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31/05/2010
TT HELLENIC POSTBANK S.A. ANEK LINES S.A. HELLENIC FABRICS S.A. ALPHA TRUST ΑNDROMEDA SA MARFIN POPULAR BANK PUBLIC CO LTD TERNA ENERGY S.A. COCA-COLA Ε.Ε.Ε. S.A. M. J. MAILLIS S.A. LAMDA DEVELOPMENT S.A. INTRACOM S.A. HOLDINGS ELGEKA S.A. ANEK LINES S.A. EUROBANK PROPERTIES REIC INTRACOM S.A. HOLDINGS SELECTED TEXTILE IND. ASSOC. S.A. FRIGOGLASS S.A. M. J. MAILLIS S.A. BABIS VOVOS INTERNATIONAL TECHNICAL S.A. THESSALONIKI PORT AUTHORITY S.A. ANEK LINES S.A. M. J. MAILLIS S.A. THESSALONIKI PORT AUTHORITY S.A. MOTOR OIL (HELLAS) CORINTH REFINERIES SA MOTOR OIL (HELLAS) CORINTH REFINERIES SA S & B INDUSTRIAL MINERALS S.A. HELLENIC DUTY FREE SHOPS S.A. THESSALONIKI PORT AUTHORITY S.A. MOTOR OIL (HELLAS) CORINTH REFINERIES SA INTRALOT S.A. AEGEAN AIRLINES S.A. AUTOHELLAS S.A. ATHENS MEDICAL C.S.A. BIOTER S.A. MICHANIKI S.A. MICHANIKI S.A. BANΚ OF CYPRUS PUBLIC COMPANY LTD ATTICA HOLDINGS S.A. ALAPIS S.A ATHENS WATER SUPPLY & SEWAGE Co. S & B INDUSTRIAL MINERALS S.A. Forthnet S.A. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA ALPHA ΒΑΝΚ S.A. ELGEKA S.A. MINOAN LINES SA ELGEKA S.A. TT HELLENIC POSTBANK S.A. MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
TT HELLENIC POSTBANK S.A. : Announcement date of the 1st Quarter 2010 Financial Results.
T.T. HELLENIC POSTBANK S.A., in the course of providing accurate and reliable information to the investors, its shareholders and every interested party, notifies that the announcement of 1st Quarter 2010 Financial Results will take place on Monday, May 31st, 2010, at the Athens Exchange S.A. website (www.ase.gr) and the Bank's website (www.ttbank.gr).
ANEK LINES S.A. : Resolutions adopted by the annual general meeting
We inform you that at the Annual General Meeting of the Company?s shareholders held on Saturday, the 29th of May 2010, at 11:00, on the premises of our Company in which shareholders attended in person or by proxy representing 63.416.842 shares and equal voting rights, thus 39,32% of the total paid up share capital of the company (total share capital 161.299.191 shares), the following decisions were adopted: Item No 1 Approval of the submitted Company's Annual Financial Report for the fiscal year 2009 (votes 61.491.171 thus 99,64 %) Item No 2 (A) Approval of the release of the members of the BoD from any responsibility of indemnity in relation to the Company's Annual Financial Report and Company?s management for the fiscal year 2009 (votes 61.334.244 thus 99,39 %). Item No 2 (B) Approval of the release of the Certified Auditors from any responsibility of indemnity in relation to the Annual Financial Report for the fiscal year 2009 (votes 61.299.625 thus 99,33 %). Item No 3 Election as Certified Auditors and approval of the remuneration for the fiscal year 2010: (a) Konstantinos Antonakakis son of Emmanouil (GRANT THORNTON) (votes 59.552.594 thus 96,50 %) (b) Nikolaos Zaharias son of Georgios (SOL S.A.) (votes 59.669.525 thus 96,69 %). Election as alternate Certified Auditor for the fiscal year 2010, Mr. Ioannis Stravodimos son of Dimitrios (SOL S.A.) (votes 59.418.031 thus 96,28 %). Item No 4 (A) Approval of the compensation of the members of the BoD for the fiscal year 2009 (votes 58.727.615 thus 95,16 %). Item No 4 (B) Pre approval of the compensation of the members of the BoD for the fiscal year 2010 (votes 58.661.457 thus 95,06 %) Item No 5 (A) Approval of the remuneration of the First Vice-president of the BoD for the fiscal year 2009 (votes 58.982.248 thus 95,58 %) Item No 5 (B) Approval of the remuneration of the Second Vice-president of the Bo D for the fiscal year 2009 (votes 58.731.058 thus 95,17 %). Item No 5 (C) Approval of the remuneration of the Managing Director for the fiscal year 2009 (votes 60.853.041 thus 98,61 %). Item No 5 (D) Approval of the remuneration of the Vice Managing Director for the fiscal year 2009 (votes 58.660.788 thus 95,06 %). Item No 5 (E) Pre approval of the remuneration of the First Vice-president of the BoD for the fiscal year 2010 (votes 58.121.704 thus 94,18 %). Item No 5 (F) Pre approval of the remuneration of the Second Vice-president of the BoD for the fiscal year 2010 (votes 57.962.202 thus 93,92 %). Item No 5 (G) Pre approval of the remuneration of the Managing Director for the fiscal year 2010 (votes 60.151.559 thus 97,47 %). Item No 5 (H) Pre approval of the remuneration of the Vice Managing Director for the fiscal year 2010 (votes 58.103.210 thus 94,15 %). Item No 6 Granting of license, in accordance with article 23, par. 1 of L.2190/20, as in force, for the participation of the Company?s BoD members, as well as its managers, in the Boards of Directors or in the administration and the bodies of other affiliated companies, as per article 42e of L. 2190/20, as well as in the Boards of Directors or in the administration and the bodies of companies pursuing similar objects with the Company (votes 58.120.589 thus 94,18 %) Item No 7 Addition of a new paragraph in Article 22 of the Articles of Association of the Company for the appointment of BoD as the competent body for the issuance of a bond loan except for the issuance of a bond loan with convertible bonds and profit participation rights (articles 8 and 9 of L. 3156/2003) (votes 58.077.810 thus 94,11 %).
