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Wednesday, 5 June 2002
Corporate Actions

P.PETROPOULOS S.A.
As of June 5, 2002, the shares of the Company P.PETROPOULOS S.A. are traded on the ASE, at a new par value of EURO 0.93 from EURO 0.8804 each.

VERNICOS YACHTS SHIPPING & HOLDINGS S.A.
As of June 5, 2002, the shares of the Company VERNICOS YACHTS SHIPPING & HOLDINGS S.A. are traded on the ASE at a new par value of EURO 1.68 from EURO 0.68 each.

Announcements
CARDASSILARIS & SONS S.A. –CARDICO
The company announces the sale & lease back contract with Alpha Leasing S.A. concerning the estate of the company at 152, Orpheus str., Rouf, Athens. The value of the contract amounts to euro 4,700,000 and is of a 15-year duration.
RAINBOW COMPUTER S.A.
The company announces that the signing of the agreement between the President and Managing Director of the company and RAIN BOW COMPUTER S.A. regarding the disposal of shares and corporate units of the former to the latter, in accordance with the provisions of the article 10 paragraphs 1 and 2 of the Law 2190/1920, was concluded. More specifically, Mr. G. Vamialis, in his status of shareholder / holder of units of the companies RAINBOW SERVICES S.A., RAINBOW TRAINING CENTRE LTD and RAINBOW COMMUNICATIONS LTD, had declared his irrevocable and unreserved commitment, intention and agreement to transfer the shares / units he held to RAINBOW COMPUTER S.A. (page 104 of the company’s Prospectus). The Extraordinary General Meeting of the company’s shareholders on April 12, 2002 unanimously approved the signing of the relevant sales agreement, as follows:
· 2,176 shares of the company RAINBOW COMPUTER S.A. for the price of Euro 80.12 each, which is the lowest between the book value and the value in accordance with the Committee of the article 9 of the Law 2190/1920, i.e. Euro 174,341.12 in total.
· 599 company units of the company RAINBOW SERVICES S.A. for the price of Euro 29.37 each, which is the lowest between the book value and the value in accordance with the Committee of the article 9 of the Law 2190/1920, i.e. Euro 17,592.63 in total.
· 599 company units of the company RAINBOW COMMUNICATIONS LTD for the price of Euro 31.02 each, which is the lowest between the book value and the value in accordance with the Committee of the article 9 of the Law 2190/1920, i.e. Euro 18,580.98 in total.
The relevant agreements were signed on May 21, 2002 and following the conclusion of the above transactions, RAINBOW COMPUTER S.A. holds in total:
· 4,796 shares of the company RAINBOW SERVICES S.A. out of the total number of 4,800 (holding of 99.92%)
· 1,299 company units of the company RAINBOW TRAINING CENTRE LTD out of the total number of 1,300 (holding of 99.92%)
· 1,299 company units of the company RAINBOW COMMUNICATIONS LTD out of the total number of 1,300 (holding of 99.92%)
TECHNICAL OLYMPIC S.A.
The company announces that in the first quarter of the fiscal year 2002 the results are as follows:
a. Consolidated results (of all the companies of the group):
· Turnover: Euro 408.52 million compared to Euro 398.13 million in the corresponding period of the previous fiscal year, increased by 2.6%.
· Pre tax profit: Euro 30.76 million compared to Euro 33.02 million in the corresponding period of the previous fiscal year, reduced by 6.85%. Pre tax profit after minority rights: Euro 29.26 million compared to Euro 30.72 million in the corresponding period of the previous fiscal year, reduced by 4.73%.
· Own capital: Euro 552.41 million compared to Euro 446.10 million in the corresponding period of the previous fiscal year, reduced by 23.8%. Own capital after minority rights: Euro 491.12 million compared to Euro 390.76 million in the corresponding period of the previous fiscal year, reduced by 14.16%.
On the basis of the above, profit and turnover, TECHNICAL OLYMPIC S.A. Group continues to hold the leading positions of the companies of the construction sector, as well as of the large business groups of the company.
b. Company’s results (THECHNICAL OLYMPIC S.A.)
· Turnover: Euro 64.13 million compared to Euro 62.96 million in the corresponding period of the previous fiscal year, increased by 1.85.
· Pre tax profit: Euro 2.19 million compared to Euro 2.17 million in the corresponding period of the previous fiscal year, increased by 0.7%.
· Own capital: Euro 407.78 million compared to Euro 408.57 million in the corresponding period of the previous fiscal year, slightly reduced.
The impressive development of the return of the company’s share on the Athens Stock Exchange from the first day of the current fiscal year up to date (rate of return of 89.45%) may be considered as consequence of the above, despite the recession and long adverse conditions in the domestic and overseas markets (which is reflected in the negative course of the composite index of the Athens Stock Exchange in the above period, in which it presented a reduction of 12.69%).
The non-executed balance of technical projects of the group in Greece amounts to approximately Euro 470 million and it amounts to Euro 700 million if the overseas projects (not including the USA). In the frame of the general developments in the various sectors of the activity of the companies of TECHNICAL OLYMPIC S.A. group, the following are noted:
1. Construction sector:
· The merger proceedings of the construction sectors of the companies TECHNICAL OLYMPIC S.A. and DIEKAT S.A. and 100% of the contractor companies activating in public projects ALFA TECHNICAL S.A., SKORDALOS S.A. and HELLENIC CONSTRUCTIONS S.A. with the company of MOCHLOS S.A. group regarding the acquisition of the new 7th class of contractors’ certificate under MOCHLOS S.A. are in full development. More specifically, the administrations of the above companies approved and released through the press the Draft of Merger Agreement that is subject to the approval of the General Meetings of the companies’ shareholders that will be held in July.
· The companies TECHNICAL OLYMPIC S.A. and MOCHLOS S.A. have participated (in joint ventures with other Greek and foreign companies, among which the Canadian company S. N. C. LAVALIN INTERNATIONAL INC., the Spanish company OHL S.A. etc.) to the expression of interest regarding the construction of the following self – financed projects:
o Urban road construction projects in Attica: Extensions of the west ring road of Imittos and link of the New Athens International Airport with Posidonos Avenue
o IONIAN MOTORWAY: From Antirrio up to the deviation of Ioannina
o Construction of the motorway of Central Greece from Skarfia to the unequal level interchange in Panaghia of Egnatia Motorway
o Marinas of Alimos (it will be the largest in the Balkans, of a capacity of 1,100 boats), Flisvos (intended for the use by V.I.Ps in view of the Olympic Games) and Zea, of a total minimum budgeted investment cost of approximately GRD 20 billion, with an option of assignment of the use and development for 35 – 40 years.
· The above companies have also participated to the expression of interest regarding the assignment of the construction of the project:
o Extension of the landing – take off runways of the Airport of Thessalonica, of a budget of Euro 220 million, in joint venture with foreign construction companies, while
o recently, THECHNICAL OLYMPIC S.A. was pre – selected among the prospective contractors for the project: Construction of the deviation of Ag. Konstantinos, Prefecture of Fthiotida – section A/D of the Motorway (from Loggos, Fthiotida up the exit at Knimida tunnel), of a budget of Euro 190.75 million, in joint venture with other Greek companies.
