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CYPRUS POPULAR BANK PUBLIC CO LTD|
DIAS AQUACULTURE S.A.
LAMDA DEVELOPMENT S.A.
EUROBANK PROPERTIES REIC
GR. SARANTIS S.A.
THESSALONIKI WATER AND SEWAGE COMPANY SA
ALPHA ¬ŃÕ Ń.Ň.
J. & P. - AVAX S.A.
INTRACOM CONSTRUCTIONS S.A.TECHN & STEEL CONSTR.
SIDENOR S.A. (FORMER ERLIKON)
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.
AEGEAN AIRLINES S.A.
LAMDA DEVELOPMENT S.A.
PETROS PETROPOULOS S.A.
MINOAN LINES SA
CYPRUS POPULAR BANK PUBLIC CO LTD : Board of Directors meeting for the Financial Results January - March 2012
Cyprus Popular Bank Public Co Ltd announces that its Board of Directors will meet on Tuesday 29 May 2012 to examine, among other subjects, the Financial Results for the period January – March 2012.
The Results will be announced to the Athens Exchange and to the Cyprus Stock Exchange on the same day.
DIAS AQUACULTURE S.A. : Mandatory Tender Offer by TETHYS OCEAN B.V. to the shareholders.
|See the Announcement.|
LAMDA DEVELOPMENT S.A. : Acquisition of Own Shares
In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (“the Company”) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directorsí resolution (dated May 19, 2011) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:
On May 15, 2012 the Company purchased 1.000 shares, with average cost price Ä 2,03 per share and total purchase price Ä 2.031,00.
EUROBANK PROPERTIES REIC : ANNOUNCEMENT ACQUISITION OF OWN SHARES
Marousi, 16 May 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 April 6th 2011) and the Board of Director's resolution ( dated April 7th 2011), purchased, own shares through the Athens Exchange Eruobank EFG Securities Investment Firm S.A. as follows:
On May 15, 2012 the Company purchased 1.000 shares, with average price Ä3,56 per share and a total purchase price Ä3.555
GR. SARANTIS S.A. : Purchase of Own Shares
Purchase of own shares
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 Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 15/5/2012, acquired 6,751 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 1.88 euro per share worth of 12,691.88 euro.
THESSALONIKI WATER AND SEWAGE COMPANY SA : DISCLOSURE ACCORDING TO LAW 3556/2007: Notification of change of shareholders percentage on a voting rights rank
|EYATH SA announces according to L. 3556/2007 and upon the 11.5.2012 relevant announcement, the transfer from the Greek State of 12,348,000 shares of EYATH SA and equal voting rights, or percentage of 34.017% of the share capital of the ęFund for the Development of the States Private Property SAĽ.
Result of this act was the change of the participation percentage of the Fund to the share capital of the Company from 40% to 74.017%. This transfer took place upon a non-exchange transaction, in application of the paragraphs 4 & 5 of the article 2 of the L. 3986/2011 (FEK 152/Ń) and the No. 206/2012 (FEK 1363) Decision of the Ministerial Committee for Restructuring and Privatisation.
The Greek State controlling the 100% of the ęFund for the Development of the States Private Property SAĽ, controls indirectly the above stated voting rights.
ALPHA ¬ŃÕ Ń.Ň. : First Quarter 2012 results announcement scheduled for May 31, 2012
First Quarter 2012 results announcement scheduled for May 31, 2012
See attached files
Press Rlease First Quarter 2012 results announcement
FOURLIS S.A. : Share buy-back announcement
Fourlis Holdings S.A. hereby announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolution of the Annual General Meeting of its shareholders dated 11 June 2010 and of its Board of Directors dated 24 August 2010, that on 15th May 2012 bought back 6.000 shares at an average price of euro 1.0567 per share, with a total value of euro 6.340,00.
The shares were purchased through Eurobank EFG Equities.
