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06/11/2008
TERNA ENERGY S.A. EFG EUROBANK ERGASIAS SA. BANΚ OF CYPRUS PUBLIC COMPANY LTD BANΚ OF CYPRUS PUBLIC COMPANY LTD ATHENS MEDICAL C.S.A. LAMDA DEVELOPMENT S.A. HELLENIC DUTY FREE SHOPS S.A. ALAPIS S.A SELECTED TEXTILE IND. ASSOC. S.A. FRIGOGLASS S.A. S & B INDUSTRIAL MINERALS S.A. INTRALOT S.A. SINGULARLOGIC S.A. MINOAN LINES SA AUTOHELLAS S.A. PIRAEUS LEASING AUTOHELLAS S.A. MINOAN LINES SA ALPHA GRISSIN INFOTECH S.A MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM GR. SARANTIS S.A. TERNA S.A. GEK GROUP OF COMPANIES S.A. KLEEMANN HELLAS S.A. GR. SARANTIS S.A. AEGEAN AIRLINES S.A. AEGEAN AIRLINES S.A. MYTILINEOS HOLDINGS S.A. AEGEAN AIRLINES S.A. MICHANIKI S.A. ELLAKTOR S.A. Forthnet S.A. MYTILINEOS HOLDINGS S.A. PIRAEUS BANK S.A. PETROS PETROPOULOS S.A. SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA ELLAKTOR S.A. HELLENIC EXCHANGES S.A. HOLDING HELLENIC EXCHANGES S.A. HOLDING NIREUS S.A. HELLENIC FABRICS S.A. PROTON BANK S.A. PROTON BANK S.A.
TERNA ENERGY S.A. : Purchase of own shares.
TERNA ENERGY S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 23.06.2008 and the Decision of the Board of Directors dated 23.06.2008, proceeded on November 5, 2008 through the member of the A.S.E. PRAXIS INTERNATIONAL S.A., with the purchase of 4,000 TERNA ENERGY?s shares at an average price of 4.21 euros per share and at with a total transaction value of 16,840.00 euros.
EFG EUROBANK ERGASIAS SA. : Purchase of own shares
EFG Eurobank Ergasias S.A. (?the Bank?) announces, in accordance with Regulation of the Commission of the European Community no 2273/2003, article 4, par.4, that following the decision of the Annual General Meeting of the Shareholders of the Bank dated April 8, 2008, and the resolution of its Board of Directors of that date, it purchased, on 5 November 2008, through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., 151,170 own shares with average cost price euro 8.76 per share and total purchase price euro 1,324,254.02.
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Financial Calendar for 2008 INTERIM DIVIDEND FOR 2008 DIVIDEND REINVESTMENT PLAN
Announcement
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Announcement results 3Q 2008
See company's results 3Q 2008 and presentation.
ATHENS MEDICAL C.S.A. : Notification - Announcement
To the shareholders, according to the Presidential Decree 82/96 The company ATHENS MEDICAL S.A., whose shares are registered and listed in the Athens Stock Exchange, according to the P.D. 82/96 and Law 3310/2005 as amended and in force, announces its intention to participate either individually, or as a member of a consortium, or a union of entities, or in any other form of entity, in tendering procedures, or procedures to undertake the construction of projects, or the procurement of goods, or the provision of services, or PPP projects. According to art. 2, par. 3 of P.D. 82/1996, if the company?s shareholders are other Sociιtιs Anonymes, they are invited to provide all information for the determination of their individual shareholders. If they do not fulfill the above obligations, they will be deprived of any right to participate and vote in the company?s General Assembly Meetings and the receipt of any dividends. This notification will be communicated to the Board of Directors of the Athens Stock Exchange and will be published in 3 daily financial and 3 political newspapers issued in Athens, with wide circulation.
LAMDA DEVELOPMENT S.A. : Purchase of own shares
In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (the Company) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors' resolution dated May 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows: On November 5, 2008 the Company purchased 13.500 shares, with average cost price euro 3,73 per share and total purchase price euro 50.318,00.
HELLENIC DUTY FREE SHOPS S.A. : Share buyback
HELLENIC DUTY FREE SHOPS S.A. announces that, in accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 5 of the law 2190/1920, following the decisions of its Extraordinary General Assembly, dated on 06.10.2008, and its Board of Directors, dated on 14.10.2008, acquired own shares, through the ASE member N. KOMNINOS Securities S.A., as follows: On 05.11.2008 the Company acquired 3,464 shares, for an average price of euro 6.17 per share, of total value euro 21,372.12. In total the Company holds, 589,842 shares representing 1.1198% of its issued share capital.
