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| Listed Companies' Press Releases |
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Monthly Press
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| 07/01/2010 |
LAMDA DEVELOPMENT S.A.
NAT. BANK OF GREECE SA
HELLENIC DUTY FREE SHOPS S.A.
PROTON BANK S.A.
SFAKIANAKIS S.A.
JUMBO S.A.
EMPORIKI BANK OF GREECE S.A.
EMPORIKI BANK OF GREECE S.A.
EUROBANK PROPERTIES REIC
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LAMDA DEVELOPMENT S.A. : Announcement
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In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (the Company) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors' resolution (dated May 5, 2009) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:
On January 5, 2010 the Company purchased 700 shares, with average cost price euro 7,54 per share and total purchase price euro 5.280,00. |
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NAT. BANK OF GREECE SA : Announcement
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National Bank of Greece announces that its Board of Directors at its meeting today decided to propose to the Bank's General Meeting of Shareholders of 14 January 2010 the election of a new Board consisting of thirteen members, following a recommendation of the appropriate Corporate Governance and Nominations Committee in line with the principles of corporate governance and smooth functioning of the Board.
It is proposed that, further to the seven already existing Directors who have expressed their interest in being re-elected, i.e. Messrs Vassilios Rapanos, Apostolos Tamvakakis, Ioannis Giannidis, Ioannis Panagopoulos, Alexandros Stavrou, H.E. the Metropolitan of Ioannina Theoklitos and Mr Stefanos Vavalidis, five new members also participate in the new Board, i.e. Ms Alexandra Papalexopoulou-Benopoulou, Ms Maria Sklavenitou and Messrs Georgios Zanias, Vassilios Konstantakopoulos and Petros Sabatacakis; it is noted that the thirteenth member is appointed as a representative of the Greek state pursuant to the provisions of law 3723/2008.
The Board of Directors also decided to propose amendments to articles 18, 19, 21, 22, 23 and 24 of the Bank's Articles of Association.
The proposed amendments to the said articles as well as the proposed new BoD members Curriculum Vitae are attached as Appendices hereto.
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HELLENIC DUTY FREE SHOPS S.A. : Share buyback
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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 Annual General Assembly, dated on 18.06.2009, and its Board of Directors, dated on 18.06.2009, acquired own shares, through the ASE member EUROXX SECURITIES S.A., as follows:
On 05.01.2010 the Company acquired 830 shares, for an average price of euro 6.21 per share, of total value euro 5,155.14.
In total the Company holds, 845,686 shares representing 1.6055% of its issued share capital.
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PROTON BANK S.A. : Announcement of the new Board of Directors
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PROTON Bank S.A. announces a change in its Board of Directors. More specifically, on the Board meeting of January 4th 2010, Mr. Lavrentios V. Lavrentiadis, Mr. Gerassimos G. Sapountzoglou and Ms. Smaragda D. Liarmakopoulou were elected as new members for the remaining time of its tenure, in replacement of Mr. Stavros M. Lekkakos, Mr. Panagiotis M. Giannopoulos and Mr. Ioannis F. Viggopoulos who resigned from the Board. The election of the new members will be submitted to the next General Meeting for approval. Mr. Anthony Athanassoglou and Mr. Athanasios Papaspiliou were designated as persons responsible towards the Bank of Greece.
Consequently, after the above replacements, the Board of Directors of PROTON Bank S.A., convened as a Body and designated its Executive and Non- Executive Members, in accordance with law 3016/2002, as follows:
1. Lavrentios V. Lavrentiadis, Chairman, Non-Executive Member
2. Anthony I. Athanassoglou, Vice-Chairman, Executive Member
3. Athanasios J. Papaspiliou, Managing Director, Executive Member
4. Dimitrios G. Saramantis, Executive Member
5. Sotiria S. Theodossi, Executive Member
6. Smaragda D. Liarmakopoulou, Non-Executive Member
7. Evangelos D. Papaevangelou, Non-Executive Member
8. George P. Minettas, Non-Executive Member
9. Gerassimos G. Sapountzoglou, Independent Non-Executive Member
10. Alexandra G. Stavropoulou, Independent Non-Executive Member
11. Panagiotis D. Alexakis, Independent Non-Executive Member
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SFAKIANAKIS S.A. : Announcement of regulated Information according to the Law 3556/2007
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SFAKIANAKIS S.A. announces that according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.7.2007:
- Mr. Athanasios Platias, shareholder and non-executive member of BoD (bound person according to article 13 of Law 3340), proceeded on 31.12.2009 to the sale of 4,000 common shares at the price of euro 1.20 of total value euro 4,800.00.
