|Listed Companies' Press Releases
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EUROPEAN RELIANCE GEN. INSURANCE CO. S.A.|
LAMDA DEVELOPMENT S.A.
S & B INDUSTRIAL MINERALS S.A.
HELLENIC DUTY FREE SHOPS S.A.
NAT. BANK OF GREECE SA
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
ELEFTHERI TILEORASI S.A.
PLAISIO COMPUTERS S.A.
TRASTOR REAL ESTATE INVESTMENT COMPANY
INTRACOM S.A. HOLDINGS
ATTICA HOLDINGS S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
HELLENIC EXCHANGES S.A.
PROTON BANK S.A.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of regulated information according to the law 3556/2007
|EUROPEAN RELIANCE S.A. (the Company) announces, én accordance with the provisions of Laws 3340/2005 and 3556/2007, of Decision 1/434/3.7.2007 and Circular Nr 33 of the Hellenic Capital Market Commission that on 14th January 2010, the Managing Director Mr. Christos Ioannis Georgakopoulos, bought 1.000 common shares of the Company of total value € 605,57.
LAMDA DEVELOPMENT S.A. : Announcement
|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 January 15, 2010 the Company purchased 1.500 shares, with average cost price € 7,49 per share and total purchase price € 11.237,00.
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 15.01.2010, the Company purchased 2.000 shares, with an average purchase price Euro 4,53 per share and a total purchase price Euro 9.065,00.
The above 2.000 shares were purchased through Alpha Finance.
HELLENIC DUTY FREE SHOPS S.A. : Share buyback
|HELLENIC DUTY FREE SHOPS S.A. announces that, in accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 5 of the law 2190/1920, following the decisions of its Annual General Assembly, dated on 18.06.2009, and its Board of Directors, dated on 18.06.2009, acquired own shares, through the ASE member EUROXX SECURITIES S.A., as follows:
On 15.01.2010 the Company acquired 2,350 shares, for an average price of €6.72 per share, of total value €15,789.84.
In total the Company holds, 855,889 shares representing 1.6248% of its issued share capital.
NAT. BANK OF GREECE SA : Announcement.
|National Bank of Greece announces that it held a General Meeting of Shareholders today, 14 January 2010, in the Megaro Mela, Athens. The Meeting convened with a quorum of 37.79% of the Bank's paid up share capital, of which approximately 38.5% were international institutional investors.
The General Meeting resolved, by an overwhelming majority, upon the following:
1. Approved the contribution of real estate property of the Bank, as such real estate property is depicted in the Accounting Statement of 30 September 2009, in accordance with the provisions of paragraph 4 of article 31 of law 2778/1999, articles 1 5 of law 2166/1993, and codified law 2190/1920, as amended, to a real estate investment company to be formed under the name "NBG PANGAEA Real Estate Investment Company".
2. Approved the Accounting Statement, dated 30 September 2009, of the aforesaid real estate property of the Bank, taking into account a) the relevant Audit Report of the Chartered Auditor-Accountant, dated 7 December 2009, regarding the book (accounting) value of the said real estate property and b) the draft terms of the contribution of the said real estate property to the real estate investment company to be formed under the name "NBG PANGAEA Real Estate Investment Company".
3. Designated the representatives of the Bank who shall sign before a notary-public the deed of establishment of the real estate investment company to be formed under the name "NBG PANGAEA Real Estate Investment Company" and any other documents required.
4. Approved the election of a new Board of Directors composed of 13 members, one of whom is appointed by the Hellenic Republic in accordance with the provisions of law 3723/2008. Furthermore, the General Meeting appointed the independent non-executive members of the Board. Accordingly:
Independent Non-Executive Directors:
H.E. the Metropolitan of Ioannina, Theoklitos
Alexandros Makridis (appointed by the Hellenic Republic)
5. Designated said Board members Petros Sabatacakis, Stefanos Vavalidis, Vassilios Konstantakopoulos, Alexandra Papalexopoulou-Benopoulou and George Zanias as members of the Board's Audit Committee, as per the provisions of law 3693/2008.
6. Approved contracts of the Bank with members of the Board of Directors.
7. Approved amendments to articles 18, 19, 21, 22, 23 and 24 (on the Board of Directors), as per the draft amendments disclosed to investors in the Bank?s announcement of 4 January 2010, and adjustment of article 4 (on share capital) of the Bank's Articles of Association.
