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| 01/06/2007 |
EFG EUROBANK ERGASIAS SA. PLAISIO COMPUTERS S.A. OLYMPIC CATERING S.A. LAMPSA HOTEL CO. ELLÉNIÊÉ TECHNODOMIKI TEB S.A. THESSALONIKI WATER AND SEWAGE COMPANY SA PUBLIC POWER CORPORATION SA REDS S.A. SPRIDER STORES S.A PIRAEUS BANK S.A. MARITIME COMPANY OF LESVOS S.A. PIRAEUS PORT AUTHORITY SA PIRAEUS PORT AUTHORITY SA PIRAEUS PORT AUTHORITY SA ATHENS MEDICAL C.S.A. PROTON BANK S.A. HELLENIC DUTY FREE SHOPS S.A. SPRIDER STORES S.A KATHIMERINI PUBLISHING SA BLUE STAR MARITIME S.A. S & B INDUSTRIAL MINERALS S.A.
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EFG EUROBANK ERGASIAS SA. : Announcement of sale of fractional rights
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EFG Eurobank Ergasias S.A. informs the Shareholders about the following:
Following the Board of Directors' Resolution of April 3rd, 2007, taken according to the Decision of the Bank's Annual General Meeting, the Bank sold through the Athens Exchange the fractional rights resulting from the distribution to shareholders of 2 new shares for every 10 held, issued by reducing the nominal value of each share from Euro 3.30 to Euro 2.75 and by simultaneously increasing the number of shares by 20%, at the average price of Euro 26.857 per share.
Beneficiaries of the proceeds from the sale are Shareholders of EFG Eurobank Ergasias S.A., who were registered in the records of Hellenic Exchanges S.A. (H.E.L.E.X.) on May, 15th, 2007 after the close of business of the Athens Exchange.
The proceeds from the sale are being distributed to the beneficiaries as follows: The amount corresponding to the Shareholders, who have appointed EFG Eurobank Ergasias S.A. as operator of their securities account in the Electronic (Dematerialized) Securities System, will be deposited in their accounts on June 4th, 2007. The rest of the Shareholders may collect it from their operators or from any branch of EFG Eurobank Ergasias S.A., upon presentation of their Identity Card.
For further information, Shareholders are kindly requested to contact the Bank's Shareholders' Department: 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia, tel. +30 210 35 23 300.
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PLAISIO COMPUTERS S.A. : Issuance of a common bond loan
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PLAISIO COMPUTERS S.A. informs the investing public that, based on the decision of the Extraordinary General Shareholders' Meeting on July 11th 2006, a 5 year common bond loan, amounting 6.000.000,00 Euro, was issued. The aforementioned common bond loan is fully covered by Alpha Bank Greece, Alpha Bank London Ltd and Alpha Bank Cyprus Ltd and it will refinance the current short term liabilities of the Company.
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OLYMPIC CATERING S.A. : Announcement
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The Company OLYMPIC CATERING SA announces that it intents to submit an application for arbitration against the Greek State with object the restitution for any remaining damage that it suffered due to the premature cease of operation of the old airport at Hellenicon and its compulsory relocation at the new airport Eleftherios Venizelos at Spata.
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LAMPSA HOTEL CO. : Press Release
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For the period 01/03/2007-31/03/2007 all financial figures of the group presented a considerable positive increase.
The mother company revenues (according to IFRS) amounted euros 7.861 thousands versus 6.336 thousands of previous year 2006, representing an increase of 24,1 %.
The profit before taxes, interests and depreciation (EBIDTA) amounted euros 1.783 thousands versus euros 1.094 thousands of previous year 2006, representing an increase of 63,0 %. The profit before taxes amounted euros 708 thousands versus euros 113 thousands of previous year 2006 representing an increase of 526,5 % .
The hotel's Grand Bretagne occupancy for 2007 has been considerably increased versus 2006 by 14,6%. The average room rate was increased by 9,0% and it is significantly higher than all other similar Athens hotels.
As has been previously announced, from 6/6/2006 the company occupies the 51% of the hotel Hyatt of Belgrade. At group level, taking into consideration that the results of the hotel Hyatt of Belgrade has been consolidated, the financial results are:
The revenues amounted euros 12.210 thousands, EBIDTA amounted euros 3.693 thousands and the profit before taxes amounted euros 967 thousands. These figures compared to the results of the mother company for the year 2006 present an increase of 92,9% for the revenues, 755,8 % for the profit before taxes and 237,6% for EBIDTA.