ALAPIS S.A : Purchase of own shares
In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union" ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL, CHEMICAL AND ORGANIC PRODUCTS" announces that following the resolution of the General Meeting of the Shareholders dated February 4, 2008 and the Board of Directors' resolution dated June 26, 2008, and in accordance with article 16 of L.2190/1920, during the trading session of November 5th, 2008, acquired 831,110 own shares through "PIRAEUS AEPEY" at the average price of Euro 1.33 per share and the total value of the transaction amounted to Euro 1,101,231.90 .
SELECTED TEXTILE IND. ASSOC. S.A. : Announcement
SELECTED TEXTILES SA informs the investor public that, in compliance with article 16 of C.L. 2190/1920, as amended and as in force, as well as in accordance with Regulation 2273/2003 of the Commission of the European Communities and in execution of the decision of the Annual Ordinary General Meeting of the shareholders of the company dated 08.12.2007 and the decision of the Board of Directors dated 27.10.2008 proceeded to: Οn 05.11.2008, through the ATHEX member EFG EUROBANK SECURITIES, α) purchase of 3.426 own shares, of average acquisition cost 0.30 euro per share and total transaction cost euro 1.027,80 b) purchase of 4.372 own shares, of average acquisition cost 0.31 euro per share and total transaction cost euro 1.355,32.
FRIGOGLASS S.A. : Αnnouncement of Share Buy Back
Frigoglass S.A announces, in accordance with the provisions of art. 4 par. 4 of the European Commission Regulation 2273/2003, that by implementation of the decision of the Extraordinary General Meeting of 5th of September 2008 and the resolution of the Board of Directors of 2nd October 2008, it purchased on 5th οf November 2008 through NATIONAL P&K Securities 25.500 own shares with average purchase price of Euro 5,396 per share and total purchase price Euro 137.620,00.
S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
S&B Industrial Minerals S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that Mrs. Kyriacopoulos Aikaterini purchased on 05/11/2008, 4.000 common shares of our company of a total value of Euro 33.005,60 . This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mrs. Aikaterini Kyriacopoulos, under her capacity as Honorary Chairman of the Board of Directors.
INTRALOT S.A. : INTRALOT PARTICIPATES IN THE CREATION OF THE NEW INTERNATIONAL STANDARDS IN INFORMATION SECURITY MANAGEMENT.
INTRALOT was one of the protagonists during the meeting of the Information Systems Audit and Control Association (ISACA) International Security Management Committee for the creation of a new Business Model for Information Security Management that was held in Toronto, Canada. ISACA decided the creation of a new International Business Model on Information Security Management, introducing novel concepts that are able to address the continuously changing security requirements of modern corporations. INTRALOT, as a member of the Business Model for Information Security Development Team contributes towards the creation of the model that addresses information security as a set of dynamic interconnections between the organization, the people, the technology and the processes of a corporation. The dynamic nature of the model is expected to provide major benefits to corporations, since information security will be adopted more easily to a non-constant environment such as the business one. Within that scope, INTRALOT focuses on the introduction of a business philosophy in Information Security Management, highlighting the importance of embedding information security in the three major Business Plan Execution Functions: the Human Resources Function, the Strategy Implementation Function and the Corporate Operations Function. Through ISACA's Business Model, INTRALOT also focuses on the addressing of the security properties of dynamic elements that cannot be addressed by the existing models sufficiently, such as the Human Factor and the Corporate Culture. INTRALOT Security Officer, Dr. Christos Dimitriadis, that participated in the Committee, commented: "ISACA Business Model is expected to have a significant impact on Information Security Management due to its philosophy to build security in a corporation?s Business Model and dynamically assess and improve its changing elements and especially the Human Factor, instead of trying to patch constant security controls around a changing environment. INTRALOT as an innovator is looking forward to apply the novel ISACA Business Model and receive its benefits." INTRALOT will be working on the Business Model the following months. The initial Practitioners Guide of the Model is estimated to be published on the 1st quarter of 2009 and the model will be taught at Universities all around the world. With more than 75,000 members in more than 160 countries, ISACA (www.isaca.org) is a recognized worldwide leader in IT governance, control, security and assurance. Founded in 1969, ISACA sponsors international conferences, publishes the Information Systems Control Journal, and develops international information systems auditing and control standards. It also administers the globally respected Certified Information Systems Auditor (CISA) designation, earned by more than 60,000 professionals since 1978; the Certified Information Security Manager (CISM) designation, earned by more than 9,000 professionals since 2002; and the new Certified in the Governance of Enterprise ITTM (CGEITTM) designation.
SINGULARLOGIC S.A. : Notification of transaction by persons under the obligation stipulated in article 13 of Law 3340/2005 .
SingularLogic S.A. announces in accordance to Law 3556/2007, Decision 1/434/03.07.2007 of CMC and Law 3340/2005 (article 13) that Marfin Investment Group (legal connected entity which is connected with Mr.Ioannis Karakadas Chairman and Managing Director),contacted the following transaction: -acquired on 05/11/2008, 5.030 common shares, with a total value of 10.680,66 euro.
