., with Messrs Pavlos L. Stellakis (SOEL Reg. No. 24941) and Sotiris A. Konstantinou (SOEL Reg. No. 13671) of the same said auditing firm appointed as alternate auditors. The Meeting also determined the fee of the Auditors so appointed for the current accounting period. 5. The General Meeting approved by 39,311,983 votes for, i.e. by a majority of 98.43% of the shares represented, in accordance with articles 23(a) and 24 of Codified Law (C.L.) 2190/1920, the fees paid to the Members of the Board of Directors for 2009, and approved in advance the fees for the current accounting period. 6. On Item Six of the Agenda, regarding the adoption of a resolution in connection with the Company's own shares acquired by 13.6.2007 through the share buy-back programme ratified by the resolutions of the Company's General Meetings of 22.6.2006 and 16.2.2007, which correspond to 4.8176% of the Company's paid-up share capital, the deliberation and adoption of a resolution were postponed, as the special quorum required was not established. The First Repeat General Meeting on this matter will take place at 13:00 hours of Tuesday 25 May 2010 at the Company's headquarters in Maroussi, Attica (5-7 Patroklou Street), as already advertised in the Invitation. 7. The Chairman of the Meeting informed the shareholders of the course of affairs of the Company and its subsidiaries and associated companies. A discussion between the Shareholders and the Chair of the Meeting ensued regarding the Group's results and the outlook for the Group. The Chairman pointed out that according to estimates and subject to the conditions in the economy, the turnover for the current accounting period is expected to be of the order of Euro 1 billion. At this point, the Chairman gave particular emphasis to the Group's social product, which for the period from 2005 to 2009 stood at Euro 1.35 billion. This amount reflects the Group's added value that is paid back to the social partners, and is broken down as follows: (a) Euro 476 million represent investments by the Group; (b) Euro 375 million represent employee wages and benefits; (c) 248 million Euro represent taxes paid to the Hellenic State; (d) Euro 245 million represent dividends paid to the Shareholders; and (e) Euro 5 million represent financial support for cultural events through sponsorships provided by the Group.
"ALFA-BETA" VASSILOPOULOS S.A. : ANNOUNCEMENT OF RESULTS
In accordance with article 23 of Law 3461/2006 (the “Law”), the Dutch private limited liability company (besloten vennootschap) under the corporate name DELHAIZE “THE LION” NEDERLAND B.V. (the “Offeror”), announces the following: 1. On 12 March 2010 (the “Date of the Tender Offer”), the Offeror submitted a voluntary tender offer (the “Tender Offer”) to acquire all common registered shares of the sociιtι anonyme under the name “ALFA-BETA” VASSILOPOULOS S.A. (the “Company”), each having a nominal value of 1.50 Euro (the “Shares”) that it did not hold as at 11 March 2010, in accordance with the Law, at a price of 35.73 Euro per Share (the “Offer Price”). 2. As at 11 March 2010, (i) the Company’s paid-up share capital amounted to 19,099,080 Euro and was divided into 12,732,720 Shares, and (ii) the Offeror held 11,459,593 Shares, representing approximately 90.001% of the Company’s total paid up share capital and voting rights. 3. On 8 April 2010, the Board of Directors of the Hellenic Capital Market Commission (the “CMC”) approved the Offeror’s information circular relating to the Tender Offer (the “Information Circular”), while the period for accepting the Tender Offer started on 14 April and ended on 12 May 2010 (the “Acceptance Period”). 4. During the Acceptance Period, 15 shareholders of the Company lawfully and validly accepted the Tender Offer (the “Accepting Shareholders”) and tendered 98,102 Shares in total, representing approximately 0.77% of the Company’s total paid-up share capital and voting rights (the “Tendered Shares”). In addition, from the Date of the Tender Offer until the end of the Acceptance Period, the Offeror purchased through the Athens Exchange in aggregate 8,122 Shares representing approximately 0.06% of the Company’s total paid up share capital and voting rights. Therefore, at completion of the off-exchange transfer of the Tendered Shares in the manner described in the Information Circular, the Offeror will hold in aggregate 11,565,817 Shares, representing approximately 90.83% of the Company’s total paid-up share capital and voting rights. This percentage does not include any additional Shares which the Offeror might purchase until completion of the above off-exchange transfer. 