· The companies of the group have also participated to the following biddings of:
o The State Property Company regarding the project of the transfer of the Ministry of Agriculture, of a budget of Euro 39.60, in partnership with another company (subsidiary company of LAMDA DEVELOPMENT S.A.).
o The Piraeus Port Authority regarding the survey, construction, financing, operation, maintenance and assignment of the development of the following hotel complexes under construction:
a. 5 star hotel complex in the area Palataki of Piraeus, of a capacity of 400 – 500 beds, in a plot of land of a area of 15,000 – 20,000 square meters, with a period of assignment of use for more than 20 years.
b. 3 or 4 star hotel complex in the area Vassiliadis Beach in Piraeus, of a capacity of 300 – 400 beds, in a plot of land of an area of approximately 15,000 square metres, with a period of assignment of use for more than 20 years in partnership with the companies ACCOR S.A. (development management) and LLEWELYN DAVIES LTD (surveys).
o In addition, TECHNICAL OLYMPIC S.A. group of companies has been pre – selected in projects regarding the construction of larger sections of motorways in Romania. The financing of the above projects has been secured by Japanese banks or by the European Investment Bank, case by case.
· As regards the participation of the companies of the group to the projects regarding the Olympic Games, the company notes the following:
o The assignment by TECHNICAL OLYMPIC S.A. (in joint venture with other companies) of the project regarding the construction of the B’ section of the houses of the Olympic Village (600 houses), of a budget of Euro 70.7 million, which proceeds at a fast rate.
o The undertaking by MOCHLOS S.A. of the construction of the project of the Ministry for the Environment, Planning and Public Works Underpass interchange at the junction of Kifissos and Posidonos Avenue, at the Peace and Friendship Stadium, of a budget of Euro 41.67 million. The project includes the construction of eight bridges (including the bridges regarding the cable car and of the area of the entrance and exit from the Peace and Friendship Stadium) and covering of a section of Kifissos River. The work has already started.
o The recent undertaking of the project regarding the construction of the Panthessalic Stadium in N. Ionia, Volos, of a budget of Euro 42.25 million, by the joint venture of the companies TECHNICAL OLYMPIC S.A. and MOCHLOS S.A.
o The undertaking of the construction of the Tennis Olympic Center at the Olympic Stadium OAKA, of a budget of Euro 32 million by the company DIEKAT S.A. (in joint venture with another company), following the consolidation of the construction sector of the said company to the company of MOCHLOS S.A. group in order to establish the construction form of the new 7th class of contractors’ certificate.
o The undertaking of the construction of the project OAKA Swimming Center: Renovation – upgrading project, of a budget of Euro 13.2 million by the company DIEKAT S.A., in joint venture with another Greek company.
o The following are also noted:
a. The recent undertaking by TECHNICAL OLYMPIC S.A. of the project of EGNATIA MOTORWAY regarding ‘project relevant to the installation of equipment H/M for the completion of the left side sector of the tunnel of Vassiliko (1.1.3)’ of a budget of Euro 2.94 million.
b. The recent declaration of the subsidiary company of the group, TOXOTIS S.A., as temporary lowest bidder at the bidding of the School Building Organization regarding the undertaking of the construction of the 1st High School of the Olympic Village, of a budget of Euro 2.93 million, the building of which will be initially used at the Olympic Games.
1. Real Estate development and investments in Real Estate:
As regards the sector of the activities of the companies of the group in the sector of real estate development in Greece and overseas (apart from that in the markets of the USA and the United Kingdom), the following are noted:
· The development and promotion of the implementation of the investment program of the group regarding the strengthening, improvement and development of all the facilities and other assets of PORTO CARRAS, of a total budget of approximately Euro 290 million.
· The development of the project regarding the construction of a complex of luxury houses in Kifissia through the subsidiary companies STROFYLI S.A. and DEVELOPMENT OF SUBURBS OF ATHENS S.A.
· The development of the project regarding the construction investment program of a total budget of Euro 22 million (approximately US $ 20 million) of a complex of 95 apartments in Bucharest, through the Romanian subsidiary company EUROROM CONSTRUCTII SRL and in partnership with LAMDA DEVELOPMENT S.A., as well as the promotion in the same country of a corresponding project in partnership with DIEKAT S.A., of an investment cost of approximately US $ 34 million.
· Finally, it is noted that the proceedings regarding the granting of a license of operation of a Real Estate Investment Public Limited Company (Law 2778/1999) by the competent department of the Capital Market Commission is in process.
3. Production of Aeolian energy
The construction of Aeolian parks is programmed, through the company of the group, MELTEMI KASTRI S.A., which operates an Aeolian park of a power of 5 MW, at the region of Kastri, Karystos, Evia, (following the granting of relevant licenses regarding the establishment and operation of new units) of a total power of 113 MW in the prefectures of Lakonia, Magnesia and Ahaia.
4. Construction and development of tourist marinas
Through the subsidiary company of the group DILOS MARINAS S.A. that activates in various areas of the country (Porto Rafti, Skiathos, Pythagorio in Samos) with an option for long term (ranging from 35 to 40 years, case by case) assignment of their use and development, apart from the autonomous operation of the marina of PORTO CARRAS for three consecutive years.
DROMEAS S.A.
The company announces that the first of the three meetings of the Listed Companies Association, to which the listed company DROMEAS S.A. OFFICE FURNITURE INDUSTRY participates, was held on June 2, 2002, in the frame of the Money Show in Serres. The objective of the said presentation was the advice of investors regarding the activities of the company. All the issues regarding the course of the company up to its current status, such as its recent development in the sectors of sales, exports, profit, facilities and investments and its future plans and prospects were presented. The issue regarding the course of the company’s share on the Athens Stock Exchange was also presented and various data were made available regarding its general status. DROMEAS S.A. OFFICE FURNITURE INDUSTRY believes that such road shows are of great importance for the investing public, in order to be in a position to be acquainted with companies in the shares of which it may wish to invest.
ALFA – BETA VASSILOPOULOS S.A.
The company announces that the Annual Ordinary General Meeting of the company’s shareholders was held in the presence of the President and Managing Director of DELHAIZE, Mr. P. Beckers and the founders of the company Mr. G. and H. Vassilopoulos. The General Manager, Mr. Maheras, and top executive presented the figures regarding the company up to the first quarter of the fiscal year 2002, as well as its future prospects. As it has already been announced, in the first quarter of the fiscal year 2002 the turnover of ALPHA – BETA VASSILOPOULOS S.A. presented an increase of 37% and the net pre tax profit increased by 50% compared to the corresponding period of the previous fiscal year. The consolidated results are still affected by the loss incurring subsidiary companies TROFO and ENA. The General Meeting of the company’s shareholders approved the actions of the year 2001, as well as the distribution of a dividend of Euro 0.26 per share. It also approved the distribution to the shareholders of 3 bonus shares for 10 shares held. The new shares resulted from the capitalization of surpluses from the difference from the appreciation of fixed assets and extraordinary surpluses. The General Meeting of the company’s shareholders also approved the increase of the par value of the share from Euro 1.47 to Euro 1.50 each. The General Meeting of the company’s shareholders re elected the five members that consisted the company’s Board of Directors in the previous three – year term and added six new members. The composition of the new company’s Board of Directors is in accordance with the provisions of the Law 3016/2002 regarding the corporate governance. The new company’s Board of Directors came to session after the end of the General Meeting of the company’s shareholders and was formed into body. Mr. R. Moses was reelected Chairman, Mr. P. Beckers and G. Anagnostopoulos were reelected Vice -Presidents and Mr. K. Maheras was reelected General Manager. The full composition of the company’s Board of Directors is as follows:
1. R. Moysis
2. P. Beckers
3. G. Anagnostopoulos
4. J. Coppieters Wallant
5. R. Cogels
6. K. Maheras
7. C. Owens
8. D. Ricklin
9. B. van der Straten Waillet
10. K. Kyriakides
11. T. Kollintzas
GENERAL HELLENIC BANK
The Bank in the context of the re-structure of the Credit Sector of the Bank, announces that the Corporate Banking Directorate was cancelled and two new were established: Large corporation Directorate and Mr. D. Papastefanou-Gouras is the Director and the Corporate & Professional Banking and Mr. C. Likourezis is the Director.