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ELLÉNIÊÉ TECHNODOMIKI TEB S.A. : Financial results for Q1 2007 based on I.F.R.S.
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ELLINIKI TECHNODOMIKI TEB Group has published its financial results for Q1 2007 based on International Financial Reporting Standards.
Consolidated turnover for Q1 2007 reached 186.2 million euros compared to 135.4 million in the respective period in 2006, posting an increase of 37.5%.
Consolidated EBIT for Q1 2007 amounted to 11.6 million euros as opposed to 27.7 million euros in the respective period in 2006, a reduction of 58%. Consolidated EBITDA for Q1 2007 stood at 16.4 million euros in comparison to 33.5 million euros in Q1 2006, reduced by 51%.
Consolidated profits after-tax fell by 32.4% at 17.5 million euros, while profits after-tax and minority rights stood for Q1 2007 at 16.1 million euros compared to 24.7 million euros in the respective period in 2006, a reduction of 34.8%.
Consolidated per share after-tax profits were reduced to 0.10 euros compared to 0.16 euros/per share in Q1 2006.
More specifically:
For Q1 2007, Group's construction sector presented a turnover of 159.2 million euros, increased by 35% compared to the respective quarter in 2006. Operating results stood at 4.3 million euros and net profit at 2.5 million euros decreased by 78% and 82% respectively compared to Q1 2006. The profit reduction in the construction sector is attributed, as it has already been mentioned, to the increased expenses for the technical reports and the foundation cost for establishing in big projects abroad, as well as the cost of the bidding process in big co-financed projects, that had led to the disproportionately large backlog for AKTOR and its subsidiaries of more than 4.3 billion euros.
The Quarrying sector presented for Q1 2007 a turnover of 2.5 million euros, operating profit of 0.6 million euros and net profit of 0.5 million euros.
Concessions participation in Group's net profit for Q1 2007 was 6.4 million euros over 4.7 million euros in the respective period last year. Concessions are major priority for ELTEB Group. It already participates with significant percentage in Attiki Odos and Rion - Antirrion Bridge, whereas its portfolio is further broadened with the Undersea Tunnel of Thessalonica, the Corinth - Tripoli - Kalamata motorway, the Maliakos - Kleidi motorway and the Elefsina - Corinth - Patras - Pyrgos - Tsakona motorway. Please note that its participation in Attiki Odos, Rion - Antirrion Bridge and Corinth - Tripoli - Kalamata motorway will further expand after the merger via spin off of PANTECHNIKI S.A. At the same time, the Group also proceeds to the formation of a Concessions Company, subsidiary by 100%, which will accumulate all corresponding participations.
In Q1 2007, the Energy and Environment sector presented significant increase compared to the respective figures of Q1 2006 with consolidated income of 18.8 million euros, operating profit of 6.4 million euros and net profit of 4.3 million euros. This sector contributes significantly in the Group's turnover and profit and hence in its value.
The Real Estate sector reported in Q1 2007 consolidated income of 5.1 million euros, operating profit of 0.9 million euros and net profit of 0.3 million euros. REDS strategy focuses on: realizing its intermediate goals as per its agreement with LSGIE regarding the land in the Kantza area, obtaining new building licences and completing the leasing of the real estate in the Yalou area, dynamic expanding of its operations abroad with priority given to Romania and finally expanding to homebuilding and office development projects in Greece and abroad.
As far as the parent company concerns, turnover stood at 481 thousand euros in comparison to 2.4 million euros in Q1 2006, reduced by 79.7%. EBITDA amounted to -224 thousand euros, while EBIT were reduced by 84% coming up to 253 thousand euros. Net profit after-tax was reduced by 83.8% that is 202 thousand euros, in Q1 2007 in contrast with 1.2 million euros in the respective period in 2006.
Management of the company will propose at the General Shareholders Meeting, increased dividend by 2 cents, in relation to 2005, at 0.18 euros per share for FY 2006.
For the FY 2007 increase of turnover by 10% is expected with retention of the profit margins of 2006 of the construction sector.
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THESSALONIKI WATER AND SEWAGE COMPANY SA : Q1 2007 Financial Results
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The WATER SUPPLY AND SEWERAGE COMPANY OF THESSALONIKI S.A. announces that the brief financial data and information from 1-1-2007 to 31-3-2007, according to the International Accounting Standards (IAS), will be published on the 31st of March 2007 in the newspapers: TO VIMA, ELEFTHEROS TYPOS, MAKEDONIA, CHRIMATISTIRIO & CHORA, while the intermediate financial reports and the table of raised funds distribution will be presented in the webpage www.eyath.gr on the same day.
