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24/03/2009
EUROBANK PROPERTIES REIC MARFIN POPULAR BANK PUBLIC CO LTD ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. THRACE PLASTICS CO. FRIGOGLASS S.A. J. & P. - AVAX S.A. PUBLIC POWER CORPORATION SA ELEFTHERI TILEORASI S.A. ATTICA HOLDINGS S.A. MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM HELLENIC DUTY FREE SHOPS S.A. BANK OF GREECE FOLLI - FOLLIE S.A. ALAPIS S.A CORINTH PIPEWORKS S.A. MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM PIRAEUS BANK S.A. PIRAEUS BANK S.A. EMPORIKI BANK OF GREECE S.A. PUBLIC POWER CORPORATION SA ATTICA HOLDINGS S.A. MARFIN INVESTMENT GROUP HOLDINGS SA ASPIS BANK S.A. MINOAN LINES SA GR. SARANTIS S.A. HELLENIC EXCHANGES S.A. HOLDING "ALFA-BETA" VASSILOPOULOS S.A. THRACE PLASTICS CO. EUROBANK PROPERTIES REIC LAMDA DEVELOPMENT S.A. PUBLIC POWER CORPORATION SA HELLENIC EXCHANGES S.A. HOLDING HALKOR S.A (FORMER VECTOR)
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 March, 23, 2009 the Company purchased 2.000 shares, with average price euro 6.60 per share and total purchase price euros 13.200,00
MARFIN POPULAR BANK PUBLIC CO LTD : Announcement of regulated information of Greek Law 3556/2007 & of Cyprus Law 116(Ι)2005.
Marfin Popular Bank Public Co Ltd announces in accordance to Greek Law 3556/2007, Decision 1/434/3.7.2007, Circular 33 of the Hellenic Capital Markets Commission and the Cyprus Law 116(Ι)2005, that on 23/03/2009 Mrs Inka Laniti, closely associated with Mr Platon Lanitis, Non Executive Member of BoD of the Bank, proceeded with the purchase of 50.000 shares of Marfin Popular Bank of total value euros 71.931,77.
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. : Completion of shareholders agreement between ELVAL S.A. and Furukawa-Sky Aluminum Corp.
Following the Memorandum of Understanding which was announced on 29/10/2008, ELVAL S.A., Furukawa-Sky Aluminum Corp. and Bridgnorth Aluminium Ltd, a wholly owned subsidiary of ELVAL S.A. in the United Kingdom, have now completed the shareholders agreement. In accordance with the shareholders agreement and after obtaining necessary approvals from the relevant Competition authorities, Furukawa-Sky Aluminum Corp. based in Tokyo, now holds 25% of the shares of Bridgnorth Aluminium Ltd by means of a capital increase of the latter. The remaining shares continue to be held by Elval S.A. based in Athens. This is the first overseas equity investment in a rolling mill to be made by Furukawa-Sky Aluminum. In addition to the equity participation, the parties have agreed a Technology Agreement, under which Bridgnorth Aluminium Ltd will receive continuous technology support from Furukawa-Sky both in terms of development and quality superiority of the products as well as production efficiency. The objectives of the agreements are to further improve the quality of the companys products and to strengthen the companys position in the global market, with emphasis on lithographic strip. Bridgnorth Aluminium Ltd is an aluminium rolling mill based in Bridgnorth, Shropshire, UK. The company is focused on the production of lithographic strip and is currently #3 in the World in terms of market share by volume.
THRACE PLASTICS CO. : Purchase of Own Shares
Thrace Plastics Co S.A. in accordance with article 4, par. 4 of the 2273/2003 Regulation of the EU Committee and following the resolution of the Extraordinary General Meeting of the Shareholders of the Company dated November 3, 2008 and the Board of Directors' resolution dated November 4, 2008, proceeded on March 23, 2009 with the acquisition of 7,000 own shares, through the Athens Exchange Member Praxis International Securities, at an average price of euro 0.58 per share. The total value of the transaction amounted to euro 4,050.00
FRIGOGLASS S.A. : Αnnouncement of Share Buy Back
Frigoglass S.A announces, in accordance with the provisions of art. 4 par. 4 of the European Commission Regulation 2273/2003, that by implementation of the decision of the Extraordinary General Meeting of 5th of September 2008 and the resolution of the Board of Directors of 2nd October 2008, it purchased on 23rd οf March 2009 through NATIONAL P&K Securities 6.984 own shares with average purchase price of Euro 3,04 per share and total purchase price Euro 21.292,56.