8. Discussion and decision-taking regarding the subject of assignment by the General Meeting to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of articles 3a and 13 of the Companies Act and article 5 of the Bank's Articles of Association, was postponed due to the lack of quorum required by the law, and will take place at a Repeat General Meeting of shareholders of the Bank to be held at 12:00 noon on Monday, 1 February 2010, at Aiolou 93 (Megaro Mela), Athens.
Furthermore, at the Board meeting that followed, the new Board of the Bank appointed as:
- Mr. Apostolos Tamvakakis
- Mr. Vassilios Rapanos
- Mr. Ioannis Giannidis
- Mr. Ioannis Panagopoulos
- Mr. Alexandros Stavrou
Independent non-executive members:
- H.E. the Metropolitan of Ioannina, Theoklitos
- Mrs. Alexandra Papalexopoulou-Benopoulou
- Mrs. Maria Sklavenitou
- Mr. Stefanos Vavalidis
- Mr. George Zanias
- Mr. Vassilios Konstantakopoulos
- Mr. Petros Sabatacakis
- Mr. Alexandros Makridis, representing the Hellenic Republic
Having constituted itself into a body, the Board elected as its non-executive Chairman Mr. Vassilios Rapanos and as its Chief Executive Officer Mr. Apostolos Tamvakakis.
Finally, pursuant to the provisions of the law and the Articles of Association, the Board of Directors decided on the representation of the Bank and the assignment of powers and responsibilities to members of the Board and to officers of the Bank.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Announcement of business developments in the company
|Increase in share capital up to Euros 111,042,784 through an in-kind contribution of assets
Pursuant to the provisions of Laws 3340/2005 and 3556/2007, the Decisions of the Capital Market Commission No 3/347/2005 and 5/204/2000 and par. 4.1.3 seq. of the Athens Exchange Regulation, the company SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SOCIÉTÉ ANONYME (hereinafter the Company or SI) announces that it has entered into binding agreements with the companies (a) Piraeus Bank S.A., (b) Plainfield Direct Inc., (c) Plainfield Special Situations Master Fund Limited, (d) Plainfield Luxembourg Sàr.L. and (e) SCP Share Exchange Co. for the contribution of the shares of certain issuers, within the context of the increase of the share capital of the Company, through an in-kind contribution, in accordance with the procedure set out in Article 9 of the Codified Law 2190/1920 (hereinafter the Contribution):
More specifically, the following shall be contributed to the Company:
(a)Approximately 14.3% of the shares of Colt Defense LLC (U.S.A.), an internationally recognized company for the production and trade of defensive systems through the contribution of the total (100%) of the shares of the companies SCIENS DE HOLDINGS LLC (Delaware, U.S.A) and Plainfield Finance Corporation (Delaware, U.S.A). Following the conclusion of the above transaction, SI is expected to hold directly and indirectly approximately 15.6% of the total of shares of the company Colt Defense LLC (via the private equity fund Sciens Special Situation Master Fund, the Company indirectly holds 1.3% of the said company).
(b)Approximately 17% of the shares of a company providing security training services Advanced Interactive Systems Inc. (Delaware, U.S.A.), through the contribution of the total (100%) of the shares of the company SCIENS DE HOLDINGS LLC (Delaware, U.S.A).
(c)Approximately 10.8% of the shares of a manufacturer of photovoltaic panels company, Heliosphera Holdings S.A. - formerly Next Solar Holdings S.A. - (Tripoli, Greece) through the contribution of the total (100%) of the shares of the company Plainfield SP SECS Holdco III SECS (Luxemburg). Following the conclusion of the above transaction, SI is expected to hold directly or indirectly approximately 27.2% of the total of the shares of the company Heliosphera Holdings S.A. (via the private equity fund Sciens Special Situation Master Fund, the Company indirectly controls 16.4% of such company).
(d)Approximately 15% of the private equity fund Sciens Special Situation Master Fund Ltd. (Cayman Islands) through the contribution of the total (100%) of the shares of the company Plainfield SP SECS Holdco I SECS (Luxemburg). Following the conclusion of the said transaction, SI is expected to hold approximately 73% of the total of the shares of the Sciens Special Situation Master Fund Ltd.
