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Listed Companies' Press Releases
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07/11/2008
SELECTED TEXTILE IND. ASSOC. S.A.
SELECTED TEXTILE IND. ASSOC. S.A.
EFG EUROBANK ERGASIAS SA.
HELLENIC DUTY FREE SHOPS S.A.
TERNA ENERGY S.A.
LAMDA DEVELOPMENT S.A.
THRACE PLASTICS CO.
HELLENIC TELECOM. ORG.
PIRAEUS BANK S.A.
S & B INDUSTRIAL MINERALS S.A.
ALAPIS S.A
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A.
ALAPIS S.A
FRIGOGLASS S.A.
PIRAEUS LEASING
ATHENS MEDICAL C.S.A.
GENERAL BANK OF GREECE S.A.
KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.
NAT. BANK OF GREECE SA
JUMBO S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A.
ATTICA HOLDINGS S.A.
BLUE STAR MARITIME S.A.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A.
JUMBO S.A.
ALPHA GRISSIN INFOTECH S.A
FOLLI - FOLLIE S.A.
PIRAEUS BANK S.A.
S & B INDUSTRIAL MINERALS S.A.
AEGEAN AIRLINES S.A.
MYTILINEOS HOLDINGS S.A.
ELLAKTOR S.A.
PLAISIO COMPUTERS S.A.
HELLENIC EXCHANGES S.A. HOLDING
PIRAEUS BANK S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
MINOAN LINES SA
HELLENIC FABRICS S.A.
GENERAL BANK OF GREECE S.A.
SELECTED TEXTILE IND. ASSOC. S.A. : Purchase of own shares.
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: Ïn 06.11.2008, through the ATHEX member EFG EUROBANK SECURITIES the purchase of 23.000 own shares, of average acquisition cost 0.30 euro per share and total transaction cost euro 6.900,00.
SELECTED TEXTILE IND. ASSOC. S.A. : Announcement of regulated information consistent with law 3556/2007
SELECTED TEXTILES SA, in accordance with the provisions of Law 3556/2007 coupled with Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission announces the following:
Mr Grigorios Evangelou Bitsikokos, head of legal services and non-executive member of the Board of Directors of the company (liable according to article 13 of law 3340/2005), proceeded on 05-11-2008 to the purchase of 18.883 common registered shares of the company for the amount of euro 5.853,73.
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 6 November 2008, through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., 37,000 own shares with average cost price euro 7.99 per share and total purchase price euro 295,632.26.
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 06.11.2008 the Company acquired 1,399 shares, for an average price of euro 6.23 per share, of total value euro 8,718.79.
In total the Company holds, 591,241 shares representing 1.1224% of its issued share capital.
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 6, 2008 through the member of the A.S.E. PRAXIS INTERNATIONAL S.A., with the purchase of 8,200 TERNA ENERGY's shares at an average price of 3.8622 euros per share and at with a total transaction value of 31,670.00 euros.
LAMDA DEVELOPMENT S.A. : Announcement
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 6, 2008 the Company purchased 17.279 shares, with average cost price euros 3,53 per share and total purchase price euros 60.963,76.
THRACE PLASTICS CO. : Purchase of Own Shares
Thrace Plastics Co S.A. in accordance with article 4, par. 4 of the 2273/2003 Regulation of the EU Committee and following the resolution of the Extraordinary General Meeting of the Shareholders of the Company dated November 3, 2008 and the Board of Directors? resolution dated November 4, 2008, proceeded on November 6, 2008 with the acquisition of 12.500 own shares, through the Athens Exchange Member Praxis International Securities, at an average price of euro 0.71 per share. The total value of the transaction amounted to euro 8,910.00.
HELLENIC TELECOM. ORG. : Announcement of Regulated Information
Societe Anonyme under the name Hellenic Telecommunications Organization SA (OTE SA), in accordance with Law 3556/2007, announces that: According to the notification of the shareholder HELLENIC REPUBLIC, on November 6, 2008, following a disposal of voting rights on November 5 2008, HELLENIC REPUBLIC's participation in OTE SA?s share capital and total voting rights, stands at 25.0000004%, which corresponds to 107,484,826 shares and 122,537,599 voting rights. According to the aforementioned notification, before this transaction, HELLENIC REPUBLIC held 28.033% of the share capital and the total voting rights of OTE SA , which amounts to 137,403,485 shares with corresponding voting rights.
