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| 08/07/2008 |
MARFIN EGNATIA BANK ELLÉNIÊÉ TECHNODOMIKI TEB S.A. TITAN CEMENT COMPANY S.A. MINOAN LINES SA ALAPIS S.A DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA BANK OF GREECE SANYO HELLAS HOLDING S.A. AEGEAN AIRLINES S.A. LAMDA DEVELOPMENT S.A. PUBLIC POWER CORPORATION SA FOLLI - FOLLIE S.A. ATTICA HOLDINGS S.A. S & B INDUSTRIAL MINERALS S.A. HELLENIC PETROLEUM S.A. INTRACOM S.A. HOLDINGS ANEK LINES S.A. DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA PROTON BANK S.A. GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. Forthnet S.A. DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA BLUE STAR MARITIME S.A.
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MARFIN EGNATIA BANK : Announcement according to Law 3556/2007
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| MARFIN EGNATIA BANK S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission that on July 7, 2008, MARFIN POPULAR BANK PUBLIC CO LTD, which is closely associated to Mr. Andreas Vgenopoulos, an Executive Member of the Board of Directors of MARFIN EGNATIA BANK, bought 58,981 common shares of the Bank, with total net value of Euro 310,220.38.
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ELLÉNIÊÉ TECHNODOMIKI TEB S.A. : Response to the letter of HCMC with protocol number 3119/4.7.2008.
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In response to your letter with protocol number 3119/4.7.2008, we inform you that the amount of the share capital of the electrical energy production company that is referred in our announcement dated 3.7.2008, this will be assigned, jointly with the other partners and taking into account the necessities of the company, in the forthcoming period, and having received the necessary approvals by the regulatory authorities.
The said clarification is being published following relevant question received by the Capital Market Commission.
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TITAN CEMENT COMPANY S.A. : Purchase of own shares
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TITAN CEMENT COMPANY S.A. announces in accordance with article 4 par.4 of Commission Regulation no 2273/2003 of the European Communities, that the Company has proceeded to the purchase of own shares, pursuant to decision of the Annual General Meeting of Shareholders dated 20th May 2008 and resolution of the Board of Directors dated 20th May 2008, as follows :
1) On 27.6.2008, the Company purchased 16,000 common shares, with an average purchase price euro 24.71 per share and a total purchase price euro 395,306.96.
2) On 30.6.2008, the Company purchased 18,000 common shares, with an average purchase price euro 25.27 per share and a total purchase price euro 454,930.12
3) On 1.7.2008, the Company purchased 14,000 common shares, with an average purchase price euro 24.49 per share and a total purchase price euro 342,854.00
4) On 2.7.2008, the Company purchased 18,000 common shares, with an average purchase price euro 23.71 per share and a total purchase price euro 426,756,00
5) On 3.7.2008, the Company purchased 15,572 common shares, with an average purchase price euro 22.52 per share and a total purchase price euro 350,707.20
6) On 4.7.2008, the Company purchased 22,000 common shares, with an average purchase price euro 22.67 per share and a total purchase price euro 498,694.98
7) On 7.7.2008, the Company purchased 10,000 common shares, with an average purchase price euro 23.17 per share and a total purchase price euro 231,725.10
In total 113,572 common shares were purchased through the Athens Exchange member Alpha Finance, with an average purchase price euro 23.78 per share.
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MINOAN LINES SA : Announcement of regulated information according to the Law 3556/2007
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The company Minoan Lines S.A. announces that the legal entity "ATLANTICA S.p.a. di NAVIGAZIONE" associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) bought 7,100 ordinary shares of a total value of euro 29,506.18 on July 4th, 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).