5. The date of commencement of payment of the Offer Price to the Accepting Shareholders is 20 May 2010. National Bank of Greece S.A. (the “Tender Agent”) will pay the Offer Price to each Accepting Shareholder in the manner that each of them has selected in the declaration of acceptance of the Tender Offer (the “Declaration of Acceptance”), that is through either (i) a deposit to their bank account kept with the Tender Agent, or (ii) a payment in cash to the Accepting Shareholder at any branch of the Tender Agent in Greece, against presentation of his/her identity card or passport and a valid copy of the Declaration of Acceptance. It is reminded that the transfer tax at a rate of 0.15% imposed pursuant to Article 21 of Law 3697/2008 in conjunction with Article 42 of Law 3756/2009 and Article 4 paragraph 4 of Law 3808/2009, will be deducted from the Offer Price and withheld by Hellenic Exchanges S.A., Holding, Clearing, Settlement and Registry. 6. The Offeror will exercise the squeeze-out right without delay, in accordance with article 27 of the Law, whilst it has already given a standing purchase order to authorized investment services firms to purchase Shares on its behalf at the Offer Price, in the context of the sell-out right of the Company’s shareholders, in accordance with article 28 of the Law.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Announcement of regulated information of L. 3556/2007 - New Internal Auditor
OPAP S.A., pursuant to resolution 3/347/12.7.2005 of the Capital Market Commission Board of Directors, announces that as of 16.05.2010, Mrs Maria Loukaki assumed the duties of Internal Audit Officer, replacing Mr. Paschalis Gkikoudis, who remains at the position up until 15.05.2010.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Amendment - Financial Calendar FY 2010
OPAP SA, pursuant to article 4.1.4.3.1 of the Athens Exchange regulation and following the 13.05.2010 Board of Directors' resolution, announces the updated intended corporate actions plan (Financial Calendar) for the FY 2010, as follows: - Annual General Meeting of Shareholders: Monday, June 14th, 2010. - Ex-dividend Date: Wednesday, June 16th, 2010, that is prior to Friday, June 18th, 2010 which signifies the expiration date for the Futures Contracts on the Company's stock and on the FTSE/ATHEX 20 index in which it is included. - Dividend beneficiaries (record date): Friday, June 18th, 2010. - FY 2009 Remaining Dividend Payment: Thursday, June 24th, 2010, via the paying bank, National Bank of Greece - Remaining dividend amount: 1,10 euros per share (10% withholding tax), net value of 0,99 per share.
PIRAEUS PORT AUTHORITY SA : Change in the Financial Calendar of the year 2010
Piraeus Port Authority SA announces a change in the financial calendar of the year 2010. Specifically, the date of the presentation of the financial results to the analysts at the Association of Greek Institutional Investors is postponed for 26/5/2010 instead of 19/05/2010. The rest of the calendar remains unchanged.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back
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 23/04/2010 and the resolution of the Board of Directors dated 26/04/2010, that has proceeded on 11/5/2010 to the purchase of 100 own shares with an average purchase price Euro 1,10 per share and a total purchase price Euro 121,07. The above 100 shares were purchased through ALPHA FINANCE.
ATTICA HOLDINGS S.A. : ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007
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 650 ordinary shares of Attica Group of total value Euro 922.29 on 13th May, 2010.
GR. SARANTIS S.A. : Announcement of Regulated Information According to the L. 3556
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 Mr. Efstathios Christopoulos, "Other Manager" of the Company, proceeded on 12/05/10 to the sale of 1,250 common shares at the average price of 4.80 euros of total value 6,000 euros.
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 3,000 ordinary shares of a total value € 9,013.80 on May 12, 2010. 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).
