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21/06/2010
THESSALONIKI PORT AUTHORITY S.A. HELLENIC FABRICS S.A. PUBLIC POWER CORPORATION SA ALPHA TRUST ΑNDROMEDA SA COCA-COLA Ε.Ε.Ε. S.A. TERNA ENERGY S.A. ELGEKA S.A. S & B INDUSTRIAL MINERALS S.A. IASO S.A. SELECTED TEXTILE IND. ASSOC. S.A. TITAN CEMENT COMPANY S.A. MICHANIKI S.A. NIREUS S.A. KLEEMANN HELLAS S.A. MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM AEGEAN AIRLINES S.A. ATTICA HOLDINGS S.A. NAT. BANK OF GREECE SA DIAS AQUACULTURE S.A. MICHANIKI S.A. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA HELLENIC EXCHANGES S.A. ALPHA ΒΑΝΚ S.A. MINOAN LINES SA
THESSALONIKI PORT AUTHORITY S.A. : Announcement
THPA sa announces that the Ordinary General Meeting of shareholders on 28.5.2010 decided the assignment of the audit of the 11th financial year (1.1.2010 - 31.12.2010) to the auditing company "Ernst & Young" (HELLAS) and the appointment of : Mr Christodoulos Seferis (SOEL Reg. No. 23431) and Mr Ioannis Psihoudakis (SOEL Reg. No. 20161) as chartered auditors and: Mrs Despina Xenaki (SOEL Reg. No. 14161) and Mr Nikolaos Argirou (SOEL Reg. No. 15511) as deputy auditors.
HELLENIC FABRICS S.A. : Announcement.
By implementation of paragraph 4.1.4.2. of ATHEX regulation and the article 10 of L. 3340/2005, HELLENIC FABRICS S.A. announces that, the Ordinary General Shareholders' Meeting held on June 18th, 2010, following also its decisions of May 23rd 2008 and May 14th 2009 for a share buy back program according to the article 16 of L. 2190/1920 for distribution to the company's or its affiliate companies' staff and consultants, as defined by article 42e par. 5 of L. 2190/1920, unanimously decided to extend the time period of the share buy back program as well as of their distribution, with the following terms: 1. Maximum number of shares to be bought must not exceed the percentage of 5% of the company's shares, i.e. 684,611 shares, including the total number of shares already purchased following the Ordinary General Shareholders' meetings of May 23rd, 2008 and May 14th, 2009. 2. Transaction period, for which this approval is administered, is set to 24 months as from today. 3. Purchase value of each share must neither be less than € 0.10, nor more than € 5.00. Distribution is to be performed under the provision and responsibility of the Board of Directors, based on the terms decided by the General Meeting.
PUBLIC POWER CORPORATION SA : Clarifications on the Items of the AGM
Public Power Corporation S.A. announces that, the clarifications on the items of the Agenda of the Annual Ordinary General Meeting of the shareholders of the Company scheduled to be held on June 29, 2010, are available on the Company's web site (www.dei.gr).
ALPHA TRUST ΑNDROMEDA SA : Announcement regarding the purchase of own shares
In compliance with Regulation No 2273/2003 of the Commission of the European Communities, the Company discloses that in implementing the decisions as of 09.10.2009 of the Extraordinary Shareholders Meeting and the Board of Directors, on the date mentioned hereafter proceeded with the purchases of own shares through the securities company EFG EUROBANK SECURITIES S.A. as follow: On 18.6.2010, 5.275 shares of average acquisition cost 1,01 euro
COCA-COLA Ε.Ε.Ε. S.A. : Coca-Cola Hellenic Bottling Company S.A.announces share buy-back
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 18 June 2010 it bought back 70,000 shares at an average price of euro 18.4144 per share, with a total value of euro 1,289,007.50. The shares were purchased through National P&K Securities S.A.
TERNA ENERGY S.A. : Share buyback
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 June 18, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 12,500 TERNA ENERGY's shares at an average price of 3.4312 euros per share and at with a total transaction value of 42,890.00 euros.
ELGEKA S.A. : Share buy back.