Summing up, the financial results of this fiscal period, present a significant increase in profits, compared to the respective period of last year. The earnings before taxes amounted to 2.156 million euros, compared to1.332 million euros in the first trimester of the fiscal period 2006 that is an increase by 61.7%. The Company's net earnings showed an expansion by 124%, approaching 1.331 million euros, compared to 595 thousand euros last year. Finally, the turnover amounted to 15.635 million euros, compared to 14.502 million euros in the first trimester of 2006, increased that is by 8%.
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PUBLIC POWER CORPORATION SA : New composition of the Board of Directors
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| Public Power Corporation S.A. announces that on Ìay 31, 2007, Mr. Charalambos David resigned from his position as Board member of PPC S.A. His replacement will follow the procedures provided in the Statutes of the Public Power Corporation S.A.
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REDS S.A. : Announcement
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| The company REDS S.A. Real Estate Development and Services announces that it has signed the prior agreement regarding the purchase of a land surfacing 6.500sq.m. at a central area of Elefsina Municipality. The company intends to develop the land by constructing a building, of 9.100sq.m. total surface, for commercial use, which will be served by an underground car station, of 15.000.000 euros total budget.
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SPRIDER STORES S.A : Notifications
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A. Mr. Athanasios Dorotheos Hatzioannou, shareholder and President of SPRIDER STORES SA Board of Directors, notified the company and the Hellenic Capital Market Committee that on 31/05/2007 decreased his participation to the company's share capital and voting rights from 10.48% to 9.72%.
B. Mr. Savvas Dorotheos Hatzioannou, shareholder and Vice President of SPRIDER STORES SA Board of Directors, notified the company and the Hellenic Capital Market Committee that on 31/05/2007 decreased his participation to the company's share capital and voting rights from 10.18% to 9.00%.
C. Mr. Nickolaos Athanasios Argyros, shareholder and Executive Member of SPRIDER STORES SA Board of Directors, notified the company and the Hellenic Capital Market Committee that on 31/05/2007 decreased his participation to the company's share capital and voting rights from 5.27% to 4.70%.
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PIRAEUS BANK S.A. : Notification
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In accordance with the provision of article 2, para. 2 (e) of the resolution no. 3/347/12.7.2005 of the Hellenic Capital Market Commission, Piraeus Bank SA announces that its Board of Directors, at its meeting held on May 31, 2007 was reestablished, designating its executive and non - executive members, as follows:
Executive members
- Michael Sallas, Chairman of the Board of Directors
- Georgios Provopoulos, Vice-Chairman & Executive Director
- Michael Colakides, Vice-Chairman and Managing Director
- Theodoros Pantalakis, Vice-Chairman and Managing Director
- Alexander Manos, Deputy Managing Director
- Christodoulos Antoniadis, Executive Director
- Stavros Lekkakos, Executive Director
Non-Executive Vice-Chairmen¨¨
- Konstantinos Aggelopoulos
- Ioannis Vardinoyiannis
Non-Executive Members
- Georgios Alexandridis, Independent Non-Executive Member
- Nikolaos Zografos, Independent Non-Executive Member
- Fotini Karamanli, Independent Non-Executive Member
- Hariklia Apalagaki
- Eftyhios Vassilakis
- Iakovos Georganas
- Stylianos Golemis
- Vassilios Fourlis |
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MARITIME COMPANY OF LESVOS S.A. : Forced Sales
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| We would like to inform our shareholders that according to the Greek Capital Market Commission's decision 39/428/17.05.2007 the total of 294.338 (two hundred, ninety four thousand and three hundred thirty eight) registered shares remaining in paper form will be forcedly sold on the Athens Stock Exchange on Monday, June 18, 2007 (through the process outlined in article 99 of the Athens Stock Exchange Regulation and Greek Capital Market Commission decision 1/380/04.05.2006). The sale will be conducted via the Athens Stock Exchange's member Artion Finance. The outcome of the forced sale will be announced to the shareholders through the procedure outlined in the pertinent legislation (Law 3371/2005, article 18). For further information, please contact the Company's Shareholders' Department, Ms. Evaggelia Kofina at +30 210 41 18 121.
