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| 10/07/2008 |
TERNA ENERGY S.A.
TITAN CEMENT COMPANY S.A.
MARFIN EGNATIA BANK
HELLENIC DUTY FREE SHOPS S.A.
MICHANIKI S.A.
MICHANIKI S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
HELLENIC TELECOM. ORG.
DIAS AQUACULTURE S.A.
DIAS AQUACULTURE S.A.
MARFIN POPULAR BANK PUBLIC CO LTD
ELLÉNIÊÉ TECHNODOMIKI TEB S.A.
SANYO HELLAS HOLDING S.A.
ALTEC S.A. INFORM. & COMMUN. SYST.
HELLENIC DUTY FREE SHOPS S.A.
DRUCKFARBEN HELLAS SA
CÇ. ROKAS S.A.
CÇ. ROKAS S.A.
S & B INDUSTRIAL MINERALS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
Forthnet S.A.
GREEK POSTAL SAVINGS BANK
METKA S.A.
Forthnet S.A.
Forthnet S.A.
Forthnet S.A.
ATTICA HOLDINGS S.A.
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TERNA ENERGY S.A. : Announcement
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| The company TERNA ENERGY 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 GEK S.A., which is closely associated to Mr. Michael Gourzis, an Executive Member of the Board of Directors of TERNA ENERGY S.A., proceeded to the purchase of 2.100 common nominal shares on 9/7/2008, of total value of 15.205 euro. |
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TITAN CEMENT COMPANY S.A. : Announcement pursuant to Law 3556/2007
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| Titan Cement Co. S.A. 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 Mrs Lazaridou Amalia, wife of Mr. Nellos Canellopoulos, executive member of the Company's Board of Directors, purchased on 9 July 2008, 1.500 common shares of our Company of a total value of 34.561.08 euros.
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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 9, 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 19,642 common shares of the Bank, with total net value of Euro 103,310.16. |
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HELLENIC DUTY FREE SHOPS S.A. : Announcement pursuant to Law 3556/2007
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| HELLENIC DUTY FREE SHOPS S.A. announces that, pursuant to the Law 3556/2007 and to the Law 3340/2005 (article 13) and the Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, FOLLI FOLLIE S.A., which is closely associated to Mr. Dimitrios Koutsolioutsos, CEO of HELLENIC DUTY FREE SHOPS S.A., on July 08, 2008, bought 100,000 common shares of the Company, with total value of 1,019,395.40 euro.
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MICHANIKI S.A. : ANNOUNCEMENT for the first repeating General Assembly of shareholders held on 09.07.2008.
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| MICHANIKI S.A. hereby announces, in accordance with article 278 of the Athens Stock Exchange Regulation, that the first repeating General Assembly of the Company's shareholders, which was held on Wednesday 9 July 2008 at 14:00 hours at the Company's Headquarters in the Municipality of Amarousio in Attica (91 M. Alexandrou Street and 25th Martiou Street), attended and represented by 39 shareholders, more specifically 13 legal and 26 natural persons, representing 2.142.802 ordinary registered shares with voting rights out of a total of 66,937,526 ordinary registered shares with voting rights, that is 3,20%, irrespective of the fact that there was not the required by the law and articles of association quorum of the 1/2 paid share capital for the discussion and taking of decision for the 11th item of the agenda which was: "Item 11th: Vesting the Board of Directors with a five-year authority to: a) increase the Company's share capital in accordance with article 13 §1b of Codified Law 2190/1920, as currently in effect, and b) to decide whether to issue debenture loans with convertible debentures in accordance with article 3a §1b of Codified Law 2190/1920, as currently in effect", was cancelled as the Board of Directors of the Company withdrew the said item from the agenda with its decision dated 09.07.2008 and as a consequent the said issue is not pending for discussion. According to the aforementioned decision of the Board of Directors there will not be a second repeating special General Assembly of the shareholders and the one determined with the invitation, dated 29/05/2008, of the Board of Directors for Wednesday, 23rd July, 2008, at 14:00 is cancelled as with the aforementioned decision of the Board of Directors the invitation dated 29/05/2008 on the convention of the said second repeating General Assembly was revoked. |
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MICHANIKI S.A. : ANNOUNCEMENT for the First Repeating General Assembly of preferential shareholders held on 25.06.2008.
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MICHANIKI S.A. hereby announces, in accordance with article 278 of the Athens Stock Exchange Regulation, that during the first repeating General Assembly of the Company's shareholders of preferential shares, which was held on Wednesday 9 July 2008 at 15:00 hours at the Company's Headquarters in the Municipality of Amarousio in Attica (91 M. Alexandrou Street and 25th Martiou Street), attended and represented by 33 shareholders, more specifically 25 natural and 8 legal persons, representing 2,223,609 preferential registered shares out of a total of 25,968,987 preferential registered shares, i.e. 8.56% of the paid share capital distributed in preferential shares, the first item of the agenda was agreed upon with the following majority.
