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| 14/06/2012 |
TERNA ENERGY S.A. LAMDA DEVELOPMENT S.A. LAMDA DEVELOPMENT S.A. NAT. BANK OF GREECE SA EUROBANK PROPERTIES REIC GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. J. & P. - AVAX S.A. F.G. EUROPE S.A. S & B INDUSTRIAL MINERALS S.A. QUEST HOLDINGS S.A. S & B INDUSTRIAL MINERALS S.A. PLAISIO COMPUTERS S.A. AEGEAN AIRLINES S.A. MARFIN INVESTMENT GROUP HOLDINGS SA
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TERNA ENERGY S.A. : PURCHASE OF TREASURY 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 24.05.2012 and the Decision of the Board of Directors dated 25.05.2012, proceeded on June 13, 2012 through the member of the A.S.E. BETA Securities, with the purchase of 19,100 TERNA ENERGY’s shares at an average price of 0.9636 euros per share and at with a total transaction value of 18,404.52 euros. |
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LAMDA DEVELOPMENT S.A. : 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, 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 19, 2011) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:
On June 13, 2012 the Company purchased 800 shares, with average cost price € 1,68 per share and total purchase price € 1.345,00. |
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LAMDA DEVELOPMENT S.A. : Announcement of regulated information according to Law 3556/2007
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LAMDA Development S.A. (the Company) in accordance with the provisions of Laws 3556/2007 and 3340/2005, as well as the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission and after relevant notification, announces that Consolidated Lamda Holdings S.A. on June 12, 2012 acquired 4.600 Company’s registered common shares with total amount of euro 7.646,00.
Consolidated Lamda Holdings S.A. is pursuant to the provisions of Law 3340/2005 a related legal entity with Mr. P. Kalantzis, Chairman – non executive member of the Company’s Board of Directors and Messrs. F. Antonatos, E.L. Bussetil, who are also non executive members of the Company’s Board of Directors.
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NAT. BANK OF GREECE SA : CHANGES IN NBG MANAGEMENT
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NATIONAL BANK OF GREECE
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CHANGES IN NBG MANAGEMENT
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Athens:11/06/2012
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Mr Agis Leopoulos, Head of the Bank’s International Activities, submitted his notice of resignation, which was accepted by the Management. The Management would like to extend its warm thanks to Mr Leopoulos for the services he has rendered to the Bank and wish him all the best in his future professional life.
By decision of the Bank’s Board, Mr Leopoulos has been replaced by Mr Petros Christodoulou, who was a senior NBG executive until February 2010 when he resigned in order to take up duties as General Manager of the Public Debt Management Agency (PDMA). Petros Christodoulou worked for the Bank in the period 1998-2010, initially in the capacity of Group Treasurer and subsequently as General Manager of Treasury, Global Markets and Private Banking, during which time he supervised the substantial growth of the Group’s private banking operations. He is a graduate of Athens University of Economics and Business and holds an ÌÂÁ fromColumbia University,USA.
In addition, pursuant to the provisions of article 6.10 of Law 3864/2010, with the conclusion of the process regarding the payment by the Hellenic Financial Stability Fund of a capital advance, the Fund notified the Bank that Mr Charalambos Makkas will be acting as its representative on the Board of NBG. Accordingly, Mr Makkas was elected as a member of the Board at its meeting held on11 June 2012. The upcoming Annual General Meeting of Shareholders will be duly informed of Mr Makkas’ election to the Board.
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EUROBANK PROPERTIES REIC : ANNOUNCEMENT ACQUISITION OF OWN SHARES
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Marousi, 14 June 2012
In accordance with the 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 15th 2012) and the Board of Director's resolution ( dated March 29th 2012), purchased, own shares through the Athens Exchange Eruobank EFG Securities Investment Firm S.A. as follows:
On June 13, 2012 the Company purchased 2.000 shares, with average price €2,93 per share and a total purchase price €5.860 |
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : RELEASE OF REGULATED INFORMATION OF LAW 3556/2007
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OPAP S.A. announces, that pursuant to Law 3556/2007 and Law 3340/2005, as well as the Capital Market Commission’s decisions 3/347/12.7.2005 and 1/434/3.7.2007, Eurobank EFG Equities S.A, notified OPAP S.A. on 13.06.2012, that:
1) Bought on 12.06.2012, 30,000 common registered shares of OPAP S.A., at a total value of euros 108,050.00
2) Bought on 12.06.2012, 19 futures of OPAP S.A., at a total value of euros 6,767.00
3) Sold on 12.06.2012, 30,000 common registered shares of OPAP S.A., at a total value of euros 108,300.00
4) Sold on 12.06.2012, 95 futures of OPAP S.A., at a total value of euros 34,346.00
5) Bought on 12.06.2012, 9,500 common registered shares of OPAP S.A., at a total value of euros 34,256.00
6) Sold on 12.06.2012, 5,761 common registered shares of OPAP S.A., at a total value of euros 20,631.53
7) Sold on 12.06.2012, 5,000 common registered shares of OPAP S.A., at a total value of euros 18,100.00.