PIRAEUS BANK S.A. : PURCHASE OF OWN SHARES
Piraeus Bank announces that following the decision of the Annual Ordinary General Shareholders' Meeting (dated 3.4.2008) and the resolution of the Board of Directors (dated 4.4.2008), on 06.11.2008 it purchased 129.365 own shares, through the ATHEX member Piraeus Securities S.A., with average cost price euro 10,10 per share and total purchase price euro 1.306.454,34.
S & B INDUSTRIAL MINERALS S.A. : Announcement
S&B Industrial Minerals S.A. announces that the Decisions 1630 and 1631/08 of the Athens Administrative Court of Appeal issued following the Company's recourses, annulled the administrative acts imposing the fines of ?392,000, enforced in October 2007 by the Ministry of Environment, Planning and Public Works, for alleged environmental violations in our Company's installations on Voudia and Tsigrado (Milos island).
The Administrative Court of Appeal Decisions annulled the fines for violation of a "material procedural rule" regarding the right of the interested party to a hearing before the administrative authorities for the expression of its views prior to the issuance of the respective administrative act.
Following the above decisions, the Company will proceed to the necessary actions for reimbursement of the fines which had been paid.
ALAPIS S.A : Announcement
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 6th, 2008, acquired 1,020,000 own shares through "PIRAEUS AEPEY" at the average price of Euro 1.23 per share and the total value of the transaction amounted to Euro 1,252,060.00.
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. : Announcement concerning ELVAL's Stock Option Plan.
ELVAL S.A. (the Company), in the framework of the annual implementation of a share offer Programme to its management and personnel in the form of a Stock Option plan, as the Programme in question was initially decided upon at the General Meeting of Company shareholders for the purchase of its shares (the Plan), informs the public of the following:
1. In the framework of the annual implementation of the Stock Option Plan, as the Plan is described below, those entitled to the stock options are called from November 1 till November 30, 2008 to declare in writing to the Company''s Board of Directors - by filling in a special form granted by the Company - their intention to exercise their rights in full or partially.
2. This offer is addressed to 9 persons (Members of the Board of Directors, General Managers, managers), to whom the stock option rights were granted in 2002 and it concerns 1,075,120 new Common Bearer Company shares of which 939,960 shares concern granted but not exercised stock options of the years 2007 and 2007, of nominal value 0.30 euro each, which will arise from the Company''s share capital increase to be performed in December 2008, with amendment of the Company''s Articles of Association and without a preemptive right of the existing, at the time of the share issue, shares, according to article 13 par. 13 of Cod. Law 2190/1920.
3. The fully paid share capital of the Company amounts today to 37,230,244.50 euro, divided in 124,100,815 Common Bearer shares of nominal value 0.30 euro each.
4. According to the Plan, the issue price of the new shares has been set to 2.96 euro each.
5. Following the timely deposit of the value of exercised rights by the entitled parties, the Company Board of Directors will proceed to an increase of share capital and the issuance of new common bearer shares, depending on the number of rights exercised through the abovementioned declarations.
Afterwards, the Board of Directors will undertake all lawful actions, according to the legislation in force, in order for the shares corresponding to exercised rights to be admitted for trading at the Athens Exchange.
6. The number of new shares, which will ultimately be issued and whose admission to the Athens Exchange will be requested, depends on the number of shares for which the relevant right will be exercised and the corresponding amount being deposited.
BRIEF DESCRIPTION OF THE PLAN
Based on a resolution of the General Meeting of Company shareholders on 18.06.2002, a share offer Programme for Company (and affiliated companies) management and personnel in the form of a Stock Option plan was established, setting the highest number of shares which may ultimately be issued, if all granted rights are exercised.
- The Company Board of Directors each year - starting from November 2002 has granted stock option rights for Company shares purchase which are established at 10% per year with the first exercise year being 2006. Entitled to these rights are members of the Board of Directors, management and other Company executives. The stock option rights lapse if the beneficiary leaves the Company or the Group willingly or is dismissed before these rights are established or exercised within the given period of time.