HELLENIC FABRICS S.A. : Press Release
The financial figures of HELLENIC FABRICS S.A. showed an improvement during the first quarter 2010. The group's turnover for continued activities was increased by +29% to the amount of €16.06 mln, against €12.47 mln in the first quarter of 2009. The parent company's turnover amounted to €12.47 mln against €8.98 mln in previous year?s corresponding period, increased by +39%. The group's financial results before taxes were also improved and amounted to €-1.74mln from €-2.62 mln in the first quarter of 2009, while the parent company's financial results before taxes showed also an improvement and amounted to €-1.84, against €-2.39 in the same period of 2009. The group's EBITDA amounted €+0.26 mln against €-0.52 mln in the first quarter of 2009, while the parent company?s EBITDA amounted to €-0.46 mln against €-1.05 mln in the same period of 2009.
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 28.05.2010, 1.946 shares of average acquisition cost 1,12 euro
MARFIN POPULAR BANK PUBLIC CO LTD : Announcement of regulated information of Cyprus Law 116(Ι)/2005
Marfin Popular Bank Public Co Ltd announces in accordance to the Cyprus Law 116(Ι)/2005, that on 28/05/2010 Provident Fund of Employees of The Cyprus Popular Bank Ltd and its Subsidiaries, that can be considered as closely associated to person discharging managerial responsibilities within the Bank, Mr Demetrios Playbell, Director - Risk Management, proceeded with the sale of 260.000 shares of Marfin Popular Bank of total value €432.156,70.
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 May 28, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 6,391 TERNA ENERGY's shares at an average price of 3.7973 euros per share and at with a total transaction value of 24,269.07 euros.
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 28 May 2010 it bought back 57,500 shares at an average price of euro 18.2204 per share, with a total value of euro 1,047,674.80. The shares were purchased through National P&K Securities S.A. ENQUIRIES George Toulantas Investor Relations Director Tel: +30 210 618 3255 email : george.toulantas@cchellenic.com Panagiotis Vergis Investor Relations Associate Tel: +30 210 618 3124 email : panagiotis.vergis@cchellenic.com European press contact: Financial Dynamics London Greg Quine Tel: +44 20 7269 7206 email: greg.quine@fd.com About Coca-Cola Hellenic Coca-Cola Hellenic is one of the world's largest bottlers of products of The Coca-Cola Company with sales of more than 2 billion unit cases. It has broad geographic reach with operations in 28 countries serving a population of approximately 560 million people. Coca-Cola Hellenic offers a diverse range of ready-to-drink non-alcoholic beverages in the sparkling, juice, water, sport, energy, tea and coffee categories. Coca-Cola Hellenic is committed to promoting sustainable development in order to create value for its business and for society. This includes providing products that meet the beverage needs of consumers, fostering an open and inclusive work environment, conducting our business in ways that protect and preserve the environment and contribute to the socio-economic development of our local communities. Coca-Cola Hellenic's shares are listed on the Athens Exchange (ATHEX: EEEK), with a secondary listing on the London Stock Exchange (LSE: CCB). Coca-Cola Hellenic's American Depositary Receipts (ADRs) are listed on the New York Stock Exchange (NYSE: CCH). Coca-Cola Hellenic is included in the Dow Jones Sustainability and FTSE4Good Indexes. For more information, please visit www.coca-colahellenic.com
M. J. MAILLIS S.A. : M.J.MAILLIS GROUP: Q1 2010 Financial Results (for the period 01.01.2010 ? 31.03.2010)
see the announcement
LAMDA DEVELOPMENT S.A. : Anouncement
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 5, 2009) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows: On May 28, 2010 the Company purchased 100 shares, with average cost price € 4,00 per share and total purchase price € 400,00.
INTRACOM S.A. HOLDINGS : INTRACOM Defense Electronics: Another Contract for F-16 Aircraft Radar Electronic Modules
INTRACOM Defense Electronics was awarded a $17.9 million frame contract from Northrop Grumman (NYSE: NOC) to manufacture electronic modules for the AN/APG-68(V)9 radar for the F-16 aircraft worldwide. For the materialization of the contract purchase orders of $ 8.8 million have already been placed. This frame contract of indefinite delivery and indefinite quantity has duration until 2012 and is the expansion of a recently signed contract with Northrop Grumman under which INTRACOM Defense Electronics manufactures F-16 aircraft radar electronic modules. "The award of this contract demonstrates that international manufacturers, leaders in the defense field, recognize INTRACOM Defense Electronics as a reliable partner who plays a vital role in providing high-quality airborne electronic systems for the Hellenic MOD and the international market place" stated INTRACOM Defense Electronics CEO, Mr. George Troullinos.
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 28 of May 2010, the Company purchased 3.550 own shares at an average price of 0,782817 € per share, of total value 2.779,00 €. The shares were purchased through the National-P&K Securities A.E.P.E.Y.
ANEK LINES S.A. : IR RELEASE
IR RELEASE
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 May 28, 2010 the Company purchased 2.000 shares, with average price € 5, 80 per share and total purchase price € 11.600.
INTRACOM S.A. HOLDINGS : Q1 2010 FINANCIAL RESULTS
See the announcment
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 28-05-2010, to the acquisition of 2.350 registered common shares of the company at the price of € 785,50.
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 28th οf May 2010 through NATIONAL P&K SECURITIES 3.000 own shares with average purchase price of Euro 9,73 per share and total purchase price Euro 29,190.00.
M. J. MAILLIS S.A. : Announcement in accordance with paragraph 4.1.4.4. of ATHEX regulation
Within the framework of the release of M. J. MAILLIS S.A. financial statements for the 01/01/2010 ? 31/03/2010 period and in accordance with paragraph 4.1.4.4. of ATHEX regulation, the investment public is informed that the company?s shares remain listed in the ?Under Supervision? category to which they were transferred on 3/4/2009 following the ATHEX BoD decision reached on 3/4/2009. The reason for the transfer to the ?Under Supervision? category was that based on the 31/12/2008 full year financial statement, losses for the yearly period exceeded 30% of net position without any actions towards improvement of the situation via a share capital increase (article 3.1.2.5. of ATHEX regulation). Since then, the Group has launched an extensive restructuring and cost reduction program, the first results of which are already evident in the improvement of company operations and in the reduction of operating costs. As it becomes evident from the group?s financial results of first quarter 2010, as well as from the current period?s trend, there is increase in the production volume and productivity improvement leading to better sales and a positive impact in the Group?s profit margins. The restructuring?s second phase is progressing and we expect further reduction in expenses and production costs as the program unfolds.