MINOAN LINES SA : Announcement of regulated information according to the Law 3556/2007
The company Minoan Lines S.A. announces that the legal entity (GRIMALDI COMPAGNIA DI NAVIGAZIONE Spa) associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) bought 33,609 ordinary shares of a total value of euro 173,422.44 on November 4, 2008. The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11).
AUTOHELLAS S.A. : Announcement
AUTOHELLAS S.A. announces, in acordance to the provisions of law 3556/2007, that on the 04rd of November 2008, shareholder and General Manager of AUTOHELLAS S.A Emmanouella G.Vassilakis, (person obliged to notify pursuant to law 3340/2005), bought 1.000 shares of Autohellas S.A. at the total value of euro 1,240.00.
PIRAEUS LEASING : Announcement of regulated information according to Law 3556/2007
Piraeus Leasing S.A. announces that on November 5th, 2008 Piraeus Bank bought in the Athens Exchange 13.630 common shares of Piraeus Leasing S.A. for the aggregate amount of Euro 72.239,00 Piraeus Bank is, pursuant to the provisions of Law 3340/2005, a related legal entity with Mr. Christodoulos Antoniadis son of George, Chairman of the Board of Directors of Piraeus Leasing S.A. (Non Executive Member) and Mr Eftichios Vassilakis son of Theodoros, Vice Chairman of the Board of Directors of Piraeus Leasing S.A. (Non Executive Member).
AUTOHELLAS S.A. : Announcement in accordance to the provisions of the law 3556/2007
AUTOHELLAS S.A. announces, in accordance to the provisions of law 3556/2007, that on the 05th of November 2008, shareholder and General Manager of AUTOHELLAS S.A Emmanouella G.Vassilakis, (person obliged to notify pursuant to law 3340/2005), bought 1.000 shares of Autohellas S.A. at the total value of ?1,250.00.
MINOAN LINES SA : Announcement pursuant to art.24 par.2 (a) of Law 3461/2006
Pursuant to the provisions of article 24 par. 2 (a) of Law 3461/2006, as in force, and following the submission, on October 14th, 2008 of the obligatory tender offer by GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. for the acquisition of the outstanding shares of MINOAN LINES SHIPPING S.A. not held by GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. directly or indirectly and following the announcements already made by GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. on October 15th, 2008, October 16th, 2008, October 17th, 2008, October 20th, 2008, October 21st, 2008, October 22nd, 2008, October 23rd, 2008, October 24th, 2008, October 27th, 2008, October 28th, 2008, October 30th, 2008 and October 31st, 2008 pursuant to article 24 par. 2 (a) of Law 3461/2006, GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. announces pursuant to article 24 par. 2 (a) of Law 3461/2006 the following: On October 31st, 2008 (date of acquisition of shares pursuant to the previous official announcement) GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. held 25.454.444 common shares of MINOAN LINES SHIPPING S.A., corresponding to a percentage of 35,89% of MINOAN LINES SHIPPING S.A.'s paid up share capital and voting rights. On November 4th, 2008 GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. acquired through the ATHEX 33.609 common shares in MINOAN LINES SHIPPING S.A. corresponding to a percentage of 0,05% of MINOAN LINES SHIPPING S.A.'s paid up share capital and voting rights. As a consequence, GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. now holds 25.488.053 common shares of MINOAN LINES SHIPPING S.A. corresponding to a percentage of 35,94% of MINOAN LINES S.A.'s paid up share capital and voting rights. The acquisition price of the above 33.609 shares was 5,16 Euros per share, that is in total 173.422,44 Euros.
ALPHA GRISSIN INFOTECH S.A : Announcement of Regulated Information according to L.3340/2005
According to L3556/30.04.2007 (ar.3 & ar.21) in combination with the ar.11 of the Decision 1/434/03.07.2007 of the Board of Directors of the Hellenic Capital Market Commission and after informed, in 06/11/2008, about trade acknowledgements, from Mr Vasileios Grissin/ person in managerial position (according to ar.13 of L3340/2005), Alpha Grissin Infotech SA informs today, 06/11/2008 the public, that Mr Vasileios Grissin, President of the Board of Directors of Alpha Grissin Infotech SA, father's name Alexios Grissin, has acquired on 05/11/2008, 3.000 common shares of Alpha Grissin Infotech SA, total worth 5.270,57 euro.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back
MOTODYNAMICS S.A. announces in accordance with article 16 of Greek Law 2190/20 and with Regulation no 2273/2003 of the European Comity, pursuant to the decision of the Annual General Meeting of Shareholders dated 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 05/11/2008 to the purchase of 805 own shares with an average purchase price Euro 2,33 per share and a total purchase price Euro 1.892,85. The above 805 shares were purchased through ALPHA FINANCE.