Item 1ï: Increasing the Company's share capital by euro 5,574,390.78 in total by capitalizing the following reserve funds: a) In accordance with the provisions of Law 2065/1992, the difference resulting from the revaluation of property of the reserve fund "Differences from revaluating other assets", which is included in the "Profit or Loss Brought Forward" account of the published financial positions based on the IAS of the amount of euro 5,312,878.76 b) the taxed reserve fund "Taxed Funds" (article 7, Law 2579/1998) amounting to euro 205,022.92, and c) part of the taxed reserve fund "Reserves from own share dividends of the 2006 accounting period" amounting to euro 56,489.10 by increasing the nominal value of shares, registered and preferential, from euro 1.48 to euro 1.54 without changing the number (quantity) of shares. Amending article 5 and article 27 of the Charter as regards share capital in order to accommodate the increase mentioned above.
The increase of the company's share capital by euro 5,574,390.78 was decided with the approval of the relevant decision taken by the Shareholders' Ordinary General Assembly held on 25.06.2008, with 153.885 votes, that is a 100% majority of the represented votes with the capitalization of the following reserve funds: a) In accordance with the provisions of Law 2065/1992, the difference resulting from the revaluation of property of the reserve fund "Differences from revaluating other assets", which is included in the "Profit or Loss Brought Forward" account of the published financial positions based on the IAS of the amount of euro 5,312,878.76; b) the taxed reserve fund "Taxed Funds" (article 7, Law 2579/1998) amounting to euro 205,022.92, and c) part of the taxed reserve fund "Reserves from own share dividends of the 2006 accounting period" amounting to euro 56,489.10 by increasing the nominal value of shares, registered and preferential, from euro 1.48 to euro 1.54 without changing the number (quantity) of shares. Amending article 5 and article 27 of the Charter as regards share capital in order to accommodate the increase mentioned above.
After the aforementioned decided increase, the share capital of the Company comes up to a hundred forty three million seventy six thousand thirty euros and two cents (euro 143,076,030.02) and is divided into ninety two million nine hundred and six five hundred and thirteen (92,906,513) registered shares, of nominal value of one euro and fifty cents (euro 1,54) each and more specifically into a) sixty six million nine hundred thirty seven five hundred twenty six (66,937,526) ordinary registered shares with voting rights and b) twenty five million nine hundred sixty eight thousand nine hundred and eight seven (25,968,987) preference registered shares without voting rights and non convertible, of nominal value of one Euro and fifty four cents (euro 1.54) each.
As regards the 2nd item of the agenda which was the following: "Item 2: Vesting the Board of Directors with a five-year authority to: a) increase the Company's share capital in accordance with article 13 §1b of Codified Law 2190/1920, as currently in effect, and b) to decide whether to issue debenture loans with convertible debentures in accordance with article 3a §1b of Codified Law 2190/1920, as currently in effect", irrespective of the fact that there was not the required by the law and articles of association quorum of the 1/2 paid share capital for the discussion and taking of decision, the Assembly was cancelled as the Board of Directors of the Company withdrew the said item from the agenda with its decision dated 09.07.2008 and as a consequent the said issue is not pending for discussion. According to the aforementioned decision of the Board of Directors there will not be a second repeating special General Assembly of the preference shareholders and the one determined with the invitation, dated 29/05/2008, of the Board of Directors for Wednesday, 23rd July, 2008, at 15:00 is cancelled as with the aforementioned decision of the Board of Directors the invitation dated 29/05/2008 on the convention of the said second repeating special General Assembly of the preference shareholders was revoked. |
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Dividend Payment for the fiscal year 2007(CORRECT REPEAT)
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The company under the name "SCIENS INTERNATIONAL INVESTMENTS & HOLDINGS SOCIÅTÅ ANONYME" (hereinafter the "Company"), announces, pursuant to Article 279 par. 1 of the Regulation of the Athens Stock Exchange, that in accordance with the resolution of the Ordinary General Meeting of its Shareholders of June 27th, 2008 the total dividend payment amounts to 4,891,634.46 Euro, corresponding to 0.03 Euro per share of the total share capital of the Company. Since the Company holds own shares, the dividend payment of the other shareholders will be increased, pursuant to art. 16 par.8 of the codified law 2190/1920, by the dividend corresponding to own shares, and therefore the dividend will be amounted to euro 0.030105 per share.
The beneficiaries of the above dividend payment are the shareholders of the Company at the end of the session of the Athens Stock Exchange of July 16th, 2008.
The cut-off date of the right has been determined for Friday, July 17th, 2008. Consequently, starting on this date, the shares of the Company will trade on the Athens Stock Exchange without the right to dividend.
