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21/04/2010
TERNA ENERGY S.A. LAMDA DEVELOPMENT S.A. S & B INDUSTRIAL MINERALS S.A. EUROBANK PROPERTIES REIC BIOTER S.A. PETROS PETROPOULOS S.A. AGRICULTURAL BANK OF GREECE S.A. INTRALOT S.A. DROMEAS S.A. OFFICE FURNITURE INDUSTRY GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. FRIGOGLASS S.A. ELGEKA S.A. EUROBANK PROPERTIES REIC EUROBANK PROPERTIES REIC PIRAEUS BANK S.A.
TERNA ENERGY S.A. : Purchase of own shares
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 23.06.2008 and the Decision of the Board of Directors dated 23.06.2008, proceeded on April 20, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 10,403 TERNA ENERGY's shares at an average price of 5.1076 euros per share and at with a total transaction value of 53,134.55 euros.
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 April 20, 2010 the Company purchased 1.500 shares, with average cost price € 4,59 per share and total purchase price € 6.891,40.
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 20.04.2010, the Company purchased 2.003 shares, with an average purchase price Euro 4,63 per share and a total purchase price Euro 9.283,80. The above 2.003 shares were purchased through Alpha Finance.
EUROBANK PROPERTIES REIC : Announcement of acquisition of own shares.
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 April 20, 2010 the Company purchased 2.550 shares, with average price € 6,21 per share and total purchase price € 15.838.
BIOTER S.A. : Announcement
Bioter SA pursuant to Law 3556/2007 announces that 1) the shareholder Andreas Mavroskotis, person obliged to notify pursuant to L.3340/2005, on 04/10/2010 sale 100,000 Bioter's common registered shares of total value of Euro 21,000 2) the shareholder Andonis Mavroskotis, person obliged to notify pursuant to L.3340/2005, on 04/10/2010 sale 100,000 Bioter's common registered shares of total value of Euro 21,000
PETROS PETROPOULOS S.A. : Announcement
In accordance to the Codified Law 2190/1920 ?On Corporate Legislation? as amended, the Shareholders of Petros Petropoulos AEBE are invited to the Annual Ordinary General Meeting on Friday, May 14 at 11.00 at the Companies Headquarters, 96 Iera Odos, Athens. Agenda 1. Submission for approval of the annual financial statements as of 31.12.2009, along with the relevant reports of the Board of Directors and Auditors. 2. Discharge of the Board of Directors and the Auditors from any liability for the financial year 2009. 3. Distribution of profits and dividend for financial year 2009 4. Approve of the Board of Directors? fees. 5.Election of Auditors, regular and alternate, for the financial year 2010 and approval of their remuneration 6. Grant of authorization, according to article 23, paragraph 1 of Codified Law 2190/1920, to the members of the Board of Directors, the General Management as well as to Managers to participate in the Board of Directors or in the management of Group Companies having similar purposes. 7. Approval of a share buy-back scheme according to article 16 of Codified Law 2190/1920 and grant relevant authorization to the Board of Directors. 8. Various announcements. All Shareholders have the right to participate in the Annual General Meeting and vote in person or by proxy. Every share gives the right to one vote. Shareholders who wish to attend the Annual General Meeting should through their operator in the Dematerialised Security System (S.A.T) bind whole or part of the shares they posses in exchange for a share binding certificate, which they should deposit 5 days prior to the Annual General Meeting, in the Company. In cases where no operator has been appointed and the share have been placed in the special account, share binding certificates will be issued by the Hellenic Exchanges S.A., 100 Athinon Avenue, Athens.
AGRICULTURAL BANK OF GREECE S.A. : Announcement- Laws 3556/2007, 3340/2005 and article 24, para. 2a of Law 3461/2006.