GR. SARANTIS S.A. : ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07 the following: - Mr. Grigoris Sarantis son of Pantazis, Chairman of the BoD of the Company, proceeded on 05/11/08 to the purchase of 8,000 (eight thousand) common shares at the average price of 4.72 euros (four euros and seventy two cents) of total value 37,780 euros (thirty seven thousand seven hundred and eighty euros). - Mrs. Latsou Anastasia-Stavroula daughter of Spyridon, "Other Manager" of the Company (according to a.13 of the L.3340) proceeded on 03/11/08 to the purchase of 250 (two hundred and fifty) common shares at the price of 4.90 euros (four euro and ninety cents) of total value 1,225 euros (one thousand two hundred and twenty five euro) and on 05/11/08 to the purchase of 150 (one hundred and fifty) common shares at the price of 4.84 euros (four euro and eighty four cents) of total value 726 euros (seven hundred and twenty six euro).
TERNA S.A. : Decisions by the Extraordinary General Shareholders' Meeting held on 6/11/2008.
Today, the 6th day of November 2008, the Extraordinary General Shareholders? Meeting of TERNA SA convened, in which 38 Shareholders owners of 32.651.873 shares and voting rights, thus a percentage 70.85% of the Share Capital, participated. The above percentage more than covers the requirement for increased quorum of 66.67%, as stipulated by the law and the Articles of Association for the valid decision making on the daily agenda issues. Τhe General Assembly unanimously approved a) the Break-up Agreement dated 18.9.2008 of the company "TERNA SOCIETE ANONYME TOURISM TECHNICAL AND SHIPPING COMPANY" in two sections (divisions), with absorption of the first by "GEK S.A.", and the second by "LITHOS SOCIETE ANONYME". It is noted that the Break-up Agreement has been published in the Government Gazette Sheet No. 11093/29.9.08 (SA & LTD Issue), a summary of such has been published in the Newspaper EXPRESS on 4/10/2008 and such was also posted on the Company's website and disclosed to the Athens Exchange. b) the explanatory report by the Board of Directors on the aforementioned Break-up Agreement dated October 2,2008. c) the report by the Certified Auditor - Accountant on the definition of the book value of assets of the splitting company based on the Transformation Balance Sheet of 30/6/2008 according to the provisions of L.2166/93. It is noted that the relevant Report is also posted on the Company?s website as of today d) the report according to article 4.1.4.1.3 of the Athens Exchange Regulation following the relevant report by ALPHA BANK S.A. on the valuation of assets of the companies participating in the Break-up, as such has already been posted on the Company's website and disclosed to the Athens Exchange. Following, the General Assembly unanimously approved the Break-up of the Company "TERNA SOCIETE ANONYME TOURISM TECHNICAL AND SHIPPING COMPANY" in two sections (divisions), with absorption of the first by "GEK S.A.", and the second by "LITHOS SOCIETE ANONYME", according to the provisions of articles 81-86 of C.L.2190/20 and articles 1-5 of L. 2166/93, and it designated Mr. Panayiotis Pothos, Executive Member of the BoD, as representative for the execution before a Notary Public of the above Break-up Agreement through absorption. Following the above, the Shareholders of the splitting company TERNA (except for the shareholder GEK SA) will exchange every one (1) common voting share owned towards 0.950000021 common voting shares of GEK. The shares of TERNA will continue to trade on the Athens Exchange until the completion date of all required by Law formal procedures and approvals. The Company will inform the Investors with a new announcement, on the delisting of its existing shares and the conversion and crediting of new shares with the completion of the separation and the formation of the Group?s new scheme.
GEK GROUP OF COMPANIES S.A. : Decisions by the Extraordinary General Meeting held on 6/11/2008
GEK SA announces that during the Extraordinary General Meeting of its Shareholders held on 6/11/08, in which 67 Shareholders owners of 36.095.883 shares and voting rights were present, namely representing 55,60 % of the Share Capital, a decision was not reached on issues No. 1, 2, 3 and 5 of the daily agenda due to the fact that the required by Law and the company?s Articles of Association larger quorum was not achieved (66.67%). As regards to the 4th issue of the daily agenda, the GM decided to postpone the decision making due to its relevance with the other issues, until Tuesday 18.11.2008 and 11:00am at the company?s offices, 85 Mesogeion Str., 11526 Athens, namely the date when the 1st Repeated Meeting will convene, as has already been announced in the Invitation towards Shareholders dated 13/10/08 and published on 14/10/08, and during which issues No. 1, 2, 3 and 5 of the daily agenda will be discussed. The shares of Shareholders, which have been blocked for their participation in today?s Extraordinary General Meeting, will remain blocked for the 1st Repeated Meeting of 18/11/2008. It is noted that if requested by any Shareholder, such shares may be released, through their User or directly through Hellenic Exchanges SA.