(e)1.038% of Club Hotel Loutraki Casino ? Tourist and Hotel Enterprises S.A. Following the conclusion of the said transaction, SI is expected to hold approximately 17.5% of the total of the shares of the company Club Hotel Loutraki Casino S.A.
(f)A plot of land of 8,830 m2 located in the port of Thessalonica through the contribution of the total (100%) of the shares of the company PIRAEUS DEVELOPER REAL ESTATE, TOURIST AND DEVELOPMENT S.A.
(g)A plot of land of 7,000 m2 located in Nea Philadelphia of Attica, through the contribution of the total (100%) of the shares of the company PIRAEUS PROPERTY REAL ESTATE, TOURIST AND HOTEL S.A.
(these shares shall hereinafter be called the Contributed Shares and the issuers of the said shares shall be called the Companies).
In addition, the above agreements provide, inter alia, if they are confirmed by the procedure provided for by Article 9 of the Codified Law 2190/1920, the following:
- The Company shall proceed to the increase of its share capital up to the amount of Euro 111,042,784, with contribution in kind of the Contributed Shares, against the issue of 102,817,393 new common shares, of a nominal value of 0.60 Euros (hereinafter the New Shares) at an issue price of Euro 1.08 per New Share (hereinafter the Increase) to the shareholders of the Companies. The New Shares shall be listed for trading on the Athens Exchange (hereinafter ATHEX).
For the implementation of the Increase:
(1)The Company shall call an Extraordinary General Meeting of its shareholders. It is clarified that the Contribution is as provided for by Greek Law conditioned upon the Increase under the above terms being approved by the General Meeting of the shareholders of the Company, the competent authorities of the Ministry of Finance, Competition and Navigation and the approval of the Prospectus for the listing of the New Shares in the ATHEX by the Capital Market Commission.
(2) The Company assigned the auditing company "Deloitte - Chatzipavlou Sofianos & Kampanis S.A." to appraise the value of the Contributed Shares and verify that this value corresponds to the number and nominal value of the New Shares, as required by Article 9 of the Codified Law 2190/1920 (hereinafter the Appraisal). The Appraisal and the relevant report of "Deloitte- Chatzipavlou Sofianos & Kampanis S.A." shall be included in the report which the Board of Directors of SI shall draft and publish, in accordance with paragraphs 188.8.131.52.4 and 184.108.40.206.3 of the ATHEX Regulation. Finally, it is reminded that pursuant to the provisions of the Law and the Articles of Association of the Company, existing shareholders of the Company shall have no pre-emptive rights in the Increase, while the specific time schedule for the convocation of the Extraordinary General Meeting of the shareholders of the Company for the adoption of the relevant resolutions, as well as for the actions and the procedure to be followed for the Increase, shall be determined and notified to investors with a subsequent announcement of the Company.
Purpose ? Strategy
This transaction is part of the wider strategy by Management in order to strengthen the investment portfolio of the Company with high quality assets in the sector of direct and indirect Private Equity. Upon the completion of the transaction, the investment portfolio of the company will be enhanced and diversified with a net equity capital of approximately Euro 300 million and total assets of approximately Euro 400 million.
The new investments are focused on companies combining strong cash flows, important development prospects and high recognizability of the products and services offered in Greece and internationally. Through the addition of new investments, the Company enhances the defensive character of its portfolio and its geographic diversification as it establishes or increases its presence in sectors such as Defensive Systems, Energy, Casinos & Leisure, Asset Management and Real Estate, consistent with the opportunities offered by the present macroeconomic environment and current market conditions.
Further details of the above new investment are as follows:
Colt Defense LLC is an internationally recognized manufacturer of defensive systems, responsible for the development and production primarily of light defense systems for the American army and its allies as well as US federal and local police departments. Colt products include well-known military rifles, such as the M4 carbine and its predecessor, the M16. Colt Defense and its predecessors supply light weapon systems for the U.S. Army since 1847 and for the Greek Army since 1995.
Advanced Interactive Systems Inc. (AIS), based in Delaware, is a leader in the wider security industry, offering technological solutions and specialized services in security training to law enforcement, correction systems, the army, air force as well as schools. Products and services supplied by AIS combine simulation systems based on the use of video and smart graphic designs advanced training methods for officers as well as insight in techniques for the enforcement of safety.