J. & P. - AVAX S.A. : 2009 Corporate Calendar
In accordance with article 4.1.4.3.1 of the Athens Stock Exchange Regulation, concerning companies with shares listed οn the Large Capitalisation Market, and as regards to the Corporate Action Schedule for 2009, J&P-AVAX S.A. announces the following: a)its 2008 Annual Financial Results will be published & announced on Tuesday 31.03.2009 b)the annual briefing of broker analysts on the 2008 Annual Financial Results will take place on Friday 03.04.2009 c)the Annual Shareholders Meeting will be held on Wednesday 24.06.2009 d)Shares will trade ex-dividend on Friday 26.06.2009. Dividend will be paid to shareholders on Tuesday 30.06.2009 (Record Date). It is noted that the ex-dividend date is past the June expire date of derivative financial products whose pricing is affected by J&P-ΑVAX .S.A. share price. e)The payment of the dividend for fiscal year 2008 will commence on Monday 06.07.2009. Details will be provided in a future press release.
PUBLIC POWER CORPORATION SA : PPC' s - Consolidated 2008 Financial Results
See company's announcement
ELEFTHERI TILEORASI S.A. : Issuance of ordinary bond loan
Following the Board of Directors' decision of 20-3-2009, the company "ELEFTHERI TILEORASI S.A." notifies the investors and its share-holders, that the Ordinary Bond Loan issuance of 25.000.000 euros has been concluded, the duration of which was set to nine (9) years. The loan will be used in order to finance new investment and οperation capital needs of more permanent character.
ATTICA HOLDINGS S.A. : NOTICE OF INTENTION FOR THE DISPOSAL OF FRACTIONAL SHARES
ATTICA HOLDINGS S.A., (the Company) announces its intention to dispose fractional shares and to pay out in cash the corresponding amount to the beneficiaries. The fractional shares resulted from the share capital increase due to the merger by absorption of BLUE STAR MARITIME S.A., according to the resolutions of the 02.12.2008 General Shareholders? Meetings of the merging companies and the relevant approval by Law. The fractional shares will be disposed according to article 53 of L. 3371/2005 and decision 13/375/17.3.2006 of the Board of Directors of the Hellenic Capital Markets Commission after the expiry of six months time from the merger. ATTICA HOLDINGS S.A. will follow the disposal process as specified by Law. The Company will formally request authorization from the Hellenic Capital Markets Commission in order to proceed to the disposal of the fractional shares that will include the specification of the shares to be disposed, the appointment of a Member of the Athens Exchange to perform the sale as well as the date of the commencement of the disposal. The fractional shares will be disposed by the Athens Exchange and the corresponding amount will be deposited at the Deposits and Loans Fund, where it will be available to the beneficiaries. For further information, shareholders may contact the Shareholders? department of the Company (tel. +30 210 8919180, Mr Geogre Karystinos).
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 19/03/2009 to the purchase of 20 own shares with an average purchase price Euro 1,77 per share and a total purchase price Euro 38,96. The above 20 shares were purchased through ALPHA FINANCE.