The notification by Eurobank EFG Equities S.A. to OPAP S.A. and accordingly, by OPAP S.A. to the Capital Market Commission, is disclosed precisely because, Mr. Dimosthenis Archontidis holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is a non-executive Member of the OPAP S.A. Board (liable person according to Law 3340/2005). |
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J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)
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In accordance with Law 3556/2007 as well as decisions 1/434/03.07.2007 and 33/03.07.2007 of Greece’s Capital Markets Commission, J&P-AVAX SA announces the purchase on 13.06.2012 of 3,000 shares of J&P-AVAX SA for a consideration of euro 1,842.22 by D&S JOANNOU (INVESTMENTS) LTD a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou.
Marousi, 14 June 2012
Corporate Disclosure Service |
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F.G. EUROPE S.A. : Press Release
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Press Release
June 14th, 2012
RF ENERGY ACQUIRED THE LICENSE FOR THE CONSTRUCTION OF THE THIRD WORLD’S LARGEST OFFSHORE WIND FARM IN LEMNOS ISLAND
The Regulatory Authority for Energy (RAE) granted an Energy Production License from offshore wind farm with a total capacity of 498.15 MW, consisted of 81 offshore wind turbines (WTG) with 6.15 MW capacity each, located in the area northeast of the island of Lemnos, to CITY ELECTRIC S.A., a 100% subsidiary company of holding company RF ENERGY S.A., which shareholders are FG EUROPE S.A., mr. G. Fidakis and the Restis Family. This is the first offshore wind farm in Greece and the third largest in the world.
The investment, totaling € 2 bil., has been designed by qualified and well trained staff of RF ENERGY S.A. operating since 2006 in the field of Renewable Energy Sources, having a portfolio of projects in operation with power of 62 MW, with production licenses of total power of 792MW and projects under licensing procedure of total power of 95.5 MW. This portfolio consists mainly of wind farms, biogas plants and hydroelectric stations.
The implementation of the investment will bring economic growth and visibility in the northern part of Aegean Sea and the island of Lemnos. The offshore wind farm, in conjunction with its interconnection to the National Grid in the northern Greece, becomes a project of national importance, since it contributes significantly to the achievement of national targets for RES till 2020 (20-20-20). After completion, the offshore wind farm will produce “green energy” (1,692.3 GWh on an annual basis), sufficient to power about 500,000 households, i.e as a city with the size of Thessaloniki, while its operation will contribute to reduce CO2 emissions by 1,730,976 tons annually. All WTG’s of the offshore wind farm have been sited outside Natura 2000, areas with ecological priority, outside the boundaries of archaeological sites and at a great distance from the coast so as to reduce the visual impact to a minimum.
The existing transmission grid will be upgraded and will give the opportunity for the island of Lemnos to attract investments of economic and technological nature, adding to the island, beyond the dimension of a tourism destination, that of a “green” energy destination, since there will be parallel investments in the field of Renewably Energy.
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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. (the Issuer) announces pursuant to Law 3556/2007 in conjunction with article 11 of the Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that,
- By virtue of an over-the-counter transaction on 13.06.2012 Ms. Flora Maria P. Kyriacopoulos transferred 3,261,650 common vote-bearing shares of the Issuer to Blue Water Holding S.A. as a contribution in kind in the context of a share capital increase of the above-mentioned company.
- By virtue of an over-the-counter transaction on 13.06.2012, Mr. Ulysses P. Kyriacopoulos transferred 3,200,900 common vote-bearing shares of the Issuer to High Gate Holding S.A. as a contribution in kind in the context of a share capital increase of the above-mentioned company.