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PIRAEUS PORT AUTHORITY SA : Notification
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| The Company announces that the Regular General Meeting of shareholders of 1/6/2007 ratified the election of Mr. George Galliakis as an independent member of the Board of Directors, who replaced the resigned member Christos Gonis, for the rest of his term, namely until 28/5/2009.
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PIRAEUS PORT AUTHORITY SA : Decisions of the 7th Annual Regular General Meeting
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The Company in accordance with the article 278 of Regulation of Athens Exchange announces that on Friday 1/6/2007 took place in its headquarters the 7th Annual Regular General Meeting of shareholders of PPA S.A. In the General Meeting were present 20 shareholders representing 18.590.641 shares out of 25.000.000 shares or percentage 74,37% of issued share capital. The regular General Meeting after discussion took the following decisions:
- Approved the annual Financial Statements of the 7th corporate use from 1/1/2006 to 31/12/2006, accompanied by the Board of Directors Annual Report and the Auditor's Report.
- Discharged the Members of the Board of Directors and the Auditors from any responsibility for indemnification in relation to the 7th corporate use.
- Approved the distribution of the annual profits and a dividend of Euro 0,16 per share for the corporate use of 2006. Dividends are entitled to the Company's shareholders as at the end of the Athens Exchange session of Thursday 19/7/2007. Ex-dividend date is Friday 20/7/2007. As from that date, the company's shares will be traded at the A.S.E without a dividend right. The dividend shall be paid on 30/7/2007 by EFG EUROBANK Ergasias bank S.A.
- Elected the auditing firm P.K.F. EYROELEGKTIKI SA CERTIFIED AUDITOR ACCOUNTANTS for the audit of the 8th corporate use (1/1-31/12/2007), with regular auditor Mr Kofopoulos Charalampos of Demetrios (SOEL MEMBER No: 13701) and as his surrogate Mr Alexandros Sfarnas of Petros (SOEL MEMBER No: 14841) and also approved the auditing company's fee.
- Approved the remunerations and compensations of the Board of Directors members for the year 2006, according to the article 24 paragraph 2 of Law 2190/1920, as it is in force and pre-approved their remunerations-compensations for the corporate use 2007.
- Approved the modification of BoD members' compensation for their participation to meetings, up to the most three times per month, without an increase of the compensation per meeting.
- Ratified the election of Mr. George Galliakis as an independent member of the Board of Directors, who replaced the resigned member Christos Gonis, for the rest of his term, namely until 28-5-2009.
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PIRAEUS PORT AUTHORITY SA : Announcement of sale of dividend
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| Piraeus Port Authority S.A. announces that, according to article 279 of the Athens Exchange (ASE) Regulation, and following the decision of the Annual General Meeting of shareholders on 1st June 2007, the dividend for the corporate use 2006 amounts to Euro 0.16 per share. Dividends are entitled to the Company's shareholders as at the end of the Athens Exchange session of Thursday 19/7/2007. Ex-dividend date is Friday 20/7/2007. As from that date, the company's shares will be traded at the ASE without a dividend right. The dividend shall be paid on 30/7/2007 by EFG EUROBANK Ergasias bank S.A., as follows: 1. Through the Dematerialised Securities System operators according to article 329 of ASE Regulation and the article 39 of the Central Security Depository regulation. 2. Through the branches of EFG EUROBANK Ergasias S.A., for those shareholders who have requested an exemption from their DSS operator. 3. For those shareholders, who, for any reason, cannot be credited through their operators, dividend payment can be received in person or through their legal representatives from EFG EUROBANK Ergasias throughout its branch network, upon presenting their identity card or a dully authenticated authorization in case of a proxy and the printout of their DSS investment code number. The DSS operators are kindly requested to contact with EFG EUROBANK ERGASIAS, Iolkou 8 st., 142.34 N.Ionia (Mr. Dionisis Galanopoulos, tel. 2103523442). Dividends not collected within five years are written off in favor of the Greek State. For additional information, shareholders may contact the company's Investor Relations Department, (tel. 2104550226-7, 10 Akti Miaouli st., Piraeus 185 38).
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ATHENS MEDICAL C.S.A. : Increase in after tax and minorities profits of 39,28%
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The uptrend continues for the Athens Medical Centre in 1Q07, as the after tax and minorities profits have posted an impressive growth of 39,28%.
