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| 29/01/2009 |
IASO S.A.
LAMDA DEVELOPMENT S.A.
GR. SARANTIS S.A.
ELLAKTOR S.A.
SINGULARLOGIC S.A.
THRACE PLASTICS CO.
FRIGOGLASS S.A.
TT HELLENIC POSTBANK S.A.
TITAN CEMENT COMPANY S.A.
PUBLIC POWER CORPORATION SA
HELLENIC DUTY FREE SHOPS S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
MICHANIKI S.A.
NIREUS S.A.
GENERAL BANK OF GREECE S.A.
ATTICA HOLDINGS S.A.
FOLLI - FOLLIE S.A.
GENERAL BANK OF GREECE S.A.
ELINOIL S.A
MYTILINEOS HOLDINGS S.A.
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IASO S.A. : Announcement of regulated information according to the law 3556/2007
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| The company IASO S.A. announces, according to L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Managing Director of the Company, Mr STAMATIOU GEORGIOS of IOANNIS (bound person according to article 13 of Law 3340/2005), on January 27th 2008, purchased 10.000 common shares, with a total net value of 41.200,00 euro.
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LAMDA DEVELOPMENT S.A. : Purchase of Own Shares
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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 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows:
On January 28, 2009 the Company purchased 10.000 shares, with average cost price euro 4,21 per share and total purchase price euro 42.083,14 |
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GR. SARANTIS S.A. : Purchase of own shares.
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| In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's EGM which took place on the 02/06/2008 as this was modified by the Shareholder's EGM dated 11/11/2008, during the trading session of 28/01/2009, acquired 12,000 own shares through "INVESTMENT BANK OF GREECE S.A." at an average price of 4.16 euro per share worth of 49,900 euros
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ELLAKTOR S.A. : Purchase of Own Shares
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ELLAKTOR SA informs the investment public that in compliance with article 16 of C.L. 2190/1920 as this amended as is in force, as well as the No 2273/2003 of the Commission of the European Communities and in execution of the decision of the Extraordinary Shareholders General Meeting dated 9/12/2008 and the decision of the Board of Directors dated 10/12/2008 proceeded to:
On 28/1/2009, through the ATHEX member,
- NATIONAL P&K SECURITIES purchased 20,000 own shares, of average acquisition cost 4.00 euro per share and total transaction cost 80,000.00 euro.
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SINGULARLOGIC S.A. : Notification of transaction by persons under the obligation stipulated in article 13 of Law 3340/2005
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SingularLogic S.A. announces in accordance to Law 3556/2007, Decision 1/434/03.07.2007 of CMC and Law 3340/2005 (article 13) that Marfin Investment Group (legal connected entity which is connected with Mr.Ioannis Karakadas Chairman and Managing Director),contacted the following transaction:
-acquired on 28/01/2009, 4.192 common shares, with a total value of 7.975,95 euro.
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THRACE PLASTICS CO. : Purchase of Own Shares.
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| 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 11, 2008, proceeded on January 28, 2009 with the acquisition of 5,600 own shares, through Investment Bank of Greece, at an average price of euro 0.58 per share. The total value of the transaction amounted to euro 3,271.51 |
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FRIGOGLASS S.A. : Ánnouncement of Share Buy Back
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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 28th ïf January 2009 through NATIONAL P&K Securities 20.600 own shares with average purchase price of Euro2,84 per share and total purchase price Euro 58.752,00.
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TT HELLENIC POSTBANK S.A. : Purchase of own shares on January, 28th, 2009.
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TT HELLENIC POSTBANK S.A. announces, in accordance with Regulation of the Commission of the European Community no. 2273/2003, article 4, par. 4, that following the decision of the Annual General Assembly of Shareholders (dated May, 2nd, 2008) and the resolution of its Board of Directors (dated on May 30th, 2008), it purchased own shares, via a member of Athens Exchange, as follows;
-on January, 28th, 2009, were purchased 9,000 shares, with average cost price 4.413 euro per share and total purchase price 39,720.00 euro.
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TITAN CEMENT COMPANY S.A. : Financial Calendar 2009
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TITAN CEMENT CO. S.A. announces the Financial Callendar for 2009 according to article 4.1.4.3.1. para 2 of the Athens Exchange Rulebook.
Full Year 2009 financial results announcement and conference call
Tuesday February 24, 2009
Annual presentation to Greek Institutional Investors
Wednesday April 8, 2009
3 months 2009 financial results announcement and conference call
Thursday May 28, 2009
Annual General Meeting of Shareholders
Wednesday June 24, 2009
Ex-dividend Date
Friday June 26, 2009
Dividend beneficiaries - Record date - Tuesday 30 June 2009
(In accordance with the new ATHEX Rulebook, starting on Jan 1st 2009 corporate actions take place based on "record date" replacing the "trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").