- The exact number of stock option rights for each entitled party is determined by a decision of the Company Board of Directors, according to the party''s position, productivity and general presence in the Company.
- Vest period: The rights are to be exercised during November with a submission of a written statement by the entitled party to the Company and the simultaneous deposit of the exercised rights'' value.
- The strike price of each right is set at 2.96 euro for each right. The strike price as determined above, is deposited in full during the exercise of the stock option rights.
ALAPIS S.A : Purchase of own shares for the period 01/07 - 06/11/2008
In compliance to the No. 2273/2003 Regulation of the E.C. Committee dated December 22nd, 2003 ALAPIS S.A. (the "Company") 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 the decision of the General Meeting of shareholders of the Company of February 4th, 2008 and the Board of Directors' decision of June 26th, 2008.
1. Between July 1st, 2008 and July 9th, 2008 2,339,470 own shares, of total value Euro 3,739,055.30 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.60 per share.
2. Between July 10th, 2008 and July 18th, 2008 3,867,974 own shares, of total value Euro 6,271,505.71 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.62 per share.
3. Between July 21st, 2008 and July 29th, 2008 3,093,498 own shares, of total value Euro 5,349,724.58 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.73 per share.
4. Between July 30th, 2008 and August 7th, 2008 2,158,228 own shares, of total value Euro 3,640,689.08 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.69 per share.
5. Between August 8th, 2008 and August 19th, 2008 1,359,565 own shares, of total value Euro 2,389,756.50 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.76 per share.
6. Between August 20th, 2008 and August 28th, 2008 1,137,507 own shares, of total value Euro 1,977,340.54 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.74 per share.
7. Between August 29th, 2008 and September 8th, 2008 1,301,731 own shares, of total value Euro 2,226,951.27 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.71 per share.
8. Between September 9th, 2008 and September 17th, 2008, 2,084,569 own shares, of total value Euro 3,345,562.78 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.60 per share.
9. Between September 18th, 2008 and September 26th, 2008, 4,198,950 own shares, of total value Euro 6,620,547.08 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.58 per share.
10. Between September 29th, 2008, and October 7th, 2008, 5,784,876 own shares, of total value Euro 8,454,140,71 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.46 per share.
11. Between October 8th, 2008, and October 16th, 2008, 7,326,222 own shares, of total value Euro 10,001,762.25 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.37 per share.
12. Between October 17th, 2008, and October 27th, 2008, 10.284.655 own shares, of total value Euro 10.771.256,83 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1,05 per share.
13. On October 29th, 2008 a total of 1,360,000 shares were purchased at the average price of Euro 1.10 per share. Total value of the transaction was Euro 1,495,090.84.
14. On, October 30th 2008 a total of 1,580,000 shares were purchased at the average price of Euro 1.10 per share. Total value of the transaction was Euro 1,737,250.00.
15. On October 31st, 2008 a total of 1,000,100 shares were purchased at the average price of Euro 1.12 per share. Total value of the transaction was Euro 1,122,291.52.
16. On November 3rd, 2008 a total of 772,768 shares were purchased at the average price of Euro1.24 per share. Total value of the transaction was Euro 959,703.67.
17. On , November 4th, 2008 a total of 1,301,669 shares were purchased at the average price of Euro 1.36 per share. Total value of the transaction was Euro 1,767,085.31.
18. On, November 5th, 2008 a total of 831,110 shares were purchased at the average price of Euro 1.33 per share. Total value of the transaction was Euro 1,101,231.90.
19. On November 6th , 2008 a total of 1,020,000 shares were purchased at the average price of Euro 1,23 per share. Total value of the transaction was Euro 1,252,060.00
The abovementioned 52,802,892 own shares, of total value Euro 74,223,005.87 were purchased through "PIRAEUS COMPANY ON THE PROVISION OF INVESTMENT SERVICES" at an average purchase price of Euro 1.41 per share and represent 5.38% of the Company's total share capital and its total voting rights.