See attached files
Share buy-back announcement
JUMBO S.A. : Announcement of regulated information according to law 3556/2007
Jumbo S.A. announces, that pursuant to Law 3556/2007 and Law 3340/2005, as well as the Capital Market Commissionís decisions 3/347/12.7.2005 and 1/434/3.7.2007, Eurobank EFG Equities S.A, notified JUMBO S.A. on 15.05.2012, that:
1 Sold on 14.05.2012, 10.000 common registered shares of JUMBO SA., at a total value of euros 34.319,77
2 Bought on 14.05.2012, 10.000 common registered shares of JUMBO SA., at a total value of euros 34.096,75
3 Sold on 14.05.2012, 529 common registered shares of JUMBO SA., at a total value of euros 1.814,47
4 Bought on 14.05.2012, 1.285 common registered shares of JUMBO SA., at a total value of euros 4.404,86.
The notification by Eurobank EFG Equities S.A. to JUMBO S.A. and accordingly, by JUMBO S.A. to the Capital Market Commission and the investors, is disclosed precisely because, Mr. Victor Asser holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is an independent non-executive member of the JUMBO S.A. Board.
J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)
In accordance with Law 3556/2007 as well as decisions 1/434/03.07.2007 and 33/03.07.2007 of Greeceís Capital Markets Commission, J&P-AVAX SA announces the purchase on 15.05.2012 of 9,480 shares of J&P-AVAX SA for a consideration of euro 6,091.60 by D&S JOANNOU (INVESTMENTS) LTD a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou.
Marousi, May 16 2012
Corporate Disclosure Service
INTRACOM CONSTRUCTIONS S.A.TECHN & STEEL CONSTR. : Announcement of controlled information pursuant to Law 3556/2007
INTRAKAT announces, pursuant to Law 3556/2007 (articles 3 & 21) and in conjunction with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission Board of Directors, that Mr. Petros Souretis, Managing Director and Executive Member of the Company's Board of Directors (as person obliged to disclose such information based on article 13 of Law 3340/2005), proceeded with the purchase of 5,000 INTRAKAT Common Registered shares, with voting rights, of total value euro 1,990 on 15/05/2012.
SIDENOR S.A. (FORMER ERLIKON) : Announcement
SIDENOR GROUP PRESENTATION
ASSOCIATION OF GREEK INSTITUTIONAL INVESTORS
On Wednesday May 16, 2012 SIDENORís annual corporate presentation took place at the Association of Greek Institutional Investors, during which the Groupís annual 2011 results, as well as the most important developments along with the production activity, the Groupís structure and its prospects were presented.
In 2011, SIDENOR Group achieved an increase in its turnover, both in terms of volume and value. More specifically, consolidated turnover increased by 25.6% standing in the fiscal year of 2011 at 1,247.4 mil. euro compared to 993.4 mil. euro in 2010, as a result of the Groupís strategic decision to expand its product portfolio adding new value added products, as for example flat products and special steels, the penetration of the Group in new geographic markets and the significant increase of the turnover of the subsidiary CORINTH PIPEWORKS.
During 2011, consolidated EBITDA decreased by 30.4% at 34.8 mil. euro compared to 50 mil. euro in 2010. Consolidated results before taxes stood at losses of 59.4 mil. euro compared to losses of 30 mil. euro in 2010, while net consolidated results after taxes and minority rights stood at losses of 48.9 mil. euro (or losses of 0.5084 euro per share) compared to losses of 23 mil. euro (or losses of 0.2391 euro per share) in the fiscal year 2010. It is noted that the financial results have been negatively affected by the continuous significant drop in the construction activity in Greece.
For 2012, taking into consideration the continuous crisis in the Greek market, SIDENOR Group focuses on the European and international markets and aims at strengthening its market share in the existing markets where it already operates and at the geographic penetration into new developing markets. Moreover, Groupís management focuses on the expansion of the product range, the continuing utilization of the high potentials of the Groupís production facilities and the optimization of the operating cost as well as the strengthening of the sales and distribution network, as recently realized with the start of operation of the new subsidiary SIDERAL Shpk in Albania.
