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21/07/2011
TERNA ENERGY S.A.
ELGEKA S.A.
ALPHA TRUST ÁNDROMEDA SA
EUROBANK PROPERTIES REIC
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
EMPORIKI BANK OF GREECE S.A.
J. & P. - AVAX S.A.
AGRICULTURAL BANK OF GREECE S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
TITAN CEMENT COMPANY S.A.
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A.
GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A.
LAMDA DEVELOPMENT S.A.
T BANK S.A.
MINOAN LINES SA
TERNA ENERGY S.A. : PURCHASE OF TREASURY 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 12.05.2010 and the Decision of the Board of Directors dated 22.06.2010, proceeded on July 20, 2011 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of  5,000 TERNA ENERGY’s shares at an average price of 2.5444 euros per share and at with a total transaction value of 12,722.00 euros.

ELGEKA S.A. : Business developments in the Parent Company and ELGEKA Group
Under the provisions of article 10 par. 1 of L. 3340/2005 and article 2 of Board’s Decision 3/347/12-07-2005 of Hellenic Capital Market Commission, ELGEKA S.A. informs the investing public and its shareholders that today, 21/07/2011, paid the sum of EUR 710,000 in order to participate in the increase of the share capital of its subsidiary "MEDIHELM PHARMAC.WHOLESALE STORE S.A.".
In particular, the Annual General Meeting of the company "MEDIHELM PHARMAC.WHOLESALE STORE S.A." decided on 30/06/2011 to increase its share capital by EUR 710,000 by issuing 71,000 new common shares, at a nominal value of EUR 10 each. Consequently, its new share capital will amount to a total of EUR 3,070,000 divided into 307,000 common shares with a nominal value of EUR 10 each.
After the explicit and unreserved statement of the other shareholder that it will not participate in the above mentioned share capital increase of "MEDIHELM PHARMAC.WHOLESALE STORE S.A.", ELGEKA S.A. undertook to cover entirely this increase and therefore its participation percentage in the above company increased from 98.48% to 98.83% approximately.
ALPHA TRUST ÁNDROMEDA 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 20.07.2011, 1.013 shares of average acquisition cost 1.05 euro

   

EUROBANK PROPERTIES REIC : Announcement acquisition of own shares

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 July 20 2011 the Company purchased 1.669 shares, with average price €5,57 per share and a total purchase price €9.292,95

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 20/07/2011 acquired 1,450 own shares through PROTONBANK S.A. at the price of € 0.30 per share and the total value of the transaction amounted to € 436.70.
EMPORIKI BANK OF GREECE S.A. : REPORT OF THE FINANCIAL ADVISER THAT ACCOMPANIES THE JUSTIFIED OPINION OF THE BOARD OF DIRECTORS OF “EMPORIKI BANK OF GREECE S.A.” ON THE VOLUNTARY TENDER OFFER OF “CREDIT AGRICOLE S.A.”
Following its announcement dated 07/07/2011 and answering to the letter No 3457/19.07.2011 of the Hellenic Capital Market Commission, “Emporiki Bank of Greece S.A.” announces the Report dated 20/07/2011 of the Financial Adviser “HSBC France S.A.”, that accompanies the Justified Opinion of the Board of Directors of “EMPORIKI BANK OF GREECE S.A.” on the Voluntary Tender Offer submitted by “CRÉDIT AGRICOLE S.A.” for the acquisition of the total number of the shares of Emporiki Bank, not owned by “Credit Agricole S.A.” and “Sacam International SAS”, completed yesterday in accordance with the instructions of the Hellenic Capital Markets Commission.
Please find attached the relevant Report.
J. & P. - AVAX S.A. : Announcement on important trade information (Law 3556/2007)

 

Pursuant to Law 3556/2007, J&P-AVAX SA announces the following transactions dated 20.07.2011 on its shares by insiders (as per Article 13 of Law 3340/2005):