BABIS VOVOS INTERNATIONAL TECHNICAL S.A. : 1st QUARTER 2010 FINANCIAL RESULTS
NAV (net asset value) per share before deferred tax stood at € 11.68, a 0.8% decrease from year-end 2009. The NAV decrease derived from the sale of an investment property of approximately 2,000 sqm and 40 parking spaces located at 1-3 Kifissias Avenue. NAV per share after deferred tax stood at € 9.70, a 0.9% decrease from year-end 2009. BVIC Group's investment properties for Q1 2010 stood at € 1,115 million, a 1.2% decrease from year-end 2009 for the reasons mentioned here above. The Group's revenue stood at € 22.6 million in Q1 2010, a 57% increase compared to Q1 2009 mainly due to the fact that sale of a investment property generated revenue of € 8.9 million whereas during the same period in 2009 sales of assets stood at € 0.9m. BVIC Group's rental revenue stood at € 13.0 million, nearly flat compared to Q1 2009. The rental revenue generated by investment properties increased by 2.0% year-on-year based on the lease indexation according to Greek CPI plus 100 bps, however, this was offset by the decrease in sublease income. BVIC Group's EBITDA reached € 1.8 million, a 63% year-on-year decrease. This was mainly due to the fact that there was a net loss from fair value adjustment of € 4.9 million in Q1 2010 on the disposal of the investment property at 1-3 Kifissias Avenue, whereas in Q1 2009 there was a net loss from fair value adjustment of € 0.1 million to the Group's portfolio. Net finance expenses stood at €4.9 million recording a 7.8% decrease compared to Q1 2009. The decrease in net finance expenses mainly stems from the decrease in interest rates from the previous year. The Group's loss after tax for the quarter stood at € 3.1 million compared to a loss of € 5 thousand in Q1 2009.
THESSALONIKI PORT AUTHORITY S.A. : Resolutions of the Shareholders General Meeting
The Company announces that during its shareholders Ordinary General Meeting held on 28.5.2010 with the participation of (18) shareholders, who represented 8.113.232 shares of the total amount of 10,080,000 shares, with the quota of 80.488413 %, the following resolutions were taken with the quorum of 80,488413 % each and every one: 1) Approval of the annual financial statements for the 10th financial year (1.1.2009 to 31.12.2009), along with the Board of Directors and Auditors reports. 2) Approval of the allocation of available earnings, as proposed by the Company's Board of Directors and of a 0.15 € dividend per share, which dividend is subject to 10% withholding tax, according Law 3697/2008 and therefore the net final amount payable will be 0.135 Euro per share. The record date (dividend beneficiaries) was set for Wednesday 21 July 2010. The (ex-dividend date) was set for Monday 19 July 2010 and the dividend payment will be made as from 26 July 2010. Shareholders may receive their dividend from any branch of EFG Eurobank Ergasias starting Monday 26th July 2010, upon presenting their identity card. The dividend of shareholders who have designated EFG EUROBANK Ergasias as their account operator at the Dematerialised Securities System (SAT) will be credited to their accounts on Monday 26 July 2010. 3) Approval of the release of the Board of Directors Members and of the Auditors from any liability for the activities of the management period from 1.1.2009 to 31.12.2009. 4) Approval of the Board of Directors Members remuneration for the year 2009 up until now, and pre-approval of the remunerations-compensations to be paid the next financial year. 5) Ratification of the election of Mr S. Aggeloudis as member of the BoD, in replacement of resigned Mr I. Frantzis. 6) Recall of 7 members of the Board of Directors and election of 7 new members of the Company's BoD for five years. Mr Stylianos Aggeloudis was appointed as company's CEO. Mr Vasilios Antonopoulos and Mr Haris Topalidis were appointed as independent non executive members of the Company's BoD. An audit committee was formed in accordance of Law 3693/2008, with Mr Vasilios Antonopoulos, Mr Christodoulos Antoniadis and Mr Haris Topalidis as members. 6) Assignment of the audit of the 11th financial year (1.1.2010 - 31.12.2010) to the auditing company "Ernst & Young" (HELLAS). 7) There were no announcements during the Ordinary General Meeting.
ANEK LINES S.A. : PRESS RELEASE - FINANCIAL RESULTS FOR THE FIRST QUARTER OF 2010
PRESS RELEASE
M. J. MAILLIS S.A. : Invitation to the Annual Ordinary General Meeting 28th June 2010
Invitation to the Shareholders of the Soci?t? Anonyme under the name ?M. J. MAILLIS S.A. - PACKING SYSTEMS? to the Annual Ordinary General Meeting for the year 2010 According to the Law, the Company's Articles of Association and the resolution of the Company's Board of Directors as of 28 May 2010, the shareholders of the Company are invited to the Annual Ordinary General Meeting, which shall be held on Monday, June 28, 2010, at 17:00, at Hotel THEOXENIA PALACE ("Room ADONIS"), at Kifissia Attikis, 34 Kolokotroni Str. (entrance), on the following agenda issues: 1. Submission and approval of the annual Financial Statements, the Certified Auditor's Report and the Management Reports of the Board of Directors for the year 2009 (1.1.2009- 31.12.2009) 2. Release of the members of the Board of Directors and the Certified Auditor of all liability for damages for the year 2009 3. Affirmation of the election of new members of the Board of Directors, in substitution of resigned ones and Appointment of the new members as independent or not 4. Election of New Board of Directors and appointment of its independent members. 5. Affirmation of the election of a new member of the Control Committee of article 37 of Regulatory Law 3693/2008, in substitution of the one resigned and election of its ordinary and substitute members 6. Election of a Certified Auditor, ordinary and substitute one, for the fiscal year 2010 (1.1.2010 - 31.12.2010) and determination of their fees 7. Approval of contracts, salaries and fees of members of the Board of Directors 8. Modification of article 1 of the Articles of Association of the Company in relation to its name, due to partial change of the name of the Company. 9. Modification of article 4 of the Articles of Association of the Company in order to supplement the current wording of its objects. 10. Modification of article 9 paragraph 1 of the Articles of Association of the Company in relation to its Board of Directors, in order to have the maximum number of its members increased from 7 to 9. 11. Modification of article 9 of the Articles of Association of the Company, in order to add a clause regarding the right of the shareholders M.J. Maillis and Horqueta Holdings Limited to appoint two members of the Board of Directors, pursuant to article 18 paragraph 3 of Regulatory Law 2190/1920 12. Codification of the Articles of Association of the Company. 13. Authorization according to article 23 par. 1 of Regulatory Law 2190/1920 to members of the Board of Directors and to Company's executives to participate in the management or the direction of companies belonging to the Company group, which pursue the same or similar purposes. 14. Various subjects. To participate in the General Meeting, the shareholders should block all or part of their shares through their Operator in the Intangible Titles System (ITS) and submit to the Company (Xenias 5 & Haril. Trikoupi Kifissia- Attiki, Investor Relations Department, tel. +302106285000) the relevant attestation on the blocking of the shares, at least five (5) days before the date of the meeting. In case the shares are in the Special Account of ITS, the shareholders should block by a statement on their part to the Hellenic Exchanges S.A. (ex Central Securities Depository) 110 Athinon Av., all or part of their shares and submit to the Company (Xenias 5 & Haril. Trikoupi Kifissia- Attiki, Investor Relations Department, tel. +30 210 6285000) the relevant certificate of blocked shares five (5) at least days before the date of the meeting. The power of attorney instruments of the shareholders who are going to participate in the General Meeting by a representative should also be deposited within the same deadline. A relevant power of attorney document is available on the website www.maillis.com and may be also provided by the Investor Relations Department of the Company (tel. +30 210 6285000).