KLEEMANN HELLAS S.A. : Announcement for the collection of the dividend concerning the fiscal year 2002.
KLEEMANN HELLAS S.A hereby announces that the five year period available for the collection of the year 2002 dividend expires on December 31st, 2008. Company shareholders entitled to the year 2002 dividend, who have not collected it, can contact the Shareholders' Department (tel. + 30 23410 38100). After December 31st, 2008 dividends not collected will be written off in favour of the Hellenic State.
GR. SARANTIS S.A. : ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07 the following: - Mr. Grigoris Sarantis son of Pantazis, Chairman of the BoD of the Company, proceeded on 05/11/08 to the purchase of 8,000 (eight thousand) common shares at the average price of 4.72 euros (four euros and seventy two cents) of total value 37,780 euros (thirty seven thousand seven hundred and eighty euros). - Mrs. Latsou Anastasia-Stavroula daughter of Spyridon, "Other Manager" of the Company (according to a.13 of the L.3340) proceeded on 03/11/08 to the purchase of 250 (two hundred and fifty) common shares at the price of 4.90 euros (four euro and ninety cents) of total value 1,225 euros (one thousand two hundred and twenty five euro) and on 05/11/08 to the purchase of 150 (one hundred and fifty) common shares at the price of 4.84 euros (four euro and eighty four cents) of total value 726 euros (seven hundred and twenty six euro).
AEGEAN AIRLINES S.A. : Regulated information according to law 3556/2007
Aegean Airlines announces in accordance to Law 3556/2007, Decision 1/434/03.07.2007 of CMC and Law 3340/2005 (article 13) that Access Maritime (a company in which non-executive member Mr. Panagiotis Laskarides and his relative Mr. Athanasios Laskarides each own 50% of voting rights) conducted the following transactions: a) It purchased 21,465 shares of the company of a total value euro 62,033.85 on 23.10.08. b) It purchased 42,950 shares of the company of a total value euro 107,375.00 on 24.10.08. c) It purchased 80,049 shares of the company of a total value euro 208,927.89 on 27.10.08. d) It purchased 33,200 shares of the company of a total value euro 96,612.00 on 29.10.08. e) It purchased 29,940 shares of the company of a total value euro 89,820.00 on 30.10.08. f) It purchased 2,566 shares of the company of a total value euro 7,826.30 on 31.10.08. g) It purchased 34,885 shares of the company of a total value euro 120,004.40 on 04.11.08. In total, over the 23.10.08 - 04.11.08 period Access Maritime purchased 245,055 shares of the company of a total value euro 692,599.44.
AEGEAN AIRLINES S.A. : Regulated information according to law 3556/2007
AEGEAN AIRLINES S.A. announces, that according to L. 3556/2007 (art.3 and art. 21) in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007 (Art.11), Mr. Konstantakopoulos Achilleas, non-executive member of the company's Board of Directors purchased 5,100 shares of Aegean Airlines of total value Euro 18,104.00 on 05/11/2008.
MYTILINEOS HOLDINGS S.A. : Response to a letter from the Athens Exchange.
In reply to your letter with Ref. No. 40315/24.10.2008 regarding an announcement by the Public Power Corporation S.A. (PPC S.A.) which appeared on the same said date in the Daily Official List of the Athens Exchange, we would like to inform the investing public that until 1 July 2008 the price at which ALUMINIUM S.A. was purchasing power from the PPC was the administratively set tariff (regulated tariff). The Code for the Supply of Power to Customers (Ministerial Decision YA 4524/6.2.2001) laid down the compulsory contents of the agreements for the supply of electrical power, which also included tariff categories and charges. The last compulsory (under the above regulatory provisions) adjustment of the prices and tariffs used by the PPC to sell electrical power to its customers was determined by article 2 of Decision D5/HL/B/F29/23869/30.11.2007 of the Minister of Development (published in Government Gazette Issue no 2332/B/07.12.2007), which provided that "As of 1 December 2008, the High-Voltage tariffs of "PPC S.A." shall be increased by 10%." Furthermore, and in accordance with article 14 of the Code for the Supply of Power to Customers, as amended and in force today, it is provided that " by decision of the Minister of Development following an opinion from the Regulatory Authority on Energy (RAE), a maximum price limit for customers is determined. For the application of this provision for the first time (i.e. on 1.7.2008), the maximum price limit is set to an increase of 10% on the tariffs in force." This restriction has been set by the Ministerial Decision with the purpose of protecting consumers from abusive practices, as the PPC continues to hold a dominant position (99%) in the domestic market for the supply of electrical power. In the context of the deregulation of the market and of the abolishment of regulated tariffs, the PPC has no right to unilaterally determine the percent rate of the increase of the tariffs in force on 1.7.2008, but is obliged to proceed to negotiations and agree separately with each High Voltage Customer the percent rate of this increase, which in any case can not exceed 10%. This is supported by the applicable laws, the transaction customs and the opinions of the Regulatory Authority on Energy (RAE 31/2007 and RAE 545/2007) concerning the recent amendment of the Code for the Supply of Electrical Power. Nevertheless, the PPC, applying in an abusive manner the above provision on the increase and taking advantage of its dominant position, has imposed unilaterally and without previous negotiation with ALUMINIUM S.A. the maximum allowed percent rate of increase (10%) on our tariff as in force until 1.7.2008 (which had already been increased by 10% in accordance with the above). Following the above, in response to the justified protest and refusal by ALUMINIUM S.A. regarding the unlawfully imposed increase, the PPC, abusing its dominant position in the market for the supply of electrical power and violating all principles of good faith, is threatening unlawfully to discontinue the supply of electrical power to the plant, in an attempt to drive to an impasse one of Greece's largest and most robust production plants. The Management of the Group has every intention to exhaust all legal remedies in order to reverse the results of the manifestly unlawful and abusive termination by the PPC of the Power Supply Agreement and to safeguard its legitimate interests in general.