On a parent company level, turnover reached 76,4 mln euros an increase of 18,85%. EBITDA posted an increase of 28,75% and reached 14 mln euros. Profits after tax reached 7,65 mln euros posting an increase of 36,95%
On a Consolidated level, T/O reached 78 mln Euros posting an increase of 19,16%. EBITDA reached 15,9 mln euros an increase of 25,49% vs last year. Finally, Earnings After Taxes and After the rights of minority reached 7,9 mln Euros, an increase of 39,28% vs last year.
See the presentation of results to analysts
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PROTON BANK S.A. : Purchase of own shares
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In compliance to the No. 2273/2003 Regulation of the E.C. Committee dated December 22nd, 2003 Proton announces purchases of own shares as listed below, which were accomplished in accordance to article 16 par. 5 of L.2170/1920, in implementation of Annual Shareholders' Meeting decision of November 24th, 2006 and the Board of Directors' decision of May 8th, 2007.
(1) On May 24th, 2007 a total of 13.721 shares were purchased at the price of Euro 10,247 per share. Total value of the transaction was Euro 140.594,28.
(2) On May 25th, 2007 a total of 28.196 shares were purchased at the price of Euro 10,182 per share. Total value of the transaction was Euro 287.103,36.
(3)On May 29th, 2007 a total of 19.628 shares were purchased at the price of Euro 10,166 per share. Total value of the transaction was Euro 199.540,13.
(4) On May 30th, 2007 a total of 18.480 shares were purchased at the price of Euro 10,120 per share. Total value of the transaction was Euro 187.020,94.
The abovementioned 80.025 own shares, of total value Euro 814.258,71 were purchased through Proton Bank S.A. at an average purchase price of Euro 10,175 per share.
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HELLENIC DUTY FREE SHOPS S.A. : Purchase of own shares
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In accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 10 of the law 2190/1920 the Company HELLENIC DUTY FREE SHOPS S.A. announces that, following the decisions of its Annual General Assembly (on 31.05.2006) and its BoD meeting (on 21.12.2006), acquired own shares, through the ASE members NUNTIUS Securities and EGNATIA Finance, as follows:
1. On 24.01.2007 the Company acquired, for an average price of euro 13.22 per share, 500 shares, of total value euro 7,950.00.
2. On 07.02.2007 the Company acquired, for an average price of euro 15.95 per share, 1,000 shares, of total value euro 15,951.60.
3. On 08.02.2007 the Company acquired, for an average price of euro 15.65 per share, 5,000 shares, of total value euro 78,254.10.
4. On 09.02.2007 the Company acquired, for an average price of euro 15.44 per share, 5,000 shares, of total value euro 77,175.48.
5. On 12.02.2007 the Company acquired, for an average price of euro 15.02 per share, 3,219 shares, of total value euro 48,341.06.
6. On 13.02.2007 the Company acquired, for an average price of euro 14.79 per share, 1,500 shares, of total value euro 22,191.84.
7. On 21.02.2007 the Company acquired, for an average price of euro 15.27 per share, 1,000 shares, of total value euro 15,273.30.
8. On 22.02.2007 the Company acquired, for an average price of euro 15.26 per share, 2,000 shares, of total value euro 30,520.00.
9. On 27.02.2007 the Company acquired, for an average price of euro 14.53 per share, 1,500 shares, of total value euro 21,799.56.
10. On 01.03.2007 the Company acquired, for an average price of euro 14.57 per share, 3,000 shares, of total value euro 43,699.80.
11. On 05.03.2007 the Company acquired, for an average price of euro 14.24 per share, 3,283 shares, of total value euro 46,735.66.
12.On 07.03.2007 the Company acquired, for an average price of euro 14.58 per share, 500 shares, of total value euro 7,290.56.
13. On 21.03.2007 the Company acquired, for an average price of euro 14.68 per share, 1,309 shares, of total value euro 19,216.12.
14. On 23.03.2007 the Company acquired, for an average price of euro 14.84 per share, 3,793 shares, of total value euro 56,299.98.
15. On 26.03.2007 the Company acquired, for an average price of euro 14.83 per share, 1,355 shares, of total value euro 20,100.10.
16. On 27.03.2007 the Company acquired, for an average price of euro 14.84 per share, 500 shares, of total value euro 7,420.00.
17. On 29.03.2007 the Company acquired, for an average price of euro 14.75 per share, 1,000 shares, of total value euro 14,752.76.
18. On 02.04.2007 the Company acquired, for an average price of euro 14.79 per share, 913 shares, of total value euro 13,506.16.
