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Press Search \| Monthly Press
30/01/2009
CΗ. ROKAS S.A. EUROBANK PROPERTIES REIC THRACE PLASTICS CO. LAMDA DEVELOPMENT S.A. TT HELLENIC POSTBANK S.A. FRIGOGLASS S.A. ELLAKTOR S.A. PIRAEUS REAL ESTATE INVESTMENT COMPANY S & B INDUSTRIAL MINERALS S.A. S & B INDUSTRIAL MINERALS S.A. MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM EUROBANK PROPERTIES REIC EUROBANK PROPERTIES REIC LAMDA DEVELOPMENT S.A. ATHENS WATER SUPPLY & SEWAGE Co. EMPORIKI BANK OF GREECE S.A. NIREUS S.A. LAMDA DEVELOPMENT S.A. SINGULARLOGIC S.A. LAMBRAKIS PRESS ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A.
CΗ. ROKAS S.A. : Announcement of request of IBERDROLA RENOVABLES, S.A. for the squeeze-out of the remaining shares of the Company C. ROKAS S.A.
IBERDROLA RENOVABLES, S.A. informs that the Hellenic Capital Market Commission approved in its meeting on 23 January 2009 the request of IBERDROLA RENOVABLES, S.A. for the squeeze-out of the remaining shares of the Company C. ROKAS S.A. (hereinafter ?ROKAS?), pursuant to article 27 of Law 3461/2006 and the resolution of the Board of Directors of the Hellenic Capital Market Commission nr. 4/403/08.11.2006. The Hellenic Capital Market Commission has set the 16th of February 2009 as the date of suspension of trading of ROKAS? shares in the Athens Exchange. The squeeze-out right constitutes the obligation of IBERDROLA RENOVABLES, S.A. to pay in cash the remaining shareholders of ROKAS the amount of 16 EUROS for every ordinary share and the amount of 11 EUROS for every preferred share through (a) the ?Hellenic Exchanges S.A.?, so that it credits the related money clearing accounts of the operators for those beneficiary shareholders of ROKAS that have granted to the operators the relevant authorization for the collection of payment and (b) the Deposit and Loan Fund for the beneficiary shareholders of ROKAS that have not authorized the operators accordingly. The payment of the abovementioned purchase prices will take place three (3) business days after the completion of the clearing of the transactions made on the last day of trading of the shares of ROKAS (i.e., on February 16, 2009). It is furthermore mentioned that IBERDROLA RENOVABLES, S.A. will assume payment of the 0.08% clearance duties levied in favor of Hellenic Exchanges in relation to the registration of the off-exchange transfer of the shares, which would otherwise be payable by the shareholders of ROKAS but will not assume the payment of the sales transfer tax 0.15% imposed on the transfer value, in accordance with Article 21 of Law 3697/2008, which burdens the off-exchange transfers of shares that have been acquired by the shareholders of ROKAS until 31 December 2008.
EUROBANK PROPERTIES REIC : 44% Increase in Rental Income during 2008 for Eurobank Properties. Proposal for euro 0.52 dividend per share .
The Board of Directors of Eurobank Properties approved the financial results for 2008 under which: -Company's rental income followed the increasing trend and reached euro 38.7 million for 2008 compared to euro 26.8 million for 2007 (increase of 44%). -Net gain from fair value adjustments for 2008 was euro 2.1 million compared to euro 19.6 million for 2007 (decrease of 89%). The decrease was mainly driven by the prevailing market conditions in real estate especially during the last quarter of 2008. -Interest income amounted to euro 11.1 million from euro 2.3 million in 2007. It is mainly driven by a) increase in cash from the December's 2007 share capital increase and b) increase in deposit interest spreads especially in the 2nd half of 2008. -Consequently, profit before tax amounted to euro 41.6 million compared to euro 39.7 million for 2007 (increase of 4.8%). Profit after tax for 2008 amounted to euro 38.4 million compared to euro 37.3 million of the previous year (increase of 3%). -Funds from Operations (FFO) increased significantly in 2008 and amounted to euro 33.5 million from euro 17 million (+ 96%) mainly driven by rental income uplift. -Cash and short term deposits for December 31st, 2008 amount to euro 204 million. -Finally it is noted that the NAV (per share) as of December 31st, 2008 amounted to euro 11.85 compared to euro 11.50 as of December 31st, 2007. Based on current share price the company is trading at a 53% discount. The Board of Directors decided to propose to the General Assembly dividend distribution of euro 0.52 including the interim dividend of euro 0.15 that was distributed during December. The total dividend payout is increased by 80% compared to last year.