THESSALONIKI PORT AUTHORITY S.A. : Dividend for the financial year 2009
Thpa s.a. hereby announces, in accordance with Article 4.1.3.4 of the Regulation of the Athens Stock Exchange that according to the resolution of its shareholders Ordinary General Meeting of May 28, 2010, the dividend for the financial year 2009 amounts to 0.15 Euros per share, which dividend is subject to 10% withholding tax, according Law 3697/2008 and therefore the net final amount payable will be 0.135 Euro per share. Ex-dividend date was set for July 19, 2010. Dividend beneficiaries "Record date" was set for July 21, 2010 (in accordance with the new ATHEX rulebook, starting on 1.1.2009 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"). The dividend payment will start on July 26, 2010 by the contracting Bank EFG EUROBANK Ergasias, as follows: 1. Through the operators of the Dematerialized Securities System, in accordance with articles 5.5 of the Regulation of the Athens Stock Exchange and 39 of the CSD Regulation. 2. Through the branch network of Bank EFG EUROBANK Ergasias, for the shareholders who have requested exception from their DSS operator. 3. For those of the shareholders who, for various reasons, cannot be credited through their operators, dividend payment can be received in person or through their legal representatives from Bank EFG EUROBANK Ergasias throughout its branch network upon presenting their identity card or a relevant authorization by the beneficiary authenticated by a State Authority, and in any case producing the printout of their DSS investment profile code number. Dividends not claimed within five (5) years, lapse in favour of the Greek State. For more information, shareholders are kindly requested to contact the Company's Shareholders Department (+30 2310593128, +30 2310593134).
MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement in the Context of Law 3556/2007
It is hereby announced that on May 28th, 2010, PETROSHARES LIMITED sold 573,333 MOTOR OIL (HELLAS) S.A. shares of total value € 5,159,997. The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of PETROSHARES LIMITED consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, Panayotis N. Kontaxis and Petros T. Tzannetakis. The above individuals are, respectively, Chairman, Executive Vice-Chairman, Non - Executive Vice -Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of Law 3340/2005.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement of Shareholder Voting Rights Percentage Change Pursuant to the Law 3556/2007
MOTOR OIL (HELLAS) S.A. hereby announces that on May 28th, 2010 its shareholder under the legal name Motor Oil Holdings S.A. notified that it is in possession of 64,279,433 Company shares corresponding to 58.023% of the voting rights of the Company. The above mentioned percentage refers to the voting rights of the Company controlled by Motor Oil Holdings S.A. both directly (106,423 shares - 0.096% of voting rights) and indirectly through the legal entities PETROVENTURE HOLDINGS LIMITED (56,499,320 shares - 51.00% of voting rights) and PETROSHARES LIMITED (7,673,690 shares - 6.927% of voting rights). According to its previous official notification made in March 2006, Motor Oil Holdings S.A. controlled 61.537% of the voting rights of the Company. The present announcement is made pursuant to article 9 paragraph 4 of the Law 3556/2007 since the percentage variance of the voting rights of the Company controlled by the shareholder under such acknowledgement obligation constitutes a change in excess of 3 percentage units. May 28th, 2010 is the date that the stock exchange transaction which resulted in a voting rights variance change in excess of 3 percentage units took place. Prior to the critical date, Motor Oil Holdings S.A. directly and indirectly controlled 58.540% of the voting rights of the Company.
S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
S&B Industrial Minerals S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that Mrs. Aikaterini KYRIACOPOULOS purchased on 28/05/2010, 2.000 common shares of our company of a total value of Euro 7.880,00 . This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mrs. Aikaterini Kyriacopoulos, under her capacity as Honorary Chairman of the Board of Directors.