GNOMON S.A. CONSTRUCTION CO.
The company announces that, in accordance with the provisions of the article 44 paragraph 3 of the Law 2396/1996, as in effect following its amendment by the article 4 paragraph 3 of the Law 2992/2002 relevant to the sale through the Athens Stock Exchange, of the bearer shares that have been converted to registered and the holder of which remains unknown, the shareholders that hold bearer shares must deliver the specific securities and declare their full particulars, in order to receive the registered shares through the Dematerialized Securities System by June 28, 2002. In the case of non-timely delivery, the bearer shares will be sold after the June 30, 2002 through the Athens Stock Exchange, in accordance with the provisions of the above Law.
PIRAEUS BANK S.A.
The Bank announces that on June 3, 2002, it sold 3,000,000 common registered shares of Piraeus Leasing S.A. (16.22%).
HERACLES GENERAL CEMENT COMPANY
The company announces that it proceeded to the acquisition of the company HELLAMAT and BETON S.A., subsidiary companies of LAFARGE (holding of 100%), for Euro 15.85 million. Apart from HELLAMAT and BETON S.A., the companies ASTIR LATO S.A., SKIRODEMA S.A. and ROBOKA – VAFOPOULOU S.A. are members of HERACLES GENERAL CEMENT COMPANY Group. The activities of the group, as regards the production and trade of products of ready-made concrete and inactive materials, will be consolidated and the new company will operate under the trade name LAFARGE BETON. The merger proceedings are expected to be completed by the end of the year 2002. The sales of LAFARGE BETON, in absolute comparable data, amounted to 1.8 million c.c. of concrete and to 1.6 million tons of inactive materials, while the turnover amounted to Euro 93.3 million, according to the data of the fiscal year 2001. LAFARGE BETON is the only company activating in the sector of ready-made concrete in Greece, certain units of which (Neohorouda and Lakkia) are certified with an ISO 14001 certificate. Apart from the basic categories of concrete, LAFARGE BETON produces a large range of concrete products, which cover all the special needs of specific constructors. LAFARGE BETON supplies the Rio – Antirrio bridge with inactive materials of excellent quality from its quarry in Araxos. HERACLES GENERAL CEMENT COMPANY Group, a member of LAFARGE Group, operates three plants for the production of cement in Greece: the plant OLYMPUS in Agria, Volos, the plant HERACLES II in Milaki, Evia, which the largest cement producing plant in Europe, and the plant HERACLES III in Micro Vathy, Avlida. The total production capacity of the group amounts to 9.6 million tons per annum, a fact that makes it the largest producer of cement in Greece. At the same time, the group holds a number of subsidiary companies, which activate in the sectors of production and trade of concrete and dry plastering, quarrying of inactive materials, construction and erection of metal constructions, industrial automation and control systems regarding production, transportation and research and development. In the year 2001 the sales of the group amounted to Euro 554 million. LAFARGE GROUP holds a leading position regarding construction materials internationally and its human resources amount to 83,000 employees in 75 countries. The group holds leading positions in all four sectors in which it activates: cement, inactive materials and ready made concrete, roofing materials and plaster. In the year 2001 the sales of LAFARGE amounted to Euro 13.698 million.
COCA COLA HELLENIC BOTTLING CO
The Annual Ordinary General Meeting on May 20, 2002 approved the dividend payment of euro 0.18 per share. Eligible to receive dividends are shareholders of record on May 20, 2002. As of May 21, 2002, the shares of the company are traded on the ASE ex-dividend. The dividend payment will start on June 10, 2002 until November 30, 2002 at the branches of Alpha Bank.
BANK OF GREECE
The Bank, following the announcements concerning the share capital increase and the offer of bonus shares, announces that:
§ The new bonus shares are traded on the ASE, as of June 6, 2002, at the new par value of euro 5.6 each.
§ As far as the fractional rights are concerned there will be an announcement.
DIEKAT S.A.
The company announces that it undertook, along with Intracom Constructions S.A., the project of the re-innovation of the Swimming Center of the Olympic Stadium for the needs of the Olympic Games 2004. The budget amounts to euro 15.4 million. It is noted that Diekat S.A. in the context of the Olympic Games has also undertook the Tennis Olympic court of the Olympic Stadium of a budget of euro 13 million along with Intracom Constructions S.A.. It also participates by 1/6 in the construction of the Volos Panthessalian Stadium of a budget of euro 44 million.
GOODY’S S.A.
The Ordinary General Meeting on June 3, 2002 approved the dividend payment of euro 0.17 per share. Eligible to receive dividends are shareholders of record on June 11, 2002. As of June 12, 2002 the shares of the company are traded on the ASE ex-dividend. The dividend payment will start from July 1, 2002 until December 31, 2002 at the offices of the Goody’s, the branches of National Bank of Greece. After December 31, 2002, the dividend payment will be realized at the offices of Goody’s S.A.
SEAFARM IONIAN S.A.
The Administration of the companies Seafarm Ionian S.A. and Octopus S.A. (subsidiary of Seafarm Ionian S.A.), in the view of the re-formation of the Group proceed to the consolidation of their operations. On that purpose, Mr. Chr. Orsopoulos, CEO and main shareholders of Octopus S.A. is the General Director of Seafarm Ioanian S.A.
ALFA BETA VASSILOPOULOS S.A.
The Ordinary General Meeting on June 4, 2002 approved the dividend payment of euro 0.26 per share. The dividend payment will start on June 19, 2002. Eligible to receive dividends are shareholders of record on June 4, 2002. As of June 5, 2002, the shares of the company are traded on the ASE ex-dividend.
OLYMPIC CATERING S.A.
The new BoD of the company is the following:
Ar. Chiotellis (President)
G. Giannopoulos (Vice-President)
Ch. Vassilopoulos (CEO)
N. Athanassiou (Member)
P. Alexopoulos (Member)
St. Koletsis (Member)
P. Dimitrakas (Member)
D. Lazaratos (Member)
Chr. Maroussos (Member)
I.Papadimitriou (Member)
D. Sokos (Member)
SEAFARM IONIAN S.A.