AEGEAN AIRLINES S.A. : Aegean schedules 9-month 2008 financial results date
Aegean Airlines will announce 9-month key financial data and performance indicators on Tuesday, November 11th, 2008, after the close of Athens Exchange. The Condensed Financial Statements for the period 1.1.2008 until 30.9.2008 will be published in the press and on Aegean Airlines website www.aegeanair.com on Wednesday, November 12th, 2008. This announcement revises the Financial Calendar of the Company.
MICHANIKI S.A. : Publication of regulated information of law 3556/2007.
MICHANIKI S.A, in accordance with the provisions of law 3556/2007, art. 21 coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and Board Chairman of the company, Emfietzoglou Prodromos proceeded on November 4 and 5 2008 with the purchase of 6,000 and 22,000 registered common shares of total value euros 8,820 and euros 14,660. Additionally, M. Emfietzoglou, managing director proceeded on November 3, 4 and 5 with the purchase of 5,000 common shares of total value euros 7,050, 5,000 common shares of total value euros 7,250 and 5,000 proffered shares or total value euros 6,469 and 10,000 common shares of total value euros 15,620.
ELLAKTOR S.A. : Announcement of adjustable information based on Law 3556/2007.
ELLAKTOR S.A. discloses the following: 1. Anastasios Kallitsantsis, President of the Board of Directors of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 40,000 common registered shares of the Company on 5.11.2008, with a total net value of Euro 164,000.00, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005. 2. Leonidas Bobolas, Managing Director of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 120,000 common registered shares of the Company on 5.11.2008, with a total net value of Euro 492,000.00, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005. 3. Dimitrios Kallitsantsis, Member (executive) of the Board of Directors of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 40,000 common registered shares of the Company on 5.11.2008, with a total net value of Euro 164,000.00, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005. 4. Dimitrios Koutras, Member (executive) of the Board of Directors of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 40,000 common registered shares of the Company on 5.11.2008, with a total net value of Euro 164,000.00, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005.
Forthnet S.A. : Announcement of regulated information of the Law 3556/2007 and the article 13 of the Law 3340/2005
Forthnet S.A. (the "Company") announces in accordance with the Law 3340/2005 (article 13), the HCMC Decision 3/347/2005, as well as the Law 3556/2007 and the HCMC Decision 1/434/3.07.2007 that Forgendo Ltd, a legal entity related to Forthnet's BoD Members Mr. Deepak Srinivas Padmanabhan and Mr. Saviour Portelli, notified on the 6th of November 2008 the Company of the acquisition of 872,210 common registered shares in the Company, with a total value of 910,325.58 euros, which took place on the 4th of November 2008.
MYTILINEOS HOLDINGS S.A. : ANNOUNCEMENT
MYTILINEOS HOLDINGS S.A. announces that the acquisition of the portfolio of DONG ENERGY AS in Greece was concluded on 6.11.2008 with the signature of an Agreement for the sale and transfer of all shares of wind energy companies "ENERGI E2 WIND S.A." and "ENERGI E2 KARYSTIA WIND PARKS S.A." (ex ENERGI E2 KARYSTIA WIND PARKS ONE-PERSON LIMITED LIABILITY COMPANY?). Te acquisition was carried out by "MOVAL GENERAL TRADING INDUSTRIAL MINING S.A.", a wholly-owned subsidiary of MYTILINEOS HOLDINGS S.A. The price for the acquisition of 100% of the shares of "ENERGI E2 WIND S.A." amounted to thirteen million one hundred eighty-six thousand three hundred and fifty Euro (?13,186,350), and for the acquisition of 100% of the shares of "ENERGI E2 KARYSTIA WIND PARKS S.A." amounted to fourteen million two hundred thousand one hundred and eighty Euro ( euro 14,200,180). In line with the policy of concentrating all energy assets of the MYTILINEOS Group to ENDESA HELLAS, a joint venture of the Group with Spain?s ENDESA, the above wind parks will also be contributed to the aforementioned company
PIRAEUS BANK S.A. : Announcement
Piraeus Bank announces that its Board of Directors resolved today the re launching of the purchase of treasury shares via Athens Stock Exchange, which was instituted with the resolution of its Ordinary General Meeting of Shareholders, held on 03.04.2008.