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 11, 2008, proceeded on January 29, 2009 with the acquisition of 4,500 own shares, through Investment Bank of Greece, at an average price of euro 0.57 per share. The total value of the transaction amounted to euro 2,580.00.
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 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows: On January 29, 2009 the Company purchased 10.000 shares, with average cost price euro 4,20 per share and total purchase price euro 42.000,00.
TT HELLENIC POSTBANK S.A. : Purchase of own shares on January, 29th, 2009
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, 29th, 2009, were purchased 10,000 shares, with average cost price 4.56 euro per share and total purchase price 45,600.00 euro.
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 29th οf January 2009 through NATIONAL P&K Securities 17.007 own shares with average purchase price of Euro 3,07 per share and total purchase price Euro 52.261,56.
ELLAKTOR S.A. : Purchase of Own Shares
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 29/1/2009, through the ATHEX member, - PIRAEUS SECURITIES purchased 22,000 own shares, of average acquisition cost 4.05 euro per share and total transaction cost 89,080.00 euro - NATIONAL P&K SECURITIES purchased 10,000 own shares, of average acquisition cost 4.02 euro per share and total transaction cost 40,240.00 euro - INVESTMENT BANK OF GREECE purchased 11,000 own shares, of average acquisition cost 3.96 euro per share and total transaction cost 43,560.00 euro
PIRAEUS REAL ESTATE INVESTMENT COMPANY : 2008 ANNUAL FINANCIAL RESULTS
INCREASE OF 8,4% IN NET PROFIT PROPOSED DIVIDEND euro 0,13 PER SHARE The profit after tax of PIRAEUS REIC for the fiscal year 2008 amounted to euro 9.971 K versus euro 9.199 K for the fiscal year 2007, thus showing an increase of 8,4%, which is attributed to fair value adjustments, the materialized profits from the sale of investment properties with the parallel reduction of operating expenses by 15,5%. Basic earnings per share for the year 2008 amounted to euro 0,1817 against euro 0,1676 for 2007, increased by 8,4%. Pre-tax profit amounted to euro 10.540 K for the year 2008, compared to euro 9.749 K of the previous year 2007, presenting an increase of 8,1%. Total taxes stood at euro 568 K versus euro 550 K in 2007, with the tax rate decreasing by 0,25% Rental income in the year of 2008 amounted to euro 7.206 K, against euro 7.974 K last year, showing a 9,6% decline due to the sales of investment properties that took place during the 1st semester of 2008. Total operating expenses amounted to euro 2.088 Κ, decreased by 15,5% compared to 2007. Total assets of Piraeus Real Estate Investments S.A stood at euro 116.357 K at the end of the year 2008 versus euro 113.675 K on 31.12.2007, increased by 2,36%. The companys total investment properties value, at the end of the year 2008, amounted to euro 95.626 K compared to euro 99.755 K on 31.12.2007, showing a decrease of -4,1%. Total investments, concerning 26 properties throughout the Greek territory, account for 82,2% of the companys total assets. The return of rental income on investment portfolio value was 7,5% in the year of 2008 against 8,0% in 2007. The Board of Directors of Piraeus Real Estate Investments S.A. will propose at the Ordinary General Meeting of Shareholders which is scheduled to take place on 25.02.2009, the distribution of dividend equal to euro 0,13 per share, at the same level as the dividend of 2007. The proposed dividend represents a 11,6% dividend yield on the share closing price at 31.12.2008 (euro 1,12 / share), or 10,1% yield on yesterdays closing price (euro 1,29 / share) and is not charged with the additional 10% tax on dividends.