19. On 10.04.2007 the Company acquired, for an average price of euro 15.40 per share, 780 shares, of total value euro 12,012.00.
20. On 11.04.2007 the Company acquired, for an average price of euro 15.45 per share, 150 shares, of total value euro 2,317.94.
21. On 12.04.2007 the Company acquired, for an average price of euro 15.41 per share, 1,300 shares, of total value euro 20,037.00.
22. On 13.04.2007 the Company acquired, for an average price of euro 15.47 per share, 8,500 shares, of total value euro 131,509.12.
23. On 18.04.2007 the Company acquired, for an average price of euro 15.79 per share, 1,500 shares, of total value euro 23,686.16.
24. On 19.04.2007 the Company acquired, for an average price of euro 15.72 per share, 4,000 shares, of total value euro 62,891.60.
25. On 20.04.2007 the Company acquired, for an average price of euro 15.81 per share, 3,000 shares, of total value euro 47,421.88.
26. On 24.04.2007 the Company acquired, for an average price of euro 15.94 per share, 3,800 shares, of total value euro 60,583.00.
27. On 25.04.2007 the Company acquired, for an average price of euro 15.95 per share,3,800 shares, of total value euro 60,601.82.
28. On 26.04.2007 the Company acquired, for an average price of euro 15.91 per share, 5,000 shares, of total value euro 79,542.74.
29. On 27.04.2007 the Company acquired, for an average price of euro 15.49 per share, 3,200 shares, of total value euro 49,580.66.
30. On 03.05.2007 the Company acquired, for an average price of euro 15.23 per share, 5,000 shares, of total value euro 76,131.98.
31. On 04.05.2007 the Company acquired, for an average price of euro 15.24 per share, 3,600 shares, of total value euro 54,850.00.
32. On 07.05.2007 the Company acquired, for an average price of euro 15.31 per share, 6,000 shares, of total value euro 91,876.60.
33. On 08.05.2007 the Company acquired, for an average price of euro 15.31 per share, 5,500 shares, of total value euro 84,439.21.
34. On 09.05.2007 the Company acquired, for an average price of euro 15.21 per share, 4,000 shares, of total value euro 60,852.84.
35. On 10.05.2007 the Company acquired, for an average price of euro 15.10 per share, 100 shares, of total value euro 1,514.22.
36. On 11.05.2007 the Company acquired, for an average price of euro 15.10 per share, 1,300 shares, of total value euro 19,690.66.
37. On 14.05.2007 the Company acquired, for an average price of euro 15.15 per share, 1,000 shares, of total value euro 15,193.60.
38. On 15.05.2007 the Company acquired, for an average price of euro 15.19 per share, 1,500 shares, of total value euro 22,855.27.
39. On 16.05.2007 the Company acquired, for an average price of euro 14.86 per share, 1,700 shares, of total value euro 25,336.98.
40. On 21.05.2007 the Company acquired, for an average price of euro 15.40 per share, 50 shares, of total value euro 772.06.
41. On 22.05.2007 the Company acquired, for an average price of euro 15.40 per share, 1,500 shares, of total value euro 23,163.59.
42. On 23.05.2007 the Company acquired, for an average price of euro 15.60 per share, 599 shares, of total value euro 9,346.13.
43. On 25.05.2007 the Company acquired, for an average price of euro 15.30 per share, 10 shares, of total value euro 153.67.
In total the Company acquired 103,261 shares for an average price of euro 15.32, representing 0.20% of its issued share capital. In total the Company holds 197,433 shares representing 0.37% of its issued share capital. |
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SPRIDER STORES S.A : Announcement
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SPRIDER STORES announced that the company's Board of Directors in its 31/05/2007 session approved the renewal of the contract with MERIT SECURITIES, a member of the Athens Exchange, as the company's Market Maker. Thus, MERIT SECURITIES will continue being SPRIDER STORES' Market Maker as of the 05/06/2007 Athens Exchange trading session, aiming at the enhancement of the stock's liquidity. The signed Market Making agreement is ruled by the following basic clauses:
1.MERIT SECURITIES will forward in the ASE transactions' system, market making orders (meaning simultaneous bid and ask orders) on its own account for SPRIDER STORES' stocks. For this service MERIT SECURITIES will receive a fee from SPRIDER STORES.
2.The duration of the Market Making agreement is one (1) year.