HELLENIC DUTY FREE SHOPS S.A. : Annual Ordinary General Assembly
In accordance with the Greek Law and the Company's Articles of Association, the shareholders of the company HELLENIC DUTY FREE SHOPS S.A. are herewith invited to the Annual Ordinary General Assembly on Friday, June 25, 2010, at 12:00, at the Company's Head Office, 23 km National Road Athens - Lamia, Agios Stefanos, to discuss and decide upon the following: ISSUES OF THE AGENDA 1. Approval of the annual Company and Consolidated financial statements for the fiscal year 2009 (January 1 - December 31 2009) following the reading of the reports of the Board of Directors and the Chartered Auditor for the fiscal year of 2009. 2. Approval for the appropriation of profits for the fiscal year 2009 and approval of the dividend distribution to the shareholders. 3. Waiver of liability of the Board of Directors and the Chartered Auditor for the fiscal year 2009. 4. Election of a regular and a deputy Chartered Auditor for the fiscal year 2010. 5. Announcement of election of a temporary member of the BoD in replacement of a resigned member. 6. Approval of a share buyback scheme according to the article 16 paragraph 5 of the Law 2190/1920 and update on the share buyback scheme for the period from 19.6.2009 to 17.6.2010. 7. Approval of Company guarantees in favor of the subsidiaries HELLENIC DISTRIBUTIONS S.A. LINKS OF LONDON LTD., ELMEC SPORT S.Α., up to the amount of €50 million. 8. Approval of remuneration or compensation for the members of the Board of Directors paid during 2009 and pre-approval of remuneration and compensation for the fiscal year 2010. 9. Various announcements and decisions. Shareholders who wish to participate to the Annual Ordinary General Assembly must: - If their shares are not listed in the Special Account, these shares must be blocked in total or in part, through their custodian who should issue a certificate of the action taken, which subsequently, should be submitted to the Company's head offices (23rd k.m. Ε.Ο. Athens - Lamia, Agios Stefanos, 145 65), no less than five (5) days prior to the date on which the aforementioned General Meeting is to be held. - If their shares are listed in the Special Account, these shares must be blocked in total or in part, by submitting an application to the "Hellenic Exchanges S.A." (ex Central Securities Depository), and obtain a certification to verify the action effected by "Hellenic Exchanges S.A.", and subsequently, submit it to the Company's head offices (23rd k.m. Ε.Ο. Athens - Lamia, Agios Stefanos, 145 65), no less than five (5) days prior to the date on which the aforementioned General Meeting is to be held. Any documents authorizing a proxy to act on their behalf should be submitted to the Company's head offices no less than five (5) days prior to the date of the Meeting.
THESSALONIKI PORT AUTHORITY S.A. : Announcement concerning changes in the Board of Directors.
After the Ordinary General Meeting of THPA SA shareholders on 28/5/2010, concerning the election of new BoD members, the Board of Directors in its Meeting at the same date, was recomposed and the status of BoD members as executive or non executive was determined as following : 1.Stylianos Aggeloudis President BoD and CEO, executive member 2.Konstantinos Papaioannou, vice President, executive member 3.Christina Aliri, non executive member 4.Christodoulos Antoniadis, non executive member 5.Vasilios Antonopoulos, independent non executive member 6.Antonios Saoulidis non executive member 7.Haris Topalidis, independent non executive member 8.Georgios Spanopoulos, Representative of Employees, non executive member 9.Dimitrios Thiriou, Representative of Dock Workers, non executive member 10.Nikolaos Giannopoulos, Representative of OKE, independent non executive member 11.Vasilios Papageorgopoulos, Representative of Municipality, independent non executive member Mr Antonios Saoulidis and Mrs Christina Aliri were appointed as members of the audit commitee of the company's internal audit.
MOTOR OIL (HELLAS) CORINTH REFINERIES SA : Announcement in the Context of Law 3556/2007
It is hereby announced that on May 28th, 2010, PETROSHARES LIMITED sold 573,333 MOTOR OIL (HELLAS) S.A. shares of total value € 5,159,997. The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of PETROSHARES LIMITED consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, Panayotis N. Kontaxis and Petros T. Tzannetakis. The above individuals are, respectively, Chairman, Executive Vice-Chairman, Non - Executive Vice -Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of Law 3340/2005.
INTRALOT S.A. : Announcement
INTRALOT announces that Mr. Vassilis Vasdaris, until recently the Company's Financial Director with a significant and long standing contribution to the Group's companies, will take over, as of June 1st, 2010, the General Management of INTRALOT Cyprus Holdings, which leads the subsidiary companies of INTRALOT in Cyprus. INTRALOT's Financial Department will continue to operate under the management of the General Director of Finance and Business Development of the Group, Mr. Ioannis Pantoleon.
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 and 250 common registered shares of Aegean Airlines of total value Euro 2,747.50 and Euro 697.50 on 27/05/2010 and on 28/05/2010, respectively.
AUTOHELLAS S.A. : Announcement pursuant to Law 3556/2007
AUTOHELLAS S.A. announces, in acordance to the provisions of law 3556/2007, that on the 28th of May 2010, shareholder, and President of the Board of Directors of AUTOHELLAS S.A. Theodore E. Vassilakis, (person obliged to notify pursuant to law 3340/2005), bought 6,500 shares of Autohellas S.A. at the total value of €11,523.20.
ATHENS MEDICAL C.S.A. : ANNOUNCEMENT
Athens Medical Center S.A. informs the investor community that the annual presentation to the analysts will take place on Tuesday June 1st 2010, according to the announced financial calendar at the company's offices at Filadelfeos & Kefalariou 1 Str, Kefalari Sqr, at 9.00 a.m.