S & B INDUSTRIAL MINERALS S.A. : Financial Calendar 2009.
S&B Industrial Minerals S.A. ("S&B") announces its financial calendar for 2009, in accordance with the latest revision of the Athens Exchange regulation. - Release of full year 2008 financial results: Tuesday March 10 2009 - Analyst conference call for the full year 2008 results: Tuesday March 10 2009 - Annual General Meeting of Shareholders: Tuesday April 14 2009 - Ex-dividend date: Tuesday 21 April 2009 - Dividend Record date: Thursday 23 April 2009 - Dividend payout: Wednesday 29 April 2009* - Release of first quarter 2009 results: Wednesday 13 May 2009 - Release of six month 2009 results: Wednesday 12 August 2009 - Release of nine month 2009 results: Tuesday 10 November 2009 * The dividend payment will commence on Wednesday 29th April 2009 and will be administered through a bank. Further details will follow at a later date. S&B would like to clarify, that its financial results will be released in each case prior to the start of trading on the Athens Exchange and will be available on its website (www.sandb.com) and the website of the Athens Exchange (www.athex.gr). Publication of the results in the press will be on the following day of the release.
S & B INDUSTRIAL MINERALS S.A. : Announcement of deviation from the Share Buy Back limit of 25%.
S&B Industrial Minerals S.A., announces that, within the framework of the relevant resolutions of its Shareholders' Meeting dated 14.5.2008 regarding the share buy back and in accordance with article 5 par. 3 of Commission Regulation (EC) No 2273/2003 upon fulfillment of the conditions provided therein, it may proceed during the period from 01.02.2009 to 31.03.2009 with share purchases over the limit of 25% of the average daily volume without exceeding 50% thereof, as particularly provided in par. 2 and 3 of art. 5 of the above mentioned Regulation.
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 29/01/2009 to the purchase of 1.140 own shares with an average purchase price Euro 1,87 per share and a total purchase price Euro 2.158,44. The above 1.140 shares were purchased through ALPHA FINANCE.
EUROBANK PROPERTIES REIC : Corporate Events Calendar for the year 2009.
ΕUROBANK PROPERTIES REIC announces the Corporate Events Calendar, in accordance with article 4.1.4.3.1 of the Athens Exchange Rulebook. 30/01/2009 Publication of the FY 2008 Annual Financial Statements 30/01/2009 Analysts' briefing about FY 2008 Financial Results through Conference Call 16/03/2009 Ordinary Annual General Meeting of the Shareholders 19/03/2009 Ex-Dividend Date (FY2008) 23/03/2009 Dividend Record Date 30/03/2009 Commencement of dividend payment through EFG Eurobank Ergasias S.A. 30/04/2009 Publication of First Quarter 2009 Financial Statements 31/07/2009 Publication of Half-Year 2009 Financial Statements 30/10/2009 Publication of Nine-Month 2009 Financial Statements
EUROBANK PROPERTIES REIC : Analysts Presentation for the Financial Results of 2008
Please find attached the presentation to analysts and investors of the financial results of Eurobank Properties REIC for the year 2008, which is available in the Company's and the Athens Exchange's website.
LAMDA DEVELOPMENT S.A. : Announcement
LAMDA Development S.A. announces that today, the 30th of January 2009 the Extraordinary General Meeting of the Shareholders was held at the Stratos Vassilikos Hotel. At the General Meeting 29 shareholders were present, representing 28.102.672 shares, that is 63,83% of the 44.029.950 total common registered shares. The General Meeting reached the following decision on the agenda: 1. Relocation of Company's head offices and modification of corresponding article of the Articles of Association. The relocation of Company's head offices and the modification of the corresponding article of the Articles of Association were approved by 28.102.672 votes, i.e. majority 100% of votes represented at the Meeting.
ATHENS WATER SUPPLY & SEWAGE Co. : Conclusion of ordinary tax audit for fiscal years 2005, 2006 and 2007.