Regarding CORINTH PIPEWORKS, the gradual normalization of the international business environment, in conjunction with the increased investments in energy and infrastructure projects, allows the Group to have positive expectations for the current year. Moreover, recently the signing of a MEMORANDUM OF UNDERSTANDING with the German Manufacturer of equipment SMS Meer was announced, for the supply of a new pipe mill that will have the capability of producing energy pipes which will meet very strict quality criteria and offer a unique product range and excellent customer service. With these products, CORINTH PIPEWORKS targets, among others, on Mediterranean Region, Gulf of Mexico, Latin America, West Africa and North Sea.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : RELEASE OF REGULATED INFORMATION OF LAW 3556/2007
OPAP S.A. announces, that pursuant to Law 3556/2007 and Law 3340/2005, as well as the Capital Market Commissionís decisions 3/347/12.7.2005 and 1/434/3.7.2007, Eurobank EFG Equities S.A, notified OPAP S.A. on 15.05.2012, that:
1) Bought on 11.05.2012, 1.376 common registered shares of OPAP S.A., at a total value of euros 8,182.64
2) Sold on 11.05.2012, 6 futures of OPAP S.A., at a total value of euros 3,307.00
3) Bought on 11.05.2012, 10.032 common registered shares of OPAP S.A., at a total value of euros 61,574.56
4) Sold on 11.05.2012, 1.217 common registered shares of OPAP S.A., at a total value of euros 7,534.28
5) Sold on 11.05.2012, 10.032 common registered shares of OPAP S.A., at a total value of euros 61,645.52
6) Bought on 14.05.2012, 30.199 common registered shares of OPAP S.A., at a total value of euros 157,159.17
7) Bought on 14.05.2012, 16 futures of OPAP S.A., at a total value of euros 7,344.00
8) Sold on 14.05.2012, 30.199 common registered shares of OPAP S.A., at a total value of euros 156,164.84
9) Sold on 14.05.2012, 68 futures of OPAP S.A., at a total value of euros 32,771.00
10) Bought on 14.05.2012, 13.571 common registered shares of OPAP S.A., at a total value of euros 71,123.10
11) Sold on 14.05.2012, 2.847 common registered shares of OPAP S.A., at a total value of euros 14,696.70
12) Bought on 14.05.2012, 2.000 common registered shares of OPAP S.A., at a total value of euros 10,080.00
13) Sold on 14.05.2012, 2.000 common registered shares of OPAP S.A., at a total value of euros 10,000.00.
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).
AEGEAN AIRLINES S.A. : Regulated information according to Law 3556/2007
AEGEAN AIRLINES S.A. announces, that in compliance with L. 3556/2007 and L.3340/2005, in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007, Autohellas, a legal entity closely associated with Mr. Theodore Vassilakis (Chairman of the BoD), Mr. Eftichios Vassilakis (Vice Chairman of the BoD) and Mr. George Vassilakis (non executive member of the BoD), purchased 510 common registered shares of Aegean Airlines of total value Euro 652.41 on 15/05/2012.
INTRALOT S.A. : Press Release
|See company's Press Release.|
NAKAS MUSIC : SHAREHOLDERS INVITATION TO AÕ EXTRAORDINARY GENERAL MEETING
SHAREHOLDERS INVITATION TO AÕ EXTRAORDINARY GENERAL MEETING
In accordance with the Law and the Companyís Articles of Association, the Board of Directors invites the shareholders of “PHILIPPOS NAKAS S.A.” to the Extraordinary General Meeting, which will take place on Friday, June 8th 2012, at 09:00 a.m. at the companyís offices at 19th klm. Lavriou Avenue, Peania, Attica.
If the quorum of 1/5 of the companyís share capital, for all or for a number of subjects of the agenda, cannot be established, the Board of Directors hereby invites the shareholders to the 1st Iterative Extraordinary General Meeting, on Thursday, June 21st 2012 at 09:00 a.m. at the companyís offices at 19th klm. Lavriou Avenue, Peania, Attica. It is noticed that for the above Iterative General Meeting there will not be any further invitation.
Discussion and decision making on the following agenda issues:
Election of new Board of Directions due to the end of its term.
a. Right of Participation
Every shareholder has the right to participate and to vote at the Extraordinary General Meeting. Every common share of the company provides the right of one (1) vote at the Regular General Meeting.
Any person appearing as a shareholder in the registry of the Dematerialized Securities System which is under administration of Hellenic Exchanges S.A., in which the shares of the Company are recorded, is entitled to participating in the Extraordinary General Meeting. Proof of qualification as a shareholder may be made under the submission of the relevant certification of the above organization or, alternatively, through direct electronic connection of the Company with the records of the former. The qualification as a shareholder must be outstanding on 03.06.2012 (date of registration), i.e. in the beginning of the 5th day before the date of the Extraordinary General Meeting, and the relevant written certification or the electronic verification of the above mentioned organization must be received by the Company on 05.06.2012 at the latest, i.e. on the 3rd day before the date of the Extraordinary General Meeting, during working days and hours.