Heliosphera Holdings S.A. (formerly Next Solar Holdings S.A.), is a Greek company established in 2008 and which has developed the first production plant of photovoltaic panels using Thin Film technology introduced by the Swiss company Oerlikon Solar, with annual production capacity of 60 MW or approximately 500,000 panels. The aggregate investment in the company amounts to Euro 185 million, one of the most significant industrial investments ever made in Greece, has been included in the development law and has been granted with a state subsidy. Heliosphera Holdings S.A. commenced production of solar panels in the fall of 2009.
Casino & Leisure
The company Club Hotel Loutraki Casino S.A. is operating the Loutraki Casino which is the biggest Casino in Europe with annual visitors that exceed 1.1 million and with a market share above 30% in the Greek Casino Market. Recently and within the context of its strategy for geographical expansion, the company Club Hotel Loutraki S.A. acquired 90% of the Belgrade Casino, which also operates an exclusive local license and has plans for further international expansion.
Investments in Alternative Assets
The Sciens Special Situations Master Fund Ltd. invests, in financial instruments, equities and bonds of non listed intermediate size firms. As of 30.09.2009, the Sciens Special Situations Master Fund Ltd. had 23 investment positions in debt and equity valued at approximately $199 million. Most debt securities are linked to rights to purchase or convert to equity. The underlying assets of Sciens Special Situations Master Fund Ltd. are mostly based in North America, the European Union and Greece.
At the completion of the Increase, the Company is expected to acquire (a) plot of 8.830m2 at the port of Thessaloniki with a building to be preserved (2.300m2) and a right to build further 18.900m2 and an underground parking area of 6.200m2 (210 parking plots); (b) plot of 7.000m2 in New Philadelphia, Attica which contains an old industrial building (3.600m2 ground floor with 1.800m2 of basement) and a right to build further 2.000m2 with an underground parking area. Both plots of land are great areas for exploitation and suitable for multiple uses, thus creating significant growth prospects for the Company. SI develops real estate projects in Greece through its affiliate Diolkos Real Estate Management S.A.
In addition to the above new investments, the Group will continue to develop its position in Asset Management via its Private Equity Funds in which it participates and also via its equity interests in certain Asset Management affiliates of the Sciens Group. These companies manage alternative investments with total assets under management exceeding $6 billion.
ELEFTHERI TILEORASI S.A. : Extraordinary General Assembly
|ELEFTHERI TILEORASI S.A. announces the decision of its BoD for the holding of its extraordinary General Assembly which will take place on Friday, February 26, 2010, at 15.00 pm, at the Company's registered seat, 36-38 Ag. Paraskevis st., Municipality of Peristeri, Attica, upon issues of agenda:
1)Increase of the share capital by way of cash, up to the amount of one hundred and twenty million (210.000.000) euros and issuance of new common registered shares with voting rights. Increase of the share capital of the Company by way of cash, providing the shareholders with pre-emptive rights, through the issuance of new common registered shares with a sale price above par value. Authorisation of the Board of Directors to set the purchase price of the new shares and to regulate all the matters pertaining to the said increase of share capital, the drafting of the Information Memorandum, the granting of licenses and approvals by the Hellenic Capital Market Commission and the Athens Stock Exchange and the listing and trading of the new shares on the Athens Stock Exchange.
2) Amendment of article 5 of the Company's Articles of Association with regard to its share capital.
3) Miscellaneous issues and announcements.
In the case that the required by law and the Articles of Association quorum for the decision taking regarding the said items of the agenda is not met, the shareholders of the Company are invited, at no further notice, to the 1st Iterative General Meeting to be held on Friday, March 12, 2010, at 15.00, at the Company's registered seat, 36-38 Ag. Paraskevis st., Municipality of Peristeri, Attica. In the case that the required by law and the Articles of Association quorum for the decision taking regarding the said items of the agenda is not met at the 1st Iterative General Meeting, the shareholders of the Company are invited, at no further notice, to the 2nd Iterative General Meeting to be held on Friday, March 26, 2010, at 15.00, at the same place (36-38 Ag. Paraskevis st., Municipality of Peristeri, Attica).