FRIGOGLASS S.A. : 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 6th ïf November 2008 through NATIONAL P&K Securities 28.600 own shares with average purchase price of Euro 4,9908 per share and total purchase price Euro 142,738.00.
INQUIRIES
Company Contacts
Lillian Phillips
Investor Relations Manager
Tel: +30 210 6165757
E-mail: lphillips@frigoglass.com
Polina Atmatsiadi
Investor Relations Analyst
Tel: +30 210 6165767
E-mail: patmatsiadi@frigoglass.com
European Contact
Greg Quine
Financial Dynamics London
Tel: +44 207 269 7206
E-mail: greg.quine@fd.com
PIRAEUS LEASING : Announcement of regulated information according to Law 3556/2007
Piraeus Leasing S.A. announces that on November 6th, 2008 Piraeus Bank bought in the Athens Exchange 20.149 common shares of Piraeus Leasing S.A. for the aggregate amount of Euro 106.789,70 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).
ATHENS MEDICAL C.S.A. : Announcement of regulated information according to L.3556/2007
Athens Medical Center SA, announces in accordance to L. 3556/2007 (articles 3 and 21) and in accordance to article 11 of the HCMC directive no. 1/434/03.07.2007 that Mrs. Theodora Nezeriti, legal advisor of the Company acquired 1.600 Athens Medical common shares on the 3rd of November 2008 of total value 2.246,34 Euros.
GENERAL BANK OF GREECE S.A. : Announcement
General Bank of Greece S.A. announces the appointment of Mrs. Kleopatra Kyriazi as Head of the Investor Relations Unit of the Bank, replacing Mrs. Evaggelia Katsaki.
KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. : Announcement
Kiriacoulis Mediterranean Cruises Shipping S.A. announces the arrival of the new sailing yacht Bavaria 35 Cruiser
A new model came to be added in the successful sailing yacht - Cruiser Series- of the German shipyard Bavaria Yachtbau Gmbh which consists of luxurious sailing yachts ranging from 31 to 50 feet.
The Bavaria 35 Cruiser is the ideal proposal for those looking for a yacht that combines high level accommodation, is fully equipped and easy to navigate. The new yacht has 10,76 meters overall length and 3,60 meters overall beam. The unloaden weight is up to 5,800 kg and the standard keel draft is 1,92 meters. The cockpit is rather spacious and is designed upon the criterion of facileness to sail and control the yacht. More specifically, the pilot wheel-house is placed in the stern part of the yacht and right ahead are the navigation instruments. The cockpit is also covered by the spray hood offering protection from the air and the spray of the sea.
Referring to the interior, the new Bavaria is a three-cabin yacht with two twins - double bed cabins being placed at the aft part and the third double bed cabin placed at the fore part. In the centre of the yacht, an elegant saloon with valuable refined wood is creating a cosy and comfortable ambience. Next to the saloon, the fully equipped kitchen is allowing a very long stay aboard. The new Bavaria will be launched at the international boat shows within the new year and we will see it in the Greek waters from the spring of 2009. Bavaria Yachtbau Gmbh is the biggest shipyard in Germany and one of the most recognizable in the yard firmament.
NAT. BANK OF GREECE SA : Treasury share buy-back programme
In line with European Commission Regulation 2273/2003, Article 4, par. 4, National Bank of Greece S.A. announces that pursuant to the relevant AGM and BoD resolutions of, respectively, 17 April and 1 October 2008, on 6 November 2008 it bought back 80,500 own shares of a total value of euro 1,405,885.00 at an average purchase price of euro 17.46 per share via Athens Exchange member National P&K Securities Investment Services S.A.
JUMBO S.A. : Invitation to the SHAREHOLDERS TO A REGULAR ANNUAL GENERAL MEETING
In accordance with the Law and the Company's Articles of Association, the Board of Directors invites the shareholders of the "JUMBO SA" to discuss and adopt resolutions on the agenda:
Of the Regular Annual General Meeting, which will take place on Wednesday, December third (3rd) 2008, at 16:00 at the company's offices in 9, Kyprou & Hydras street, in Moschato, Attica,
If the quorum as required by the law, for all or for a number of subjects of the agenda, can not be established the Board of Directors hereby invites the shareholders to a 1st Repeated General Meeting, on Wednesday, December 17th, 2008, at 16:00 at the company's offices in 9, Kyprou & Hydras street, in Moschato, Attica,
If the quorum as required by the law, for all or for a number of subjects of the agenda, can not be established at the 1st Repeated General Meeting the Board of Directors hereby invites the shareholders to a 2nd Repeated General Meeting, on Tuesday, December 30th, 2008, at 16:00 at the company's offices in 9, Kyprou & Hydras street, in Moschato, Attica,
It is noted that for the above Repeated General Meeting there will not be any further invitation.