For participating in the 1st Iterative Extraordinary General Meeting on June 21st 2012, the qualification as a shareholder must be outstanding in the beginning of 17.06.2012, i.e. the 4th day before the session of the 1st Iterative Extraordinary General Meeting (date of registration for the 1st Iterative Extraordinary General Meeting), while the relevant written or electronic certification of the qualification as shareholder must be received by the Company on 18.06.2012 at the latest, i.e. the 3rd day before the Iterative Extraordinary General Meeting, during working days and hours .
Only those who are qualified as shareholders as at the respective Date of Registration, i.e. on 03.06.2012 or on 17.06.2012 for the 1st Iterative Extraordinary General Meeting, are considered as entitled to participate and vote. Shareholders who do not comply with the provisions of article 28a of C.L. 2190/1920 may participate in the Extraordinary General Meeting only after the Meeting has authorized them to do so.
The exercise of the above rights does not presume blocking of shares or following any other similar process which may limit the possibility of sale and transfer of shares during a certain period between the Date of Registration and the Extraordinary General Meeting.
b. Procedure for voting through proxy
The shareholder may participate in the Extraordinary General Meeting and may vote either in person or through proxy holders. Provisions of the Articles of Association, which limit either the exercise of voting right through proxy, or the eligibility of persons to be appointed as proxy, are not valid. Every shareholder may appoint up to 3 proxy holders. However, if the shareholder has shares of the Company, held in more than one Investor Share Accounts, such limitation shall not prevent the shareholder from appointing a separate proxy holder as regards shares held in each Account in relation to the Regular General Meeting. A proxy holder holding proxies from several shareholders may cast votes for a certain shareholder differently from votes cast for another shareholder. Legal persons may participate in the Extraordinary General Meeting by appointing up to 3 natural persons as proxy holders. The shareholder can name a proxy holder for one only General Meeting or for all the General Meetings that take place in a certain period. The proxy holder votes according to the shareholderís instructions, provided that they exist and he is obliged to file the instructions for at least one (1) year, from the submission of the application of the Extraordinary General Meeting resolutions to the authorities, by the registration in the Official Register of Societies Anonyms.
The proxy holder is obliged to disclose to the Company, before the commencement of the Extraordinary General Meeting, every specified fact which may be relevant for the shareholders in assessing any risk that the proxy holder might pursue any interest other than the interest of the shareholder. A conflict of interest within the meaning of this paragraph may in particular arise where the proxy holder:
(a) is a controlling shareholder of the Company, or is another entity controlled by such shareholder;
(b) is a member of the board of directors or the general management of the Company, or of a controlling shareholder or an entity controlled by such shareholder;
(c) is an employee or an auditor of the company, or of a controlling shareholder or an entity controlled by such shareholder;
(d) is a spouse or close relative (of 1st degree) with a natural person referred to in points (a) to (c).
The appointment and the revocation of the appointment of a proxy holder shall be made in writing and shall be notified to the Company in the same manner at least 3 days before the date of the Extraordinary General Meeting ie. on 05.06.2012, during working days and hours .
The Company has made available the form to be used for appointing a proxy holder on its website (www.nakas.gr). The above mentioned form filled in and signed by the shareholder shall be submitted to the Companyís offices at 19th klm. Lavriou Avenue, Peania, Attica, (Shareholders Department, Ms Filothei Lapsani) or sent by fax to: (+30) 210 6686108 at least 3 days before the date of the Extraordinary General Meeting or any possible iterative general meetings. The shareholders are requested to ensure the successful dispatch of the form of appointment of a proxy holder and receipt thereof by the Company by calling (+30) 210 6686101.
c. Minority Rights
1. Following a request of any shareholders representing 1/20 of the paid-up share capital, the board of directors of the Company is obliged to include in the Agenda of the already scheduled Extraordinary General Meeting on 08.06.2012, additional items, if the relevant request is communicated to the board until 23.05.2012, i.e. at least 15 days before the Extraordinary General Meeting. The request for putting additional items on the agenda is accompanied by a justification or a draft resolution to be adopted at the general meeting and the revised agenda is made available in the same manner as the previous agenda on 26.05.2012, i.e. 13 days before the Extraordinary General Meeting and at the same time, it is made available to the shareholders through the website of the Company (www.nakas.gr), together with the justification or the draft resolution tabled by the shareholders as provided by article 39 paragraph 2 of C.L. 2190/1920.