ATEbank, according to the provisions of Laws 3556/2007, 3340/2005 and article 24, para. 2a of Law 3461/2006, in the context of its voluntary tender offer addressed to the shareholders of ''Agrotiki Insurance S.A.'', announces that on 20/04/2010 proceeded with the purchase of 131,047 common registered shares with voting rights of the company ''Agrotiki Insurance S.A.'', that represent 0.48% of the total voting rights of the Company, at the price of €1.53 per share. Previous to the above purchase ATEbank SA owned directly and indirectly 24,065,864 shares (88.09%) and after the above purchase ATEbank SA holds directly and indirectly 24,196,911 shares (88.57%).
INTRALOT S.A. : INTRALOT RECEIVES "CORPORATE SUPERBRAND 2010" AWARD
INTRALOT received the prestigious award "Corporate Superbrand 2010" during an official ceremony that was held in Athens, April 20th 2010. INTRALOT's brand was rewarded for the top reputation it has established in its sector and in the market as a whole offering perceived advantages to its clients. The award was granted to Mr. Ioannis Katakis, INTRALOT's General Director of Strategy. People from the business, political, media sectors and Superbrands country representatives attended this premier branding celebration. The qualifying factor that grants a brand the Superbrand status is precisely the collective subjective opinion that the brand has managed to establish among its customers and the wider public. It is precisely this collective perception, as ascertained through the Superbrands selection process, that the Superbrand status confirms and records. However, the collective experience of Superbrands around the world has shown repeatedly that the public's positive subjective perception of a certain brand almost invariably coincides with the brand's exceptional performance in the 'hard facts' as well, as recorded in their market share, sales, profitability, quality awards by strict international standards. Mr. Ioannis Katakis stated:"We are very pleased to have received this award, since it rewards our efforts globally to establish a powerful brand name. Since we are not only a technological provider, but also an operator in various jurisdictions around the world, we have managed to build a strong brand name and a wide reputation worldwide. Our state-of-the-art technology, together with our extensive know-how has yield significant results, being currently one of the most recognizable brands in the lottery industry." Superbrands status was launched in 1995 in UK and since then it has been expanded in more than 80 countries around the world. Superbrands aim to recognize and reward through Evaluation Committees the tireless efforts and continuous achievement of all those contributing to the creation, supply and promotion of top-quality branded products and services on the national and international markets.
DROMEAS S.A. OFFICE FURNITURE INDUSTRY : Dromeas BG the daughter company of Dromeas SA, signed a contract with TERNA Bulgaria for a project
Dromeas Bulgaria, part of the Dromeas group, signed a contract for a project with Terna Bulgaria, for the construction and installation of kitchen furniture and wardrobes in around 200 houses of the "Euphoria Club" housing complex in Borovets Bulgaria that the company is constructing there. The project is worth around 400 thousand € and it will be completed until 31/12/2010.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : RELEASE OF REGULATED INFORMATION, Law 3556/ 2007.
Pursuant to article 21, Law 3556/ 2007 and in combination to article 11 of the Capital Market Commission's decision No. 1/ 434/ 3.7.2007, OPAP S.A. announces that Mr. Nikolaos P. Polymenakos, Investor Relations Project Manager of the Company (and liable person according to Law 3340/ 2005), sold on April 20th, 2010, 600 company shares of value (€10,320.00) Ten thousand Three hundred Twenty Euros.
FRIGOGLASS S.A. : Announcement according to Law 3556/2007
Frigoglass S.A. announces according to Law 3556/2007 (article 3) and article 21) and according to Capital Committee Decision 1/434/3.7.2007 article 11, that Mr. Komis Loukas Member of the Board of Directors of the Company (non executive member) and liable person according to article 13 of the Law 3340/2005 sold on 16/4/2010 1.090 shares of the company, of total value 10.900,00 Euros.