  • purchase of 6,040 shares for a consideration of €5,264.80 by Deputy Chairman & Executive Director Mr Constantine Kouvaras
  • purchase of 1,700 shares for a consideration of €1,473.45 by Managing Director Mr Constantine Mitzalis

 

Marousi, July 21, 2011

                                            Corporate Disclosure Service

AGRICULTURAL BANK OF GREECE S.A. : ANNOUNCEMENT

ATEbank announces, pursuant to Law 3556/2007 (articles 3 & 21) and in conjunction with article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission Board of Directors, that Mr. Stamnos Georgios, Treasury Investment Activities Director, as person obliged to disclose such information based on article 13 of Law 3340/2005, proceeded, on 07/07/2011, with the sale of 3,500 ATEbank Common Registered Shares, with voting rights, of total value Euros 3,820,26.

SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union, Sciens International Investments and Holding 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 period from 14.07.2011 to 20.07.2011 acquired in total 6,720 own shares through PROTONBANK S.A. at the average purchase price of € 0.31 per share and total value of the transaction of € 2,075.30.
TITAN CEMENT COMPANY S.A. : announcement pursuant to Law 3556/2007

TITAN CEMENT CO. S.A.

Announcement pursuant to Law 3556/2007

 

Titan Cement Co. S.A. hereby announces, pursuant to Law 3556/2007 and Capital Market Commission Decision No. 1/434/3.7.2007, and following notification provided to it pursuant to Article 13 of Law 3340/2005, that the PAUL AND ALEXANDRA CANELLOPOULOS FOUNDATION, a legal entity closely associated with Mr. Nellos Canellopoulos, executive member of the Board of Directors of Titan Cement Co. S.A., on July 20, 2011 bought 2,100 common shares of the Company of a total value of € 31,745.00.

 

21.7.2011

GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : Reconstitution of the BoD into Body

GEK TERNA SA informs the Investors that following the relevant decision of the Ordinary General Assembly held on June 23, 2011 and the decision with approval Nr K2-5855/8-7-2011 of the Min. of Development, Competitiveness and Shipping, for the election of more than one Vice Chairman, the Board of Directors of the company was re-constituted into Body at the meeting held on July 20,2011 and elected two extra  Vice Chairmen, from its members, Mr Michail Gourzis and Mr. Angelos Benopoulos. All other powers delegated remain as currently in force.

GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. : Replacement of the Internal Auditor

GEK TERNA S.A. informs the Investors that Mr. Panagiotis Avgoustinos, A’ class Accountant – Tax Advisor, is assigned as of August 1, 2011, as Internal Auditor replacing Mr  Antonios Papatheodorou.

LAMDA DEVELOPMENT S.A. : Announcement of regulated information according to Law 3556/2007:

LAMDA Development S.A. (the Company) in accordance with the provisions of Laws 3556/2007 and 3340/2005, as well as the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that Consolidated Lamda Holdings S.A. on July 20, 2011, acquired 9 Company’s registered common shares with total amount of euro 32,49.

Consolidated Lamda Holdings S.A. is pursuant to the provisions of Law 3340/2005 a related legal entity with Mr. P. Kalantzis, Chairman – non executive member of the Company’s Board of Directors and Messrs. F. Antonatos, E.L. Bussetil, who are also non executive members of the Company’s Board of Directors.

 

 

T BANK S.A. : ANNOUNCEMENT

T BANK S.A. (the “Bank”), in accordance with law 3016/2002 on Corporate Governance, the decision 3/347/12.07.2005 of the Hellenic Capital Market Commission and law 3340/2005, notifies investors that Mr. George Handjinicolaou, Vice Chairman of the Board of Directors and Managing Director, announced with a letter addressed to the Chairman of the T Bank’s BoD his intention to withdraw from the Bank  on 29/07/2011.

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 July 15, 2011, bought 3,200 ordinary shares of a total value of € 8,098.88 and on July 20, 2011, bought 1,000 ordinary shares of a total value of € 2,500.00.

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).