2. Following a request of any shareholders representing 1/20 of the paid-up share capital, the board of directors makes available to the shareholders draft resolutions for the items included in the initial or revised agenda, in accordance with article 27 paragraph 3 of C.L. 2190/1920, at least 6 days before the Extraordinary General Meeting, if the relevant request is communicated to the board of directors at least 7 days before the Extraordinary General Meeting (article 39 paragraph 2 of C.L. 2190/1920). The Board of Directors is not obliged to put additional items on the agenda neither to their release in the press or notification accompanied by a justification and draft resolutions which are communicated by the shareholders, if their content is against the Law and the virtuous morals.
3. Following a request of any shareholder communicated to the Company until 03.06.2012, i.e. at least 5 complete days before the Extraordinary General Meeting, the Board of Directors must provide to the Extraordinary General Meeting the requested certain information with respect to the affairs of the Company, in so far as this information is useful for the actual assessment of the items of the agenda. The Board of Directors may provide an overall answer to requests of shareholders having the same content. There is no obligation for The Board of Directors to give information when these are already communicated by the Companyís web site. The Board of Directors may decline to provide the information for an efficient and substantial cause, which must be mentioned in the minutes (article 39 paragraph 4 of C.L. 2190/1920).
4. Following a request of any shareholders representing 1/5 of the paid-up share capital which is communicated to the Company until 03.06.2012, i.e. 5 complete days before the Extraordinary General Meeting, the Board of Directors must provide to the Extraordinary General Meeting information with respect to the course of the Company affairs and the financial status of the Company. Respective terms for exercise of minority rights also apply to Re-iterative General Meetings.
In all the above mentioned cases the requesting shareholders must prove their qualification as shareholders as well as the number of shares held by them at the moment of the exercise of the relevant right.
The submission of a certification of the organization which records the respective shares or the verification of the qualification as a shareholder through direct electronic connection of the said organization and the Company may also be considered as such proof.
d. Available Documents and Information
The information and the relevant documents prescribed in article 27 paragraph 3 of C.L. 2190/1920 may be obtained in hard copies at the Companyís offices 19th klm. Lavriou Avenue, Peania, Attica (Shareholders Department, Ms Filothei Lapsani) and will be available in electronic form on the website of the Company www.nakas.gr
Peania, 14th May 2012.
The Board of Directors.
INTRALOT S.A. : Announcement for the distribution of the dividend for the financial year 2011
INTRALOT notifies its shareholders – according to the art.18.104.22.168. of the Regulation of ATHEX - that the dividend approved by the Ordinary General Assembly dated May 16, 2012, is 0.3535 eurocent per share (before any holding taxes) which is a 0.2652 eurocent net amount per share for the financial year 2011.
From Friday 18 May 2012 the shares will trade ex-dividend rights for the dividends of financial year 2011.
Beneficiaries for the dividend for the financial year 2011, are the shareholders which are registered in the files of DSS until the record date, Tuesday 22 May 2012.
The payment of the dividend will be effected by the National Bank of Greece, starting on May 28, 2012, until May 28, 2013. During this period:
-The shareholders can receive the dividend through their security companies (Securities Brokers and Banks), which will be addressed the National Bank (Sub-division of Private Investors Custody and Securities Trade, Department of Corporate Actions and underwriting, 330 Thiseos, 176 75, Kallithea, tel: +30-210 9477708, contact person: Mr Markos Alvertis & +30-210 9477713, contact person: Mr Ioannis Xidis).
- the shareholders can receive the dividend in person in the retail network of the National Bank by showing their identity card and notifying " ŃŐŇ" (their SAT system code number) or by providing a printout from the SAT system, (if they'll provide or recall the relative authorization by their security companies).
-Alternatively, the shareholders can receive the dividend via their legally authorized representatives (by providing the relative authorization of the beneficiary, notarized by a Public Authority).
After May 28, 2013, the distribution of the dividend will take place only from the offices of the company (64 Kifissias Ave. & 3 Premetis Str., 15125, Maroussi, Athens, tel: +30-210-6156000, shareholders department).