HELLENIC DUTY FREE SHOPS S.A. : Investors' Calendar 2009
Announcement and Conference call of Full Year Results for 2008 Monday, Μarch 30 2009 Announcement and Conference call of First Quarter 2009 Results Thursday, May 28 2009 Annual General Assembly of the Shareholders Thursday, June 18 2009 Intended Ex Dividend Date Tuesday, July 14 2009 Dividend beneficiaries date - Record Date * Thursday, July 16 2009 Dividend payment Tuesday, July 21 2009 Announcement and conference call of Half-Year 2009 Results Thursday, August 27 2009 Announcement and Conference call of Nine-Month 2009 Results Thursday, November 26 2009 * In accordance with the new, revised ATHEX Rulebook, starting on January 1st 2009, corporate actions take place based on "record dates", replacing the "trade date" rule. Based on the new rule, beneficiaries of the corporate action (in this case of the dividend) are those investors who are registered in the DSS on the relevant record date. Payment of the dividend will be made through bank.
BANK OF GREECE : Notice of annual general meeting of shareholders.
The General Council of the Bank of Greece hereby notifies the shareholders of the Bank, according to its Statute, that the Annual General Meeting of Shareholders will be held on Wednesday 15 April 2009, at 12:00 noon, at the Head Office of the Bank of Greece in Athens, 21, El. Venizelos Avenue, 2nd floor, General Meetings Hall. The agenda of the Meeting is as follows: 1. Presentation of the Governor's Annual Report on the Balance Sheet and the other Financial Statements, as well as on the Bank's activities for the year 2008, submitted by order of the General Council of the Bank. 2. Presentation of the Auditors' Report on the Balance Sheet and the other Financial Statements for the year 2008. 3. Approval of the Annual Report, the Balance Sheet and the other Financial Statements for the year 2008, as well as the relevant Auditors' Report. 4. Approval of the appropriation of net profits, in accordance with Article 71 of the Statute, totalling euro225,084,241, as follows: - euro 13,309,473 for the payment of dividend equal to 12% of the Bank's capital, i.e. euro0.67 per share on 19,864,886 shares; - euro 22,248,672 for increasing the ordinary reserve so that it remains equal to the share capital; - euro 34,366,253 for the payment of an additional dividend of euro1.73 per share on 19,864,886 shares; - euro 15,891,909 for the payment of tax on dividends (Article 6 of Law 3296/2004); and - euro 139,267,934 payable to the Government. 5. Amendments to the Bank's Statute: Articles: 55 point 4 sentence 2, point 10 sentence 2 57A first paragraph, second paragraph, insertion of a new paragraph after the third paragraph 6. Announcement of the increase in the Bank's capital approved by Act No. 8/10 June 2008 of the Cabinet (Government Gazette A 107/11 June 2008). 7. Announcement of the appointment of Governor, Deputy Governors and Monetary Policy Council members. 8. Disclosure or approval of agreements between the Bank of Greece and the Greek State, credit institutions and organisations. 9. Approval of the remuneration and travel expenses of the members of the General Council. 10. Approval of the Auditors' fees for the year 2009. 11. Discharge of the members of the General Council and of the Auditors from all personal responsibility in connection with the Bank's activities and management for the year 2008. 12. Election of members of the General Council. 13. Election of Auditors for the year 2009. 14. Other announcements. Owners of at least 75 shares who have registered with the Dematerialised Securities System (DSS) of the Hellenic Exchanges S.A. at least three (3) months prior to the Meeting, i.e. up to and including 14 January 2009, shall have the right to attend the Meeting and vote in person or by proxy, subject to the limitations of Article 14 of the Statute. Shareholders owning less than 75 shares may appoint a shareholder as their joint representative, who may attend the Meeting provided that he/she represents at least 75 shares (Articles 13 and 16 of the Statute, in conjunction with the 2/29 February 2000 General Council's decision). Shareholders who are entitled to attend the Meeting are requested to instruct either their Operator (if the shares are kept in a DSS operator's account) or the Hellenic Exchanges S.A. (if the shares are kept in the beneficial owner's special DSS account) to block their shares and submit the relevant "Share Blocking Certificate" to the Bank's Secretariat Section - Shares Service by 9 April 2009, so that they may receive their admission tickets. Instruments of proxy authorising a person to attend the General Meeting and vote should be submitted to the Bank's Secretariat Section - Shares Service by 7 April 2009.