Dividend payment will take place on July 25th, 2008, from the paying bank "PIRAEUS BANK SA" as follows:
1. Through the operators of the Dematerialized Securities System (SAT/DSS) as provided for in articles 329 of the ATHEX Regulation and 39 of the DSS Operation Regulation.
2. Through the branch network of Piraeus Bank for the shareholders who have requested an exception from their SAT/DSS operator.
3. For the shareholders who have not been able to be credited by their SAT/DSS operators, dividend may be collected by the branch network of the paying bank "PIRAEUS BANK SA" starting July 31st, 2008.
Dividend collection, for cases 2 and 3, may take place until 31.12.2008 and it is effected by notification the SAT/ DSS Securities Account Number of the Investor and demonstration of the Identity Card, either in person or by a legally authorized representative.
After the date above (31.12.2008), dividend payment may only take place from the registered offices of the Company at the address 10 Solonos st., Athens.
For further information, the Shareholders are kindly requested to contact the Shareholders Service Center of the Company (Tel: +30 210 33 92 760).
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HELLENIC TELECOM. ORG. : Announcement of Regulated Information
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The Hellenic Telecommunications Organization SA (OTE SA), in accordance with Law 3556/2007, 1/434/3.07.2007 Decision of the Hellenic Capital Market Commission, article 13 of Law 3340/2005 and 3/347/12.07.2005 Decision of the Hellenic Capital Market Commission announces that:
DEUTSCHE TELEKOM AG, where Dr. Eick Karl-Gerhard and Mr. Hamid Akhavan, members of the Board of Directors of OTE SA, are members of the Board of Management, on July 7, 2008 purchased 237,000 shares of OTE SA of a total value of 3,558,398.58 euro. |
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DIAS AQUACULTURE S.A. : Summary of the Draft Merger Agreement
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Pursuant to Article 78 of Codified Law 2190/1920, as supplemented and amended by Presidential Decree 498/1987 read in conjunction with the provisions of Law 2166/1993, the Boards of Directors of the following companies: 1) DIAS AQUACULTURE S.A. (absorbing company), whose registered offices are in the Mun. of Kifissia, Attica at 54 Elaion St. (Companies Reg. No. 27160/06/B/92/5) and 2) NEPTUNUS AQUACULTURE S.A. (absorbed company), whose registered offices are in the Mun. of Kifissia, Attica at 54 Elaion St. (Companies Reg. No. 19734/01AT/B/89/496) announced that a Draft Merger Agreement had been signed on 9.6.2008, under which the latter company would be absorbed by and merge with the former. This draft agreement was duly published in the manner required by Article 7b of Codified Law 2190/1920 as in force today. The terms of the Draft Merger Agreement can be summarised as follows:
1. The merger will be effectuated with the latter company being absorbed by the former in line with the provisions of Articles 1 and 5 of Law 2166/1993 read in conjunction with the provisions of Articles 69 to 78 of Codified Law 2190/1920.
2. The capital of the absorbing company with remain unchanged give that the absorbing company already holds all shares in the absorbed company and all shares in the latter will be cancelled to avoid confusion.
3. The final merger decision shall be taken by the Boards of Decision of the merging companies in accordance with the provisions of Article 78(2) of Codified Law 2190/1920.
4. The merger shall be completed when the decision of the competent authority approving merger to the said companies is entered in the Companies Register. The decisions of the Boards of Directors of the merging companies along with the final Merger Agreement, which will take the form of a notarial deed, and the decision approving the merger shall be published in accordance with the requirements of Article 7b of Codified Law 2190/1920 for each of the merging companies.
5. The absorbed company shall cease to exist without any need for liquidation, and its shares shall no longer provide shareholders with any rights.
6. The absorbed company will transfer all its assets and liabilities to the absorbing company based on the asset list of the absorbed company which is shown in the transformation balance sheet dated 31.12.2007. The absorbing company will acquire exclusive ownership, possession and peaceful enjoyment of all moveable and immoveable assets of the absorbed company.
7. Upon completion of merger, the absorbing company shall automatically by operation of law, with no further ado, hold all rights and obligations and enter upon all legal relationships of the absorbed company which shall be deemed to have been automatically wound up, its legal personality being expunged, with there being no need for liquidation, and this transfer shall be equated with succession to general assigns.
8. From 1.1.2008 onwards the acts of the absorbed company will be deemed, for accounting purposes, to be acts of the absorbing company in accordance with Article 2(6) of Law 2166/1993 and shall be transferred by batch entry to its books upon completion of the merger. Likewise all agreements or legal transactions entered into during that time period between the absorbed company and all third parties, be they natural or legal persons, shall be taken up by the absorbing company.
9. There are no shareholders in the absorbed company who have rights in it, or holders of other titles apart from shareholders.