For additional information please contact with the Shareholders Department of the Company, (tel. +30-210-6156000) or the Depository Department of the National Bank, (tel. +30-210 9477708/713).
Dividends that will not be claimed after the passing of five (5) years will be prescribed in favour of theHellenicRepublic.
SFAKIANAKIS S.A. : INVITATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
I N V I T A T I O N
TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
In accordance with the Greek Law and Companyís Articles of Association, the Board of Directors of SFAKIANAKIS S.A. invites the Shareholders of the Company situated in Athens, Sidirokastrou 5-7 & Pidnas, to the Annual General Meeting, on Tuesday, 12 May 2012, at 14.00 a.m. in Companyís headquarters (Sidirokastrou 5-7 & Pydnas, 118 55 Athens), in order to discuss and decide upon the following items of the Agenda:
- Submission and Approval, according to the International Financial Reporting Standards of the Annual Financial Statements (Parent and Consolidated) for the fiscal year 01/01/2011-31/12/2011 of SFAKIANAKIS S.A., following the relevant report of the Board of Directors to companyís shareholders.
- Waiver of the members of the Board of Directors and the Chartered Auditor-Accountant from any liability and compensation for their activity during the fiscal year 01/01/2011-31/12/2011, according to article 35 of C.L. 2190/1920.
- Election of one ordinary and one substitute Chartered Auditor for the audit of the fiscal year 01/01/2012-31/12/2012 and definition of their fees.
- Approval of fees and/or compensation for the members of the Board of Directors for fiscal year 01/01/2011-31/12/2011 and pre-approval of fees and/or compensation for fiscal year 01/01/2012-31/12/2012.
- Confirmation of the election of new BoD members in replacement of the resigned.
- Confirmation of election of new BoD member as member of the three-member Audit Committee, in accordance with Article 37 of Law 3693/2008.
- Allowance to the members of the Board of Directors, pursuant to article 23, par 1 of Company Law 2190/1920, to participate in the Board of Directors and/or in the management of other companies having the same activity.
- Various issues and announcements.
Pursuant to codified Law 2190/1920 article 26 par. 2b as amended by Article 3 of Law 3884/2010 and is in force, the Company informs its shareholders of the following:
…. Right to participate and vote: Every ordinary share has the right of one vote. Any natural or legal person appearing as a shareholder at the beginning of the fifth (5th) day before the day session of the General Meeting of the 25.05.2011, that is on 20.05.2011 (Registration Date) to the file of Company's shareholders held electronically by the "Hellenic Exchanges S.A." (HELEX) without requiring a commitment of their shares. The shareholdersí capacity is proved by providing a pertinent written certification by Hellenic Exchanges S.A. adduced to the Company or, alternatively, with online connection of the Company with the files of HELEX if so requested by the shareholders concerned. The relevant written statement or electronic certification of the shareholder status must reach the Company not later than the third (3rd) day before the meeting of the General Assembly that is 22.05.2011. Against the company eligible to participate and vote in the General Assembly is considered only any person who is shareholder in the corresponding record date. Failure to comply with the provisions of Article 28a of Law 2190/1920, the shareholder participates in the General Assembly only after its permission. The Companyís Articles of Association do not provide any processes for the participation and the voting rights in the General Assembly by mail or electronically.
……. Proxy Voting Procedure. Every shareholder who is eligible to attend the General Meeting according to the above mentioned participates and votes either in person or by proxy. Every shareholder may appoint up to three (3) proxies. However, if the shareholder holds shares of the Company, which appear in more than one security accounts, this restriction does not prevent the shareholder to appoint different representatives for the shares held in each account values in relation to the General Meeting. Legal entities may participate at the General Meeting by appointing up to three (3) individuals as proxies. A proxy acting on behalf of several shareholders may vote differently for each shareholder. A shareholder proxy must disclose to the company, before the General Meeting begins, any specific event, which may be useful to the shareholders for assessing the risk of the proxy serving interests other than those of the shareholder. In the sense of this paragraph, a conflict of interest may arise especially when a proxy: a) is a shareholder controlling the Company or is another legal entity or an entity controlled by that shareholder, b) is a member of the board of directors or of the administration of the Bank or shareholder controlling the company in general, or another legal entity or an entity controlled by a shareholder who controls the Company, c) is an employee or auditor of the Company or shareholder controlling the Company, or of another legal entity or entity controlled by a shareholder who controls the Company, d) is spouse or first degree relative to one of the individuals referred to under (a) through (c) above. Shareholders who wish to attend the General Meeting through a representative must submit to the Company of receipt, the documents of money (nomination / withdrawal) agents which are available at the company (shareholders department Sidirokastrou 5-7 & Pydnas,Athens) and at the website www.sfakianakis.gr not later than the third day before the General Meeting that is until 22.05.2011. In the absence of relevant statutory provision, the Company does not accept electronic notifications of appointment and removal of agents.