PETROS PETROPOULOS S.A. : Group Financial Report, Third Quarter 2008
Group Financial Report, Third Quarter 2008
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
In accordance with article 4, par. 4 of Regulation 2273/2003 of the Commission of European Union, "Sciens International Investments and Holdings S.A." announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated February 05, 2008 and the Board of Directors' resolutions dated March 5, 2008 and September 30, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 06.11.2008 acquired 54.000 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0,53 per share and the total value of the transaction amounted to euro 28.577,50.
ELLAKTOR S.A. : Invitation Extraordinary Shareholders Meeting
According to prevailing legislation, the Company's articles of association and the decision of the Board of Directors as of 6-11-2008, the Company's shareholders are invited to the Extraordinary Shareholders Meeting on Tuesday, December 12, 2008 (09-12-2008), at 11:00 a.m. at the Company's premises on 25, Ermou Str., Kifissia with the following: DAILY AGENDA 1. Annulment of the adopted own share buyback plan as approved by the decision of the Extraordinary Shareholders Meeting dated December 10, 2007 (article 16 par. 1 c.l. 2190/1920). 2. Approval of a new own share buyback plan pursuant to article 16 par. 1 c.l. 2190/1920. According to prevailing legislation and the Company's articles of association, Shareholders wishing to participate in the Shareholders Meeting, should deposit to the Company the relevant blocking certificate of the shares either their broker (if the shares are not in the Special Account of Dematerialized Securities Systems (D.S.S.), or through the Hellenic Exchanges S.A. (ex Central Securities Depository) (if the shares are in the Special Account of Dematerialized Securities Systems (D.S.S.) at least five (5) days prior to the date of the Ordinary Shareholders Meeting. The proxy statements and all legal documentation for the legal representation of the shareholders and their personal identifications should also be submitted to the Company at least five (5) days prior to the date of the Ordinary Shareholders Meeting.
HELLENIC EXCHANGES S.A. HOLDING : Announcement of regulated information according to Law 3556/2007
Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of resolution 1/434/03.07.2007 of the Capital Market Commission, that EFG Eurobank Securities notified it: 1. on 05.11.2008 that it purchased on 03.11.2008 14,500 HELEX common registered shares with a total value of euro 103,104.96 2. on 05.11.2008 that it sold on 03.11.2008 26,800 HELEX common registered shares with a total value of euro 191,370.44 3. on 05.11.2008 that it sold on 04.11.2008 7,800 HELEX common registered shares with a total value of euro 57,036.00 4. on 06.11.2008 that it purchased on 05.11.2008 10,500 HELEX common registered shares with a total value of euro 82,633.40 5. on 06.11.2008 that it sold on 05.11.2008 9,000 HELEX common registered shares with a total value of euro 71,877.32 All the above transactions were made for the derivatives market making account.
HELLENIC EXCHANGES S.A. HOLDING : Share buy-back
HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT AND REGISTRY (the Company) informs investors that, based on §4 article 4 of the European Commission Regulation 2273/2003, and in implementation of the resolution of the Annual General Meeting of shareholders of the Company of 14.5.2008, it purchased own shares, as follows: - On 06.11.2008 47,514 own shares were purchased, at an average price of EUR7.29 per share, and total transaction cost of EUR 346,564.94. Share buy-backs are taking place through the members of Athens Exchange Alpha Finance, ABG Securities, EFG Eurobank Securities and Midas Securities. Following the abovementioned purchases, the Company owns 4,293,000 own shares (6.09% of the total 70,485,563 shares outstanding).
NIREUS S.A. : Notification for the date of commencement of trading of the new shares of NIREUS SA resulting from the merge by absorption of KEGO SA.