10. The Articles of Association or decisions of the General Meetings of the merging companies do not confer specific advantages on the members of the Boards of Directors or ordinary auditors nor do the provisions of the Draft Merger Agreement confer such advantages.
11. This merger falls within the beneficial provisions of Law 2166/1993 and for that reason shall be subject to the terms and conditions under which that Law applies. |
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DIAS AQUACULTURE S.A. : Announcement
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The company DIAS AQUACULTURE S.A. notifying the following points: "Please be informed that as part of the process of Dias Aquaculture S.A. (absorbing company) merging with Neptunus Aquaculture S.A. (absorbed company), the Draft Merger Agreement, which has been proposed by the Boards of Directors of both companies, was approved by the competent authorities and the approval decision was published in Government Gazette issues Nos. 5817/30-06-2008 and 6361/04-07-2008. Under the Draft Merger Agreement proposed by the Boards of Directors of both companies, the merger will be effectuated by the latter being absorbed by the former, in accordance with the provisions of Articles 1 and 5 of Law 2166/1993 read in conjunction with the provisions of Articles 69 to 78 of Codified Law 2190/1920, the capital of the absorbing company will remain unchanged given that it already holds all shares in the absorbed company, and its shares will be cancelled to avoid confusion arising.
The merger procedure will be effectuated on the basis of financial data as of 31.12.2007, the date of the absorbed company's transformation balance sheet. The merger is subject to approval from the Boards of Directors of both companies and the permits and authorisations from the competent authorities required by law being obtained, and is expected to have been completed by 30 September this year." |
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MARFIN POPULAR BANK PUBLIC CO LTD : Results of public offer for Capital Securities
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Marfin Popular Bank Public Co Ltd (the "Bank") is pleased to announce the oversubscription of the Public Offer for Capital Securities for 2008, which closed on 27 June 2008.
The applications, which were received, reached euro 100.918.000 and exceed the amount of euro 83.841.000, which was offered. The Capital Securities will be allotted to the applicants pro-rata of the amount applied after the minimum amount of each application (euro 1.000) is satisfied for all applicants.
The letter of allotment to the applicants of the Public Offer of the Capital Securities will be sent on 11 July 2008 together with the amount to be returned because of the oversubscription.
It is reminded that because of the increased demand the private placement of the Capital Securities for 2008 (1st Tranche), which was made in April 2008, was finally extended to euro 116.159.000 as opposed to euro 100.000.000, which was initially announced.
The Bank is pleased of investors strong interest, which is indicative of their confidence on the Bank's strong prospects and profitability.
The Capital Securities will further strengthen the Hybrid Tier I Capital of the Bank.
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ELLÉNIÊÉ TECHNODOMIKI TEB S.A. : Resolutions of 1st Repeat General Meeting
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Pursuant to article 278 of the ATHEX Regulation, we notify you that at the 1st Repeat General Meeting of Shareholders of the company ELLINIKI TECHNODOMIKI TEB S.A. (the Company) which was held on July 8, 2008, 114 shareholders were presented representing 98,099,437 out of 177,001,313 common registered voting shares, resulting to a quorum of 55.42% of its paid-up share capital. As a result there was the necessary by the law and the company's articles of association quorum for the discussion and decision of the subjects No 10 and 13 of the AGM's original daily agenda (quorum that was not accomplished in the original General Meeting as at June 20, 2008). The General Meeting discussed and decided on subjects of the daily agenda as following:
On the issue No 1:
Granted the authority, as per article 13 par. 1 section b' C.L. 2190/1920, to the Board of Directors for the increase of the Company's share capital.
Voted: for 84,821,510, against 836,927 and abstention 12,441,000, i.e. was voted pro by 86.46%.
On the issue No 2:
Approved the stock option plan, for the acquisition of Company shares (article 13 par. 13 C.L. 2190/1920) with the following terms:
Participants: Selective executive BoD members of the Company and affiliated companies of the Group
Number of stock options (% on total outstanding shares): Newly issued common registered shares of the Company following a share capital increase, due to exercising of Stock Options that will not exceed 1% of the current paid up share capital of the Company
Duration of the Stock Option Plan: 3 years from the approval of the Stock Option Plan by the General Meeting
Exercise Price : Average closing price for the thirty days period prior to the BoD approval of the detailed terms of the stock option plan, of the identity of the participants, etc.
Vesting Conditions for the stock options: The General Meeting authorizes the BoD to specify the identity of the participants, the terms of the Stock Option Plan (as for example the link to targets depending on the participant's position) as well as the preparation of Stock Option Plan Regulation.
Terms of the Offer: The Stock Options will be offered to the participants following the decision of Company's BoD.
Voted: for 91,559,197 against 6,538,648 and abstention 1,592, i.e. was voted pro by 93.33%.