ELGEKA S.A. would like to notify the investing public that in compliance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to the decision of the Ordinary General Shareholder Meeting on the 30th of June 2008 and the resolution of the Board of Directors on the 21st of April 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of the 18 of June 2010, the Company purchased 5.900 own shares at an average price of 0,851356 € per share, of total value 5.023,00 €. The shares were purchased through the National-P&K Securities A.E.P.E.Y.
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 17th June 2010 and the resolution of the Board of Directors dated 17th June 2010, as follows : On 18.06.2010, the Company purchased 2.422 shares, with an average purchase price Euro 4,13 per share and a total purchase price Euro 10.002,20. The above 2.422 shares were purchased through Alpha Finance.
IASO S.A. : ANNOUNCEMENT FOR THE PAYMENT OF DIVIDEND FOR THE YEAR 2009
IASO PRIVATE GENERAL OBSTETRIC GYNECOLOGICAL & PAEDIATRICS CLINIC DIAGNOSTIC - THERAPEUTIC & RESEARCH CENTER S.A. announces that, in accordance with paragraph 4.1.3.4 of the Rulebook of Athens Exchange and based on the resolution of the Annual General Meeting of shareholders on May 28th 2010, the dividend for fiscal year 2009 is euro 0.11 per share. The aforementioned dividend is subject to a 10% withholding tax (euro 0.011 per share, in accordance with the provisions of article 18 of Law 3697/2008), and therefore shareholders will receive a net dividend amount of euro 0.099 per share. Starting on Wednesday July 21st 2010, the share shall be traded ex-dividend. Based on the record date rule, eligible shareholders to receive the dividend will be the ones registered in the Dematerialized Securities System (D.S.S.) on Friday July 23rd 2010. Payment of the dividend will take place on July 28th 2010 by National Bank of Greece S.A. as follows: 1. Through the DSS operators, in accordance with paragraph 5.5 of the ATHEX Rulebook and 39 of the DSS Rulebook. 2. Through the branch network of National Bank of Greece S.A., for those shareholders that have requested an exception from their DSS operator or have their shares in the Special Account of their Investor's Share Securities Account kept with DSS, or for shares kept in accounts of not disclosed investors. 3. Shareholders, who, for any reason, are unable to collect their dividend through their operator, will be able to collect it through the network of National Bank of Greece S.A. In cases 2 and 3 above, it will be possible, until 28.07.2011 to receive the dividend by providing the DSS account information and an ID, either in person or through a legally authorized representative. After July 28th 2011 dividends not collected from entitled parties can be collected only at the Companys central offices (37-39 Kifissias Ave, 15123 Marousi), within the 5 year period provided by the law, otherwise they will be lapsed in favour of the Hellenic State. The Certificate of Dividend Payment and Withheld Taxes will be mailed after December 31st 2010. For further information shareholders may contact the Company?s Shareholders? Department (Mrs. Skarmea Christine, phone no. 210 61.84.177) or at the National Bank of Greece the Subdivision of Private Investors and Stock Exchange Custodian, 328 -330 El. Venizelou Str., Kallithea (Europa Plaza Building), Mr. Ioannis Xidis, Mr. Elias Dimitriou (phone: 210 94778291, 210 9477833, fax: 210-9477850-855).
SELECTED TEXTILE IND. ASSOC. S.A. : Announcement of regulated information according to law 3556/2007
SELECTED TEXTILES SA, in accordance with the provisions of Law 3556/2007, coupled with article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces the following: Mr Εvripidis Ch.Dontas, Vice-President of the Board of Directors and managing director of the company, (liable according to article 13 of Law 3340/2005), proceeded, on 18-06-2010, to the acquisition of 1.000 registered common shares of the company at the price of € 350,00.