The above mentioned transactions have been duly notified to the Company on 14.06.2012 pursuant to article 13 of Law 3340/2005 by:
- Ms. Flora Maria P. Kyriacopoulos in her capacity as member of the Board of Directors of the Issuer and by the company Blue Water Holding S.A., a related legal entity whose voting rights are 100% controlled by Ms. Flora Maria P. Kyriacopoulos as its sole shareholder;
2. Mr. Ulysses P. Kyriacopoulos in his capacity as Chairman of the Board of Directors of the Issuer and by the company High Gate Holding S.A., a related legal entity whose voting rights are 100% controlled by Mr. Ulysses P. Kyriacopoulos as its sole shareholder. |
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QUEST HOLDINGS S.A. : Purchase of own shares
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Quest Holdings S.A. informs the investors that, according to article 16 of the Codified Law 2190/1920, as amended and currently in force, and in compliance with the terms of the Regulation no.2273/2003 of the Commission of the European Communities, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 05/06/2012 and the Decision of the Board of Directors dated 06/06/2012, proceeded on June 13, 2012 through the member of the A.S.E. “Eurobank EFG Equities”, with the purchase of 1.438 Quest Holdings S.A.’s shares at an average price of 0,67 euro per share and with a total transaction value of 969,92 euro. |
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S & B INDUSTRIAL MINERALS S.A. : Announcement in relation to a change in voting rights
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S&B Industrial Minerals S.A. (the Issuer), pursuant to the provisions of article 14 of Law 3556/2007, article 10 of Law 3340/2005, as currently applicable, and in conjunction with the relevant decisions of the Hellenic Capital Market Commission and the notifications and relevant TR-1 forms received by the Issuer on 14 June 2012, announces the following:
1. Blue Water Holding S.A., a legal entity based in Luxemburg and wholly controlled by its sole shareholder Ms Flora Maria P. Kyriacopoulos, acquired from the latter by virtue of an over-the-counter transaction on June 13, 2012, 3,261,650 common, vote-bearing shares of the Issuer, representing 6.4% of its total share capital and voting rights. The acquisition of the said shares took place in the form of a contribution in kind in the share capital increase of Blue Water Holding S.A. and had as a result that the direct participation of Blue Water Holding S.A. in the total voting rights of the Issuer surpassed 10%.
2. High Gate Holding S.A., a legal entity based in Luxemburg and wholly controlled by its sole shareholder Mr. Ulysses P. Kyriacopoulos, acquired from the latter by virtue of an over-the-counter transaction on June 13, 2012, 3,200,900 common, vote-bearing shares of the Issuer, representing 6.3% of its total share capital and voting rights. The acquisition of the said shares took place in the form of a contribution in kind in the share capital increase of High Gate Holding S.A. and has as a result that the direct participation of High Gate Holding S.A. in the total voting rights of the Issuer surpassed 5%.
Based on the transactions that were notified to the Issuer on June 14, 2012 by Blue Water Holding S.A. and High Gate Holding S.A., by means of the TR-1 Notification forms that were submitted to the Issuer, the number of shares and voting rights of the above mentioned shareholders of the Issuer have changed as follows:
1. After the above mentioned transaction, the number of shares and voting rights that are directly held by Blue Water Holding S.A. amounts to 5,950,474 (i.e., 11.64% of the total share capital and voting rights of the Issuer) as compared to 2,688,824 (i.e., 5.26% of the total share capital and voting rights of the Issuer) before the completion of such transaction. It is hereby clarified, that all the voting rights in Blue Water Holding S.A. are 100% controlled by Ms Flora Maria P. Kyriacopoulos.
2. After the above mentioned transaction, the number of shares and voting rights that are directly held by High Gate Holding S.A. amounts to 4,997,067 (i.e., 9.78% of the total share capital and voting rights of the Issuer), while before the transaction the voting rights of High Gate Holding S.A. were below the minimum threshold of 5%. It is hereby clarified, that all the voting rights in High Gate Holding S.A. are 100% controlled by Mr. Ulysses P. Kyriacopoulos. |
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PLAISIO COMPUTERS S.A. : Announcement of the Law 3556/2007
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The company “Plaisio Computers SA” announces based on 3556/2007, in combination to decision 1/434/3.7.2007 and no 33 of the BoD of the Hellenic Capital Market Committee, that Constantinos Gerardos of George, Vice President of the BoD and CEO, purchased on 13/06/2012 42.000 common shares of total value of euro 72.754,64. |
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AEGEAN AIRLINES S.A. : DECISIONS OF THE ORDINARY GENERAL SHAREHOLDERS MEETING
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DECISIONS OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF AEGEAN AIRLINES ON JUNE 14 2012 Aegean Airlines announces that the Ordinary General Shareholders Meeting of the Company that took place on June 14 2012, was attended by 24 shareholders or shareholders’ representatives, representing 52.741.046 common registered shares out of 71.417.100 total shares outstanding, or 73,85% of the company’s share capital and the following decisions were taken:
ÉÔÅÌ 1: Submission and approval of the Annual Financial Statements of the Company for the fiscal year ending on 31.12.2011, drafted in accordance with International Financial Reporting Standards, as well as of the Annual Report of the Board of Directors and the Auditors’ Report.
