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| 15/06/2009 |
LAMDA DEVELOPMENT S.A.
EUROBANK PROPERTIES REIC
FRIGOGLASS S.A.
FOURLIS S.A.
COCA-COLA Å.Å.Å. S.A.
HELLENIC PETROLEUM S.A.
SPRIDER STORES S.A
SANYO HELLAS HOLDING S.A.
MARFIN POPULAR BANK PUBLIC CO LTD
PUBLIC POWER CORPORATION SA
Forthnet S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
TT HELLENIC POSTBANK S.A.
TT HELLENIC POSTBANK S.A.
SPRIDER STORES S.A
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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 June 12, 2009 the Company purchased 9.600 shares, with average cost price euro 6,11 per share and total purchase price euro 58.664,21.
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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 June, 12, 2009 the Company purchased 250 shares, with average price euro 7,21 per share and total purchase price euro 1.802,50.
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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 June 2009 through EFG EUROBANK Securities 20,000 own shares with average purchase price of Euro 7,02 per share and total purchase price Euro 140,410.43
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FOURLIS S.A. : PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2008
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In accordance with the decision of the ordinary general meeting of the company's shareholders, held on 12th June 2009, the total dividend for the financial year 2008 has been set at EUR 0,36 per share. 10% dividend tax will be applied on dividend, therefore after tax dividend per share will be EUR 0,324.
Beneficiaries of the dividend will be those investors, who will be registered in the DSS on Wednesday 24th June 2009 (Record Date*).
From Monday 22nd June 2009 our company shares will be negotiable at the Athens Stock Exchange without a consequent right to receive a dividend (EUR 0,36 per share) for the financial year 2008.
Payment of the dividend will be effected from Monday 29th June 2009 until Wednesday, 30th September 2009.
Payment of the dividend will be made through PIRAEUS BANK SA (Department of Institutional Investors of Piraeus Bank, 4 Aristidou St., 1st floor, Athens, 10559, tel. 210 3288747), during normal working days and hours, (8:00 a.m. until 2:30 p.m.) as follows:
1) Through the authorised administrators (Stockbrokers and Banks) of beneficiary shareholders via the Dematerialised Securities System (SAT).
2) Through PIRAEUS BANK branches for those shareholders who have asked for exception of their authorized administrator from S.A.T. (at least 5 working days prior to the dividend payment date) or for those shares that are in accounts of non presentable investors or keep their shares in the special account.
3) For those shareholders who, for various reasons, will not be paid through their authorized S.A.T. administrators, payment of the dividend will be effected from Friday 3 July 2009 through PIRAEUS BANK branches.
In cases 2 and 3, the payment will be done directly to the shareholders or their authorized representatives, after the presentation of their I.D., their Tax Registration Number and a copy of the S.A.T. report.
After the expiry date (30-09-2009) payment will be made only at the company's head office at 340 Kifisias Avenue, 3rd floor, 154 51 Neo Psyhiko, on working days, between the hours of 09.00 a.m. and 2.00 p.m.
For further information, Shareholders should contact the Shareholders? Department of the company "FOURLIS HOLDINGS SA" on 210 629 3004.
* In accordance with the new, revised ATHEX Rulebook, starting on Jan 1st 2009, corporate actions take place based on "record dates", replacing the "trade date" rule. Based on the new rule, beneficiaries of the corporate action (in this case of the dividend) are those investors who are registered in the DSS on the relevant record date. |
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COCA-COLA Å.Å.Å. S.A. : Share buy-back
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| 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 12 June 2009 it bought back 19,500 shares at an average price of euro 14.8459 per share, with a total value of euro 289,495.06. The shares were purchased through National P&K Securities S.A. |
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HELLENIC PETROLEUM S.A. : Announcement of dividend payment for the financial year 2008
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HELLENIC PETROLEUM S.A. informs the investors that the Ordinary Annual General Meeting of the Shareholders of the Company on June 3, 2009 approved the distribution of euro 0.45 as dividend per share for the financial year 2008. Due to the interim dividend of euro 0.15 per share already distributed, according to the decision of the Company's Board of Directors on August 7, 2008, the remaining dividend for distribution is euro 0.30 per share.
It is noted that, pursuant to Law 3697/2008 and decision POL/1180/31.12.2008 issued by the Ministry of Economy and Finance, a 10% tax withholding will be imposed on the entire dividend (including any interim dividend paid) in connection with distributable profits approved by general meetings from 1.1.2009 and thereafter. As a result, the respective tax on the entire dividend will be withheld from the distributable dividend balance, i.e. the net balance of distributable dividend will stand at euro 0.255 per share.