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ALAPIS S.A : Announcement
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| 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 July 7, 2008, acquired 80.000 own shares through "PIRAEUS AEPEY" at the average price of Euro 1,649375 per share and the total value of the transaction amounted to Euro 131.950,00. |
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Decisions of the annual ordinary general meeting
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The company "DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA S.A", announces that the Ordinary General Meeting of the Shareholders on June 27th 2008, with the participation in person or through representative of 251 shareholders who represented a percentage of approximately 69.63% of the Company's Share Capital, made the following decisions unanimously:
1. Submission and approval of the Corporate and Consolidated Annual Financial Statements of the fiscal year 2007, the Management Report of the Board of Directors and the Audit Report of the Auditor. It was resolved the approval of the Corporate and Consolidated Annual Financial Statements for the fiscal year 2007, the Management Report of the Board of Directors and the Audit Report of the Chartered Accountant. Also, unanimously decided the distribution of profits of total amount of 10,050,472.80 euro, which corresponds to 0.08 euro per share. Finally, the B.o.D was unanimously authorized to announce the ex-dividend date, payment date and the procedure of the payment. A new announcement will follow for the notification of the investment community. The Company's B.o.D intends to distribute simultaneously on the one hand the abovementioned profits of 0.08 euro per share and on the other hand of the amount that will be returned to the shareholders as a consequence of the decided from the same General Meeting reduction of the share capital of 0.08 euro per share, i.e. of total amount of 0.16 euro per share.
2. Discharge of the members of the Board and Chartered Accountant - Auditor from all liabilities in respect of the fiscal year 2007.- - It was resolved that the members of the Board and the Chartered Accountant - Auditor be discharged from all liabilities in respect of the fiscal year 2007.
3. Appointment of an Auditing Firm, as well as of an ordinary and a substitute Chartered Accountant - Auditor from the Body of Chartered Accountants for the fiscal year 2008. Determination of their remuneration. - It was resolved that the ordinary audit of the company for the fiscal year 2008 be assigned to the Auditing Firm Grant Thornton S.A. Mr. Vasillios Kazas was appointed as ordinary auditor and Mr. Emmanouil Michalios was appointed as substitute. Finally, the remuneration of the appointed Chartered Accountants-Auditors was determined.
4. Approval of contracts and remunerations in accordance with articles 23a and 24 of codified law 2190/1920. Neither contracts were made nor remunerations were paid during the previous fiscal year, pursuant to the provisions of articles 23a and 24 of codified law 2190/1920, as in force.
5. Election of new Board of Directors. - Appointment of Independent Members. - It was unanimously decided the election of the new Board of Directors, comprising from the following members: Constantinos Stavrou, Andreas Vgenopoulos, Themistocles Charamis, Paschalis Bouchoris, Areti Souvatzoglou, Anthony F. Rapp, Ioannis Zervos, Anastasios Kyprianidis, Christos Maroudis, Vasilios Seitanidis, Paraskevas Kosmidis, Meletios Moustakas, Alexandros Edipidis, with annual term ending on June 27th, 2008. Also, Meletios Moustakas, Alexandros Edipidis were appointed as Independent Members.
6-7.Increase of the Company's share capital with capitalization of the readjustment of fixed assets reserves Law 2065/1992 of the Company, with simultaneous increase of each share nominal value and amendment of the article 5 (Share Capital -Shares) of the article of association of the Company. Increase of the Company's share capital with capitalization of reserves with simultaneous increase of each share nominal value. Further amendment of the article (Share Capital - Shares) of the Company's article of association. Following a discussion regarding issues 6-7 of the agenda unanimously resolved that the Company's share capital will be increased by the total amount of 10,050,472.80 euro with capitalization of the readjustment of fixed assets reserves Law 2065/1992 of the Company and with capitalization of the readjustment of fixed assets reserves -Premium from the issuance of stocks above par value.- with respective increase of the nominal value of each share from 0.41 euro, to 0.49 euro. Finally it was decided the amendment of the article 5 of the article of association of the Company.