The company announces that its administration, having in mind the improvement of the organization and conservation of resources, decided, jointly with OCTOPUS S.A., the consolidation of the operation of the two companies. This decision, which is incorporated in the restructure program of the group, is expected to contribute to the conservation of resources of Euro 1.5 million and to significantly strengthen the sales network at international level. The possibility of the full merger of the two companies in the immediate future is also being considered, a fact that will contribute significantly to the establishment of SEAFARM IONIAN AQUACULTURE S.A. in the international market of aquaculture. Mr. C. Orsolpoulos, who is Managing Director and major shareholder of OCTAPUS S.A., will also hold the position of General Manage of SEAFARM IONIAN AQUACULTURE S.A. The improvement of income by 6.55% of SEAFARM IONIAN AQUACULTURE S.A. in the first quarter of the fiscal year 2002 and the increase of the volume of sales give the first messages for a year of paramount importance for the materialization of the restructure program that is in development. As regards the EBITDA, it was improved by 27% in the first quarter of the fiscal year 2002 and amounted to Euro 889.28 thousand compared to Euro 684.87 thousand in the corresponding period of the previous fiscal year. The pre tax profit amounted to Euro 303.42 thousand compared to Euro 705.8 thousand in the corresponding period of the previous fiscal year. This reduction is due, on the one hand, to the increase of financial expenses due to the investment programs of the company and on the other hand, to the reduction of extraordinary and other income. The consolidated sales amounted to Euro 11,477 thousand compared to Euro 17,493 thousand in the corresponding period of the previous fiscal year. The profit was also reduced and it amounted to Euro 220 thousand compared to 1,101 thousand in the corresponding period of the previous fiscal year. As the administrative executives estimate, the financial results in the fiscal year 2002 will amount to the levels of the previous fiscal year, while the positive results that will arise from the restructure will start to be visible in the next year.
BYTE COMPUTER S.A.
The company announces that the INVESTMENT BANK, a company of COMMERCIAL BANK OF GREECE Group, assigned the supply of almost its total information systems infrastructure to BYTE COMPUTER S.A., in the frame of its reactivation and transfer to new building facilities, in Solonos and Pindarou street. The project was concluded within a month from its assignment, with complete success. The INVESTMENT BANK entrusted its computerization to BYTE COMPUTER S.A. due to the high know how, reliability and excellent after sale support it provides to its clients. The new information system of the INVESTMENT BANK supports all the activities of the bank following the successful acquisition of the merged securities companies of the group, EMPORIKI SECURITIES CO. S.A. and METROLIFE SECURITIES CO. S.A.
ALPHA BANK S.A.
The company announces that it agreed with the minority shareholders of the subsidiary company of the bank in Cyprus, ALPHA BANK, that hold 14.36% of its share capital, to the acquisition of the shares they hold. The transaction will be concluded following the granting of the required approvals. After the conclusion of the above acquisition of shares, ALPHA BANK S.A. will hold 100% of the share capital of ALPHA BANK CYPRUS. ALPHA BANK has activated in Cyprus since 1998, when it acquired the majority holding of LOMBARD NATWEST, which was renamed to ALPHA BANK CYPRUS. Since then, it has presented an impressive increase in all the sectors of activity, with the result to currently hold 8% of the market with a network of 29 branches in the most important towns in Cyprus and to employ a staff of 600.
AUTOHELLAS S.A.
The company, following the Extraordinary General Meeting on November 30, 2000 announces that it purchased own shares, the period of which ended on May 29, 2002. The company purchased in total 470,670 own shares from February 22, 2001 until May 29, 2002 at an average price of euro 6.85 each. In the same period the company sold 349,030 shares at an average price of euro 6.52 each. On May 29, 2002, the company owns in total 121,640 own shares, i.e. 0.675% of the Company’s share capital.
S. SIGALAS S.A.
The company, in accordance with the article 4 paragraph 1 section Id of the decision number 5/204/14.11.2002 of the Capital Market Commission, announces the following issues:
The company’s Board of Directors decided the merger of S. SIGALAS S.A. and the companies ATEMKE S.A., ATTIKAT S.A., IHOPLAST S.A. and ILMEK S.A. through acquisition by the company ATTIKAT S.A. The Boards of Directors of the merging companies have already approved the Draft of Merger Agreement, which, legally signed, was submitted to the Ministry of Development and the other competent supervisory authorities, which approved it with the decision number K2 – 6589/30.05.2002 regarding ATTIKAT S.A., K2 – 6590/30.05.02 regarding ATEMKE S.A., K2 – 6591/30.05.02 regarding S. SIGALAS S.A., 11302/30.05.2002 regarding IHOPLAST S.A. and EM2423/29.05.2002 regarding ILMEK S.A.. The merger will be materialized in accordance with the provisions of the articles 69 up to 77 of the CL 2190/1920 regarding ‘Public Limited Companies’ and the articles 1 – 5 of the Law 2190/1993. The merger of the companies is materialized through the consolidation of the assets and liabilities of the merging companies and the assets of the acquired companies are transferred to the balance sheet of the acquiring company. Following the conclusion of the merger proceedings, the acquired companies are dissolved without being liquidated and their shares are cancelled an their total assets, assets and liabilities, are transferred to the acquiring company, which is substituted henceforth to all the rights, claims and liabilities of the acquired companies, due to quasi total succession.
· Following the completion of the merger, the share capital of the acquiring company is determined at Euro 24,493,366.50 and it results from the sum of the share capital of the merging companies:
ATTIKAT S.A., Euro 15,583,272.19
ATEMKE S.A., Euro 7,214,588.70
S. SIGALAS S.A., Euro 1,695,505.38
plus the capitalization of Euro 0.23 resulting from the Difference from the appreciation of other assets of the acquiring company, having deducted the amounts that correspond to the excluded shares, due to confusion, that the merging companies hold to the companies S. SIGALAS S.A., IHOPLAST S.A. and ILMEK S.A.. Following the merger, the share capital of the acquiring company will be divided into 81,644,555 shares of a par value of Euro 0.30 each.
· Regarding the shares of the company IHOPLAST S.A., held by the acquiring company ATTIKAT S.A. by 100%, of ILMEK S.A. held by the acquired company ATEMKE S.A. by 100%, as well as 7,880,630 shares of the company S. SIGALAS S.A. held by the acquiring company, there is no reason for the determination of the securities ratio and exchange ratio of shares.
ATTI-KAT S.A.
The company, in accordance with the article 4 paragraph 1 section Id of the decision number 5/204/14.11.2002 of the Capital Market Commission, announces the following issues:
The company’s Board of Directors decided the merger of ATTIKAT S.A. and the companies ATEMKE S.A., S. SIGALAS, IHOPLAST S.A. and ILMEK S.A. through acquisition by the company ATTIKAT S.A. The Boards of Directors of the merging companies have already approved the Draft of Merger Agreement, which, legally signed, was submitted to the Ministry of Development and the other competent supervisory authorities, which approved it with the decision number K2 – 6589/30.05.2002 regarding ATTIKAT S.A., K2 – 6590/30.05.02 regarding ATEMKE S.A., K2 – 6591/30.05.02 regarding S. SIGALAS S.A., 11302/30.05.2002 regarding IHOPLAST S.A. and EM2423/29.05.2002 regarding ILMEK S.A.. The merger will be materialized in accordance with the provisions of the articles 69 up to 77 of the CL 2190/1920 regarding ‘Public Limited Companies’ and the articles 1 – 5 of the Law 2190/1993. The merger of the companies is materialized through the consolidation of the assets and liabilities of the merging companies and the assets of the acquired companies are transferred to the balance sheet of the acquiring company. Following the conclusion of the merger proceedings, the acquired companies are dissolved without being liquidated and their shares are cancelled an their total assets, assets and liabilities, are transferred to the acquiring company, which is substituted henceforth to all the rights, claims and liabilities of the acquired companies, due to quasi total succession.