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KATHIMERINI PUBLISHING SA : Announcement
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The company announces that on 31/05/2007 the financial figures of the Group for the fiscal 2006, as well as the goals for 2007 were presented to institutional investors. The distributed information material is posted in our companys site www.kathimerini.gr
See the Presentation
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BLUE STAR MARITIME S.A. : New service from Piraeus to the island of Karpathos
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Blue Star Ferries is pleased to announce the launch of a new service to be operated by car-passenger ferry BLUE STAR 2 as of Monday 4th June, 2007.
BLUE STAR 2 will offer departures every Monday from PIRAEUS to the island of KARPATHOS, and every Tuesday from KARPATHOS to PIRAEUS.
The deployment of BLUE STAR 2 comes to raise the standards in domestic sea-transport, offering the highest standard of services to the islanders, visitors and hauliers of the island of KARPATHOS.
The connection of KARPATHOS with PIRAEUS and the islands of RHODES, KOS and SYROS with F/B BLUE STAR 2, the youngest and fastest vessel in the Dodecanese islands' route starts a new era in the time required to travel to KARPATHOS.
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S & B INDUSTRIAL MINERALS S.A. : Decisions of the Annual Ordinary General Meeting
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During the Annual Ordinary General Meeting of 31.05.2007 of the Company s shareholders, thirty seven (37) shareholders being present, and representing 72.84% of the share capital. From the above present shareholders, twenty two (22) blocked their shares on time, representing 62.62% of the share capital and fifteen (15) behind time, representing 10.22% of the share capital. The following issues were firmly approved:
1. Submission and approval of the Annual Financial Statements for the fiscal year 2006 and of the related Board of Directors and Auditor s Reports.
2. Release of the members of the Board of Directors and the Auditors from any liability for their activity during the fiscal year 2006
3. Election of ordinary and substitute Auditor for the fiscal year 2007 and determination of their remuneration.
4. Approval of the distribution of profits.
5. Approval of remuneration of the members of the Board of Directors
6. Approval of stock options plan for executive members of the Board of Directors and management executives based on article 13 par 9 of amended Greek C.L. 2190/20.
7. Share capital increase through capitalization of undisposed profits and new rights issue for disposal to the personnel based on article 1 par 2 of P.D. 30/1998 and amendment of articles 4 and 5 of the company s Articles of Association.
Regarding the first and second issue of the daily agenda, the Annual Financial Statements for the fiscal year 2006 and the related Board of Directors and Auditor s Reports, as well as the release of the members of the Board of Directors and the Auditors from any liability for their activity during the fiscal year 2006 were unanimously approved.
Regarding the third issue of the daily agenda, Mr. Ioannis Mystakides (SOEL ID 16511) election as ordinary Auditor and Mr. Vassilios Kaminaris (SOEL ID 20411) as substitute, EARNST & YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANS S.A., for the fiscal year 2007 was unanimously approved.
Regarding the fourth issue of the daily agenda
- Dividend distribution of Euro 0.30 per share. The ex-dividend date is Monday June 4, 2007 and payment date is Tuesday June 12, 2007. Eligible to receive dividend are the shareholders of record on Friday, June 1st, 2007 after the closing of the trading session of the ATHEX. As of Monday, June 4, 2007 the shares of the company are traded ex-dividend and dividend payment will commence on Tuesday, June 12, 2007 until December 12, 2007 and will be processed through EFG EUROBANK ERGASIAS S.A.
- Disposal of eight hundred eighty nine thousand six hundred six (889,660) euro to the personnel
- Disposal of fifty nine thousand six hundred sixty (59,660) euro to management executives in the form of shares issued following the share capital increase based on issue 7 of the daily agenda
Regarding the fifth issue of the daily agenda, unanimously approved payment of 460,000 euro as remuneration of the members of the BoD and payment up to the amount of 50,000 euro per annum to Mr. Ioannis Karkalemis, member of the BoD, for the services provided.
Regarding the sixth issue of the daily agenda, a majority of 99.91% present shareholders approved the disposal of a total of 140,000 shares to top management executives and executive members of the Board of Directors in the form of stock option. The exercise price is set as 9.92 euro
Regarding the seventh issue of the daily agenda, a majority of 99.91% present shareholders approved the share capital increase by fifty nine thousand six hundred sixty (59,660) euro through capitalization of indisposed profits via the issue of fifty nine thousand six hundred sixty (59,660) new shares of nominal value 1 euro each, to be disposed to management executives.
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