FOLLI - FOLLIE S.A. : Investors' Calendar 2009
FOLLI FOLLIE A.V.E.E., announces the following: 2008 Financial results announcement: Monday 30th March 2009 Yearly analysts' briefing : Monday 30th March 2009 A Quarter 2009 Financial results announcement: Thursday 28th May 2009 Annual General Meeting: Thursday 25th June 2009 Dividend distribution: Monday 20th July 2009 Dividend payment: Monday 27th July 2009 A Semester 2009 Financial results announcement: Thursday 27th August 2009 3rd Quarter 2009 Financial results announcement: Thursday 26th November 2009 Note: Each of the Financial results announcement will be made following the closing of the Athens Exchange sessions.
ALAPIS S.A : Abstract of Draft Merger Agreement.
ALAPIS S.A., discloses regarding the merger by absorption of the subsidiary companies "COMMERCE OF MEDICAL DEVICES AND SANITARY MATERIALS OMIKRON MEDICAL S.A." and "IMPORT INDUSTRIAL COMPANY FOR THE PROMOTION OF MEDICAL AND LABORATORY EQUIPMENT LABOMED S.A." by "IOCHEM DIAGNOSTICS S.A. FOR THE REPRESENTATION - IMPORT - COMMERCE OF DIAGNOSTIC - HOSPITAL EQUIPMENT & MEDICINES", the announcement of the abstract of the Draft Merger Agreement, as this is going to be published in a daily financial newspaper: ABSTRACT Draft Merger Agreement VIA ABSORPTION OF THE SOCIETE ANONYME "COMMERCE OF MEDICAL DEVICES AND SANITARY MATERIALS OMIKRON MEDICAL S.A." and "IMPORT INDUSTRIAL COMPANY FOR THE PROMOTION MEDICAL AND LABORATORY EQUIPMENT LABOMED S.A." BY "BIOCHEM DIAGNOSTICS S.A. FOR THE REPRESENTATION - IMPORT - COMMERCE OF DIAGNOSTIC - HOSPITAL EQUIPMENT & MEDICINES" According to the provisions of paragraph 1, article 70 of C.L. 2190/1920, the Board of Directors of the societes anonymes, a) "BIOCHEM DIAGNOSTICS S.A. FOR THE REPRESENTATION - IMPORT - COMMERCE OF DIAGNOSTIC - HOSPITAL EQUIPMENT & MEDICINES" and the distinctive title "BIOCHEM DIAGNOSTICS S.A.", headquartered at Alimos Attica, 9 Zalogou str., with No in the register of S.A. 24569/01ΝΤ/Β/91/1328 b) "COMMERCE OF MEDICAL DEVICES AND SANITARY MATERIALS OMIKRON MEDICAL S.A.", headquartered at Kalithea Attica, 29 Tagmatarxou Plessa str. and Sokratous str., with No in the register of S.A. 24199/01ΝΤ/Β/91/1422, and c) "IMPORT INDUSTRIAL COMPANY FOR THE PROMOTION MEDICAL AND LABORA-TORY EQUIPMENT LABOMED S.A." and the distinctive title «LABOMED S.A.", headquar-tered at Municipality of Alimos, 9 Zalogou str., with No in the register of S.A. 35402/01ΝΤ/Β/96/50 release the following summary of their draft merger agreement as of March 5, 2009. The merger will be conducted in accordance with the provisions of article 68 par. 2 and 69-77a of the C.L. 2190/20 and articles 1-5 of L. 2166/93, via the absorption of the societies anonyms "COMMERCE OF MEDICAL DEVICES AND SANITARY MATERIALS OMIKRON MEDICAL S.A." and "IMPORT INDUSTRIAL COMPANY FOR THE PROMOTION MEDICAL AND LABORATORY EQUIPMENT LABOMED S.A." by the societe anonyme "BIOCHEM DIAGNOSTICS S.A. FOR THE REPRESENTATION - IMPORT - COMMERCE OF DIAGNOSTIC - HOSPITAL EQUIPMENT & MEDICINES", in accordance to their financial statements (balance sheets ) as at 31-12-2008. The absorbed companies shall transfer their total properties (assets and liabilities) to the ab-sorbing company on the property basis of their 31-12-2008 balance sheets and as this (prop-erty) will be formed upon the legal completion of the merger. The absorbing company will be the sole owner, tenant, holder and proprietor of every asset of the merging companies. The share capital of the absorbing company "BIOCHEM DIAGNOSTICS S.A. FOR THE REPRESENTATION - IMPORT - COMMERCE OF DIAGNOSTIC - HOSPITAL EQUIPMENT & MEDICINES", that amounts euro two million seven hundred seventy two thousands (2,772,000euro), increased due to the merger by the amount of the share capital of the ab-sorbed