· Following the completion of the merger, the share capital of the acquiring company is determined at Euro 24,493,366.50 and it results from the sum of the share capital of the merging companies:
ATTIKAT S.A., Euro 15,583,272.19
ATEMKE S.A., Euro 7,214,588.70
S. SIGALAS S.A., Euro 1,695,505.38 B plus the capitalization of Euro 0.23 resulting from the Difference from the appreciation of other assets of the acquiring company, having deducted the amounts that correspond to the excluded shares, due to confusion, that the merging companies hold to the companies S. SIGALAS S.A., IHOPLAST S.A. and ILMEK S.A.. Following the merger, the share capital of the acquiring company will be divided into 81,644,555 shares of a par value of Euro 0.30 each.
· Regarding the shares of the company IHOPLAST S.A., held by the acquiring company ATTIKAT S.A. by 100%, of ILMEK S.A. held by the acquired company ATEMKE S.A. by 100%, as well as 7,880,630 shares of the company S. SIGALAS S.A. held by the acquiring company, there is no reason for the determination of the securities ratio and exchange ratio of shares.
EDRASIS – C. PSALLIDAS S.A.
The company announces, in accordance with the provisions of the paragraph 4 of the article 44 of the Law 2396/1996, as in effect following its amendment pursuant to the paragraph 3 of the article 4 of the Law 2992/2002 regarding the sale, through the Athens Stock Exchange of the bearer shares that were converted to registered and the holder of which remains unknown, that the shareholders that hold bearer shares must deliver the specific securities to the company by June 28, 2002 and declare their full particulars in order to receive registered shares through the Dematerialized Securities System. After the above – mentioned date the bearer securities will be sold through the Athens Stock Exchange, in accordance with the provisions of the above – mentioned law.
ATEMKE S.A.
The company, in accordance with the article 4 paragraph 1 section Id of the decision number 5/204/14.11.2002 of the Capital Market Commission, announces the following issues: The company’s Board of Directors decided the merger of ATEMKE S.A. and the companies ATTIKAT S.A., S. SIGALAS, IHOPLAST S.A. and ILMEK S.A. by acquisition from the former company ATTIKAT S.A. The Boards of Directors of the merging companies have already approved the Draft of Merger Agreement, which, legally signed, was submitted to the Ministry of Development and the other competent supervisory authorities, which approved it with the decision number K2 – 6589/30.05.2002 regarding ATTIKAT S.A., K2 – 6590/30.05.02 regarding ATEMKE S.A., K2 – 6591/30.05.02, regarding S. SIGALAS S.A., 11302/30.05.2002 regarding IHOPLAST S.A. and EM2423/29.05.2002 regarding ILMEK S.A. The merger will be materialized in accordance with the provisions of the articles 69 up to 77 of the CL 2190/1920 regarding ‘Public Limited Companies’ and the articles 1 – 5 of the Law 2190/1993. The merger of the companies is materialized through the consolidation of the assets and liabilities of the merging companies and the assets of the acquired companies are transferred to the balance sheet of the acquiring company. Following the conclusion of the merger proceedings, the acquired companies are dissolved without being liquidated and their shares are cancelled an their total assets, assets and liabilities, are transferred to the acquiring company, which is substituted henceforth to all the rights, claims and liabilities of the acquired companies, due to quasi total succession.
· Following the completion of the merger, the share capital of the acquiring company is determined at Euro 24,493,366.50 and it results from the sum of the share capital of the merging companies:
ATTIKAT S.A., Euro 15,583,272.19
ATEMKE S.A., Euro 7,214,588.70
S. SIGALAS S.A., Euro 1,695,505.38
plus the capitalization of Euro 0.23 resulting from the Difference from the appreciation of other assets of the acquiring company, having deducted the amounts that correspond to the excluded shares, due to confusion, that the merging companies hold to the companies S. SIGALAS S.A., IHOPLAST S.A. and ILMEK S.A.. Following the merger, the share capital of the acquiring company will be divided into 81,644,555 shares of a par value of Euro 0.30 each.
· Regarding the shares of the company IHOPLAST S.A., held by the acquiring company ATTIKAT S.A. by 100%, of ILMEK S.A. held by the acquired company ATEMKE S.A. by 100%, as well as 7,880,630 shares of the company S. SIGALAS S.A. held by the acquiring company, there is no reason for the determination of the securities ratio and exchange ratio of shares.
The exchange ratio of each one o the other merging companies to the shares that their shareholders will receive by the acquiring company following the conclusion of the merger the following are determined:
b. Regarding the acquiring company ATTIKAT S.A. at 0.807366252
d. Regarding the acquired company ATEMKE S.A. at 1.484661017 and
e. Regarding the acquired company S. SIGALAS S.A. at 0.563140204.
Consequently:
· The shareholders of the acquiring company ATTIKAT S.A. will exchange 20 shares held for 16.14732504 new shares of the acquiring company after the merger and they will receive 42,871,148 shares in total, i.e. 52.51% of the share capital of the acquiring company after the merger.
· The shareholders of the acquired company ATEMKE S.A. will exchange 10 shares held for 14.84661017 new shares of the acquiring company after the merger and they will receive 35,704,062 shares in total, i.e. 43.73% of the share capital of the acquiring company after the merger.
· The shareholders of the acquired company S. SIGALAS S.A. will exchange 10 shares held for 5.63140204 new shares of the acquiring company after the merger and they will receive 3,069,345 shares in total, i.e. 3.76% of the share capital of the acquiring company after the merger.
· From the date of the completion of the merger, the shares that will be delivered to the shareholders of the acquired companies will be eligible to participate to the profit of the acquiring company.
· From February 1, 2002, the day following the drawing up of the conversion balance sheets of the merging companies and up to the date of the completion of the merger, the transactions made by the acquired companies are considered, from the accounting viewpoint, to be made on behalf of the acquiring company and the financial results that will result in the said period will benefit or burden exclusively the acquiring company. The relevant amounts will be transferred to the books of the acquiring company by collective registration, following the completion of the merger.
· No shareholders of the acquired companies have special rights or privileges or are holders of other securities apart from shares of the acquired companies.
· No special advantages are provided for the members of the Boards of Directors and regular auditors by the companies’ charters or by the decisions of their General Meetings of the companies’ shareholders, nor are such advantages provided by the present agreement.
· The merging companies, as they are represented, state that they resign unreservedly from any rights to dispute the present agreement for any reason, formal or essential.
TERNA S.A.
Following the letter that was forwarded from the Central Securities Depository relevant the sale of company shares, the holders of which are still unidentified and in accordance with the provisions of the article 44 of the Law 2396/1996, as amended by the paragraph 3 of the article 4 of the Law 2992/2002, the company’s Board of Directors issued the following Decision – Invitation to the shareholders, which is published in the GOVERNMENT GAZETTE and two newspapers: In accordance with the paragraph 4 of the article 44 of the Law 2396/1996, as amended by the paragraph 3 of the article 4 of the Law 2992/2002, any company shares that have not been registered and their holders remain anonymous will be sold through the Athens Stock Exchange after the June 30, 2002. Consequently, the company’s shareholders that hold bearer shares are invited to deliver the specific securities to the company and declare their full particulars the latest by June 28, 2002 in order to be registered and dematerialized.
