The 2nd Recurring Ordinary Shareholders General Meeting of the company ALLATINI S.A, which took place on 01/08/2005, approved unanimously the following items of the Daily Agenda:

• The share capital decrease of the company through a payment in cash and the respective decrease of the par value of the share. The management of the company, after taking into consideration, the capital structure of the company, decided to return part of the company?s capital to its shareholders, through an actual decrease of the share capital of the company by euro7,578,308.88, with a decrease of the par value of the share by euro0.53, i.e. from euro2.13 to euro1.60. The aforesaid amount will be paid -in cash-to company shareholders according to their participation in the share capital. The date and method of payment of the return capital will be announced by a relevant press release of the company.

• The authorization to the BoD of the company to issue a common bond loan for an amount up to euro13,000,000 and determine the terms and conditions of this loan.

• The modification of Articles 5,30 and 34 of the Articles of Association of the company.

The Ordinary Shareholders' General Meeting of the company INTERFISH AQUACULTURES S.A , during its session on 30.06.2005, decided unanimously the distribution of a dividend amounting ?0.005 per share for the fiscal year 2004. Shareholders, whose names have been registered on the Shareholders' Register of the company at the close of the ATHEX's trading session on 30/06/2005 are entitled to receive the said dividend. Also, as of 01.07.2005, the shares of the company are traded ex dividend on the ATHEX.

The payment of the dividend in question will begin on 30/08/2005 and until 31/8/2005 and will be carried out through PIRAEUS BANK S.A. (4, Aristidou Str.-Athens, Greece, tel.+210-32.88.747) during business days and hours (8:00am til 14:30) exclusively via the authorized users of the beneficiary shareholders in the DSS (brokerage firms and banks). After the lapse of the aforesaid date, 31.08.2005, the payment of the said dividend will be realized only in the registered offices of the company in Athens, Greece (1 Sismanoglio Str. & 39A Pentelis Ave).

For any further information, Messrs. shareholders may contact the company's Shareholders' Department at +210-81.04.100.

The Board of Directors of the company HELLENIC TELECOMMUNICATIONS ORG. S.A. (HTO) announces to the investing public that, the Recurring Extraordinary Shareholders General Meeting of the company, which convened on 6 July 2005, approved- inter alia-the cancellation of 676,420 own shares, due to the lapse of three years from the time of their acquisition, with a simultaneous share capital decrease of the company by the amount of euro1,616,643.80 that corresponds to these shares, i.e. (676,420 X2.39) pursuant to Article 16, §12 of Codified Law 2190/1920.

Consequently, the share capital of the company henceforth amounts to euro1,172,493,080.81 and it is divided into 490,582,879 common registered shares, of a par value of euro2.39 each.

Also, on 1 August 2005, the Ministry of Development, by its relevant decision approved the modification of the relevant article of the company's Articles of Association. In addition, the ATHEX Board of Directors, during its session of 4 August 2005 was informed about the said share capital decrease due to the cancellation of the company's own shares.

Based on the above, the trading of the 676,420 shares of the company, which are cancelled, will cease on 10 August 2005.

The Board of Directors of the company M.J.MAILLIS S.A. informs the investing public that, the 1st Extraordinary Shareholders General Meeting of the company, which convened on 4/07/2005 approved- inter alia-the share capital decrease of the company by euro74,943.6, through the decrease of the total number of its shares, i.e. from 72,786,836 to 72,688,226 common registered shares, due to the cancellation of 98,610 own shares, in accordance with Article 16 of C.L.2190/1920.

The above-mentioned 98,610 own shares were acquired during the period from 30/01/2001 until 6/06/2002, in implementation to the company?s Extraordianry Shareholders General Meeting decision of 21/12/2000 as well as the pertinent BoD decision of 15/01/2001.

Following the aforementioned decrease, the share capital of the company amounts to euro55,243,051.76, it is divided into 72,688,226 common registered shares, of a par value of euro0.76 each.

Also, on 20/07/2005, the Ministry of Development, by its relevant decision approved the modification of the relevant article of the company?s Articles of Association. In addition, the ATHEX Board of Directors, during its session of 4/08/2005 was informed about the said share capital decrease due to the cancellation of the own shares of the company.

Based on the above, the trading of the 98,610 shares of the company, which are cancelled, will cease on 10/08/2005.

For any further information, Messrs. shareholders may contact the company?s Shareholders? Service Department (tel.+210 62.85.196, contact person: Mrs.Smani).

Download the Press Release

Download the text

The Board of Directors of the company CRETA FARM S.A. informs the investing public that, its Ordinary Shareholders? General Meeting, which took place on 28/06/2005, decided, among other things, the share capital increase of the company through the capitalization of profits amounting euro1,125,600.00. The said increase will be realized through the issue of 1,340,000 common registered shares, of a par value of euro0.84 each and the free distribution to company shareholders instead of an additional dividend, in terms of: 1 new common registered share for every 10 old common registered shares.

After the above-mentioned increase, the share capital of the company amounts henceforth to euro12,381,600 and it is divided into 14,740,000 shares, of a par value of euro0.84 each.

Also, on 11/07/2005, the relevant decision of the Minister of Development, which approved the modification of the pertinent article of the company's Articles of Association, was registered in the Official Register of Societes Anonymes.

In addition, the ATHEX Board of Directors, on its session held on 4/08/2005 approved the listing to trading of the aforementioned new bonus shares.

Based on the above, the Management of the company decided that, beneficiaries to the aforesaid increase would be company shareholders, whose names will appear on the Shareholders? Register of the company at the close of the trading session of the ATHEX on 8/08/2005. On the following business day, i.e. on 9/08/2005, the shares of CRETA FARM S.A. will be traded on the ATHEX without the right to participate in the aforementioned increase. It is noted that on the same date, the opening price of the company?s shares will be determined in accordance with the ATHEX Regulation.

The start date for the trading of the 1,340,000 new bonus common registered shares on the ATHEX as well as the date for their credit to the beneficiaries' DSS accounts has been set for 17/08/2005.

For any further enquiries, Messrs. shareholders are kindly requested to contact the company Shareholders? Service Department (tel.+28310-86633, contact person: Mr.Katikas Emmanuel).

The company XIFIAS S.A. is announcing herewith that the Ordinary General Meetings of its common and preferred shareholders, which convened on 30.7.2005 discussed the following items of the Daily Agenda:

1. The appointment of ordinary and deputy Chartered Auditors of the company for the fiscal year 2005.
2. The conclusion of special employment contracts with BoD Members? and their respective remunerations.
3. The resignation of an independent, non-executive BoD Member, the ratification for the appointment of a new BoD Member and consequently, the new composition of the company?s BoD, the tenure of which expires on 30.6.2010.

It is noted that the company did not reach a resolution on issues 1, 2, and 3 above due to the failure to disclose: a) the company?s Balance-Sheets (corporate & consolidated) for the fiscal year 2004 prior to the Ordinary Shareholders? General Meeting of 30.7.2005, b) cash flows and c) the 2004 Annual Report. In any case, the company seeks to disclose the abovementioned financial information as well as the financial results for the quarters ending 31.3.2005 and 30.6.2005, according to IAS, by 30.9.2005.