………. Minority rights of the Shareholders according to paragraphs 2, 2Š, 4 and 5 of article 39 of the C.L. 2190/1920, as valid. (Ń) Shareholders representing at lest the one twentieth (1/20) of the paid-up share capital, may, on request, notably at least fifteen (15) days prior to the General Meeting, ask the Companyís Board of Directors to insert in the General Meetingís agenda additional items. The request must be accompanied by reasoning or by a draft decision to be approved by the General Meeting. The revised agenda is notified in the same manner as the previous agenda, notably thirteen (13) days prior to the date of the General Meeting, and will also be made available to shareholders at the Companyís website, together with the reasoning or the draft decision submitted by the shareholders in accordance with the provisions of article 27 paragraph 3 of codified law 2190/1920, as amended and valid. (¬) Shareholders representing at least the one twentieth (1/20) of the paid-up share capital, may, on request, notably to Companyís Board of Directors at least seven (7) days prior to the General Meeting, to ask by the Board of Directors to make available to the shareholders with notification at companyís website (www.sfakianakis.gr) notably at least six (6) days prior to the dated of the General Meeting, in accordance with the provisions of article 27 paragraph 3 of codified law 2190/1920, draft decisions on items included in the original or revised agenda. It should be noted that the Board of Directors is not obliged to give the items on the agenda or the publication or disclosure of them together with reasons and draft decisions submitted by the shareholders at the above in (a) and (b) cases, respectively, if their content is obviously contrary to law and morality. (C) Upon request of any shareholder submitted to the Company at least five (5) full days prior to the General Meeting, any shareholder may ask the Board of Directors to provide to the General Meeting the requested information on Companyís affairs, to the extent they are useful for the actual consideration of the items on the agenda. The Board of Directors may refuse to provide the information for a substantial reason to be recorded in the minutes. The Board of Directors may provide a uniform reply to shareholdersí requests having the same content. There is no obligation to provide information when such information is already published at the Companyís website. (D) At the request of shareholders representing one fifth (1/5) of the paid-up share capital, which should be submitted to the at least five (5) full days prior to the General Meeting, the Board of Directors shall supply to the General Meeting information regarding the progress of the Bankís corporate affairs and financial condition. In all aforementioned cases, the requesting shareholders will be called to prove their shareholding capacity and the number of shares they hold at the time they exercise their respective rights. Submission of certificate from Hellenic Exchanges S.A., or confirmation of the shareholding capacity through direct online connection between Hellenic Exchanges S.A. and the Bank constitutes such evidence.
IV. Information of paragraph 3 article 27 of codified law 2190/1920, as valid. The complete text of documents, draft resolutions and other information provided for in paragraph 3 of Article 27 of Law 2190/20 (including the invitation of the General Meeting, the form to appoint a representative) are available in electronic form the Company's website www.sfakianakis.gr. Interested shareholders may obtain copies of documents of paragraph 3 of Article 27 of C.L. 2190/1920, as valid, from the offices of the Company (Sidirokastrou & Pydnas 5-7, 118 55Athens) or by contacting Shareholders Department by calling 210-34.99.822.
Athens, 14 May 2012
The Board of Directors
LAMDA DEVELOPMENT S.A. : First Quarter 2012 Financial Results
Press Release - First Quarter 2012 Financial Results
See attached files
First Quarter Financial Results
PETROS PETROPOULOS S.A. : Group Financial Report, First Quarter 2012
|Group Financial Report, First Quarter 2012|
MINOAN LINES SA : Announcement of regulated information according to 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) on May 14, 2012, bought 19 ordinary shares of a total value of Ä 38.57.
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).