ATTIKAT S.A. –ATEMKE S.A.- S. SIGALAS S.A.
The companies Attikat, Atemke, S. Sigalas, Ihoplast and Ilmek announce the following summary of draft of merger agreement:
SUMMARY OF DRAFT OF MERGER AGREEMENT
OF THE PUBLIC LIMITED COMPANY ATTIKAT S.A.
BY ACQUISITION OF THE PUBLIC LIMITED COMPANIES
ATEMKE S.A., S. SIGALAS S.A.,
IHOPLAST S.A. and ILMEK S.A.
The public limited companies ATTIKAT S.A., ATEMKE S.A., S. SIGALAS S.A., IHOPLAST S.A. and ILMEK S.A. decided their merger by acquisition of the four latter companies by the former, in accordance with the following terms and provisions of the Draft of Merger Agreement, the summary of which is as follows:
1. The following public limited companies:
a. ATTIKAT S.A., registered in Athens, Register of Public Limited Companies number 13870/06/B/86/13
b. ATEMKE S.A., registered in Itea, Fokida, Register of Public Limited Companies number 724/06/B/86/12
c. S. SIGALAS S.A., registered in Athens, Register of Public Limited Companies number 13642/06/B/86/42
d. IHOPLAST S.A., registered in Athens, Register of Public Limited Companies number 3280/01/B/533/98
e. ILMEK S.A., registered in Heraklio, Crete, Register of Public Limited Companies number 22368/70/B/90/68
merge through acquisition of the latter companies by the former company ATTIKAT S.A.. The merger is materialized in accordance with the provisions of the articles 69 up to 77 of the CL 2190/1920 regarding ‘Public Limited Companies’ and the articles 1 – 5 of the Law 2166/1993, on the basis of the conversion balance sheets of the merging companies, dated 31.01.2002 and it will be completed with the registration of the approval decision of the competent supervisory authority regarding the merger to the Register of Public Limited Companies.
2. From the completion of the merger, the acquiring company is substituted ipso facto and without any other formality, in accordance with legislation, to all the rights, liabilities and legal relations of the acquired companies and this substitution is equal to a total succession. The acquired companies are dissolved without being liquidated and they will transfer their total assets (assets and liabilities) to the acquiring company, on the basis of their assets status, as it is ascertained through the conversion balance sheets on January 31, 2002 and as it will result until the completion of the merger.
3. Following the completion of the merger, the share capital of the acquiring company is determined at Euro 24,493,366.50 and it results from the sum of the share capital of the merging companies:
a. ATTIKAT S.A., Euro 15,583,272.19
b. ATEMKE S.A., Euro 7,214,588.70
c. S. SIGALAS S.A., Euro 1,695,505.38
plus the capitalization of Euro 0.23 resulting from the ‘Difference from the appreciation of other assets’ of the acquiring company, having deducted the amounts that correspond to the excluded shares, due to confusion, that the merging companies hold to the companies ‘S. SIGALAS S.A.’, ‘IHOPLAST S.A.’ and ‘ILMEK S.A.’. Following the merger, the share capital of the acquiring company will be divided into 81,644,555 shares of a par value of Euro 0.30 each.
4. The new shares that the acquiring company will issue, following the completion of the merger, will be delivered to the shareholders of the merging companies, on the basis of the following exchange ratio. The new shares will be credited through the CSD to the DSS account of the shareholders of the merging companies.
a. Regarding the company ‘IHOPLAST S.A.’, the total number of which, i.e. 4,200 shares, are held by the acquiring company ‘ATTIKAT S.A.’ by a percentage of 100%
b. Regarding the company ‘ILMEK S.A.’, the total number of which, i.e. 20,000 shares, are held by the acquired company ‘ATEMKE S.A.’ and
c. Regarding the company ‘S. SIGALAS S.A.’, the total number of which, i.e. 7,880,630 shares, are held by the acquiring company ATTIKAT S.A.
There is no case of determination of the securities ratio and exchange ratio of shares. The exchange ratio of the shares of each one of the other merging companies to the shares that their shareholders will receive from the acquiring company following the merger is determined:
a. Regarding the acquiring company ‘ATTIKAT S.A.’ at 0.807366252
b. Regarding the acquired company ‘ATEMKE S.A.’ at 1.484661017 and
c. Regarding the acquired company ‘S. SIGALAS S.A.’ at 0.563140204.
Consequently:
· The shareholders of the acquiring company ‘ATTIKAT S.A.’ will exchange 20 shares held for 16.14732504 new shares of the acquiring company after the merger and they will receive 42,871,148 shares in total, i.e. 52.51% of the share capital of the acquiring company after the merger.
· The shareholders of the acquired company ‘ATEMKE S.A.’ will exchange 10 shares held for 14.84661017 new shares of the acquiring company after the merger and they will receive 35,704,062 shares in total, i.e. 43.73% of the share capital of the acquiring company after the merger.
· The shareholders of the acquired company ‘S. SIGALAS S.A.’ will exchange 10 shares held for 5.63140204 new shares of the acquiring company after the merger and they will receive 3,069,345 shares in total, i.e. 3.76% of the share capital of the acquiring company after the merger.
5. From the date of the completion of the merger, the shares that will be delivered to the shareholders of the acquired companies will be eligible to participate to the profit of the acquiring company.
6. From February 1, 2002, the day following the drawing up of the conversion balance sheets of the merging companies and up to the date of the completion of the merger, the transactions made by the acquired companies are considered, from the accounting viewpoint, to be made on behalf of the acquiring company and the financial results that will result in the said period will benefit or burden exclusively the acquiring company. The relevant amounts will be transferred to the books of the acquiring company by collective registration, following the completion of the merger.
7. No shareholders of the acquired companies have special rights or privileges or are holders of other securities apart from shares of the acquired companies.
8. No special advantages are provided for the members of the Boards of Directors and regular auditors by the companies’ charters or by the decisions of their General Meetings of the companies’ shareholders, nor are such advantages provided by the present agreement.
9. The merging companies, as they are represented, state that they resign unreservedly from any rights to dispute the present agreement for any reason, formal or essential.
RIDENCO S.A.
The company announces that the Extraordinary General Meeting of the company’s shareholders on March 7, 2002 approved the following issues:
1. The increase of the par value of the company’s share, in the frame of the conversion and rounding of their value to Euro, in accordance with the provisions of the Law 2842/2000, from GRD 100 to GRD 102.225, i.e. Euro 0.30, which was materialized through the capitalization of surpluses of GRD 51,307,805 that resulted from the:
a. Appreciation of real estate of GRD 30,084,047 on the basis of the Law 2065/1992 and the
b. Difference from the issuance of shares above par of GRD 21,223,758.
2. The change of the trade name from RIDENCO S.A. to RIDENCO HOLDING S.A.
The above decisions were approved by the decision number K2 – 4801/10.04.2001 of the Ministry of Development (GOVERNMENT GAZETTE 2128/11.04.2001) and they were registered on the same day to the Register of Public Limited Companies.
The Board of Directors of the Athens Stock Exchange was notified for the above decisions on its sessions on May 31, 2002. In view of the above, as of June 6, 2002, the company’s shares will be traded on the Athens Stock Exchange at a new par value of Euro 0,30 and the new trade name.