BIOTER S.A. : Announcement
BIOTER S.A. pursuant to Law 3556/2007 announces 1) the shareholder Mr.George Mavroskotis General Manager and Managing Director of BIOTER SA, person obligated to notify pursuant to Law 3340/2005, on 05/28/2010 purchased 400,000 BIOTER's common registered shares of total value of Euro 68,000 1) the shareholder Desan Holding sa, person obligated to notify pursuant to Law 3340/2005, on 05/28/2010 sold 400,000 BIOTER's common registered shares of total value of Euro 68,000
MICHANIKI S.A. : Results of 1st semester 2010
On the occasion of publicizing the financial results of the 1st semester of 2010, the Administration of the MICHANIKI Group announces the results? main points: On the parent company level, Michaniki SA achieved: ? The net earnings, after taxes, BoD fees and tax-audit differences amounted to €2.53 million compared to €7.67 million for the corresponding period of 2009, decreased by 67.04%. ? Earnings before taxes amounted to €2.92 million compared to €7.72 million for the corresponding period of last year, decreased by 62.20%. ? Earnings before interest, taxes, depreciation and amortization (EBITDΑ) amounted to €5.95 million compared to €5.48 million for the corresponding period of 2009, increased by 8.51%. ? a Turnover amounting to €20.46 million compared to €26.46 million with a decrease of 22.66%. On a Group level: ? The consolidated net earnings after taxes, BoD fees, and tax-audit differences, and after subtracting the minority rights, decreased by 20.11% and amounted to €1.16 million compared to €1.46 million for the corresponding period of 2009. ? The consolidated net earnings after taxes, BoD fees, and tax-audit differences increased by 16.18% and amounted to €1.31 million compared to €1.13 million for the corresponding period of 2009. ? Earnings before taxes amounted to €1.61 million compared to €1.64 million for the corresponding period of last year, decreased by 1.95%. ? Earnings before interest, taxes, depreciation and amortization (EBITDΑ) amounted to €5.90 million compared to €2.71 million for the corresponding period of 2009, increased by 117.35%. ? The consolidated turnover for the 1st semester of 2010 reached €21.15 million compared to €33.74 million for the corresponding period of 2009, increased by 37.30%. The Group?s Gross Profit Margin against the Total Turnover remained at a satisfactory level for 2010 and amounted to 12.30% from 14.66% (2009). On a parent company level, the Gross Profit Margin in 2010 against the Total Turnover amounted to 20.83%, compared to 21.68% in 2009. For the first semester of 2010, the deep Greek financial crisis had a direct impact on public works. The reduction of tendering new projects and, mainly, the long (many months) delays in payments of concluded works created serious problems of cash flow with the corresponding consequences in all construction companies and, respectively, in the parent company MICHANIKI SA. If we add to the above the Banks? inability to continue the smooth financing, the extremely difficult business environment of last year, to be continued this year as well, becomes clear. In view of the above, the Group has decided to reduce expenses, to continue the works in Greece with the biggest possible economy and performance as well as to continue the investments abroad selectively in projects with the biggest potential demand in the immediate future. It is estimated that the gradual financial recovery and the due reversal of the investment climate, especially in Russia, shall justify our choices and help the development and profit making of the Group in the years to come. The markets in South-East Europe have started already showing recovery signs and the reversal of the climate is shown in the increase by approximately 12% of the assessment of the real estate property belonging to the company. Apart from the development of real estate property in the above countries, special attention shall be paid to the investments on hydroelectric projects in Greece. In addition to Aghios Nikolaos and Karpenisiotis plants, the company has already submitted applications with the relevant studies for the licensing of two big hydroelectric pump-storage plants with a total installed capacity of 762 MW. For the financing of the above projects and the improvementof the general cash flow of the Group, an increase of the Share Capital of the parent company by €50 million has been decided.
MICHANIKI S.A. : Announcement
MICHANIKI SA in accordance with Article 10 Paragraph 1 of Law 3340/2005 and Decision 3/347/12.07.2005 of the Capital Market Commission announces that the Board of Directors at its meeting on 29.05.2010, proceeded to the election of Mr. Ch. Arapogiannis as non-executive member to replace the resigned executive member Mr. Ap. Athanasopoulos. Alongside, was a formation of Body for the Board of Directors of Michaniki S.A., by awarding Mr. Elefterios Trivoulidis powers Executive Director. Mr. Ch. Arapogiannis, Architect Engineer, between 1998 and today offers its services at the company?s worksite tasks, as Project Manager.
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Interest Payment on Bank of Cyprus Public Company Ltd Capital Securities 12/2007
The investing public is hereby informed that the interest for the quarter 20/03/2010 -19/06/2010 on the Capital Securities 12/2007 issued by Bank of Cyprus Public Company Ltd which are traded on the Cyprus Stock Exchange with code BCSC/ΤΡΚΑΓ will be paid on 20th June 2010. The record date for those eligible to the interest payment is 9th June 2010, that is holders of the above mentioned Capital Securities who will be registered on the Cyprus Stock Exchange (CSE) on the 9th June 2010 will be eligible to the interest payment. Furthermore, those eligible to the interest payment will be holders of the above mentioned Capital Securities following off-the-Exchange transfers completed on the record date. The ex-interest date is 7th June 2010. The interest rate on the Capital Securities 12/2007 for the quarter 20/03/2010-19/06/2010 is 1,893%. Founded in 1899, the Bank of Cyprus Group is the leading Cypriot banking and financial services group. In addition to retail and commercial banking, the Group's activities include finance, factoring, investment banking, brokerage, fund management, life and general insurance. The Group currently operates through a total of 566 branches, of which 211 operate in Russia, 167 in Greece, 143 in Cyprus, 18 in Ukraine, 12 in Romania, 10 in Australia 4 in the United Kingdom and 1 in the Channel Islands. Bank of Cyprus also has 8 representative offices in Russia, Romania, Ukraine, Canada and South Africa. The Bank of Cyprus Group employs 12.127 staff worldwide. At 31 March 2010, the Group's Total Assets amounted to €39,73 bn and the Shareholders' Funds were €2,49 bn. The Bank of Cyprus shares are listed on the Cyprus and Athens Stock Exchanges. Additional information can be found on the Group's website www.bankofcyprus.com.
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 4,100 ordinary shares of Attica Group of total value Euro 5,115.46 on 28th May, 2010.