Agenda
1. Submission for approval of the Annual Consolidated and Company Financial Statements of the fiscal period from 01.07.2007 to 30.06.2008, established in compliance with the International Accounting Standards. Submission for approval of the Consolidated Board of Director's Management Report, the Explanatory Report of the Board of Directors according to the articles 11a of the Law 3371/2005 and the article 4 of the Law 3556/2007, the Notes on the Financial Statements and the relevant Audit Report of the chartered accountant.
2. Submission for approval of the Profits Distribution of the closing fiscal period from 01.07.2007 to 30.06.2008 and decision on the way and time of their distribution.
3. Release of the members of the Board of Directors and of the Auditor's of the Company of any liability for compensation for their activity during the fiscal year from 01.07.2007 to 30.06.2008.
4. Election of a Regular and a Substitute Auditors for the financial year from 01.07.2008 to 30.06.2009 and determination of their fees.
5. Final approval of the Board of Directors fees for the fiscal period from 01.07.2007 to 30.06.2008.
6. Preliminary approval of the Board of Directors fees for the fiscal period from 01.07.2008 to 30.06.2009.
7. Share Capital Increase at the amount of ? 84.864.301,20 with the capitalisation of extraordinary reserves, a) of previous financial years extraordinary reserves, amount of ? 54.555.622,20 and b) part of the extraordinary reserve of the fiscal year 2007/2008 amount of ? 30.308.679 which is included to the account "retained earnings" of the published Financial Results according to IFRS . The Share Capital increase will be accomplished with the issuance of 60.617.358 new bonus shares, of nominal value ? 1.40 each. Amendment of the Company's Article of Association (article 5 par A') regarding the share capital.
8. Decision of the Shareholder's General Meeting regarding the distribution of information by the Company to the Shareholders through electronic media (article 18 of the Law 3556/2007).
9. Amendment of the Company's Articles of Association, addition of the article 33a, amendment of the articles 5 par B', 6,11,13,14,21,22,23,27,32,33,34,35,36,38 and 39 in order to adjust them to the provisions of the Law 3604/2007, which has reformed the Law 2190/1920.
All company shareholders are entitled to attend the Assembly and to vote, in person or through their representative.
Shareholders wishing to participate in the General Meeting must block all or part of the shares in their possession through their operator in the Dematerialised Securities System (S.A.T.), obtaining a share blocking certificate. The shareholders whose shares are in the Special Account must block their shares to the "Hellenic Exchanges" (110 Athinon Ave.), obtaining a share blocking certificate. The shareholders may also deposit their blocking certificates at the Deposits and Loans Fund or to any bank in Greece and to deposit the relevant certificate to the Company's offices.
The share blocking certificates, the deposit receipts along with any representation documents must be deposit to the Company's offices 9, Kyprou and Hydras street, Moschato, Attica (Shareholders Department, Ms Amalia Karamitsoli) at least five (5) days before the date of the Regular General Meeting, i.e. until Thursday 27.11.2008.
In case of the 1st Repeated General Meeting the shareholders must block their shares and deposit the share blocking certificates, the deposit receipts along with any representation documents to the Company's offices at least five (5) days before the date of the 1st Repeated General Meeting, i.e. until Thursday 11.12.2008.
In case of the 2nd Repeated General Meeting the shareholders must block their shares and deposit the share blocking certificates, the deposit receipts along with any representation documents to the Company's offices at least five (5) days before the date of the 2nd Repeated General Meeting, i.e. until Wednesday 24.12.2008.