Dividend Payment
The dividend payment will start on Monday July 6th, 2008
6 months 2009 financial results announcement and conference call
Thursday August 27, 2009
9 months 2009 financial results announcement and conference call
Wednesday November 25, 2009
The financial results announcements will take place after the market close of the Athens Exchange the respective dates. The results will be published in the press the next day following their publication.
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PUBLIC POWER CORPORATION SA : Announcement
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| With respect to a press article published today referring to PPC's budget or forecasts for 2009 and in order to provide timely and accurate information to the investor community, we clarify that the budget is in the final drafting stage and will be shortly submitted for discussion and approval to the Board of Directors and hence, any reference made to it is considered premature.
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HELLENIC DUTY FREE SHOPS S.A. : Announcement
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| The company HELLENIC DUTY FREE SHOPS S.A.. informs the investment community that has entered into an agreement with ALPHA BANK and ÅMPORIKI BANK for the issue of a corporate bond, to convert part of the existing short-term debt obligations into long-term, amounting to euro 60 million.
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back.
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| 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 28/01/2009 to the purchase of 200 own shares with an average purchase price Euro 1,88 per share and a total purchase price Euro 390,61. The above 200 shares were purchased through ALPHA FINANCE. |
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MICHANIKI S.A. : Publication of regulated information
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| MICHANIKI S.A, in accordance with the provisions of law 3556/2007, (art. 3, 21) coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and President of the Board of Directors of the company, Emfietzoglou Prodromos proceeded on January 27 and 28 2009 with the purchase of 5,920 and 15,000 registered common shares of total value euro 7,124 and euro 18,300. Additionally, M. Emfietzoglou, Managing Director, proceeded on January 27 with the purchase of 6,000 registered common shares of total value euro 7,279 and on January 28 proceeded with the purchase of 6,000 registered common shares of total value euro 7,410. |
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NIREUS S.A. : Invitation to extraordinary GM of Bondholders
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INVITATION TO BONDHOLDERS ASSEMBLY
In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites the bondholders of the convertible bond loan of 19,995,575.10 euro to a Bondholders Assembly. The assembly will take place at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou str on Thursday, the 24th of February 2009 at 15:00 p.m. and will have the following agenda:
Agenda
1. Approval of Merger Agreement by absorption of Alpino SA, A-Sea SA and Red Anchor SA by Nireus SA. The Agreement was drafted by the Boards of Directors of the merging companies.
2. Amendment (a) of the terms of the Convertible Bond Loan of 19.995.575,10 euro issued on 12/7/2007 in compliance with the decision of the First Repeat Extraordinary General Meeting of the shareholders of that took place on 11/4/2007, because of the planned listing of the bonds for trading in the Athens Stock Exchange, (b) the terms of the article 4.1.(ih) of the Loan and any other terms of the Loan.
Bondholders and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders five (5) full days prior to the Assembly their titles or the relevant certificates of deposit to the Deposits and Loans Fund or to any bank in Greece, together with any representation documents. The representative of the bondholders is Bank EFG Eurobank Ergasias, Reg. No. 6068/06/B/86/07, Custody Department, Iolkou 8 & Filikis Etairias - Nea Ionia ( Ms. Mary Douyekou tel. 210 35 23 300)
If the required quorum for some or all items of the agenda is not achieved, the bondholders are hereby invited to attend:
The 1st Iterative Extraordinary General Meeting to be held on Monday, March 9, 2009, at 15:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str. and/or
The 2nd Iterative Extraordinary General Meeting, to be held on Friday, March 20, 2009, at 15:00 p.m., at the Company's headquarters in Koropi, 1st km Koropiou - Varis Ave. and Dimokritou Str.
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GENERAL BANK OF GREECE S.A. : Financial Calendar for 2009.
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Geniki Bank, according to its obligations, as stated in paragraphs 4.1.2 and 4.1.4.3.1 of the Athens Exchange Rulebook, announces the Financial Calendar for 2009 as follows:
1. Friday 27th March 2009: Announcement of FY 2008 Financial results.
2. Saturday 28th March 2009: Publication of FY 2008 Financial results.
3. Thursday 14st May 2009: Presentation to the Analysts.
4. Friday 29th May 2009: Announcement of Q1 2009 Financial Results.
5. Saturday 30th May 2009: Publication of Q1 2009 Financial Results.
6. Wednesday 24th June 2009: Annual General Meeting of Shareholders
7. Friday 28th August 2009: Announcement of Q2 2009 Financial Results.
8. Saturday 29th August 2009: Publication of Q2 2009 Financial Results.
9. Friday 27th November 2009: Announcement of Q3 2009 Financial Results.
10. Saturday 28th November 2009: Publication of Q3 2009 Financial Results.
The financial results will be announced after the market closing of the Athens Exchange the respective dates.
No dividend payment will take place for the fiscal year 2008.
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ATTICA HOLDINGS S.A. : ATTICA HOLDINGS S.A. establishes a new subsidiary
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Attica Holdings SA announces the establishment of a new wholly owned Greek subsidiary under the name Attica Ferries Maritime Company with a share capital of Euro 38,005,000.