ALAPIS S.A : Decisions of the Annual Ordinary Shareholders Meeting
The Company with corporate name "ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL, CHEMICAL & ORGANIC PRODUCTS" and the distinctive title "ALAPIS SA" announces that the Annual Ordinary Shareholders Meeting held on 28/5/2010 was attended by 111 shareholders representing 829,983,339 shares, equal to 42.320% out of a total company shares (i.e. 1,961,200,440 shares). During the Shareholders Meeting the following issues on the agenda were discussed and decided upon: 1) The Shareholders Meeting approved with 99.93% votes of the Shareholders voted the annual parent and consolidated financial statements of the fiscal year 2009 (01/01/2009 till 31/12/2009) as well as the Auditor's Report and the Management Report of the Board of Directors. 2) The Shareholders Meeting with 70.69% of the Shareholders voted approved the profit appropriation for the year 2009 (01/01/2009 until 31/12/2009) and the dividend distribution of a total amount of 11,337,740.77 Euro, which correspond to 0.006 euro per share for the year 2009. The dividend beneficiaries are the shareholders registered as investors in the DSS system on Wednesday July 21, 2010 (record date). The ex-dividend date is Monday July 19, 2010 (this date precedes the maturity date of the futures contracts and the options on FTSE/ASE Mid 40). July 27, 2010 is set to be the starting date for dividend payment through the financial institution approved for this matter. The company will inform investors regarding the dividend payment procedure with a new announcement. 3) The Shareholders Meeting with 99.84% votes of the Shareholders voted, decided the discharge of all members of the Board of Directors of the company for the year 2009. Moreover, it decided with the same percentage the discharge of the Certified Auditor of the company from any liability for the past year 2009. 4) The Shareholders Meeting with 99.89% votes of the Shareholders voted, elected the auditing company "BDO PROTYPOS HELLENIC AUDITING COMPANY S.A." for the year 2010, which must appoint specific auditors, one regular and a substitute. Shareholders representing 0.50% did not participate. 5) The Shareholders Meeting did not decide on the fifth issue of the agenda which concern the authorization, to the members of the Board of Directors and the Company's Managers to participate in the management of companies with relative business activity, as the examination of this issue was not necessary during this Meeting. 6) The Shareholders Meeting with 61.84% of the Shareholders voted, approved the fees and remunerations of the Board of Directors members for the past year 2009 and determined the fees and remunerations of the Board of Directors members for the current year, as well as the fee of the President and the Managing Director. Shareholders representing 1.40% of the voting rights did not participate. 7) The Shareholders Meeting with 100% of the Shareholders voted, approved the amendment of article 1 of the company's articles of association regarding the change of Company's corporate name as "ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL AND CHEMICAL PRODUCTS". 8) The Shareholders Meeting did not decided on the eighth issue of the daily agenda due to no necessary quorum. This issue will be discussed during the 1st Repeat Shareholders General Meeting on Friday, June 11, 2010 at 17.00 at the Company's headquarter. 9) The Shareholders Meeting with 100% of the Shareholders voted, approved the amendment of article 5 of the company's articles of association so as to include the share capital increase that was realized pursuant to the resolution of the company's BoD dated 05/08/2009 and following relevant authorization of the Extraordinary General Meeting during the 2nd Repeat General Meeting on 29.9.2008. 10) The Shareholders Meeting with 100% of the Shareholders voted, approved the Increase of the company's nominal value per share from euro 0.30 to euro 2.40 and the simultaneous reduction of the company's outstanding number of shares pro rata 8:1, namely via the reduction of the company's number of shares from 1,961,200,440 to 245,150,055 shares. 11) There was no other decision on other issues of the agenda and there were no other announcements at this meeting.
ATHENS WATER SUPPLY & SEWAGE Co. : Q1 2010 Key Figures & Results
In Q1 2010, EYDAP's turnover reached € 83.957 mil., compared with € 85.409 mil. last year. Earnings before taxes reached € 1.311 mil. compared with € 1.630 mil. last year, while after-tax earnings summed up to € 143 mil. compared with € 1.152 mil. in Q1 2009. This decline in EYDAP?s Q1 2010 earnings is mainly due to: 1. The decrease of revenues by € 1.45 mn, as a result of water supply services demand fall, including the respective reduction in water provided to Cyprus compared to 2009. 2. The increase of income tax due to taxation of unused provisions for bad debts during the five-year period 2005-2009, in accordance with article 31 par. 1Θ of the Law 2238/94.
S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
S&B Industrial Minerals S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that Mr. EFTHIMIOS VIDALIS purchased a) on 27/05/2010, 800 common shares of our company of a total value of Euro 3.127,80 and b) on 28/05/2010, 1.000 common shares of our company of a total value of Euro 3.962,00 . These transactions have been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mr. Efthimios Vidalis, under his capacity as Chief Executive Officer.
Forthnet S.A. : Announcement of regulated information
Forthnet S.A. (the "Company") announces the termination of its cooperation with Mr. Spyridon Kosmas, Chief Accountant of the Group. Mr. Giorgios Mantzoros is appointed as the new Chief Accountant, as of 01.06.2010. The present announcement is made in accordance with paragraphs 4.1.3.1.e and 4.1.3.6. of the Athens Stock Market Regulation, as in force, in combination with art. 6 and 10 of the Law 3340/2005, art.3, ist (bb) of Law 3556/2007 and articles 2 and 3 of the Decision 3/347/12.07.2005 of the Hellenic Capital Markets Commission.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Announcement of regulated information according to Law 3556/2007
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A. announces that, pursuant to Law 3556/2007 (articles 3 and 21) combined with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, Mr Theodoros Rigas Executive BoD Member, (person obliged to disclose such information based on article 13 of Law 3340/2005), bought on 27.05.2010 6.688 common registered shares of "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A." at a total value of € 2.628.32.
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 31.05.2010 acquired 5,500 own shares through "PROTONBANK S.A." at the price of € 0.39 per share and the total value of the transaction amounted to € 2,145.00.
ALPHA ΒΑΝΚ S.A. : Invitation to the Ordinary General Meeting of Shareholders
In accordance with Codified Law 2190/1920 "On Corporate Legislation" as amended and articles 15 and 16 of the Bank's Articles of Incorporation, the Shareholders of Alpha Bank A.E., are invited to the Annual Ordinary General Meeting, on Tuesday, June 22, 2010, at 10:00, at the Hilton Athens Hotel, 46 Vassilissis Sophias Avenue, Athens. AGENDA 1. Submission for approval of the annual financial statements as of 31.12.2009, along with the relevant reports of the Board of Directors and the Auditors, as well as the distribution of profits. 2. Discharge of the Board of Directors and the Auditors from any liability for the financial year 2009. 3. Election of Auditors, regular and alternate, for the financial year 2010 and approval of their remuneration. 4. Election of a new Board of Directors due to the expiry of its tenure, appointment of independent members, as well as of members of the Audit Committee in accordance with article 37 of Law 3693/2008. 5. Approval of the Board of Directors' fees. 6. Renewal and approval, under the dilatory condition of rescinding the restrictions in force (article 28 paragraph 2 Law 3756/2009) and/or the ones to be introduced, as to the implementation of a share buy-back scheme in accordance with article 16 of Codified Law 2190/1920. 7. Supplementation, for clarification, of article 5, paragraph 4 of the Articles of Incorporation, on granting the capability to increase the share capital by the issuance of shares of only one category (article 13 paragraph 7 Codified Law 2190/1920). 8. Grant of authorisation, according to article 23, paragraph 1 of Codified Law 2190/1920, to the members of the Board of Directors, the General Management as well as to Managers, to participate in the Board of Directors or in the management of Group Companies having similar purposes. In accordance with the Articles of Incorporation of the Bank and the laws in effect, the respective Shareholders have the right to attend and vote in person or by proxy, at the Ordinary General Meeting. Each common share of the Bank gives the right to one vote at the Ordinary General Meeting. Shareholders who wish and are able, as per the above, to attend the Ordinary General Meeting should, through their operator in the Dematerialised Securities System (S.Α.Τ.), bind whole or part of the shares they possess in exchange for a share binding certificate, which they should deposit by Wednesday, June 16, 2010, at any Branch of Alpha Bank in Greece or the Deposit and Loans Fund and at Alpha Bank Branches abroad or at Alpha Bank London, Alpha Bank Cyprus Ltd, Alpha Bank Romania, Alpha Bank A.D. Skopje, Alpha Bank Srbija A.D. and OJSC Astra Bank or at any other bank and present the receipt they will be supplied with, as well as any documents of representation, at the Main Branch of Alpha Bank, 40 Stadiou Street (Shareholders' Section, tel. +30 210 326 5810) by the aforementioned date. In cases where no operator has been appointed and the shares have been placed in the special account, share binding certificates will be issued by the Hellenic Exchanges S.A., 110 Athinon Avenue, Athens.