companies "COMMERCE OF MEDICAL DEVICES AND SANITARY MATERIALS OMIKRON MEDICAL S.A." that amounts euro six million five hundred thousand and "IMPORT INDUSTRIAL COMPANY FOR THE PROMOTION MEDICAL AND LABORATORY EQUIPMENT LABOMED S.A." that amounts euro ninety three thousand seven hundred sixty and will stand at nine million three hundred sixty five thousand seven hundred sixty divided into thirty one million two hundred nineteen thousand two hundred shares at par value 0.30 euro each. Upon completion of the merger the new shares of the absorbing entity will be issued which will be offered in exchange for the shares of he absorbed entities' shareholders at the follow-ing share exchange ratio. The absorbed entities' shareholders will deliver their shares to the absorbing entity's head-quarters at a date to be determined by its Board of Directors and will collectin exchange the new shares. The existing shares of the absorbed entities will be canceled pursuant to the special minutes of the Board of Directors of the absorbing entity for this matter. The share exchange ratio of the shares of the merged entities to the shares that will be deli-vered by the absorbing entity has been determined to be 52.37% for the Absorbing S.A., 39.51 % for the 1st Absorbed Entity and 8.12% for the 2nd Absorbed Entity or each shareholder of the Absorbing Entity will exchange 1 share of par value euro 0.30 to 1.76927881 new shares of the absorbing entity of par value euro 0.30 each, or the shareholders of the Ab-sorbing Entity will receive a total of 16,348,136 new shares of par value euro 0.30 each, each shareholder of the 1st absorbed entity will exchange 1 share of par value euro 31.25 each owned in the 1st absorbed to 59.30366342 new shares of the absorbed entity of par value euro 0.30 each, or the shareholders of the 1st Absorbed Entity will receive a total of 12,335,162 new shares of par value euro 0.30 each, each shareholder of the 2nd absorbed entity will exchange 1 share of par value euro 2.93 each owned in the 2nd absorbed to 79.24693043 new shares of the absorbed entity of par value euro 0.30 each, or the shareholders of the 1st Absorbed Entity will receive a total of 2,535,902 new shares of par value euro 0.30 each As of the date of the completion of the merger the share to be delivered to the shareholders of the absorbed entity will bear the right to participate at the earnings of the absorbing entity. As of 1-1-2009 that is the date following the transformation balance sheet, based on which numbers the merger is being realized up until the date of the merger completion, all actions and transactions of the absorbed entities are considered to be executed on behalf of the absorbing entity for accounting purposes, and the financial results of the same period will either benefit or burden exclusively the absorbing entity. The amounts of such transactions will be recorded via transfer to the accounting books of the absorbing entity. There are not any shareholders of the absorbed companies who have special rights or privi-leges or hold any other titles apart from shares. For the BoD Members and the merging companies ordinary auditors, there are no particular advantages provided by their articles of association or by resolutions of their Shareholders Meetings nor are there provided any privileges as such by the merger agreement. Upon completion of the merger, the absorbing company substitutes the absorbed companies de jure and without further formality, according to the law, in all rights, obligations and privities in rights and this transfer equals to universal succession. The Draft Merger Agreement, that was prepared pursuant to the agreement by the Merging Companies? Board of Directors, is pending the approval of the Merger by the Merging Com-panies General