It is also noted that, pursuant to the aforementioned decision, shareholders exempted from such tax withholding on dividends must provide the Company with all necessary certificates as set out in the relevant provisions of the aforementioned decision, by 3.7.2009 at the latest, namely within one month from approval of the balance sheet by the General Meeting of shareholders, in order for the Company to proceed with the necessary actions to pay the withheld amount to the entitled shareholders.
The Company's General Meeting decided that the shares would go ex-dividend on 6.7.2009, date as of which (and upon commencement of the relevant Athens Exchange session) the Company's shares will be traded without entitlement to collect the distributable dividend balance.
Furthermore, the determination of shareholders entitled to dividend was scheduled for 8.7.2009 (provided that, in accordance with the Athens Exchange Regulation, beneficiaries of the distributable dividend balance are those shareholders who appear in the Dematerialised Securities System (SAT) records on such date - Record Date). Dividend payment will start on 14.7.2009.
The payment of the remaining dividend will take place through the branch network of National Bank (which is the payer bank). Shareholders will be able to receive the dividend through the National Bank within a period of five years, thus until July 14, 2014.
The payment of the remaining dividend will be accomplished through the National Bank, as follows:
1. Through the authorised administrators of beneficiary shareholders via the Dematerialised Securities System (SAT), who have accepted the terms of the Annuity Dividend Distribution contract, between the National Bank of Greece and the authorized administrators for SAT.
2. Through the branch network of National Bank for those shareholders who have requested exemption from their authorized administrator for SAT.
3. Through the branch network of National Bank from July 23, 2009 for those shareholders who will not receive their dividend payment through the authorized administrators.
The dividend payment for cases 2 and 3 requires the submission of the SAT codification number and the presentation of identification card. A third person will be able to receive the dividend only with the submission of an authorization letter, verified for signature?s authenticity by a state authority, presenting the full details of the entitled shareholder as well as the authorized person.
For additional information, Shareholders may address to the Shareholders? Service Department of HELLENIC PETROLEUM SA, 199 Kifissias Avenue, 151 24 Maroussi (tel. +30 210 876 7862-5, fax +30 210 876 7993).
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SPRIDER STORES S.A : Announcement of Regulated Information of Law 3556/2007
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| SPRIDER STORES S.A. according to the provisions of Law 3556/2007 (articles 9 & 10 viii) announces that the shareholder and Chairman of the Board of Directors, Mr. Athanasios Dorotheos Hatzioannou, in sight of the Annual Oridnary Shareholders Meeting held on June 15, 2009, acquired through proxy 2,938,973 voting rights, which represent 3.73% of the company's total voting rights. As a result his participation in SPRIDER STORES S.A. voting rights was shaped at 15.84%.
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SANYO HELLAS HOLDING S.A. : Change of Directors.
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SANYO HELLAS HOLDING S.A. would like to inform investors that Mr Nikolaos Papageorgiou son of Dimitrios has been appointed as Group's Financial Officer in replacement of Mr. Pavlos Pavlidis who resigned.
Also, Mrs Nikolina Sorma has been appointed as the company's Internal Auditor in replacement of Mr Nikolaos Papageorgiou son of Dimitrios.
Note:This announcement is regulated information in accordance to Law 3356/2007 and published in accordance to 1/434/3.7.2007 decision of the Hellenic Capital Market Commission.
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MARFIN POPULAR BANK PUBLIC CO LTD : Document dated 15/06/2009 for the listing for trading of shares which occurred for the reinvestment of dividend 2008.
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| The Document dated June 15, 2009, pursuant to article 7(1)(e) of the 2005 Cyprus Law 114(É) (Public Offer and Prospectus Law of 2005), and the article 4(2)(e) of the Greek Law 3401/2005 (Prospectus for public offer of securities and their listing for trading) for listing for trading in the Cyprus Stock Exchange and the Athens Stock Exchange of 12.245.641 new shares which occurred from the Dividend Reinvestment Plan ("Plan") in shares, of a nominal value Euro 0,85 each, of Marfin Popular Bank Public Co Ltd ("Bank") which was addressed to all the shareholders of the Bank, according to the Bank's Board of Directors' decision dated March 26, 2009, and a decision by the Annual General Meeting of the Bank's Shareholders dated May 19, 2009, is available online a) on the Group's website www.laiki.com, as well as b) on the Athens Stock Exchange website www.ase.gr and the Cyprus Stock Exchange website www.cse.com.cy. |
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PUBLIC POWER CORPORATION SA : Announcement
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| Public Power Corporation S.A. announces that the proposed amendments of articles 10, 11, 12, 18, 20, 21, 23, 24, 25, 26, 30, 31, 32, 34, 35 and 36 as well as the removal of article 37 of the Articles of Incorporation of the Company which will be submitted for approval to the Annual General Meeting of Shareholders on June 25, 2009, are available on the Company's web site (www.dei.gr).