F.G. EUROPE S.A. : Press Release - 1st Quarter 2010 Financial Results
See the Press Release.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Announcement of regulated information according to Law 3556/2007
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A. announces that, pursuant to Law 3556/2007 (articles 3 and 21) combined with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, Mr Theodoros Rigas Executive BoD Member, (person obliged to disclose such information based on article 13 of Law 3340/2005), bought on 12.05.2010 4.500 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A." at a total value of € 2.030.00 and on 13.05.2010 bought 8,000 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A" at a total value of € 3,470.00.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Financial Calendar 2010
D.T.C.A. HYGEIA S.A. following its 30.3.2010 announcement and according to article 4.1.4.3.1 of the Athens Exchange Rulebook, informs the investment community that the Financial Calendar for the year 2010 has been updated: The Annual General Meeting of Shareholders will be held on June 7th 2010. In case that the quorum required by the Law for the adoption of resolutions on any of the items on the Agenda is not attained, the 1st Reiterative Annual General Meeting that may be held will take place on June 21st 2010, and the 2nd Reiterative Annual General Meeting (if any) will be held on July 5th 2010. The BoD will ask the General Meeting to decide the distribution of EUR 0.15 per share in the form of capital return or dividend (constrictive dividend). Moreover, at General Meeting will be presented a re-investment plan in shares of the capital return. The x-date will be July 7 2010, the record date July 9 2010, and the date of commencement of payments will be July 26 2010.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Invitation to Ordinary General Shareholders Meeting
Upon resolution passed by the Board of Directors of the company under the denomination "HYGEIA DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS SOCIETE ANONYME", at the meeting held on May 14th 2010, the Company's Shareholders are invited to attend the Ordinary General Meeting to be held on Monday, June 7th 2010, at 17:00, in the conference room of the offices of the Investment Bank of Greece S.A., in Amarousion, Attica, at 24B Kifisias Ave., on the ground floor, in order to pass resolutions on the following items of the agenda: ITEMS OF THE AGENDA 1. Submission and approval of the Separate and Consolidated Annual Financial Statements of the fiscal year 2009, the respective Reports of the Board of Directors and the Chartered Accountants / Auditors. 2. Discharge of the Members of the Board and Chartered Accountants / Auditors from all liability with regard to the activities of fiscal year 2009. 3. Appointment of Chartered Accountants / Auditors for the fiscal year 2010. 4. Approval of election of new Board Members in replacement of resigned members. 5. Election of new Board of Directors - Appointment of Independent Board Members. 6. Appointment of Members of the Audit Committee in accordance with article 37, Law 3693/2008. 7. Approval of contracts and remunerations in accordance with articles 23a and 24 of codified law 2190/1920. 8. Amendment of articles 1 (Establishment, Denomination of the Company), 13 (BoD responsibilities) and 16 (Convocation of the BoD) of the Company's articles of association. 9. Increase of the Company's share capital through capitalization of reserves of the Company, with a respective increase of the nominal value of each share. Amendment of article 5, of the Company's Articles. 10. Reduction of the Company's share capital by cash refund to the shareholders, with a respective decrease of the nominal value of each share. Further amendment of article 5, of the Company's Articles. 11. Increase of the Company's share capital through issue of new shares above par, with payment in cash effected through reinvestment of the capital return by shareholders. - Further amendment of article 5, of the Company's Articles. - Determination of the distribution price of the new shares and other terms of the increase. - Admission of the shares to be issued as a result of the capital increase for trading in ATHEX. - Authorization of the Board of Directors to regulate all matters pertaining to the distribution and admission of the new shareholders in ATHEX, and any relevant matter. 12. Authorization of the Board of Directors with regard to the share capital increase of the Company in accordance with article 13, para. 1 of codified law 2190/1920. Amendment of article 5 of the Company's Articles. 13. Authorization of the Board of Directors with regard to the issuance of bond loans in accordance with articles 3a in conjunction with 13, of codified law 2190/1920 and article 1 of law 3156/2003. Amendment of article 5 of the Company's Articles. 14. Other issues. In case that the quorum required by the Law for deliberation on any of the items on the Agenda is not attained, the 1st Reiterative Ordinary General Meeting will be held on Monday 21.06.2010 at 17:00 hours at the same premises, and the 2nd Reiterative Ordinary General Meeting (if required) will be held on Monday 05.07.2010, at 17:00 hours at the same premises. The items on the Agenda of any Reiterative Ordinary General Meetings will be those listed above, excluding the items on which it shall have been possible to deliberate. All Shareholders are entitled to attend the Meeting pursuant to the Articles, either in person or by proxy. Those of the Shareholders wishing to participate at the Ordinary General Meeting and any Reiterative Meeting thereof should block the entirety or part of their shares through the Operator of the Account where their shares are registered, at the Dematerialized Securities System, or through Hellenic Stock Exchanges S.A. (HSE) (former Central Securities Depository) in respect of shares registered in their Special Account, and submit to the Company's Treasurer (4, Er. Stavrou Str, Amarousion, Attica) the relevant Certificate of blockage issued by the Operator or HSE respectively, together with any documents authorizing their proxy, at least five (5) days prior to the date scheduled for the Ordinary General Meeting or any Reiterative General Meeting thereof.

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