Shareholders? Meetings and the obtainment of all the, required by Law, ap-provals and licenses from the appropriate authorities. The absorbing companies agree that the ?new company? that will emerge by the merger will be under the name «ALAPIS MEDICAL & DIAGNOSTICS SOCIETE ANONYME FOR THE IMPORT AND COMMERCE OF DIAGNOSTIC MEDICAL LABORATORY EQUIPMENT, MEDICAL MACHINERY OF SANITARY MATERIALS & MEDICAL PRODUCT and distinctive title "ALAPIS MEDICAL & DIAGNOSTICS". One month prior to the commencement of the results of the Deed of Merger, all shareholders of the Merging Companies reserve the right to receive knowledge of the documents provided under article 73 par. 1 cases a, b and c of L. 2190/1920 at the headquarters of the merging companies. All dissemination formalities pursuant to the provisions of par. 3 article 69 of L. 2190/1920 are fulfilled. THE BOARD OF DIRECTORS OF THE MERGED COMPANIES
CORINTH PIPEWORKS S.A. : Financial Calendar 2009
Under Article 4.1.2, paragraph 1(Β) and Article 4.1.4.3.1, of the ATHEX Regulation, the company CORINTH PIPEWORKS SA announces the following Program of Intended Corporate Actions: The disclosure of the Annual Financial Statements of the fiscal year 2008 as well as the press release of the FY 2008 Results will take place on Friday, March 27, 2009, and will be uploaded on the company's website www.cpw.gr. The annual briefing of analysts regarding the financial results of the company will be held on Wednesday, May 13, 2009. The Shareholders' Annual Ordinary General Assembly will be held on Tuesday, June 16, 2009. No dividend will be distributed for the fiscal year 2008.
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 23/03/2009 to the purchase of 150 own shares with an average purchase price Euro 1,77 per share and a total purchase price Euro 280,66. The above 150 shares were purchased through ALPHA FINANCE.
PIRAEUS BANK S.A. : Announcement of regulated information according to Law 3556/2007.
Piraeus Bank announces that on March 23rd, 2009 Mr Ioannis Vardinoyiannis son of Vardis, Non Executive Vice Chairman of the Board of Directors of Piraeus Bank, sold in the Athens Exchange 10.000 Piraeus Bank common shares for the aggregate amount of Euro 49.600,00.
PIRAEUS BANK S.A. : Announcement.
Piraeus Bank announces that Mr. Konstantinos Liapis no longer acts as Deputy General Manager of the Bank. Mr. K. Liapis will continue exercise his duties at the Piraeus Bank Group, as Chairman of the Board of Directors of PICAR S.A. and Vice-Chairman of the Board of Directors of ETVA VI.PE. S.A.
EMPORIKI BANK OF GREECE S.A. : Notification of information as per L. 3556/2007
Emporiki Bank of Greece S.A., 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 Capital Market Commission, notifies that Credit Agricole S.A. (person obliged to notify pursuant to article 13 of L.3340/2005), acquired, on 20.03.2009, 4.100 common registered shares of Emporiki Bank of Greece S.A. with a total net value of euro 19.728,38.
PUBLIC POWER CORPORATION SA : Finacial Calendar 2009
Public Power Corporation S.A., in accordance with the Athens Stock Exchange regulations, announces its intention for the Financial Calendar 2009, as follows: - Release of fiscal year 2008 financial results: March 24, 2009. - Annual Presentation to the analysts of the Company's financial results for the year 2008: March 24, 2009. - Publication of the Financial Statements, the Consolidated Financial Statements and the Unbundled Financial Statements, for the year 2008: March 28, 2009. - Annual General Meeting of Shareholders: June 25, 2009. Due to the recorded losses in financial year 2008, no dividend will be distributed.
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 34,445 ordinary shares of Attica Group of total value Euro 94,276.97 on 23rd March, 2009.