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SANYO HELLAS HOLDING S.A. : Notification of important changes concerning the voting rights attached to shares under Law 3556/2007
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Sanyo Hellas Holding SA announces, according to article 282 of the ASE Rulebook, that following the relative briefings received from its shareholders, there were changes in thresholds as stated in Law 3556/2007, article 9, paragraph 1, concerning the Company's voting rights.
Shareholders Georgios Papageorgiou, son of Nikolaos, Georgios Papageorgiou, son of Georgios and Dionysios Papageorgiou, son of Georgios proceeded on 08/07/2008 to a share and voting rights transfer from their individual Investor Accounts to a Common Investor Account in which all of them are co-beneficiaries. The total number of shares and voting rights transferred from individual Investor Accounts, of above shareholders, to a Common Investor Account, came to 3,300,000 shares and voting rights, a 6.46% of the share capital of the Company. Within the framework of the responsibilities based on L.3556/2007 in combination with circular 32 of the Capital Market Commission, "The operation of Common Investor Accounts and clarifications concerning the application of decision 3/403/8.11.2006 of the CMC", all co-beneficiaries of a common investor account are co-proprietors of all shares registered in the account.
After the above action, there were changes in thresholds as stated in N. 3556/2007, article 9, paragraph 1, concerning the Company's voting rights for each of the above shareholders.
Specifically
A) Mr. Georgios Papageorgiou, son of Nikolaos, before the above action, held a total of 6,550,000 shares and voting rights of the Company, a percentage of 12.822% of the share capital and voting rights (Directly 2,250,000 shares and voting rights, a percentage of 4.405% of the share capital and voting rights of which 1,250,000 shares and voting rights, a percentage of 2.447%, through Common Investor Accounts and indirectly, through control undertaking, Fornia Navigation Company, Ltd. 4,300,000 shares and voting rights, a percentage of 8.418%).
After the above action, he now holds 8,850,000 shares and voting rights of the Company, a percentage of 17.324% of the share capital and voting rights. (Directly through Common Investor Accounts 4,550,000 shares and voting rights, a percentage of 8.907% of which 3,550,000 shares and voting rights, a percentage of 6.949%, through Common Investor Account with co-beneficiaries Mr. Georgios Papageorgiou, son of Georgios and Dionysios Papageorgiou, son of Georgios and indirectly through control undertaking, Fornia Navigation Company, Ltd. 4,300,000 shares and voting rights, a percentage of 8.418%).
B) Mr. Georgios Papageorgiou, son of Georgios, before the above action held a total of 1,400,000 shares and voting rights of the Company, a percentage of 2.741% of the share capital and voting rights, of which 250,000 shares and voting rights, a percentage of 0.49%, were through Common Investor Account.
After the above action, he now holds a total, through the Common Investor Account with co-beneficiaries Mr. Georgios Papageorgiou, son of Nikolaos and Dionysios Papageorgiou, son of Georgios, of 3,550,000 shares and voting rights of the Company, a percentage of 6.949% of the share capital and voting rights.
C) Mr. Dionysios Papageorgiou, son of Georgios, before the above action held a total of 1,400,000 shares and voting rights of the Company, a percentage of 2.741% of the share capital and voting rights, of which 250,000 shares and voting rights, a percentage of 0.49%, were through Common Investor Account.
After the above action, he now holds a total, through Common Investor Account with co-beneficiaries Mr. Georgios Papageorgiou, son of Nikolaos and Georgios Papageorgiou, son of Georgios, of 3,550,000 shares and voting rights of the Company, a percentage of 6.949% of the share capital and voting rights.
Note:This announcement is regulated information in accordance to Law 3356/2007 and published in accordance to 1/434/3.7.2007 decision of the Hellenic Capital Market Commission. |
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ALTEC S.A. INFORM. & COMMUN. SYST. : New responsible for Corporate Announcements and Shareholder Services
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Altec Sa informs the shareholders and the investing community that Mr. Giorgos Koufios will be responsible for Shareholders Service and Corporate Announcements.
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HELLENIC DUTY FREE SHOPS S.A. : Announcement pursuant to Law 3556/2007 - Correct Repeat
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HELLENIC DUTY FREE SHOPS S.A. announces that, pursuant to the Law 3556/2007 and to the Law 3340/2005 (article 13) and the Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, FOLLI FOLLIE S.A., which is closely associated to Mr. Dimitrios Koutsolioutsos, CEO of HELLENIC DUTY FREE SHOPS S.A., on July 08, 2008, bought 100,000 common shares of the Company, with total value of euro 1,063,445.12.
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DRUCKFARBEN HELLAS SA : Announcement according to the Law 3556/2007
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| DRUCKFARBEN HELLAS SA, áccording to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that on Wednesday, July 9th 2008 Mr George Caravasilis, Chairman and CEO of DRUCKFARBEN, bought 7,000 common shares, with total value of 13,708.08 euros.