8. Reduction of the Company's share capital through cash return to the shareholders and simultaneous reduction of each share nominal value. Further amendment of the article 5 (Share Capital - Shares) of the article of association of the Company. It was unanimously resolved the reduction of the Company's share Capital in the amount of 10,050,472.80 euro, in order to return this amount to the Company's shareholders with payment and respective reduction of the nominal value of the share from 0.49 euro to 0.41 euro. After that, the share capital of the Company will amount to 51,508,673.10 euro divided into 125,630,910 registered shares of a par value of 0.41 euro each. Also, it was unanimously decided to amend article 5 of the Company's Articles accordingly. Finally, the B.o.D was unanimously authorized to announce the payment date and the distribution procedure, for the capital return to the shareholders, following the reduction of the Company's share capital. The Company will proceed to the following announcement regarding the abovementioned. The Company's BoD intents to proceed to the simultaneous distribution of the abovementioned amount of 0.08 euro per share that will return due to the reduction of the share capital and the dividend of 0.08 euro per share that will be distributed due to the decision for profits distribution, i.e. the total amount of 0.16 euro per share.
9. Amendment of the article 5 (Share Capital - Shares), 6 (Company's share - transfer), 8 (rights & obligations of the shareholders), 9 (Board of Directors), 10 (Substitution of BoD members), 12 (formation to body), 14 (Representation of the Company), 15 (Transfer of responsibilities), 16 (Convocation of BoD), 18 (BoD minutes), 20 (Responsibilities of BoD members), 21 (Forbid Competition) 22 (General Meeting), 23 (Procedure for General Meeting Invitation), 24 (Representation of members), 27 (Quorum), 28 (Majority and way take of decision), 29 (Chairman of the General Meeting), 30 (Agenda-Minutes), 31 (Exclusive Responsibility of the General Meeting), 33 (Auditors ? Ordinary Audit), 34 (Minority rights), 35 (Duration of fiscal Year - Financial Statements), 36 (Net income ?Distribution of Profits), 38 and 39 (Dissolve, Liquidation, Reasons for winding up the Company), incorporation of new article 44 (General Provision), as well as any other relevant provision of the Company?s Articles in order to harmonize the Company?s Article of Association with the provisions of the Codified Law 2190/1920 «for Societe Anonyme and the other provisions? as in force following its amendment with the Law 3604/2007. The amendments of the abovementioned articles of the Company?s article of association were approved, as well as the amendment of the article 13 (BoD?s Responsibilities), 42 (Operation of Scientific Committee), 43 (Responsibilities and Operation of the Moral & Ethics Committee).
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BANK OF GREECE : Financial Statement May 2008
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| Financial Statement May 2008 |
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SANYO HELLAS HOLDING S.A. : Announcement on ex dividend date and dividend payment
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SANYO HELLAS HOLDING S.A. announces that according to the decision of the Annual General Meeting of Shareholders which was held on Monday 30 June 2008, the dividend for the fiscal year 2007 is euro 0.02 per share.
The record date for the dividend payment is Monday 14 July 2008. Starting Tuesday 15 July 2008, shares will be trading on the Athens Exchange ex-dividend.
The payment of the dividend will be carried out on July 23, 2008, by Piraeus Bank, as follows:
1. Through the operators of the Greek Dematerialized Securities System DSS/SAT, in accordance with article 329 of the ATHEX rulebook and article 39 of the Central Securities Depository Rulebook.
2. Through the branch network of Piraeus Bank, for shareholders who have requested exception from their DSS/SAT Operator and those whose Operator is CSD
3. In the event that an operator is unable to credit the account of any shareholder, then such shareholder may collect the dividend through the branch network of Piraeus Bank, starting on 29 July 2008.
Collection of the dividend in cases 2 and 3 above, requires the submission to any branch of Piraeus Bank of the relevant Investor's Account Number on the SAT, as well as presentation of a police identity card to any branch of Piraeus Bank. A duly authorised third party may collect the dividend only by furnishing a written authorisation from the shareholder. The authenticity of the shareholder's signature must be verified by a competent authority. Such authorisation must include the personal identification details of the shareholder, as well as those of the authorised third party.