The items of the agenda shall be as aforementioned, with the exception of the items for which the reaching of a decision was possible.
All shareholders of the Company have the right to participate in the General Meeting and to vote, either in person or by proxy. Each share carries the right for one vote. Shareholders wishing to attend the aforementioned General Meeting must, through their Operator (Bank or Stock Exchange Company) in the Dematerialised Securities System, block all or part of the shares they hold and receive the relevant share blocking certificate. The shareholders maintaining their shares in a Special Account must block them at the competent department of the Hellenic Exchanges Holding S.A. (ex Central Securities Deposit). In both cases, shareholders should, at least five (5) days prior to the date of the General Meeting, deposit the relevant share blocking certificates and any proxies of their representatives either at the Company's department of shareholders or at one of the acknowledged Greek Banks. The shareholders who will block their shares in order to participate in the Meeting should, in the case of iterative Meetings, keep them blocked or, in case of lifting of blocking, block them again in order to attend the iterative Meetings. Shareholders that will not participate in the General Meeting of 26.2.2010 may block their shares afterwards in order to attend any iterative Meetings.
PLAISIO COMPUTERS S.A. : Plan for the alteration of the Memorandum of the company
|The company "PLAISIO COMPUTERS SA" announces based on article 19§2 of the law 3556/2007, and in light of the Extraordinary General Shareholder Meeting, which will take place on Tuesday January 19th 2010 at 12:30, at its headquarters (Magoula Attica, Thesi Skliri) that it is going to alter articles of its Memorandum. The alterations refer to:
a) The alteration and more specifically the enrichment of the purpose of the company so that it includes a broad spectrum of activities
b) The completion of articles 18 and 19 of the Memorandum of the company, with the provision of special authority of the Board of Directors to assign for specific issues and categories of actions the authority to specific persons.
METKA S.A. : Announcement pursuant to Law 3556/2007
|METKA S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that MYTILINEOS HOLDINGS S.A. an associated legal person, bought, on January 15th, 2010 18.121 common shares of the company of a total value of Euro 183,147.09. This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005.
TRASTOR REAL ESTATE INVESTMENT COMPANY : Announcement of regulated information according to the law 3556/2007
|In accordance with the provisions of Laws 3340/2005 and 3556/2007, of Decision 1/434/3.7.2007 and Circular Nr 33 of the Hellenic Capital Market Commission, TRASTOR REIC announces that on January 15th 2010, Mrs Aikaterini Theodoridou acquired in the Athens Exchange 5.921 common shares of TRASTOR REIC for the aggregate amount of Euro 7.873,72.-
Aikaterini Theodoridou is, pursuant to the provisions of Law 3340/2005, a related person with Mr. Sotiris Theodoridis, Vice President of TRASTOR REIC.
INTRACOM S.A. HOLDINGS : Press Release
|The European Parliament awards INTRASOFT International
two contracts worth € 68 million.
INTRASOFT International - member of INTRACOM IT Services Group - has been awarded by the European Parliament two lots from one of the largest framework contracts in the EU IT Service Provision market. The total value of the contracts is € 68 million, while INTRASOFT's participation amounts to €46 million. The duration of the contracts is four years with an option of a one-year extention. In that case the total value of the contract is exptected to reach € 85 million while Intrasoft's participation will amount to €58 milion.
The European Parliament - based in Brussels, Strasbourg and Luxembourg - is the institution that represents the citizens of EU Member States and constitutes the EU's most important legislative institution.
In one lot INTRASOFT is leading the consortium with the partnership of IBM and in the other lot INTRASOFT participates in a consortium with AUBAY and CTG Luxembourg.
Under the two awarded lots, more than 100 IT experts will be engaged to develop a variety of information systems for the European Parliament, and to provide user support at the Parliament's various sites.
INTRASOFT International has been coopereting with the European Parliament for more than 10 years and has a dedicated team of over 50 experts, with excellent knowledge of European Parliament operations and main systems. INTRASOFT International is currently involved in major application development activities with the European Paliament, and the new contract will enable the company to continue providing high-quality services to its client.
Mr Athanassios Kotsis, CEO of INTRASOFT International, said: 'This is a contract of great significance to INTRASOFT International, which involves the development and support of the IT systems that ensure the smooth running of the daily operations of the European Parliament. The work of the European Parliament is pivotal to the European Union's legislative procedures and INTRASOFT International is honoured to be able to contribute to that.'