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CÇ. ROKAS S.A. : Announcement of Regulated Information of Law 3556/2007
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| It is announced that on 08/07/2008 our Company was notified on behalf of IBERDROLA S.A., the Parent Company of our Shareholder IBERDROLA RENOVABLES S.A. and pursuant to the provisions of L.3556/2007 and article 282 of the Athens Exchange Regulation, we inform the investment community that on 03/07/2008 IBERDROLA S.A. indirect participation was formed from 64.7% or 13,297,728 common registered voting shares that it was according to the previous notification, to 67% or 13,764,976 common registered voting shares. Likewise, the direct participation of our shareholder IBERDROLA RENOVABLES S.A. was formed from 64.7% or 13,297,728 common registered voting shares that it was according to the previous notification, to 67% or 13,764,976 common registered voting shares. The above change is the result of the acquisition on behalf of IBERDROLA RENOVABLES S.A. of 467,248 common registered voting shares resulting to exceed the 2/3.
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CÇ. ROKAS S.A. : Announcement of Regulated Information of Law 3556/2007
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| It is announced that on 07/07/2008 our Company was notified on behalf of IBERDROLA S.A., the Parent Company of our Shareholder IBERDROLA RENOVABLES S.A. and pursuant to the provisions of L.3556/2007 and article 282 of the Athens Exchange Regulation, we inform the investment community that on 02/07/2008 IBERDROLA S.A. indirect participation was formed from 52.70% or 10,826,927 common registered voting shares that it was according to the previous notification, to 64.7% or 13,297,728 common registered voting shares. Likewise, the direct participation of our shareholder IBERDROLA RENOVABLES S.A. was formed from 52.70% or 10,826,927 common registered voting shares that it was according to the previous notification, to 64.7% or 13,297,728 common registered voting shares. The above change is the result of the acquisition on behalf of IBERDROLA RENOVABLES S.A. of 2,470,801 common registered voting shares that is 12.027% which is greater than 3%.
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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 9/7/2008, 135 common shares of our company of a total value of Euro 1.305,96. 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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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 10.07.2008 acquired 10.000 own shares through "EUROXX SECURITIES S.A." at the price of euros 0,89 per share and the total value of the transaction amounted to euros 8.870,00. |
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Forthnet S.A. : Announcement of regulated information of the Law 3556/2007
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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 9th of July 2008 the Company of the acquisition of 264,000 common registered shares in the Company, with a total value of 1,151,040.00 euro, which took place on the 7th of July 2008. |
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GREEK POSTAL SAVINGS BANK : Announcement of regulated information according to Law 3340/2005
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| Greek Postal Savings Bank S.A., pursuant to articles 3, 21, law 3556/2007, announces that, in accordance with article 13, law 3340/2005 and the Decision of the Hellenic Capital Market Commission no. 3/347/07.12.2005, Ms. Kourelakou Katerina, person holding senior managerial position in the Bank, notified that on July, 3d, 2008, her husband proceeded in transaction by buying 341 common Bank`s stocks. The value of transaction is 3,137.20 euros.
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METKA S.A. : Invitation to an Extraordinary General Assembly
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According to the law and the company's statutes, the Board of Directors following a decision taken on the 10th of July 2008, session, calls the Shareholders to an Extraordinary General Assembly on the 5th of August 2008 the day being Tuesday and the time 14.00pm at the Company's Headquarters (11 Marinou Antipa street, N. Iraklion, Attica)
AGENDA
1.Amendment of articles 5, 6, 7, 8, 9, 10, 12, 13,15, 16,19, 22,23, 24, 26, 30, 31, 32, 33, 34, 35, 38 of the Company's Articles of Association for harmonization with the applicable provisions of c.l. 2190/1920 like it was amended by the law 3604/2007 and the valid legislation on limited companies in general.
2. Codification of the amended Company's Articles of Association to a uniform text
3.Other matters - Announcements
Shareholders wishing to participate in the Assembly should bind all or part of their shares through their operator in the Intangible Securities System and receive the relevant confirmation from him, which should be submitted at least five (5) days before the date of the Extraordinary General Assembly to the Company's offices (11, Marinou Antipa street, N.Iraklion, postal code 14121).