Attica Ferries Maritime Company is the new owner of the vessel Superfast XII which was acquired from Attica's wholly owned subsidiary Superfast Dodeka Inc at book value. |
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FOLLI - FOLLIE S.A. : Announcement
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| Folli Follie S.A. announces that the company entered into an agreement with Alpha Bank and Emporiki Bank for the issuance of a bond loan amounting to Euro 231.500.000, under favourable for the company terms, for the refinancing of the current debt.
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GENERAL BANK OF GREECE S.A. : Announcement
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The Extraordinary General Meeting of Shareholders of General Bank of Greece S.A. (Geniki Bank), which was held on 29.1.2009 at 12:00, was attended (in person or by proxy) by 35 shareholders, representing 64.595.584 shares out of a total of 110.937.084 voting shares, namely 58,23 %. Thus, a quorum was established, as per Law 3723/2008, and the General Meeting deliberated on all issues of the Agenda.
1st Issue:
Increase of the share capital in a maximum amount of 180.000.000 Euros in accordance with Law 3723/2008, foregoing preemptive rights of existing Shareholders (wherever required) by the issuance and distribution of new material redeemable preferred shares without voting rights. Grant of authorisation to the Board of Directors to define the terms (of issuance) of the preferred shares. Modification of article 5 of the Bank' s Articles of Incorporation to include the share capital increase and adaptation to Law 3723/2008.
Required quorum: 20%
Achieved quorum: 58,23%
The Extraordinary General Meeting of Shareholders approved:
- The increase of the share capital of the Bank in a maximum amount of Euro 150,000,000,12 in accordance with Law 3723/2008, by means of the issuance and distribution of new, redeemable, preferred, non-voting, shares in material form, together with the abolition of the pre-emptive rights, if any, of its existing shareholders by specialization of the preferred shares issuance terms.
- The grant of authority to the Board of Directors of the Bank to further specify if necessary , the terms of issuance of the preferred shares.
- The amendment of article 5 of the Articles of Incorporation of the Bank to reflect the share capital increase and the adaptation to the terms of Law 3723/2008.
YES = 64.200.415 (99.38%)
2nd Issue :
Election of the Greek State through its representative , as a new member of the Board of Directors in accordance with Law 3723/2008 and conditional upon the participation of the Greek State in the share capital of the Bank.
Required quorum: 20%
Achieved quorum: 58,23%
The Extraordinary General Meeting of Shareholders approved the election of the Greek State, duly represented, as a new member of the Board of Directors of the Bank in accordance with Law 3723/2008, subject to its due and timely participation in the share capital of the Bank.
YES = 64.594.314 (99.99%)
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ELINOIL S.A : Announcement regarding the Offer Price of the New Shares issued in respect of the Company's share capital increase through payment of cash with preemption right in favor of the existing shareholders
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Announcement regarding the Offer Price of the New Shares issued in respect of the Company's share capital increase through payment of cash with preemption right in favor of the existing shareholders
The Board of Directors of ELINOIL HELLENIC PETROLEUM COMPANY SA (hereinafter the "Company") during its session on 29/01/2009 approved the following:
Pursuant to the authority given to the Board of directors by the Annual General Shareholders? Meeting dated 26/06/2008 so as to determine the Offer Price of the new shares issued in respect of the Company?s share capital increase, with payment of cash, by the amount of EUR 3,290,000 and the issuance of 6,580,000 new common registered shares, of nominal value EUR 0.50 each (hereinafter the "New Shares") with preemption right in favor of the existing shareholders, and a ratio of 7 New Shares for every 20 existing shares, the Board of directors decided and announces that:
(a) The Offer Price of the New Shares is set at EUR 2.00 each.
(b) Following the aforementioned share capital increase, and should all rights be exercised in full, the Company's share capital will amount to EUR 12,690,000 divided into 25,380,000 shares, of nominal value EUR 0.50 each. The total proceeds are expected to amount to EUR 13,160,000. The total premium of the New Shares, will be accounted for in the "Share Premium Account"
(c) The ex-Rights date, the Rights exercise period and the Rights Trading period in the ATHEX will be determined by the Company?s BoD and communicated through a new announcement.
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MYTILINEOS HOLDINGS S.A. : ANNOUNCEMENT OF ACQUISITION OF OWNED SHARES
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The company under the name "MYTILINEOS SA.-GROUP OF COMPANIES" hereby announces that, pursuant to law 2190/1920 nr. 16, as in force, and further to relevant decisions of the Extraordinary General Meeting of its shareholders of 07.12.2007 and its Board of Directors (meeting of 07.12.2007), and also in implementation of article 4, para. 4 of regulation nr. 2273/2003 of the EC Committee, it proceeded to the acquisition of owned shares through the stock exchange member "National P&K Securities S.A." as follows:
1. On 29.01.2009, the Company acquired 67.706 shares of a total value of euros 270,231.16 at an average acquisition price of euros 3.99 per share.
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