ELGEKA S.A. : RESOLUTION OF THE BoD OF ELGEKA S.A. REGARDING THE SHARE BUY-BACK PROGRAM
ELGEKA S.A. would like to notify the investing public that today, the 21st of April 2010, the Board of Directors resolved to buy-back up to 10% of its paid-in share capital over a period starting from the 22nd of April 2010 and ending on the 30th of June 2010. It should be mentioned that the Ordinary General Assembly of Shareholders of the 30th of June 2008, according to the provisions of Article 16 of Codified Law 2190/1920, has approved a share buy-back program within the period from the 04th of July 2008 to the 30th of June 2010. Based on the current capitalisation of ELGEKA S.A. and pursuant to the program, the maximum amount that can be bought back is 3.193.703 shares at a price per share ranging from the lowest level of 0,50 € to the highest level of 10,00 €. Investors are reminded that applicable law does not require any actual use of such approved share buy-back programs. The Company may therefore, in its sole discretion, decide not to buy back any shares or to buy fewer shares than the maximum permissible number approved under the program by the Ordinary General Assembly of Shareholders.
EUROBANK PROPERTIES REIC : ABSTRACT OF THE DRAFT MERGER AGREEMENT Between "Eurobank Properties REIC" & "Kalampokis Tours and Cargo S.A."
Eurobank Properties REIC announces to the public that on 11-3-2010 "Eurobank Properties REIC" (hereinafter called "Eurobank Properties") with head office at Marousi, Attiki, Kifisias ave. 117, (S.A. registration no. 365/06/Β/86/2) and "Kalampokis Tours S.A." (hereinafter called "Kalampokis Tours", with headquaters in Nea Ionia, Attiki, 6 Sinisioglou str. (S.A. registration no. 64162/01/ΑΤ/Β/07/124(08)), have signed a Draft Merger Agreement. This draft has met all publicity requirements of section 7b of Law 2190/1920, it was recorded in the Companies Register on 31-3-2010 (for Eurobank Properties it was recorded in the Register kept by the Ministry of Economy, Competitiveness and Maritime, whereas for Kalampokis Tours, it was recorded in the Register kept by the Prefecture of Attiki) and it was published in the Governmental Gazette on 14-4-2010 (sheet no 2298/1-4-2010 and 2531/14-4-2010 respectively). The key points of the merger are as follows: 1. The merger of the two companies will take place via absorption of Kalampokis Tours by Eurobank Properties pursuant to articles 1-5 of Law 2166/1993 and articles 69 of Law 2190/1920, and specifically article 78 of Law 2190/1920, given that Eurobank Properties owns 100% of the share capital of Kalampokis Tours. 2. The merger will be effected via consolidation of the assets and liabilities of the merging companies as those are recorded in the financial statements (balance sheet) of Eurobank Properties dated 31-12-2009 and the merger report of Kalampokis Tours dated 31-12-2009 which were prepared for the purpose of the merger. All the above assets and liabilities will be incorporated in the balance sheet of Eurobank Properties after the merger has been concluded. 3. The merger will be concluded after the approval of the Ministry of Economy, Competitiveness and Maritime has been recorded in the Company Register of the merging companies. (kept at the Ministry of Economy, Competitiveness and Maritime and the Prefecture of Attiki respectively). From this point on, Kalampokis Tours will cease to exist legally and Eurobank Properties will substitute Kalampokis Tours de jure and without further formalities, according to the law, in all rights, obligations and privities in rights and this transfer will equal to universal succession, including any administrative permits which will be issued on behalf of Kalampokis Tours. After the recording of the above mentioned approval of the Minister of Economy, Competitiveness and Maritime, all the acts of Kalampokis Tours, as of January 1, 2010 will be considered from a financial and logistical point of view as made on behalf of Eurobank Properties and the balances will be transferred in the accounting books of Eurobank Properties as a whole. 4. Given that Eurobank Properties owns the whole of the share capital of Kalampokis Tours, after the conclusion of the merger, the share capital of Eurobank Properties will not be increased and no new shares will be issued. As a result, there will not be any exchange of shares. Τhe share capital of Eurobank Properties after the merger will continue to amount to 129,930,000 Euros, divided in 61,000,000 ordinary registered shares of nominal value 2,13 Euros each that carry one voting right per share. 5. There are no shareholders of the merging companies that have special rights or hold any other titles apart from shares, nor the Companies Board of Directors and regular auditors are provided with special benefits. The present announcement is made pursuant to article 70 of Law 2190/1920, as is.