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 06/11/2008 to the purchase of 1.200 own shares with an average purchase price Euro 2,31 per share and a total purchase price Euro 2.801,38. The above 1.200 shares were purchased through ALPHA FINANCE.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of regulated information according to the law 3556/2007
The company EUROPEAN RELIANCE S.A. announces, based on L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission, that Mrs Vasiliki Tsoka, closely associated with the Vice President of the Board of Directors, Mr Konstantinos Zaxarias Tsokas (bound person according to article 13 of Law 3340/2005), on November 05, 2008, bought 3.900 common shares, with a total net value of euro 3.903,02.
ATTICA HOLDINGS S.A. : Announcement of regulated information according to Law 3556/2007
Attica Holdings S.A. (the Company), pursuant to the provisions of the Law 3340/2005 and the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that MARFIN INVESTMENT GROUP HOLDINGS S.A., which is closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 16,284 ordinary shares of Attica Group of total value Euro 69,380.12 on 06th November, 2008.
BLUE STAR MARITIME S.A. : Announcement of regulated information according to Law 3556/2007
Blue Star Maritime S.A. (the Company), pursuant to the provisions of Law 3340/2005 and the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that ?MARFIN INVESTMENT GROUP HOLDINGS S.A.?, which is closely associated to the Director, Independent, Non-Executive member of the Board of Directors Mr. Alexander Edipidis, bought 3,660 ordinary shares of the Company of total value Euro 7,649.89 on 6th November, 2008.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of regulated information according to the law 3556/2007
The company EUROPEAN RELIANCE S.A. announces, based on L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission, that Mrs Vasiliki Tsoka, closely associated with the Vice President of the Board of Directors, Mr Konstantinos Zaxarias Tsokas (bound person according to article 13 of Law 3340/2005), on November 06, 2008, bought 14.000 common shares, with a total net value of euro 14.152,26.
JUMBO S.A. : Amendment of the Company's Articles of Association
In accordance with the Law 3556/2007, JUMBO SA announces to the investing public in sight of the Regular General Meeting on 03.12.2008, the draft of the amendment of the Company's Articles of Association, as it will be applied after the approval of the following amendments: 1) the article 5 par. A' as a result of the Company's share capital increase and 2) articles 5 par. B', 6, 11, 13, 14, 21, 22, 23, 27, 32, 33, 34, 35, 36, 38 and 39 and the Addition of article 33a in order to adjust them according to the Law 2190/1920, as it is in effect, after its reformation by the Law 3604/2007, is published at the Company's web page www.jumbo.gr as well as at the web page of the Athens Exchange www.athex.gr.
ALPHA GRISSIN INFOTECH S.A : Announcement of Regulated Information of Alpha Grissin Infotech SA according to L3556/30.04.2007 of the Board of Directors of the Hellenic Capital Market Commission about trade acknowledgements (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 07/11/2008, about trade acknowledgements, from Mr Dimitrios Parthenis/ person in managerial position (according to ar.13 of L3340/2005), Alpha Grissin Infotech SA informs today, 07/11/2008 the public, that Mr Dimitrios Parthenis, Member of the Board of Directors of Alpha Grissin Infotech SA, father's name George Parthenis, has acquired on 06/11/2008, 3.000 common shares of Alpha Grissin Infotech SA, total worth 4.822,86 euro.
FOLLI - FOLLIE S.A. : Purchase of own shares
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 the Company FOLLI FOLLIE S.A. announces that, following the decisions of its Extraordinary General Assembly (on 31.10.2008), acquired own shares, through the ASE member KOMNINOS AEÐÅÕ, as follows:
On 06.11.2008 the Company acquired, for an average price of euro 7.32 per share, 20,000 shares, of total value euro 146,820.88.
In total the Company holds, 236.810 shares representing 0,7188% of its issued share capital.
PIRAEUS BANK S.A. : Announcement according to Law 3556/2007
Piraeus Bank announces that on November 6th, 2008 Mr Athanasios Psathas son of Georgios, Chief Internal Auditor, bought in the Athens Exchange 5.000 Piraeus Bank common shares for the aggregate amount of Euro 50.406,00.
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 06/11/2008, 2.500 common shares of our company of a total value of Euro 20.499,00 .