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Forthnet S.A. : Comments on publications
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According to Law 3340/2005 and the decisions 3/347/2005 and 5/204/2000 of the Board of Directors of the Capital Market Commission, as in force, and the paragraphs 4.1.3.1. point e) and 4.1.3.6. of the Rule Book of the Athens Exchange, and following the Company's Announcement made on 05.06.2009, Forthnet SA informs the investing public that the non-binding proposals from international private equity funds that it has received is for a percentage that ensures the control of the Company and is up to 100% of the Company's share capital.
The present Announcement takes place following a relevant letter by the Capital Market Commission, dated 12.06.2009.
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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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 15.06.2009 acquired 9,000 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0.75 per share and the total value of the transaction amounted to euro 6,725.00.
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TT HELLENIC POSTBANK S.A. : Invitation to the Ordinary General Meeting of shareholders
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In accordance with the companies Law 2190/1920 "re: Societes Anonymes", the Law 3082/2002, the Bank`s Articles of Incorporation (article 18) and the Board of Directors` session dated in June 3rd, 2009, the Shareholders of Hellenic Postbank are hereby invited to attend the Ordinary General Meeting, on Tuesday, June 30th, 2009, at 15:00 hours, in Athens, at the Old Stock Exchange Hall (1 Pesmazoglou street), in order to make decisions on the following agenda:
AGENDA
1.Submission and approval of the Annual Financial Statements for the fiscal year commencing on January 1st, 2008 until December 31st, 2008, together with the relevant Auditors` and Board of Directors` Reports and approval of the distribution of profits.
2.Release of the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the terminated fiscal year commencing on January 1st, 2008 until December 31st, 2008.
3.Approval of fees and remuneration payments to the members of the BoD for the terminated fiscal year, commencing on January 1st, 2008 until December 31st, 2008.
4.Preliminary approval of remuneration to be paid to members of the Board of Directors for the fiscal year of 2009 expanding until the next Annual General Meeting of Shareholders.
5.Election of regular and substitute Certified Auditors for the fiscal year commencing on January 1st, 2009 until December 31st, 2009 and approval of their remuneration.
6.Ratification of the appointment of the Greek State`s representative as an additional member of the BoD of the Bank, in accordance with the Law 3723/2008 "For the enhancement of liquidity of the economy in response to the impact of the international financial crisis".
7.Election of new Board of Directors due to expiration of its term and appointment of at least two (2) independent non executive members of BoD, according to the provisions of Law 3016/2002, as currently in force and Law 2190/1920 "re: Societes Anonymes".
8.Granting permission, pursuant to article 23, of law 2190/1920, to members of the Board of Directors and Officers of the Bank to participate in the BoD or in the management of both affiliated (pursuant to article 42e, par. 5, Law 2190/1920) companies of the Bank and other companies having similar purposes.
9.A. Ratification of the election of the members of the Bank`s "Audit Committee".
B. Constitution of a new audit committee according to the provisions of Law 3693/2008 and election of its members.
10.Approval of agreements according to the article 23a of Law 2190/1920 "re: Societes Anonymes".
11.Miscellaneous announcements.
If the required quorum for some or all items of the agenda is not achieved, the Shareholders are hereby invited to attend:
-The 1st Iterative Ordinary General Meeting to be held on Monday, July 20th, 2009, at 15:00 hours, at the Old Stock Exchange Hall (1 Pesmazoglou street),
-The 2nd Iterative Ordinary General Meeting, to be held on Friday, July 31st, 2009, at 15:00 hours, at the Old Stock Exchange Hall (1 Pesmazoglou street).