KIRIACOULIS SHIPPING S.A.
The company announces that in the first quarter of the fiscal year 2002, its financial figures presented an impressive increase compared to the corresponding period of the previous fiscal year. More specifically, the pre tax profit amounted to Euro 117,698.19 compared to Euro 85,956.90 in the corresponding period of the previous fiscal year, increased by 36.9%. The company’s turnover amounted to Euro 828,369.22.19 compared to Euro 453,561.71 in the corresponding period of the previous fiscal year, increased by 82.6%. It is worth noting that the significant increase of the financial figures of the company was achieved in the first quarter of the year, i.e. in a period in which the tourist activity is limited. In accordance with the data up to date, the administration of KIRIACOULIS SHIPPING S.A. estimates that the financial results of the company will present high rates of increase throughout the year. The company’s Board of Directors will propose to the General Meeting of the company’s shareholders the distribution of dividend of Euro 0.047 per share, increased by 14.6% compared to the dividend of Euro 0.041 per share, which had been distributed in the previous fiscal year. KIRIACOULIS SHIPPING S.A., having international experience on issues of marine tourism, participates to a strong business form regarding the undertaking of the project of the construction an management of the marinas of Flisvos, Zea and Alimos.
PARNASSOS S.A.
The company, according to the Law 2396.96 as was amended by the Law 2992/2002, the company calls its shareholders, holders of bearer shares that were converted into registered ones to deliver the shares they hold and declare their full data until June 28, 2002, so that they get registered shares of the company through the DSS. It is noted that after that date, these shares will be auctioned on the ASE.
ATEMKE S.A.
The company, according to the Law 2396.96 as was amended by the Law 2992/2002, calls its shareholders, holders of bearer shares that were converted into registered ones to deliver the shares they hold and declare their full data until June 28, 2002, so that they get registered shares of the company through the DSS. It is noted that after that date, these shares will be auctioned on the ASE.
INTRACOM S.A.
The company announces that that, as it has already been communicated, by decision of the Extraordinary General Meeting of the company’s shareholders on April 18, 1996 the bearer shares of the company have been converted to registered. Consequently, the shareholders of the company, holders of bearer shares of both INTRACOM S.A. and the acquired company INTRASOFT S.A., are invited again to deliver to the company the bearer shares they hold by June 30, 2002, in accordance with the provisions of paragraph 4 of the article 44 of the LAW 2396/1996, as in effect following its amendment, pursuant to the provisions of the paragraph 3 o the article 4 of the Law 2992/2002, in order to receive the registered shares of INTRACOM S.A. through the Dematerialized Securities System. It is noted that the above bearer shares that have been converted to registered and the holder of which will remain unknown until June 30, 2002, will be sold after the above date, in accordance with the above provisions, through the Athens Stock Exchange. Finally, it is announced that the security of fractional rights that mainly resulted from the recent conversion of the company’s shares to registered and regard bonus shares from share capital increases realized following the conversion of the bearer shares to registered, was disposed through the Athens Stock Exchange. The said security consolidated 5,598 common registered shares of INTRACOM S.A. and the amount of Euro 75,977.45, which was the product of the sale, will be distributed to the shareholders. The security of the fractional rights that resulted from the merger of INTRACOM S.A. with INTRASOFT S.A. by acquisition of the latter company by the former, which was approved by the Extraordinary General Meetings of the companies’ shareholders on November 30, 2001, was also sold. The said security consolidated 8,488 common registered shares of INTRACOM S.A. and the amount of Euro 87,717.82, which was the product of the sale, will be distributed to the shareholders. The payment of all the above fractional rights will start on June 25, 2002.
SEX FORM S.A.
Mr. Chr. Papadopoulos, owner of the 40.26% of the company, announces that he is going to sell up to 12,500,000 shares of the company, i.e. 39.83% to Mr. A. Papadopoulos, Deputy CEO of the company, from June 6, 2002 until June 30, 2002. The transactions will be realized by Agro Brokerage Firm.
General Meetings
HELLENIC FABRICS S.A.
Ordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
BIOSSOL S.A.
Ordinary General Meeting of the company’s shareholders is called for Monday, June 10, 2002.
E. PAIRIS S.A.
Ordinary General Meeting of the company’s shareholders is called for Monday, June 10, 2002.
KERANIS HOLDINGS S.A.
Ordinary General Meeting of the company’s shareholders is called for Monday, June 10, 2002.
PIRAEUS BANK S.A.
B’ Repeated General Meeting of the company’s shareholders is called for Monday, June 10, 2002.
HELLENIC PETROLEUM S.A.
Ordinary General Meeting of the company’s shareholders is called for Tuesday, June 11, 2002.
EGNATIA BANK S.A.
Ordinary General Meeting of the company’s shareholders is called for Tuesday, June 11, 2002.
EGNATIA BANK S.A.
Ordinary General Meeting of the company’s shareholders is called for Tuesday, June 11, 2002.
ELFIKO S.A.
Ordinary General Meeting of the company’s shareholders is called for Tuesday, June 11, 2002.
XIFIAS S.A.
A/ Extraordinary General Meeting of the company’s common shareholders is called for Tuesday, June 11, 2002 at 11.00
B/ Extraordinary General Meeting of the company’s preferred shareholders is called for Tuesday, June 11, 2002 at 11.00
INTRACOM S.A.
A’ Repeated General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
ATEMKE S.A.
Annual Ordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
PARNASSOS S.A.
Annual Ordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
MARFIN CLASSIC S.A.
Ordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
CHIPITA INTERNATIONAL S.A.
Ordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
ALCAR S.A.
A’ Repeated Extraordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
KEGO S.A.
Annual Ordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
SILVER & BARYTE ORES MINING CO
Ordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
TERNA S.A.
Ordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.
HERMES REAL ESTATE ENTERPRISES S.A.
Ordinary General Meeting of the company’s shareholders is called for Wednesday, June 12, 2002.

GENERAL CONSTRUCTION CO Ordinary General Meeting of the company’s shareholders is called for Thursday, June 12, 2002.
HERACLES GENERAL CEMENT CO
Ordinary General Meeting of the company’s shareholders is called for Friday, June 14, 2002.
N.I.B.I.D.
Annual Ordinary General Meeting of the company’s shareholders is called for Friday, June 14, 2002.
VIS CONTAINER MANUFACTURING S.A.
Ordinary General Meeting of the company’s shareholders is called for Friday, June 14, 2002.
PERSEFS S.A.
Ordinary General Meeting of the company’s shareholders is called for Friday, June 14, 2002.
Companies Under Supervision
26/06/2003 : O. DARING SAIN : The ATHEX Board of Directors on its session on Wednesday, June 25, 2003, decided to classify as of Thursday, June 26, 2003, the shares of the company O. DARING SAIN under supervision status (Market C), taking into account the recent developments, as regards the smooth course of the Company's activities, as these are presented in the latest letters sent to the ATHEX.
12/05/2003 : NICK GALIS YOUTH CENTER AND ASSISTED LIVING S.A. : As of May 12, 2003, according to the Decision of the ATHEX BoD on April 17, 2003, the trading of the shares "NICK GALIS YOUTH CENTER AND ASSISTED LIVING S.A." is transferred to Market B (Low Production Activity).