ELGEKA S.A. : Change in the Composition of the Board of Director-Election of a new executive member in replacement of a resigned one.
ELGEKA S.A. would like to notify the investing public that the Board of Directors during its session today, the 31st of May 2010, elected Mr. Anthimos Misalidis, Chief Financial Officer, as a new member of the Board of Directors in replacement of a member who resigned at 05/12/2008. The above mentioned election will be submitted for approval to the Ordinary General Meeting that will take place on the 28th of June 2010. Following that, the composition of the nine-member Board of Directors, which tenure of office terminates at 30/06/2013, will be: 1. Alexander G. Katsiotis, Chairman and Managing Director 2. Elli G. Katsiotis-Drakopoulou, Vice Chairman-Executive member 3. Vassilis M. Evgenios, Chief Executive Officer-Executive member 4. Anthimos Misailidis, Chief Financial Officer-Executive member 5. Paraskevas H. Toktokoglou, Non-Executive member 6. Michael E. Fandridis, Non-Executive member 7. Stylianos S. Georgioudakis, Non-Executive member 8. Stylianos M. Stephanou, Non-Executive member(independent) and 9. Kyriakos S. Sachanidis, Non-Executive member(independent)
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 4,000 ordinary shares of a total value of € 11,591.60 on May 27, 2010 and 4,000 ordinary shares of a total value of € 11,979.20 on May 28, 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).
ELGEKA S.A. : INVITATION TO THE SHAREHOLDERS OF "ELGEKA S.A. TRADE-DISTRIBUTION-REPRESENTATIONS-INDUSTRY" TO THE ORDINARY GENERAL MEETING - REG No 8649/06/b/86/45
According to the BoD decision and the Law and the Articles of the Deed of Association, shareholders are invited to the Ordinary General Meeting on Monday, the 28th of June 2010, at 12.00 a.m. that will take place at the Head Office of the company, at Echedoros Municipality, Industrial area of Sindos Thessaloniki, DA 13, block 31-Phase B, to discuss and decide upon the following items on the Agenda. 1. Submission and approval of the Annual Financial Statements of the Company and of the Group of the fiscal year 2009 (01.01.2009 - 31.12.2009) and the appropriation of the Annual Earnings. 2. Submission and approval of the relevant Reports of the Board of Directors and the Audit Reports of the Chartered Auditors in respect to the Annual Financial Statements (parent company and consolidated) of the fiscal year 2009. 3. Discharge of the members of the Board of Directors and of the Auditors from any liability for damages for the fiscal year 2009. 4. Appointment of the Ordinary and deputy chartered auditor for the audit of the Annual and Semi Financial Statements for the fiscal year 2010. 5. Approval of the compensation - remuneration paid to the members of the BoD during the fiscal year 2009 and pre-approval of compensation - remuneration for the fiscal year 2010. 6. Approval of the Stock Option Plan according to the Article 16 par. 1 under L. 2190/1920. 7. Ratification of election of a new Executive Member of the BoD of the company in replacement of a member who resigned. 8. Granting permission, in accordance to the Article 23, par 1 of L. 2190/1920 to the Board of Directors and the Executives of the company to participate in the Board of Directors or in the management of other Companies of the Group having similar purposes. 9. Various Announcements. All shareholders of the company have the right to attend this meeting either in person or by proxy. To participate in the General Meeting, the shareholders must block the total or part of their shares- through their Operator in the Dematerialized Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through the Hellenic Exchange (HELEX) - and submit to the Company (Shareholders Department, DA 13 block 31 , Phase B, 57022 Industrial area of Sindos, Echedoros Municipality ,Thessaloniki, tel: 2310-779 700, fax: 2310-752 335, or 60, Ag. Ioannou Theologou str, 13677 Aharnes, Attiki, tel: 210-2415 100, fax: 210 2405 859) the relevant Certificate of Blocking of Shares at least five (5) days before the day of the meeting. The same deadline stands also for the submission of any representation documents. Each share is entitled right to one vote, except from the own shares according to article 16 par.8 of the Codified Law 2190/1920.
TT HELLENIC POSTBANK S.A. : Presentation to Analysts - First Quarter 2010
TT HELLENIC POSTBANK S.A. in the course of providing accurate and reliable information to the investors, its shareholders and every interested party, announces that on Monday, May 31st, 2010, took place a conference call for the presentation and discussion of the First Quarter 2010 Financial Results. The relevant presentation is available on the Bank' s website (www.ttbank.gr).
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 27/5/2010 to the purchase of 2 own shares with an average purchase price Euro 1,02 per share and a total purchase price Euro 2,24. The above 2 shares were purchased through ALPHA FINANCE.
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 29/5/2010 to the purchase of 200 own shares with an average purchase price Euro 1,06 per share and a total purchase price Euro 227,13. The above 200 shares were purchased through ALPHA FINANCE.

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