EYDAP S.A., in conformance to article 4.1.3.1, par. ib of the Athens Stock Exchange Regulation, announces the conclusion of an ordinary tax audit for fiscal years 2005, 2006 and 2007. The above mentioned audit resulted in additional income tax of euro 2,313,510.49, with a corresponding increment of euro 140,358.21 and in the additional value-added tax of euro 650,457.51, with a corresponding increment of euro 42,966.27 . The total additional tax expense amounts to euro 3,147,292.48, of which euro 2,992,307.13 have already been covered by established provisions in previous fiscal years. As a result, the amount that will burden this year's fiscal results will total euro 154,985.35
EMPORIKI BANK OF GREECE S.A. : Announcement.
In the framework of the decision no 3/347/12.07.2005 made by the BoD of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that Head of the Retail Banking Unit is Mr. Antonios Leontiou, son of Dimitrios. Furthermore, the Bank announces that the following people have left the Bank: . Mr. Georgios Evripiotis son of Andreas, previous Head of Retail Network Management Unit. . Mr. Athanasios Christopoulos son of Georgios, previous Head of Business Centers Network Management Unit.
NIREUS S.A. : Listing of the new shares of NIREUS resulting from the conversion of the Company's convertible bonds.
NIREUS SA announces that on Wednesday, 4 February 2009, commences the trading of the new 133.327 shares resulting from the conversion 61.490 convertible bonds, issued on 12/7/2007, with conversion price 4,50574 ? and conversion ratio 2,16834 shares / bond. The abovementioned increase of the share capital was certified by the NIREUS' Board of Directors, according to the resolutions of the General Meeting of 11/4/2007 and it was registered at the Companies' Registry with the relevant announcement No K2 549/23.01.2009. Additionally, NIREUS' Board of Directors approved an amendment to the Company's Articles of the Association (article 5) to incorporate the capital increase on 13/01/2009. The Board of Directors of the Athens Exchange on its meeting of 29/01/2009 approved the commencement of trading of the new 133.327 shares of NIREUS SA. The new shares will commence trading in the Athens Exchange on 4/2/2009. On the same date the starting price of the share of NIREUS will be determined according to the regulation of the Athens Exchange and the new shares will be credited to the securities accounts of the beneficiary shareholders at the Dematerialized Securities System (DSS). For further information, shareholders may contact Ms Maria Kotsovou, Investor Relations Manager, tel +30 210 66 98 335 - 373.
LAMDA DEVELOPMENT S.A. : LAMDA Development moves to new offices
From Monday February 2, 2009 LAMDA Development S.A. will have moved from the company's previous address 16 Laodikias St, Ilissia and will be operating at the company's new offices at 37A Kifissias Avenue (within Golden Hall), GR 151 23 Maroussi. The telephone and fax remain the same (tel.: 210 7450 600, fax 210 7450 645).
SINGULARLOGIC S.A. : Notification of transaction by persons under the obligation stipulated in article 13 of Law 3340/2005
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 29/01/2009, 6.050 common shares, with a total value of 11.331,60 euro.
LAMBRAKIS PRESS : Announcement.
LAMBRAKIS PRESS SA announces that on 29 January 2009 its 100% subsidiary company SPECIAL PUBLICATIONS SA sold to the publishing company MYENPI SA the trademark of the monthly magazine FREE as well as the domain name "freemag. gr ", which is the web page of the magazine.
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. : Tax audit results.
In application of the provisions of paragraph 4.1.3.1 of the Regulation of the Athens Stock Exchange and of paragraph 1 of article 10 of Hellenic Law 3340/2005, it is hereby announced that the competent tax authorities conducted an Ordinary Tax Audit of the company's fiscal years 2006 - 2007, which was completed in January 2009. Accounting differences in the amount of 1,059,481 Euros arose from the said tax audit, against which an income tax in the amount of 285,597 Euros plus a surcharge in the amount of 52,484 Euros was charged. In other words, the company was charged with a total amount of 338,081 Euros. This amount, due to the fact that it was paid in a lump sum, was reduced by 5% and the final amount that the company paid amounted to 321,077 Euros. The company has already burdened, in the form of a provision, its financial statements of 31 December 2007 with an amount of 348,800 Euros.

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