07/03/2003 : Total Classification to under supervision "trading status":
  1. PLIAS S.A. - PLIAS S.A. (CB)
  2. SPACE HELLAS S.A. - SPACE HELLAS S.A. (CR)
  3. ALISIDA S.A. - ALISIDA S.A. (CB) / ALISIDA S.A. (PB)
  4. CERAMICS ALLATINI S.A. - CERAMICS ALLATINI S.A. (CR)
  5. IDEAL GROUP S.A. - IDEAL GROUP S.A. (CR) / IDEAL GROUP S.A. (PR)
  6. SP. TASOGLOU S.A. - SP. TASOGLOU S.A. (CR)
  7. CORINTH PIPEWORKS S.A.
: The ATHEX Board of Directors on its session on March 6, 2003 decided, as of Friday, March 6, 2003, to transfer the trading of the shares of the above listed companies to Market C (Trading Under Supervision), taking into account the conclusions drawn from the recent financial results of the said Companies.
28/02/2003 : MULTIRAMA S.A. : The ATHEX Board of Directors on its session on February 27, 2003 decided, as of Friday, February 28, 2003, to transfer the trading of the shares of the company MULTIRAMA S.A. to Market C (Trading Under Supervision), taking into account that the recent financial results of the Company affect the Company's smooth operations.
06/12/2002 : XIFIAS S.A. : The ATHEX Board of Directors on its session on December 5, 2002 decided, as of Friday, December 6, 2002, to classify the common & preferred shares of the company XIFIAS S.A. under supervision (Market C), taking into account the recent negative developments that concern the Company's smooth operations.
23/03/2001 : KERANIS HOLDING S.A. and MOURIADES S.A. : as these companies have negative financial results, during at least the last three fiscal periods.
05/11/1999 : INTERSAT S.A. : The A.S.E. Board of Directors decided to set the trading of the company's shares under supervision, as the company is in the process of changing its main activity. As a result the company has no actual production activity.
23/09/1999 : BIOSSOL S.A., EMPOPRIKOS DESMOS, KLAOUDATOS G. S.A. : The A.S.E. Board of Directors, decided the trading under supervision of the shares of the following companies: BIOSSOL S.A., EMPOPRIKOS DESMOS, KLAOUDATOS G. S.A.
25/11/1998 : TECHNODOMI M. TRAVLOS BROS : The company's shares are traded under supervision, in order to protect the investors, due to the negative financial results of the company in the last year.
Companies Under Suspension
07/08/2003 : SEAFARM IONIAN AQUACULTURE S.A. : Temporary Suspension of trading
Following the Decision of the President of the BoD of the ATHEX on 6.8.2003, the trading of the common and preferred shares of the Company: SEAFARM IONIAN AQUACULTURE S.A. is temporarily suspended as of Thursday, August 7, 2003, in order to protect the investment public until the financial status of the company is clarified and full information is provided, as regards the impact of the latest developments on the Company's financial structure.
07/08/2003 : DATAMEDIA S.A. : Temporary Suspension of trading
Following the Decision of the President of the ATHEX on August 7, 2003, the trading of the shares of the Company "DATAMEDIA S.A." is temporary suspended in order to protect the investment public, until the company notifies the reasons for the resignation of all the Members of the BoD, the replacement process and the possible impact of the administrative inconvenience on the smooth course of its activities.
04/06/2003 : STABILTON S.A. : Following the Decision of the President of the BoD of the ATHEX on 3.6.2003, the trading of the common and preferred shares of the Company: STABILTON S.A. is temporarily suspended as of Wednesday, June 4, 2003, due to the serious financial problems that the Company faces, the non-fluctuation of the price of its common shares and since it has not released its financial statements in due time.
03/02/2003 : CONNECTION S.A. : As of February 3, 2003, following the Decision of the President of the ATHEX BoD, the trading of the 17,100,000 common registered (CR) Company's shares is temporarily suspended, due to new evidence, regarding the disclosure of the Company's financial statements as of 30.6.2002.
08/10/1999 : CHATZIIOANNOY S.A. : As of October 8,1999, the trading of company's preferred shares is temporarily suspended, due to lack of their dispersion.
10/08/1999 : ALCAR Trans. Com. & Tour S.A. : As of August 10, 1999, due to lack of significant activity and since its business plans are not clear, the share trading is temporarily suspended for investor's protection.
27/07/1999 : NIMATEMPORIKI S. A. : As of July 27,1999, in order to protect the investors
01/07/1999 : THESSALIKI SPIRITS COM : Under Decision of the President of the A.S.E., which was approved by the Board of Directors session on July 1,1999 and according to Presidential Decree 350/85, the company's shares trading is suspended in order to protect the investors and to ensure the smooth market operation.
08/10/1998 : DANE SEALINE : As of October 8,1998, in order to protect the investors.
27/06/1997 : ELVIEMEK : As of June 27, 1997, in order to protect the investors.
12/06/1996 : GLOBE S.A. & COSMOS S.A. : As of June 12,1996, in order to protect the investors and until the situation is clarified.
Delistings 27.03.1997
S.A. LIPASMATON : company under liquidation
PEIRAIKI PATRAIKI S.A. : company under liquidation
DIORIGOS KORINTHOU (NEA) S.A. : company under liquidation
DIAMANTIS BROS S.A. : cease of activity
VIAMYL S.A. : long-term trading suspension
A.E. EPIXEIRISEON : cease of activities
LAYREOTIKI S.A. : for the following reasons: a) Two years have elapsed since the suspension trading of the company's shares. b) According to Presidential Decree 350/85, under the present situation, the ordinary trading of the company's shares cannot be retained. c) The company does not comply with the A.S.E. legislation, according to Law 148/1967.
Regulation no 99/18.2.1997 of the Capital Market Commission : 27.03.1997
According to Regulation no 99/18.2.1997 of the Capital Market Commission (Gov. Gaz. 226/26.3.97. issue B'), the shares of the following companies were de-listed from the Athens Stock Exchange, as their trading had been suspended for a long time.
INTERAMERICAN HELLENIC LIFE INSURANCE CO 23.11.2001 : According to Regulation no 6/231/23.11.2001 of the BoD of the Capital Market Commission, as of November 23, 2001, the shares of the company 'INTERAMERICAN HELLENIC LIFE INSURANCE CO' were de-listed from the ASE.
PAVLIDES CONFECTIONARY S.A. 13.03.2002: : According to Regulation No 240/12.03.2002 of the BoD of the Capital Market Commission, as of March 13, 2002, the shares of the company 'PAVLIDES CONFECTIONARY S.A.' were de-listed from the Athens Stock Exchange.
HALYPS BUILDING MATERIALS S.A. : According to the Decision No 4/258/5.12.2002 of the BoD of the Capital Market Commission, as of December 6, 2002, the shares (common and preferred registered) of the company HALYPS S.A. ceased trading and were de-listed from the ATHEX.
Regulation 256/14.11.2002 of the Capital Market Commission - 30.12.2002 : The Board of Directors of the Capital Market Commission on its session 256/14.11.2002 approved the delisting of the shares of the following companies, which are under suspension on the Athens Exchange, according to par. 2 article 11 of PD 350/1985:
1. INTER CLOTHING IND. S.A.
2. MAGRIZOS BROS S.A.
3. ECON INDUSTRIES S.A.
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