In case there is no operator and the shares are being kept into the special account, the binding confirmation shall be provided by the Athens Stock Exchange. (anenue of Athens 110)
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Forthnet S.A. : Announcement
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EX-RIGHTS DATE: 14.7.2008
PRE-EMPTION RIGHT EXERCISE PERIOD: 18.7.2008 - 1.8.2008
PRE-EMPTION RIGHT TRADING PERIOD: 18.7.2008 - 28.7.2008
The Board of Directors of the company under the name "Hellenic Company of Telecommunications and Telematic Applications S.A." and the distinctive tile "Forthnet S.A." (the "Company" or "Forthnet") informs its shareholders as follows:
1. On 14 May 2008, the Extraordinary General Meeting of the Company's shareholders (the "EGM") approved the increase of Forthnet's share capital by 137.556.721,74 Euro payable in cash with pre-emption rights in favour of its existing shareholders at ratio of 3 new shares for 1 existing share (the "Increase"). A total of 116.573.493 new common registered shares will be issued, each having a nominal value of 1,18 Euro (the "New Shares") at an offer price of 2,57 Euro per New Share (the "Offer Price")
2. Following completion of the Increase, the Company's share capital will amount to 183.408.962,32 Euro, divided into 155.431.324 common registered shares, each having a nominal value of 1,18 Euro. The total gross proceeds are expected to amount to 299.593.877,01 Euro, whilst the difference between the issue price and the nominal value of the New Shares, amounting in aggregate to 162.037.155,27 Euro, will be credited to a special reserve shown in the liabilities part of its accounts which is called "Special Reserve from the Issue of Shares Above Par", in accordance with the law and the Company's articles of association.
3. On 28.5.2008, the decision with reference number K2-6595/28.5.2008 of the Deputy Minister of Development, pursuant to which the increase and the relevant amendment to the Company's articles of association have been approved, was registered with the Register of the Societes Anonymes.
4. The following persons (together the "Beneficiaries?" will have a Pre-emption right to participate in the Increase (the "Pre-emption Right"):
(a) All holders of the Company's existing shares who will be registered in the registry of shareholders of the Hellenic Exchanges S.A. ("HELEX") upon settlement of transactions that will be effected up to the end of the trading session of ATHEX on 11.7.2008, that is the business day preceding the Ex-rights date.
AND
(b) Those persons who acquired Pre-emption Rights during their trading period on the ATHEX.
5. Moreover, the Beneficiaries will be entitled to oversubscribe for additional New Shares (the ?°Unsubscribed Shares?±) at the Offer Price up to four times the number of New Shares corresponding to the Pre-emption Rights exercised, by paying the relevant funds at the same time (the "Oversubscription Right"). The exercise of the Oversubscription Right by each Beneficiary presupposes that that he/she/it will have fully exercised all Pre-emption Rights held by him/her/it at the time such rights are exercised.
6. As of 14.7.2008, the Company' s existing shares will be traded on the ATHEX without the right to participate in the Increase. As of the same date, namely as of 14.7.2008, the opening market price of the Company's existing shares on the ATHEX will be determined according to ATHEX's Rule Book in conjunction with the decision 35/24.11.2005 of the Board of Directors of the ATHEX, as in force.
7. The EGM decided that the Offer Price of the New Shares may be higher that the market price for the Company's shares at the Ex-right date, in accordance with article 306, par. 6 of ATHEX's Rule Book.
8. The period for exercising the Pre-emption Right as well as the Oversubscription Right starts on 18.7.2008 and ends on 1.8.2008.
9. The time for the commencement of the trading of the Pre-emption Rights through the ATHEX's trading system coincides with the commencement of their exercise period. It is noted that the trading of the Pre-emption Rights will not be possible during the last four (4) business days preceding the last day of the exercise period. The date at which the trading of the Pre-emption Rights through ATHEX's trading system will cease is the end of the session on 28.7.2008.
10. Pre-emption Rights to acquire New Shares are transferable and will be traded on the ATHEX. Such rights will be debited to the Account of each Beneficiary?¯s Investor Account with DSS on the date of the commencement of their trading. Pre-emption Rights that will not be exercised up to the end of their exercise period (namely up to and including 1.8.2008) will have no effect.
11. Pre-emption rights will be exercised through the branches of NATIONAL BANK OF GREECE ("NBG"). The Beneficiaries will exercise the Pre-emption Rights by delivering a relevant rights certificate (the "Certificate") issued by HELEX (formerly named as Central Securities Depositary) and paying the price for the New Shares which they are entitled to subscribe. To receive the Certificate, the Beneficiaries should contact:
(a) either the operator of their securities account with HELEX (brokerage firm or custodian), if their shares are not held in a special account of DSS,
(b) or to HELEX, if their shares are held in a special account of DSS
In order to exercise their Pre-emption Rights, Beneficiaries will need to produce to NBG?¯s branches their identification card, their tax registration number, a printout of their DSS details and the Certificate. They are also required to provide their:
(a) investor account record number in the DSS;
(b) securities account number in the DSS; and
(
c) authorised securities account operator in the DSS.
At the same time, the Beneficiaries will pay themselves without the mediation of the Company the price for the New Shares (namely 2,57 Euro per New Share) which are entitled to subscribe at a special account that the Company will open with NBG with respect to the Increase. Subscribers will receive a relevant payment receipt which is not a provisional title and cannot be traded. As no fractional shares will be issued, it is recommended to hold a number of shares which, upon exercise of the Pre-emption Rights, result in a whole number of New Shares.