NIREUS SA announces that on Monday 10 November 2008, commences the trading of the new 11.845.370 shares resulting from the merger by absorption of KEGO SA by NIREUS SA. On the date of the commencement of trading of the new shares, 10/11/2008, the starting price for the share of NIREUS SA will be determined according to the regulations of the Athens Exchange and Resolution No 26 of the BoD of the Athens Exchange. The new shares resulting from the merge will be credited to the securities accounts of the beneficiary shareholders at Dematerialized Securities System (DSS) on 10/11/2008. The share exchange ratio for the shareholders of the merged companies is: 1. The shareholders of KEGO SA (with the exception of NIREUS SA) will exchange 1 share with 0.950000040100058 new dematerialized common registered shares of NIREUS SA of nominal value 1.34 euro. The shares of KEGO SA owned by NIREUS SA will be cancelled. As a result, the shareholders of KEGO SA will receive in total 11,845,370 shares (total shares of the absorbed 17,340,000 minus 4,871,190 shares of NIREUS cancelled equals 12,468,810 shares times the exchange ratio 0.950000040100058) with a new nominal value of 1.34 euro each. 2. The shareholders of NIREUS SA will hold the same number of shares, as before the merger, with a new nominal value of 1.34 euro each. The fractional shares resulting from the conversion will be settled according to the existing legislation (L.3371/2005 - article 53, L.2396/1996 - article 44 and decision 13/375/17.3.2006 of the HCMC).` After the merge, that it was approved by the Minister of Development on 31/10/2008 with the decision K2-12329/31-10-2008, the share capital of NIREUS SA amounts to 84,923,361.62 euro, divided into 63,375,643 common registered shares of nominal value 1.34 euro each. The BoD of the Athens Exchange on its meeting on 06/11/2008 approved the commencement of trading of the new 11.845.370 shares of NIREUS SA resulting from the merger by absorption of KEGO SA. The contents of the Information Memorandum was reviewed by the BoD of the Hellenic Capital Market Commission on its meeting on 23/10/2008. The Information Memorandum is available from 23/10/2008 at the websites of the companies (www.nireus.gr, www.kego.gr) and the Athens Exchange www.ase.gr. Printed copies of the Information Memorandum are available at the company's headquarters 1st km Koropiou - Varis Ave. Koropi Attiki. For further information, shareholders may contact Mr Maria Kotsovou, Investor Relation Officer, Tel +30 210 66 98 335 - 373.
HELLENIC FABRICS S.A. : Purchase of own shares.
HELLENIC FABRICS S.A. announces in accordance with article 4 par.4 of Commission Regulation no 2273/2003 of the European Communities and article 16 of l. 2190/1920 regarding Societ's Anonymes as it stands, that the Company has proceeded to the purchase of own shares, pursuant to the decision of the Annual General Meeting of Shareholders dated 23rd May 2008 and the resolution of the Board of Directors dated 26th September 2008, as follows: - On 06.11.2008, the Company purchased 3,490 shares, with an average purchase price of 0.54 Euro per share and a total purchase value of 1,884.60 Euro. The above shares were purchased through the securities company "INVESTMENT BANK OF GREECE S.A.".
PROTON BANK S.A. : Notification of important changes in relation to voting rights deriving from shares pursuant to L.3556/2007.
In compliance with the provisions of L.3556/2007 and the Decision No. 1/434/3.7.2007 of the Capital Markets Commission, Proton Bank S.A. (hereinafter the "Bank") notifies the investing public that on November 5th, 2008: Mr. Antonios Athanassoglou, disposed 7,973,436 common registered shares of the Bank, decreasing his voting rights from 12,429% (last percentage declared as per L. 3556) to 0% rights. Piraeus Bank S.A., acquired 19,630,709 common registered shares of the Bank, raising their voting rights to 31,317%. The share capital of Proton Bank comprises of 62,683,822 shares.
PROTON BANK S.A. : Notification of information as per L.3556/2007.
According to the provisions of L.3556/2007 (articles 3 (xvi), (bb) and 21), in conjunction with article 11 of Decision 1/434/3.7.2007 of the Capital Markets Commission, Proton Bank was informed that in the framework of an agreement of the shareholders below to exchange shares with Piraeus Bank shares, on November 5th, 2008 the following transactions took place with a share exchange ratio of 8.25 shares of Proton Bank for 1 Piraeus Bank share. Specifically: -Mr. Antonios Athanassoglou, Chairman and shareholder of the company, disposed 7,973,436 common registered shares. -Mr. Elias Lianos, Managing Director and shareholder of the company disposed 2,234,479 common registered shares. -Ms. Maria Markopoulou, non-executive member of the BoD disposed 213,054 common registered shares. -Shareholders Maria Markopoulou, Dimosthenis Markopoulos and Yolanda Markopoulou, as beneficiaries of a joint ATHEX account disposed 1,663,897 common registered shares. -Mr. Athanasios Papaspiliou, General Manager and shareholder of the company disposed 203,500 common registered shares. -Ms. Agni Printezi, shareholder related to Mr. A. Papaspiliou disposed 100,000 common registered shares. -Mr. Georgios Nikiforakis, Financial Manager and shareholder of the company disposed 153,500 common registered shares. -Ms. Dimitra Nikiforaki shareholder related to Mr. Georgios Nikiforakis disposed 106,500 common registered shares.

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