MARFIN INVESTMENT GROUP HOLDINGS SA : Comments on publications
Marfin Investment Group (MIG) announces that is not interested in the acquisition of the shipyard Skaramaga and does not have any involvement in negotiations for the acquisition of any shipyard.
ASPIS BANK S.A. : Year-End 2008 Financial Results
Press Release
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 1,341 ordinary shares of a total value of euro 4,307.02 on March 20, 2009 and 1,600 ordinary shares of a total value of euro 5,256.00 on March 23, 2009. 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).
GR. SARANTIS S.A. : Announcement of Regulated Information According to the L. 3556
The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07 that Mr. Grigoris Sarantis son of Pantazis, Chairman of the BoD of the Company, proceeded on 23/03/09 to the purchase of 10,000 (ten thousand) common shares at the price of 2.80 euros (two euros and eighty cents) of total value 28,000 euros (twenty eight thousand euros).
HELLENIC EXCHANGES S.A. HOLDING : INVITATION to the 8th Annual General Meeting
INVITATION TO THE SHAREHOLDERS OF THE COMPANY "HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT & REGISTRY" (Reg. Number 45688/06/Β/00/30) (TO THE EIGHTH (8th) ANNUAL GENERAL MEETING ((FISCAL YEAR 01.01.2008 - 31.12.2008) (In accordance with the law and the Articles of Association of the Company, and the resolution of its Board of Directors of 23.3.2009, the shareholders of HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT & REGISTRY are invited to the eighth (8th) Annual General Meeting, which will take place on Wednesday May 6th 2009 at 18:00, in Athens, at the headquarters of the Company (110 Athinon Ave., "HERMES" hall), in order to discuss and decide on the following items of the Daily Agenda: (1. Submission and approval of the Financial Report of the eighth (8th) fiscal year (01.01.2008 - 31.12.2008) which includes the Annual Financial Statements of the eighth (8th) fiscal year (01.01.2008 - 31.12.2008) together with the relevant Reports by the Board of Directors and the Auditors. (2. Approval of the distribution of profits for the eighth (8th) fiscal year (01.01.2008 - 31.12.2008). (3. Exemption of the members of the Board of Directors and the Chartered Auditors from any liability for their management of the eighth (8th) fiscal year (01.01.2008 - 31.12.2008). (4. Approval of the compensation of the members of the Board of Directors for the eighth (8th) fiscal year (01.01.2008 - 31.12.2008), in accordance with article 24 §2 of codified law 2190/1920, as it applies. (5. Pre-approval of the remuneration of the members of the Board of Directors for the next, ninth (9th), fiscal year 2009 (01.01.2009 - 31.12.2009). (6. Appointment of the regular and substitute Chartered Auditors for the ninth (9th) fiscal year 2009 (01.01.2009 - 31.12.2009), and approval of their remuneration. (7. Reduction of the share capital in the amount of EUR6,396,250 through the reduction of the total number of shares from 70,485,563 to 65,368,563 common registered shares, due to the cancellation of the 5,117,000 shares in treasury stock, in accordance with article 16 of codified law 2190/1920, as it applies. (8. Reduction of the shares capital in the amount of EUR9,805,284.45 through a reduction in the par value of each share by EUR0.15, and payment of this amount to shareholders. (9. Amendment of article 5 of the Articles of Association concerning the share capital. (10. Modification of the approved share distribution program to executives of the Company and associated with it companies, based on §5 of article 42e of codified law 2190/1290, in the form of a stock option program, in accordance with article 13 of codified law 2190/1920, as it applies. (Shareholders who wish to participate in the eighth (8th) Annual General Meeting of the Company must block their shares, either through their authorized broker (provided their shares are registered in a User's Account in the Dematerialized Securities System-DSS), or via the Company - following the merger by absorption of "Central Securities Depository" - (provided their shares are registered in the Special Investor's Account in the DSS) and to submit the relevant CSD certificates blocking the shares for participation in the General Meeting as well as the relevant