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.
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 4,200 shares of Aegean Airlines of total value Euro 14,368.00 on 06/11/2008.
MYTILINEOS HOLDINGS S.A. : Correction of the 6/11/2008 announcement.
MYTILINEOS HOLDINGS S.A. announces that the acquisition of the wind portfolio of DONG ENERGY AS in Greece was completed on 6.11.2008 with the signing of the Share Transfer Agreement for 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"). The acquisition was carried out by "MOVAL GENERAL TRADING INDUSTRIAL MINING S.A.", a wholly-owned subsidiary of MYTILINEOS HOLDINGS S.A. The consideration 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 (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 contributing all energy assets of MYTILINEOS Group to ENDESA HELLAS, a joint venture of the Group with Spain's ENDESA, the above wind parks will also be transferred to the aforementioned company.
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 8,000 common registered shares of the Company on 6.11.2008, with a total net value of Euro 31,247.54, a tra nsaction 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 24,000 common registered shares of the Company on 6.11.2008, with a total net value of Euro 93,743.84, a transaction that was disclos ed 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 8,000 common registered shares of the Company on 6.11.2008, with a total net value of Euro 31,247.7 2, 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 8,000 common registered shares of the Company on 6.11.2008, with a total net value of Euro 31,247.68, a t ransaction that was disclosed on us in accordance with article 13 of Law 3340/2005.
PLAISIO COMPUTERS S.A. : End of market making agreement
PLAISIO COMPUTERS SA announces to the investing public that it has agreed with the ASE member National P&K securities not to renew the existing agreement of market making for the shares of PLAISIO COMPUTERS SA. The last day of Market Making is Wednesday, the 12th of November 2008.
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 07.11.2008 54,000 own shares were purchased, at an average price of EUR7.25 per share, and total transaction cost of EUR 391,720.00
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 4,347,000 own shares (6.17% of the total 70,485,563 shares outstanding).
PIRAEUS BANK S.A. : Press Release
Piraeus Bank in the SME support scheme
Piraeus Bank announces its participation in the action for the support of financial liquidity of Small and Very Small Enterprises.
Already, the Bank's Management in its letter sent on the day before yesterday to the Credit Guarantee Fund for Small and Very Small Enterprises, announces Piraeus Bank's cooperation to the promotion of guaranteed and subsidized loans in support of Greek Small and Medium Enterprises, responding to the initiative of the Ministry of Development.
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 07.11.2008 acquired 53.500 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0,54 per share and the total value of the transaction amounted to euro 28.771,00.
MINOAN LINES SA : Announcement pursuant to art.24 par.2 (a) of Law 3461/2006
Pursuant to the provisions of article 24 par. 2 (b) of Law 3461/2006, as in force, and following the information that we received on November 7th 2008, we would like to inform the investment public that on November 4th 2008, the company "Bear Stearns International Limited", increased its stake in Minoan Lines' share capital from 0.49% (352,409 shares with voting rights) to 0.55% (391.281 shares with voting rights).
Additionally, the above mentioned company, on November 5th 2008, bought 50,000 shares with voting rights at a price of euro 5.1759 per share.
Following this transaction the total share number of "Bear Stearns International Limited" shaped at 441,281 (0.62% of company's share capital and voting rights).
HELLENIC FABRICS S.A. : Announcement
HELLENIC FABRICS S.A. announces that according to Law 3556/2007, the Decision No 1/434/03.07.2007 and the Circular nr 33 of the Hellenic Capital Markets Commission, that on 06/11/2008, the company I. Accas AVEE, a legal entity that has a close link with a person that exercises managerial duties, has bought 1,750 shares of HELLENIC FABRICS S.A., at a total net value of 954.00 euro.
GENERAL BANK OF GREECE S.A. : Reply to Hellenic Capital Market Commission's letter
In reply to the letter sent by the Hellenic Capital Market Commission dated November 7th 2008/5301 and according to the HCMC regulation 5/204/2000 article 2 and in connection with the publication made in the euro2day web site, Societe Generale and Geniki Management indicate that no offer for Geniki Bank has been submitted by V. Restis or by any other entity or person.
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