All Shareholders of the Bank have the right to attend and vote in the General Meeting, either in person or by proxy. Shareholders who wish to participate in the General Meeting should block all or part of their shares through their Operator broker(s) in the Dematerialized Securities System and receive from said Operator(s) a Share Blocking Certificate, which they should then submit together with their statements of proxy, if any, to the Bank`s Shareholder Department (Pesmazoglou 2-6 street, Athens, Greece, tel +30 210-3704755, fax +30 210 3704007) at least five days prior to the date of the General Meeting. In the event that no Operator broker(s) has been appointed and the shares lay in a special depository account, then the Share Blocking Certificate will be issued by the Central Securities Depository S.A..
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TT HELLENIC POSTBANK S.A. : Announcement of regulated information - Trade Acknowledgement, article 13, law 3340/2005 and Decision of the Hellenic Capital Market Commission no. 3/347/07.12.2005.
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Hellenic Postbank, pursuant to articles 3, 21, Law 3556/2007, announces that, in accordance with article 13, law 3340/2005 and the Decision of the Hellenic Capital Market Commission no. 3/347/07.12.2005, Mr. Eustathios Bagenas, "person holding senior managerial position" in the Bank, notified that on June, 12th, 2009, proceeded in transaction by selling 1,210 common Bank`s stocks. The value of transaction is 7,453.60 euros.
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SPRIDER STORES S.A : Decisions of the Annual Ordinary General Meeting of the Shareholders
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The Annual Ordinary General Shareholders Meeting of SPRIDER STORES SA was held on Monday, June 15, 2009, at the company's business headquarters in Anthoussa. A total of 24 shareholders were present, owning 61.528.051 shares out of 78,787,980 shares outstanding, representing 78.09% of the paid share capital; therefore the General meeting was validly held in quorum regarding all agenda items. The General Meeting:
1.Approved with a majority of 99,97% of the represented voting rights, the company and the consolidated Annual Financial Report of the fiscal year from 01/01/2008 to 31/12/2008, under the International Financial Reporting Standards (I.F.R.S.) upon the announcement of the Board of Directors Management Report and the Audit Report of the Chartered Accountants - Auditors.
2.Unanimously approved of earnings' distribution for the full year from 01/01/2008 to 31/12/2008 and of the BoD's proposal, concerning the non distribution of dividend.
3.Unanimously approved to discharge the Board of Directors members and the Chartered Accountant - Auditor from any liabilities arising from the full year 2008.
4.Unanimously approved the remunerations and other expenses paid to Board of Directors members during full year 2008 which amounted to euro 161.943,36 and pre-approved of the remunerations for full year 2009 (January 1, 2009 to December 31, 2009) to not exceed euro 10.000 per month for every Board member.
5.Unanimously approved the election of GRANT THORNTON S.A. for the audit of FY 2009 and specifically Mr. Vasileios Kazas (SOEL Reg. No 13281) and Mr. Pavlos Stellakis (SOEL Reg. No 24941) as regular and deputy chartered accountant - auditor respectively for the financial year from 1st January 2009 to 31st December 2009.
6.Unanimously approved the election of a new BoD, as follows:
Athanasios Dorotheos Hatzioannou, Executive Member
Savvas Dorotheos Hatzioannou, Executive Member
Charalampos Emmanuel Xylouris, Executive Member
Dorotheos Athanasios Hatzioannou, Executive Member
Evaggelos Athanasios Hatzioannou, Executive Member
Emmanuel Vlaseros, Independent non Executive Member
Konstantinos Leonidas Apostolakis, Independent non Executive Member
Vasileios Panagiotis Tsiganos, Independent non Executive Member
The above BoD will be effective for six (6) years, up to 14/06/2015.
7.Unanimously approved the establishment of an Audit Committee, according to article 37 of Law 3693/2008, as follows:
Emmanuel Vlaseros, Chairman
Konstantinos Leonidas Apostolakis, Member
Vasileios Panagiotis Tsiganos, Member
8.Unanimously approved the amendment of article 3 of the company's Articles of Association, regarding the company's activity. More specifically, the activity of production and trading of house ware was added. Importing and exporting the above products. Representing domestic or foreign houses, which produce the above or related products and the wholesale or retail sale in the Greek or international market. The company's management deems that this activity will not significantly affect SPRIDER STORES sales, profitability, personnel employed and net worth.
9.Approved with a majority of 93,26% of the represented voting rights the authorization to the CEO to exercise parallel activity and pre - approved of the relevant co - operation contract, according to article 23a of Law 2190/1920.
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