representation documents, to the company's headquarters (110 Athinon Ave.), and in particular to the Strategic Planning, Communication and Investor Relations Division (5th floor, tel +30 210 336 6616) by Thursday, April 30th 2009. (If the quorum, as required by the Law and the Articles of Association in order to decide any of the items of the original daily agenda, is not obtained during the meeting of May 6th 2009, the General Meeting will convene again in a 1st Repetitive Meeting on Tuesday 19.5.2009 at 18:00, in Athens, at the headquarters of the Company. If at that meeting on that date the quorum, as required by the Law and the Articles of Association in order to decide any items of the original daily agenda, is not obtained, the General Meeting will convene again in a 2nd Repetitive Meeting on Tuesday 26.5.2009 at 18:00, in Athens, at the headquarters of the Company. In the Repetitive General Meetings, and for any shares that do not remain blocked in accordance with article 42 §5 of the D.S.S. Operation Regulation, shareholders that wish to participate in the Repetitive General meetings must present the relevant share blocking certificates for participation in the General Meeting as well as the relevant representation documents, during working days and hours, at the abovementioned address, by Wednesday May 13th 2009 for the 1st Repetitive Meeting and by Wednesday May 20th 2009 for the 2nd Repetitive meeting.
"ALFA-BETA" VASSILOPOULOS S.A. : Announcement
ALFA BETA VASSILOPOULOS announces that it has included in its Annual Financial Report for the fiscal year 2008, the information according to the article 10 of. L. 3401/2005 as well as the information regarding its website where Company's financial statements are available.
THRACE PLASTICS CO. : FY 2008 Financial Release Date
The Company Thrace Plastics Co S.A. informs the investors that the FY 2008 financial results will be published on Tuesday, March 31, 2009. More specifically the "Information and Figures" will be published in the EXPRESS newspaper and together with the "Financial Statements according to IFRS" and the respective Press Release will be posted on the ASE website (www.ase.gr) as well as the Company website (www.thraceplastics.gr).
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 March, 24, 2009 the Company purchased 5.000 shares, with average price euro6.70 per share and total purchase price euro 33.500,00
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 March 23, 2009 acquired 2.150 Company's registered common shares with total amount of euro 9.669,95. Consolidated Lamda Holdings S.A. is pursuant to the provisions of Law 3340/2005 a related legal entity with Messrs. F. Antonatos, E.L. Bussetil, P. Kalantzis who are non executive members of the Company's Board of Directors and Mr. A. Tamvakakis, Vice Chairman, non executive member of the Company's Board of Directors.
PUBLIC POWER CORPORATION SA : Annual Presentation to the Analysts
Public Power Corporation S.A. held, on Tuesday 24 March 2009, the annual presentation to the Analysts for the financial results for the year 2008. The electronic form of the presentation can be found on the Company's web site (www.dei.gr).
HELLENIC EXCHANGES S.A. HOLDING : Financial Calendar 2009
I. Kloukinas-I. Lappas SA, announces the following: 2008 Annual Financial results announcement and publication : Tuesday 31st March 2009. Yearly analysts' briefing : Thursday 23rd April 2009. Yearly analyst ?s briefing will be held in the company's offices at 3 Pasteur St., Athens Annual General Meeting: Wednesday 20th May 2009 Dividend beneficiaries date: Wednesday 27th May 2009 Dividend distribution: Monday 25th May 2009, Dividend payment: Tuesday 2nd June 2009.
HALKOR S.A (FORMER VECTOR) : FINANCIAL CALENDAR FY 2009
Under Article 275, paragraph 1(d) and Article 292, paragraph 2 of the ATHEX Regulation, the company HALCOR S.A. announces the following Financial Calendar of 2009: The disclosure of the Annual Financial Statements of the fiscal year 2008 will take place on Friday, March 27, 2009. The annual briefing of analysts regarding the financial results of the company will be held on Wednesday, April 29, 2009. The Shareholders Annual Ordinary General Meeting will be realized on Thursday, June 18, 2009.

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