TITAN CEMENT COMPANY S.A. : ANNOUNCEMENT OΝ PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2009
It is hereby announced that the Ordinary General Assembly of the Shareholders of the Company, held on 18.5.2010, approved the payment of a dividend of euro 0.18 per common and preference share, for the financial year 2009. According to the law, said dividend will be increased by the dividend corresponding to the Company's treasury stock. Consequently, there will be an additional payment of euro 0.00696 per share. After deducting the withholding tax of 10% (i.e. euro 0.01870 per share), Shareholders will receive a net amount of euro 0.16826 per share. Tuesday, 29th of June, 2010 has been set as the record date for the determination of the Shareholders entitled to a dividend and, therefore, Shareholders entitled to receive a dividend for the fiscal year 2009 will be those registered in the Dematerialized Securities System on that date. Friday, 25th of June, 2010 has been set as the ex-date and, therefore, as of that date, the Company shares will be traded without the right to receive a dividend for the financial year 2009. Monday, 5th of July 2010 has been set as the date on which the dividend payment will commence. The dividend's payment will be made, in accordance with paragraph 5.5 of the ATHEX Rulebook and article 39 of the DSS Rulebook. The dividend will be paid through ALPHA BANK as follows: 1. To the operators (custodians and securities firms) of the beneficiary Shareholders, provided that the Shareholders have granted them the right to collect dividends on their account. 2. Τo the Shareholders who keep their shares with the Hellenic Exchanges S.A. or have not given to their Operator the authority to collect the dividend on their account or have recalled such authority, through the branch network of Alpha Bank, by presenting their ID, as well as their particulars in the Dematerialized Securities System. The dividend may also be collected by an authorised third person. Such person must, apart from the above, hold an authorization with the full data of the beneficiary Shareholder, with the authenticity of the signature of the Shareholder verified by the Police or any other competent Authority. The Company will mail to all Shareholders the relevant Payment of Dividend Certificates.
MICHANIKI S.A. : Revised Proposal of the Board of Directors to the General Meeting for the Dividend Distribution for the 2009 period
In order to save cash flows and in the framework of the general currently established financial situation, the company?s Board of Directors shall make a proposal in the Ordinary General Meeting to take a decision for the dividend to be determined at the minimum predicted percentage of 35% on the net profits after deducting the legal reserve and distribute this amount in implementation of articles 45, paragraph 2, C.L. 2190/1920 and 3, paragraph 1, revised L.148/1967 as applicable, transferring the remaining undistributed amount to the account: ?Balance carried forward?. Furthermore, the revised proposal to the General Meeting has as follows: Dividend Distribution 0.0219 Euro per share; after the compulsory tax deduction for dividends which is 10% for the Greek State (paragraph 1, article 18, L.3697/2008), the shareholders shall be given the rest of the dividend corresponding to 0.0197 Euros net per share.
NIREUS S.A. : Resolutions of the Annual Ordinary Shareholders Meeting of 18 June 2010.
NIREUS SA announces that the Annual Ordinary General Shareholders Meeting that was held on June the 18th, 2010 at 15:00 p.m., was attended by person or in proxy by 25 shareholders representing 23.035.080 shares out of a total 63.606.358 shares, namely 36,22%. The General Meeting resolved on the following: 1. Approved the annual financial statements and consolidated financial statements for the fiscal year 2009 and the relevant reports of the Board of Directors and the Auditors. 2. Approved the proposal for no dividend distribution for FY 2009. 3. Released the members of the Board of Directors and the Auditors of NIREUS S.A. from any liability for indemnity with respect to the fiscal year 2009. 4. Elected Ernst & Young as an auditor for fiscal year 2010. 5. Αpproved the paid and proposed fees, remunerations and contracts as per articles 23a & 24, C.L. 2190/1920 6. Granted permission to Directors and executive officers of the Company to participate in the management and the Board of Directors of affiliated (pursuant to article 42e, par. 5, C.L. 2190/1920) companies. 7.Elected a new Board of Directors and appointed Independent Non-Executive Members and Members of the Audit Committee in accordance with the provisions of the law 3016/2002 and 3693/2008 respectively. 8. Did not take action on the 8th issue. Issues 1 to 7 were approved with 23.031.120 votes for and 3.960 votes abstaining.