EUROBANK PROPERTIES REIC : ΑΝNOUNCEMENT - INVITATION
On 14-4-2010 (Govermental Gazette no 2298/1-4-2010 and 2531/14-4-2010) all the needed by Law publicity actions were concluded regarding the Draft Merger Agreement by which Eurobank Properties REIC (hereinafter called "Eurobank Properties") will incorporate the company "Kalampokis Tours and Cargo S.A." (hereinafter called "Kalampokis Tours") via absorption. Eurobank Properties owns 100% of the share capital of Kalampokis Tours. From Thursday 22-4-2010 onwards, the following documents will be made available for review of the shareholders of Eurobank Properties REIC at the headquarters of the company "Kalampokis Tours and Cargo S.A." located at 6 Sinissioglou str, Νea Ιonia, Buildind D, 3RD Floor, tel.(+30 210 -3523400): a) The Draft Merger Agreement b) The Financial Statement of Eurobank Properties dated 31-12-2009 and the Transformation Balance Sheet of Kalampokis Tours which were prepared for the purpose of the merger. c) The Annual Financial Statements and the BoD Reports of the last three years of the merging companies. The shareholders of Eurobank Properties are hereby invited to review, if they wish, the above mentioned documents, which will be at their disposal for a period of one month starting from 22-4-2010. After the aforementioned period, the official notary document evidencing the merger will be signed by the merging parties. The merger via absorption will be concluded after the official state approval has been recorded in the Company Register of both merging companies. Following the above and pursuant to section 78 of Law 2190/1920, as stands, no General Meeting of the merging companies will be held regarding the aforementioned merger. The public is hereby reminded that due to the fact that 100% of the share capital of Kalampokis Tours is owned by Eurobank Properties, no exchange of shares between the merging companies is required.
PIRAEUS BANK S.A. : Invitation to the Ordinary General Meeting
The Board of Directors of Piraeus Bank, during its session on 21/04/2010, decided to call the Ordinary General Meeting that will take place on Wednesday, 19 May 2010, at 9:30 a.m. in Athens, at the Grand Ballroom of Grande Bretagne Hotel (1, Vas. Georgiou Α, Athens). Please find here below the invitation to the Ordinary General Meeting: INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PIRAEUS BANK (Reg. No. 6065/06/Β/86/04) The Shareholders are hereby invited in accordance with the law and the Bank's Articles of Association to attend the Ordinary General Meeting, to be held on Wednesday, 19 May 2010, at 9:30 a.m. in Athens, at the Grand Ballroom of Grande Bretagne Hotel (1, Vas. Georgiou Α, Athens). The items of the agenda are as follows: 1.Submission and approval of the Annual Financial Statements for the fiscal year 01.01.2009 - 31.12.2009, 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 fiscal year 01.01.2009 - 31.12.2009. 3.Nomination of (regular and substitute) Certified Auditors for the fiscal year 01.01.2010 - 31.12.2010 4.Approval of year 2009 fees and remunerations paid and preliminary approval for year 2010 to be paid to members of the Board of Directors. 5.Nomination of Audit Committee Members, in accordance with article 37, law 3693/2008 6.Delegation of authority to Directors and executive officers of the Bank to participate in the management of affiliated (pursuant to article 42e, par. 5, law 2190/1920) companies of the Bank, in accordance with article 23, law 2190/1920. 7.Miscellaneous announcements. All Shareholders of the Bank have the right to attend and vote in the General Meeting, either in person or by proxy, by signing the relevant proxy statement which is available on the website (www.piraeusbank.gr) and at the branches of the Bank. Shareholders who wish to participate in the General Meeting must, through their Operator in the Dematerialised Securities System, block all or part of the shares they hold and submit to the Bank (Shareholder Relations Department, 4 Aristidou, 1st floor, 105 59 Athens) the relevant share blocking certificate together with any authorisation documents at least five (5) days prior to the General Meeting. In case of absence of an Operator or if shares are deposited in a Special Account, the share blocking certificate shall be issued by the Hellenic Exchanges Holding S.A.

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