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 4,500 ordinary shares of Attica Group of total value Euro 8,031.23 on 15th January, 2010.|
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 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 15/01/2010 to the purchase of 300 own shares with an average purchase price Euro 1,72 per share and a total purchase price Euro 531,31. The above 300 shares were purchased through ALPHA FINANCE.|
Forthnet S.A. : Announcement
|Forthnet S.A. announces that it is proceeding with the operational integration of the fixed telecommunications and pay television businesses.
In order to service its customers better and to achieve further operational efficiency, Forthnet Group is proceeding with the integration of related functions and activities that currently operate independently under the brands Forthnet and NOVA. In a difficult macroeconomic environment, this operational integration will help to lower the company's operational expenses and achieve economies of scale.
Today, 320,000 households enjoy services via Forthnet's private network out of the 400,000 households it serves in total, while NOVA provides pay television services to 350,000 families. Through the operational integration, the Group will be better able to cater to the needs of more than 700,000 households it currently serves, to increase cross and joint sales efforts and to attract new customers, with new services and combined offers.
Already, the combined offer of Forthnet and NOVA services, that has been commercially available since September 2009, and offers a 20% permanent discount on both services, has enjoyed significant uptake and provides a meaningful number of new customers to the Group.
The integrated divisions will be headed by the Group Chief Operating Officer, Mr. Panos Papadopoulos, who will also act as Deputy Chief Executive Officer.
The announcement is published within the frame of the ASE Regulation (par. 220.127.116.11.e) and 18.104.22.168), in combination with the Law 3340/2005 (articles 10 and 6), the Law 3556/2007 (art. 3) and the decision of the Hellenic Capital Market Committee 3/347/12.07.2005.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
|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 18.01.2010 acquired 20,000 own shares through "MERIT Securities A.E.P.E.Y." at the price of € 0.65 per share and the total value of the transaction amounted to € 12,963.50.
HELLENIC EXCHANGES S.A. : Publication of FY2009 financial statements
|The Company will publish the fiscal year 2009 financial statements on Monday March 8th 2010, after the market close.
JUMBO S.A. : Announcement of regulated information according to law 3556/2007
|Jumbo SA announces, pursuant to Law 3556/2007, that the direct percentage of "American Funds Insurance Series Global Small Capitalization fund" in the company has been decreased below the 5% limit from 14 January 2010 as "American Funds Insurance Series Global Small Capitalization fund" announced to the company on 15 January 2010.
According to the above mentioned announcement on 14 January 2010 the participation of "American Funds Insurance Series Global Small Capitalization fund" changed from 6.623.735 shares (or 5,10%) to 6.196.770 shares (4,77%) of Jumbo."American Funds Insurance Series Global Small Capitalization fund" has granted proxy voting authority to Capital Research and Management Company, its investment adviser.
ELLAKTOR S.A. : Announcement of an Important Fact
|The concession Contract was signed for the project 'STUDY - CONSTRUCTION - FINANCING - OPERATION - MAINTENANCE AND EXPLOITATION OF THE COMARNIC BRASOV HIGHWAY' between the Romanian State, and the Concession Societe Anonyme CARPATHIANS HIGHWAY SOCIETE ANONYME which is the concessioner of the aforementioned project as well as the shareholders of this company, i.e. ELLAKTOR and VINCI. ELLAKTOR participates in the above concession through AKTOR CONCESSIONS SA (50%) and as regards the construction through AKTOR SA (50%).
This construct provides for a transitional period of four months to fulfill certain conditions related to the financing of the Project
The construction period will last four years, the duration of the concession is 30 years and the total investment of the Project amounts to EUR 2 billion. The length of the Highway is 58 km.
PROTON BANK S.A. : Notification of information as per L.3556/2007
|According to the provisions of L.3556/2007 (articles 3 (xvi), (bb) and 21), in conjunction with article 11 of Decision 1/434/3.7.2007 of the Capital Markets Commission, Proton Bank reports that Mr. Antonios Athanassoglou, Executive Vice-Chairman of the company, on January 18th 2010 acquired 50,000 common registered shares of Proton Bank S.A. of a total net value of Euro 84,509.