After January 1st, 2009, payment of dividends will only be made through the Company's Head Offices (12th Km National Road Athens-Lamia, Metamorfossi).
Further information may be obtained from Company's Investor Relations Department (Mrs Anastasia Papadopoulou) at +30 210 2894620, +30 6974 500969.
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AEGEAN AIRLINES S.A. : Regulated information according to law 3556/2007
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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. Eftichios Vassilakis, Executive Vice Chairman of the company's Board of Directors purchased 300 shares of Aegean Airlines of total value Euro 1,194 on 7/7/2008.
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LAMDA DEVELOPMENT S.A. : Purchase of own shares
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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 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows:
On July 1, 2008 the Company purchased 3.600 shares, with average cost price euro 8,98 per share and total purchase price euro 32.340,00.
On July 2, 2008 the Company purchased 5.667 shares, with average cost price euro 8,52 per share and total purchase price euro 48.266,72.
On July 3, 2008 the Company purchased 5.200 shares, with average cost price euro 8,30 per share and total purchase price euro 43.139,00.
On July 4, 2008 the Company purchased 5.800 shares, with average cost price euro 8,03 per share and total purchase price euro 46.600,00.
On July 7, 2008 the Company purchased 5.700 shares, with average cost price euro 8,12 per share and total purchase price euro 46.277,86.
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PUBLIC POWER CORPORATION SA : Invitation to the Extraordinary Special Meeting of Minority
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Pursuant to the articles 20, para 1 and 10, para 5b of the Articles of Incorporation of the Company and Codified Law 2190/1920 as in force today, all Minority Shareholders are hereby invited to the Extraordinary Special Meeting at the Company's Headquarters (30 Chalkokondili street, Athens, - 6th floor) on Thursday 31 July 2008, at 11:00 a.m, with Agenda:
"Election of a new Member - representative of minority shareholders at the Board of Directors of PPC S.A. in accordance with the Greek Law and articles 20, para 1 and 10, para 5b of the Company's Articles of Incorporation, due to the resignation of their representative as Member".
The Minority Shareholders wishing to participate at such Extraordinary Special Meeting must deposit the following documents to the Corporation's Shareholders Relations Office (30, Chalkokondili Street, Athens, 5th floor, 515 office) during working days and from 09:00' to 12:00', at least five (5) full days prior to the date set for such Extraordinary Special Meeting (namely by 25.7.2008):
a. Those Shareholders who act through an operator (Bank or Securities Agency) should block their shares via the operator and submit to PPC S.A. the respective certificate of their shares being blocked to be issued by the company "Hellenic Exchanges S.A." (HELEX), in order to participate in the Extraordinary Special Meeting, along with any documents concerning their representation.
b. Those Shareholders who do not act through an operator but are registered to the special securities account, operator of which is the HELEX (previously Central Securities Depository), should block their shares by a relevant declaration directly to the HELEX and submit to the PPC S.A. the abovementioned certificate along with any documents of their representation.
In the event that quorum is not reached at the above mentioned date, all minority shareholders are invited, in accordance with article 29 para 2 of the Codified Law 2190/1920, to a Repeated Extraordinary Special Meeting at the Company's Headquarters (30 Chalkokondili street, Athens, - 6th floor) on Monday 11 August 2008, at 14:00' with the same Agenda, provided that the above mentioned procedure of submission of the relative documents to the Corporation's Shareholders Relations Office is followed, at least five (5) full days prior to the date set for such Repeated Extraordinary Special Meeting (namely by 5.8.2008) during working days and from 09:00' to 12:00'.