It was resolved to approve the Annual Financial Statements for the year 2011, and the Reports issued by the Board of Directors and the Auditors.
Votes in favor: 52.733.146, Votes against: 7.900
ÉÔÅÌ 2: Discharge of the Members of the Board of Directors and the Auditors from any liability deriving from the exercise of their duties during the fiscal year 2011.
It was resolved to discharge the members of the Board of Directors and the Auditors from any liability deriving from the exercise of their duties during the fiscal year 2011.
Votes in favor: 52.299.268, Votes against: 7.900, Abstention: 433.878
ÉÔÅÌ 3: Election of Certified Auditors (regular and substitute) for the fiscal year 2012 and approval of their remuneration.
AGM resolved to elect Mr. Panagiotis Vroustouris as Regular Certified Auditor Accountant (Soel Reg. 12921) and Mr. Leonidas C. Mavromitrou as a Substitute Certified Auditor Accountant (Soel Reg. 21071) of ENEL AUDITING SA and approved their remuneration.
Votes in favor: 52.733.146, Votes against: 7.900
ÉÔÅÌ 4: Approval of remuneration of members of the BoD for the fiscal year 2011 and pre-approval of their remuneration for the fiscal year 2012.
It was resolved to approve the remuneration of executive Board members for the fiscal year 2011 and pre-approved their remuneration for fiscal year 2012.
Votes in favor: 52.733.146, Votes against: 7.900
ÉÔÅÌ 5: Approval of issuance of bond loan for the amount of 15,000,000 € through Alpha Bank.
The Ordinary General Assembly decided the issuance, according to the codified law 2190/1920 and the law 3156/2003, as valid, and the private placement, common paper Bond Loan in total nominal value fifteen million euro (15,000,000 €), through Alpha Bank as Payment Administrative.
The Ordinary General Assembly authorized the Board of Directors of the company, in order to negotiate and decide about the specific terms of the loan issuance, to fulfill any other necessary action for the implementation of its issuance and to appoint the representatives of the company that will execute the agreement between the company and the credit institutes that will be selected to cover the loan as bond debtors, as well as the bonds and any other document referring to the loan.
Votes in favor: 52.299.268, Votes against: 441.778
ÉÔÅÌ 6: Approval of agreements by the company with third parties pursuant to article 23a of Codified Law 2190/1920.
AGM approved pursuant to article 23a of codified Law 2190/20 the construction of the agreement between Aegean Airlines S.A. and the societe anonyme “Touristikes Epichiriseis Messinias A.E.”, where Managing Director and shareholder is the Board member and shareholder of Aegean Airlines S.A., Mr. Achilleas Constantakopoulos of Vassilios; the subject of the above agreement is the performance by Aegean Airlines S.A. of the scheduled route Athens-Kalamata-Athens during Summer IATA period 2012, with aircraft of Bombardier DHC-8-400 type, leased by Aegean under wet lease status, with agreed frequencies, and under the terms and conditions included in the aforementioned agreement.
Votes in favor: 52.733.146, Votes against: 7.900
ÉÔÅÌ 7: Election of new Board of Directors
AGM elected the new BoD with a 3-year term, assigning executive and non-executive directorships as follows:
Theodore Vassilakis (Executive)
Eftichios Vassilakis (Executive)
Dimitrios Gerogiannis (Executive)
Achilleas Constantakopoulos (Non-Executive)
Anastasios David (Non-Executive)
Iakovos Georganas (Non-Executive)
Christos Ioannou (Non-Executive)
Panagiotis Laskaridis (Non-Executive)
Alexandros Makridis (Independent, non-executive)
Victor Pizante (Independent, non-executive)
Markos Tsaktanis (Non-Executive)
George Vassilakis (Non-Executive)
Votes in favor: 52.733.146, Votes against: 7.900
ÉÔÅÌ 8: Appointment of Audit Committee members under article 37 of law 3693/2008
AGM decided to appoint the following members of the Audit Committee pursuant to article 37 of law 3693/2008:
a. Achilleas Constantakopoulos - non-executive Board member
b. Markos Tsaktanis – non-executive Board member
c. Alexandros Makridis – Independent, non-executive Board member
Votes in favor: 52.733.146, Votes against: 7.900
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MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement according to Law 3556/2007
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"MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces, according to Laws 3556/2007 and 3340/2005, resolution1/434/03.07.2007 and Circular no. 33 of the Hellenic Capital Market Commission that on June 14, 2012 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 180,000 MIG shares, with total net value of EUR 42,692.49.
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