KLEEMANN HELLAS S.A. : Announcement for Business Developments
KLEEMANN HELLAS S.A. proceeded with the incorporation of a 100% owned subsidiary under the trade name "HONG KONG ELEVATOR SYSTEMS LIMITED" headquartered in Hong-Kong. The purpose is to expand the business activities, in the wider region of Southeast Asia and Oceania. The initial share capital of the new Subsidiary amounts to € 1 thousand and was covered 100% by KLEEMANN HELLAS S.A.
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 23/04/2010 and the resolution of the Board of Directors dated 26/04/2010, that has proceeded on 16/06/2010 to the purchase of 270 own shares with an average purchase price Euro 1,03 per share and a total purchase price Euro 293,27. The above 270 shares were purchased through ALPHA FINANCE.
AEGEAN AIRLINES S.A. : REGULATED INFORMATION ACCORDING TO LAW 3556/2007
AEGEAN AIRLINES S.A. announces, that according to L. 3556/2007 in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007, Mr.Theodore Vassilakis, Chairman of the BoD of the company (person obliged to notify pursuant to article 13 of Law 3340/2005) purchased 1,000 common registered shares of Aegean Airlines of total value Euro 2,492.41 on 18/06/2010.
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 624 ordinary shares of Attica Group of total value Euro 837.77 on 18th June, 2010.
NAT. BANK OF GREECE SA : Change in date for announcement of Η1 2010 Results.
National Bank of Greece will announce Η1 2010 results, for the Bank and the Group, on Friday 27 August at 17:30 Greek time (+2:00 GMT) instead of Monday 30 August 2010, as previously announced. A conference call for the presentation and discussion of the results is scheduled to follow at 18:00 Greek time the same day.
DIAS AQUACULTURE S.A. : Announcement according to Law 3556/2007.
DIAS AQUACULTURE S.A., in accordance with Law 3556/2007 and Decision 1/434/03.03.2007 (article 11) of the Hellenic Capital Market Commission, announces that Kogia Paraskevi, responsible for the internal control of the company (person obliged to notify pursuant to article 13 of L.3340/2005), sold on 16/06/2010 1.250 common shares with voting rights of the company, with a total net value of 1.625,00 euros and on 18/06/2010 sold 1.250 common shares with voting rights of the company, with a total net value of 1.675,00 euros.
MICHANIKI S.A. : Announcement
In pursuance of its obligations under the legislation, decisions of the SEC and the Regulation of ATHEX, the company MICHANIKI SA announces that Mr. John Messina, Economist, graduated from the Department of Economics, University of Cyprus, with postgraduate studies in Finance at the University of East Anglia, acts as CFO to the position resigned by Apostolos Athanasopoulos.
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 May 20, 2010 and the Board of Directors resolution dated May 20, 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of 21.06.2010 acquired 3,700 own shares through PROTONBANK S.A. at the price of € 0.44 per share and the total value of the transaction amounted to € 1,621.00.
HELLENIC EXCHANGES S.A. : Reductions in the HELEX Group tariffs
Press Release.
ALPHA ΒΑΝΚ S.A. : Notification of important changes concerning the voting rights deriving from shares under L.3556/20077
Alpha Bank A.E. (the "Bank") announces, pursuant to Law 3556/2007, that, on 16.6.2010, the number of voting rights attached to Bank shares, capable of being exercised by proxy at the Annual General Meeting of its Shareholders dated 22.6.2010, amounted to 129,195,017, or 24.18% of the aggregate number of the Bank voting shares. More specifically: - Proxy holders and incumbent to notify are Mr. Pantazis Karamanolis and Ms. Dimitra Maniati. - The threshold exceeded by the proxy holders is 20%. - Following the said proxy, the voting rights attached to Bank shares amount to 129,195,017, or 24.18% of the aggregate number of the Bank issued voting rights (indirectly). Mr. Pantazis Karamanolis and Ms. Dimitra Maniati will cease to hold 129,195,017 voting rights on 23.6.2010. Note should be made that the aforementioned 129,195,017 voting rights may be exercised by either of the two proxy holders.
MINOAN LINES SA : Announcement of regulated information according to the 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) bought 1,500 ordinary shares of a total value € 5,274.45 on June 17, 2010. 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).

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