In parallel with the exercise of the Pre-emption Rights, the Beneficiaries may exercise the Oversubscription Right by making a written request submitted contemporaneously with the declaration for the exercise of the Pre-emption Right along with either an irrevocable order to NBG to debit the Beneficiary's account held with NBG or, if there is no such account, a payment in cash or by way of a bank check for an amount equal to the total issue price of the New Shares in relation to which the Oversubscription Right is exercised (namely 2,57 Euro per New Share). It is clarified that oversubscriptions will be satisfied only to the extent that there are Unsubscribed Shares pro rata based on the demand so expressed, whilst unutilized oversubscription funds in respect of Unsubscribed Shares will be returned to the oversubscribers free from interest.
12. In the event that, following the exercise of the Pre-emption Rights, there are Unsubscribed Shares left, they will be allocated by the Company's Board of Directors to the Beneficiaries who exercised the Oversubscription Right. If the number of the Unsubscribed Shares is insufficient to fully satisfy the demand expressed by each Beneficiary, the Unsubscribed Shares will be allocated to the Beneficiaries pro rata to the demand so expressed until such demand is fully satisfied.
If, notwithstanding the above, there are still Unsubscribed Shares, subsequently the Company?¯s Board of Directors will allocate them, at its discretion, to ?°qualified investors?± (as defined in Law 3401/2005) and other appropriate international investors through a bookbuilding process to be organized by Merrill Lynch International Limited, Credit Suisse Securities (Europe) Limited ¦Ê¦Á¦É NBG International Limited (the "Joint Bookrunners"), in accordance with the terms of a relevant placement agreement that Forthnet has entered into with the Joint Bookrunners. It is noted that under the Placement Agreement, the Joint Bookrunners do not underwrite or provide a subscription guarantee in connection with the Unsubscribed Shares
If again there are Unsubscribed Shares left, the Board of Directors has been authorised to offer them at its discretion, otherwise the Company?¯s share capital shall be increased up to the amount actually subscribed for, according to article 13¦Á of Codified Law 2190/1920.
It is noted that one of the Company''s shareholders, Forgendo Limited, has declared and committed to invest up to 300 million to exercise Pre-emption rights and Oversubscription Rights.
13. No fractional shares will be issued.
14. The New Shares will be in book-entry form and entitle their holders to dividends in respect of the financial year of 2008.
15. The Prospectus relating to Increase, as approved by the Board of Directors of the Capital Market Commission on 10.7.2008, will be available at the Company''s offices (4, Atthidon Street, 176 71 Athens), its website (http://www.forthnet.gr/AMK2008), at ATHEX''s web site (www.athex.gr) and the web site of the Capital Market Commission (www.hcmc.gr) as of 11.7.2008.
16. The date on which the New Shares will start trade on the ATHEX following completion of the Increase, will be decided by the Company''s Board of Directors and communicated through a new announcement.
17. For more information, shareholders may contact Mr George Dermitzakis at the Company?¯s IR Department (tel. 210-9559258, 210-9559050).
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Forthnet S.A. : Notification of regulated information of the Law 3556/2007
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Forgendo with a letter dated 9/07/2008 has notified Forthnet S.Á. of the change of it's participation in the share capital of Forthnet from 23.7092% corresponding to 9,212,870 voting rights and equal number of shares to 24.7702% corresponding to 9,625,147 voting rights and equal number of shares out of a total of 38,857,831. The said change took place on the 4th of July 2008. The Notification has beed made due to the change of the percentage of Forgendo?s voting rights in Forthnet greater than 3% since it?s prior Notification.
This notification has been published according to the Law 3556/2007 (art. 9, 14 and 21) in combination with the resolution No. 1/434/03.07.2007 of the HCMC and Circulation Document under no 33 of the HCMC.
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Forthnet S.A. : Notification of regulated information of the Law 3556/2007
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Forgendo with a letter dated 9/07/2008 has notified Forthnet S.Á. of the change of its direct participation in the share capital of Forthnet from 24.7702% corresponding to 9,625,147 voting rights and equal number of shares to 25.4496 % corresponding to 9,889,147 voting rights and equal number of shares out of the total of 38,857,831. The said change took place on the 7th of July 2008. The Notification has been made due to the crossing of the threshold of 25% of the total issued share capital of Forthnet, as a result of the above acquisition of shares with voting rights by Forgendo.
This notification has been published according to the Law 3556/2007 (art. 9, 14 and 21) in combination with the resolution No. 1/434/03.07.2007 of the HCMC and Circulation Document under no 33 of the HCMC.
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ATTICA HOLDINGS S.A. : Announcement of regulated information according to L.3556/07
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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 4,009 ordinary shares of Attica Group of total value Euro 18,390.60 on 9th July, 2008.
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