- Mr. Nikolaos-Alexandros Platias, shareholder and person having relation with person executing management duties (bound person according to article 13 of Law 3340), proceeded on 31.12.2009 to the purchase of 2,000 common shares at the price of euro 1.20 of total value euro 2,400.00.
- Mrs Maria-Alexia Platia, shareholder and person having relation with person executing management duties (bound person according to article 13 of Law 3340), proceeded on 31.12.2009 to the purchase of 2,000 common shares at the price of euro 1.20 of total value euro 2,400.00.
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JUMBO S.A. : Press Release
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During one of the most difficult Christmas Season for the Greek retail market of the last decade, the consumers chose - for one more time- the excellent combination of low prices and high quality of products and services. At Christmas season, the consumers in Greece, Cyprus and Bulgaria voted with their money and their visits the stores of JUMBO.
According to the last available official data of the National Statistic Service, the turnover in the Greek retail sales has declined and the situation does not appear to change during Christmas Season. On the contrary, Jumbo's turnover growth was positive while customer visits were increased by 5% y-o-y.
Jumbo group, the largest retail company of toys, baby products, stationary products and other relevant products in Greece, announces that sales of the first half of the current financial year (July 2009- June 2010) were increased by approximately 5.8% y-o-y. It should be noted that this has the first Christmas Season that the group?s product mix did not included game machines (consoles) as the management had decided to exclude this type of products from the product mix. Game machines counted the 11% of December?s sales.
The sales in Greece remain satisfactory despite the fact that there were no additions at the company's network. Cyprus demonstrated an excelled performance as sales continue to have double digit growth. Regarding Bulgaria, the new store at Plovdiv that opened in November contributed to the sales double digit growth that the country demonstrated at the first half of the current financial year (July 2009-June 2010).
The Group, despite the challenging macroeconomic environment in Greece, continues its efforts in order to come out stronger from the crisis. In this it is expected to contribute the new stores that are expected to open during the next financial year (July 2010 - June 2011). Specifically during the financial year July 2010-June 2011, it is expected the opening of two hyper stores in Bulgaria, one in Cyprus and two in Greece.
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EMPORIKI BANK OF GREECE S.A. : Announcement
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According to the decision No 3/347/12.07.05, made by the BoD of the Hellenic Capital Market Commission, Emporiki Bank of Greece S.A. announces that:
1. The Head of Back Offices and Processes Mr. Anastasios Karkazis son of Athanasios is also appointed Head of the newly established Credit Unit.
2. Mr. Dimitrios Chronopoulos son of Ioannis is appointed Manager on the Technical Services Division and is no longer Special Advisor of the Internal Audit General Division.
3. The following officers have left the Bank:
- Ìr. Stamatis Perkizas son of Dimitrios, previous Head of Business Development and Management Unit.
- Mr. Georgios Timinis son of Armodios, previous Division Manager on the Internal Audit General Division - Internal Auditor of the Bank and
- Mr. Dimitrios Trachilis son of Athanasios, previous Sector Manager on the Internal Audit General Division - Internal Auditor of the Bank.
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EMPORIKI BANK OF GREECE S.A. : Announcement
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According to the decision No 3/347/12.07.05, made by the BoD of the Hellenic Capital Market Commission, Emporiki Bank of Greece S.A. announces that Mr. Nikolaos Triantaphillopoulos son of Nikolaos is appointed Manager of the Compliance Division.
Mr. Anastasios Tsamis son of Dimitrios, who was till now Manager of the Compliance Division, has left the Bank.
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EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007
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| Ç ÅUROBANK PROPERTIES REIC announces pursuant to Law 3556/2007 and Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission and after relevant notification pursuant to article 13 of Law 3340/2005, that Mr. George Chryssikos, General Manager, sold on 05/01/2010 and 07/01/2010, 450 common shares and 462 common shares of the Company respectively, of value euro 3.768,50 and 3.963,68 respectively .
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