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FOLLI - FOLLIE S.A. : Decisions of General Meeting
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The company announces that the 1st Adjourned General Meeting of the Shareholders that it was scheduled for today on 08/07/2008 did not take any decision due to lack of the quorum provided in the law and was cancelled given that the Annual General Meeting of June 19th 2008 decided upon the modification of the articles of assosiation, with respect to the authority of the Board of Directors to take a decision for the issuance of a common bond loan, instead of the General Meeting.
There were presents 48 shareholders holding the 45,64% of the sharecapital, namely 15.036.973 shares.
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ATTICA HOLDINGS S.A. : Announcement of regulated information according to law 3556/2007
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| 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 2,270 ordinary shares of Attica Group of total value Euro 10,322.29 on 7th July, 2008.
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S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
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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 4/7/2008, 500 common shares of our company of a total value of Euro 4.640. 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.
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HELLENIC PETROLEUM S.A. : Announcement
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In reply to the relevant request by the Capital Market Commission, the company reports on its recent agreement with Edison the following:
a) Our participation in the joint holding company is 50%.
b) The share capital of the power production company shall be jointly set with our partners, based on the company's needs in the near future, and after receiving the necessary approvals by the regulatory authorities.
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INTRACOM S.A. HOLDINGS : Euro 32 million contract for EU's communication via EUROPA awarded to a consortium with INTRASOFT International
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Luxembourg, 8 July 2008: A pivotal contract for the communication between the European Union and its citizens via EUROPA, the European Union's portal web site, has been awarded to a consortium participating INTRASOFT International, a subsidiary of INTRACOM IT Services and Belgian company ESN. The total budget of the project amounts to euro 32 million, while INTRASOFT International's participation is 50%.
The four year project was won against rival bids placed by strong players in the area of Information and Communication services, following an international call for tenders by the Directorate-General Communication. The importance of the contract stems from the fact that EUROPA (http://europa.eu.int) is considered the most visible and important communication service of the European Union, visited by as many as 25 million people per month and being in the top 1,500 web sites worldwide by number of visitors.
EUROPA website is European Union's window to the world and a consolidated presentation of what living in EU means, both for citizens and public administrations. Through the portal EU citizens can acquire information on all aspects of life in the EU, including legislation, education, employment, health, consumer protection, research, citizen's rights, and so on.
Mr. Athanassios Kotsis, CEO of INTRASOFT International, stated: "The contract for EUROPA is an honor for INTRASOFT International, as the specific service is the "face" of EU in the world and places our company among the principal partners of the European Union. At the same time, it establishes our presence in the field of information and communication".
The EUROPA project contributes to the strengthening of the citizen's interest and trust in the EU process, through two-way interaction and debate on all things that impact everyday life. At the same time, it offers an up-to-date coverage of EU affairs and essential information on European integration is presented through hundreds of websites on a diverse nature of subjects, while it also provides daily EU news broadcasting service, other online and printed publications, and other communication tools.
About INTRASOFT International
INTRASOFT International was established in 1996. The company is a subsidiary of INTRACOM IT Services, a member of INTRACOM Holdings Group. Today the company is established as one of the primary IT services providers in the European Union. Its customer list includes almost all E.U. Bodies as well as the majority of the General Directorates (DGs) and Agencies of the European Commission. The company offers a wide range of mission critical IT services and systems covering the inception, realisation, operation, and support of specialised business domains and diverse technical environments. The majority of those undertakings support the EU Central Administration needs and implement EU policies and directives in coordination with the EU Member-States and other countries.
More information: http://www.intrasoft-intl.com
Information for Press only
Christina Geronicola, Communications Director, INTRACOM HOLDINGS
tel. +30-210-667-4747, email: christina.geronicola@intracom.com
Vangelis Kouris, Media Relations Manager, INTRACOM HOLDINGS
tel. +30-210-667-7121, email: ekouris@intracom.com
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ANEK LINES S.A. : Ánnouncement of regulated information according to the Law 3556/2007
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The company ANEK LINES S.A. announces according to art. 13 par 1 L. Í. 3340/2005, that the company SAINES HOLDINGS S.A., associated with Mr. Ioannis J. Vardinoyannis, Managing Director of ANEK LINES S.A. purchased 70.000 ordinary shares of a total value of euro 111.300 on the 3ç of July 2008.
The aforementioned announcement is in accordance with L. 3556/2007 (art. 3 and art. 21) and in combination with the resolution of the H.C.M.C. No. 1/434/03.07.2007.
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Announcement
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The company "HYGEIA S.A." following the 04.03.2008 and 05.06.2008 announcements, informs the investment community that according to Stock Exchange's Regulation, intends to determine the beneficiaries of the dividend for the fiscal year 2007 (euro 0.08 per share) and the beneficiaries of the capital return (euro 0.08 per share) will be all the shareholders of the Company by the expiry of the session of Athens Stock Exchange on Tuesday, July 22, 2008. The shares will be traded ex-dividend and ex-capital return as on Wednesday July 23, 2008.
The payment of the dividend and the capital return will begin on Thursday, July 31, 2008.
The Company will proceed with a new announcement regarding the procedure of dividend and capital return payment.
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PROTON BANK S.A. : Notification of information as per L.3556/2007
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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 reports that Mr. Antonios Athanassoglou, Executive Vice-Chairman of the company:
- On July 3rd , 2008 acquired 18,402 common registered shares of Proton Bank S.A. of a total net value of Euro 126,155.60
- On July 4th , 2008 acquired 5,500 common registered shares of Proton Bank S.A. of a total net value of Euro 38,470
- On July 7th , 2008 acquired 9,300 common registered shares of Proton Bank S.A. of a total net value of Euro 64,954.60.
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Amendment - Financial Calendar FY 2008
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Following the 4.3.2008 FY 2008 Financial Calendar Announcement, OPAP S.A. informs the investors that H1 2008 Financial Results will be released on Tuesday 26.8.2008 after the closing of the trading session of the Athens Stock Exchange, instead of Monday 25.8.2008 that had been originally announced. On Wednesday 27.8.2008 a conference call will follow commenting the H1 2008 Financial Results.
All the other dates of the 2008 Financial Calendar remain the same, as originally announced on 4.3.2008. |
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Forthnet S.A. : Announcement of regulated information of the Law 3556/2007 and the article 13 of the Law 3340/2005
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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 3/347/2005 that Forgendo Ltd, a legal entity related to Forthnet's BoD Members Mr. Deepak Srinivas Padmanabhan and Mr. Saviour Portelli, notified on the July 7th 2008 the Company of the acquisition of 412,277 common registered shares in the Company, with a total value of 1,719,030.18 euro, which took place on the 4th of July 2008.
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DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Interest rate for the third Payment Period (10/07/2008 - 10/10/2008) of the Convertible Bond Loan
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According to the terms of the Convertible Bond that is issued by the company "DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA S.A." on the 10th of January 2008 based on the decision of the Postponed Ordinary General Meeting of the Company's shareholders on the 18th of July 2006 and the first repeat Extraordinary General Meeting of the Company's shareholders on the 28th of February 2007, the next quarterly period interest rate, that begins on July 10, 2008 and expires on October 10, 2008 amounts 5.962% annually.
The abovementioned interest rate is analyzed as follows:
Reference rate: 4.962% (3-months Euribor)
Spread: 1%
The interest is paid in arrears and is calculated according to the actual days divided to 360 days (actual/360 days).
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union, "Sciens International Investments and Holding S.A." announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated February 05, 2008 and the Board of Directors' resolution dated March 5, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 08.07.2008 acquired 9.000 own shares through "EUROXX SECURITIES S.A." at the price of euro 0,88 per share and the total value of the transaction amounted to euro 7.920,00.
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BLUE STAR MARITIME S.A. : ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007
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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 30,000 ordinary shares of the Company of total value Euro 76,221.76 on 7th July, 2008.
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