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| 11/06/2010 |
ALPHA TRUST ÁNDROMEDA SA
TERNA ENERGY S.A.
COCA-COLA Å.Å.Å. S.A.
ELGEKA S.A.
J. & P. - AVAX S.A.
ALAPIS S.A
ALAPIS S.A
J. & P. - AVAX S.A.
DROMEAS S.A. OFFICE FURNITURE INDUSTRY
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
SFAKIANAKIS S.A.
S & B INDUSTRIAL MINERALS S.A.
FRIGOGLASS S.A.
S & B INDUSTRIAL MINERALS S.A.
INTRALOT S.A.
AEGEAN AIRLINES S.A.
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A.
ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A.
ATTICA HOLDINGS S.A.
FOURLIS S.A.
FOURLIS S.A.
FOURLIS S.A.
GR. SARANTIS S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
MINOAN LINES SA
BABIS VOVOS INTERNATIONAL TECHNICAL S.A.
ALAPIS S.A
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ALPHA TRUST ÁNDROMEDA SA : Announcement regarding the purchase of own shares
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In compliance with Regulation No 2273/2003 of the Commission of the European Communities, the Company discloses that in implementing the decisions as of 09.10.2009 of the Extraordinary Shareholders Meeting and the Board of Directors, on the date mentioned hereafter proceeded with the purchases of own shares through the securities company EFG EUROBANK SECURITIES S.A. as follow:
On 10.6.2010, 1.000 shares of average acquisition cost 1,01 euro |
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TERNA ENERGY S.A. : Purchase of treasury shares
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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 June 10, 2010 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 13,500 TERNA ENERGY's shares at an average price of 3.4118 euros per share and at with a total transaction value of 46,060.00 euros.
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COCA-COLA Å.Å.Å. S.A. : Announcement of share buy-back
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| Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, the Company) announces, in accordance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to relevant resolutions of the Extraordinary General Meeting of its shareholders dated 27 April 2009 and of its Board of Directors dated 30 April 2009, that on 10 June 2010 it bought back 70,000 shares at an average price of euro 17.7226 per share, with a total value of euro 1,240,580.40. The shares were purchased through National P&K Securities S.A.
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ELGEKA S.A. : Share buy back.
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| ELGEKA S.A. would like to notify the investing public that in compliance with article 4, paragraph 4 of Regulation 2273/2003 of the European Commission and pursuant to the decision of the Ordinary General Shareholder Meeting on the 30th of June 2008 and the resolution of the Board of Directors on the 21st of April 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of the 10 of June 2010, the Company purchased 3.750 own shares at an average price of 0,713867 € per share, of total value 2.677,00 €. The shares were purchased through the National-P&K Securities A.E.P.E.Y.
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J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)
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| Pursuant to Law 3556/2007, J&P-AVAX SA announces the purchase of 3,000 shares of J&P-AVAX SA for a consideration of €4,200.00 on 10.06.2010 by its Managing Director Mr Constantine Mitzalis (designated an insider under Article 13 of Law 3340/2005).
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ALAPIS S.A : Announcement.
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Alapis S.A. (the "Company"), implementing its strategy to focus on its core business segment and consequently to strengthen its competitive position in the Pharma sector, announces the sale of its non-Human Health activities, namely: i) Animal Health, ii) Cosmetics & Liquid Detergents and iii) Medical Devices (the "Transaction").
The Transaction comprised the sale by the Company of its 100% stake in each of Gerolymatos Prestige SPA S.A, Gerolymatos Cosmetics S.A., Beautyworks S.A., Provet S.A., Gerolymatos Animal Health S.A., Alapis Medical & Diagnostics S.A. and Medimec S.A., and of its 99,66% in Ktiniatriki-Promitheutiki S.A., for a total consideration of €144.7 million.
The Transaction enables the Company to shift strategic and management focus purely on its core activities of manufacturing, marketing and distribution of Pharma products. In Q1 2010 Pharma operations accounted for 74.3% of the consolidated turnover, 84.7% of the consolidated EBITDA and 90.4% of the consolidated EBIT. Amidst the current financial environment the Company strengthens its Balance Sheet, so as to take advantage of the opportunities presented in the Pharma sector.
The Board of Directors, taking into account the considerable competitive advantages presented by focusing on its core business and committed to enhancing and further accelerating the growth momentum of its business planning, proceeded in signing definitive agreements in respect to the Transaction. Deutsche Bank was appointed to provide the Board of Directors with a Fairness Opinion in connection with the Transaction, such opinion - based on the terms contained therein - being delivered to the Board of Directors.
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ALAPIS S.A : Announcement.
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The company ALAPIS S.A. discloses that on the session of the BoD on June 10th 2010, it has been decided the replacement of the resigned executive member Mr Nikolaos Korbis, by Mr Athanasios Kyriakides, son of Stylianos.
The new Board of Directors was formed into body at the same session and is as follows:
1.Aristotelis Charalambakis, son of Ioannis, non-executive member, President of the BoD,
2. Periklis Livas son of Dimitrios, executive member, Vice-President of the BoD and Managing Director of the company,
3. Georgakaki Evridiki, daughter of Kimonas, independent non-executive member of the BoD ,
4. Karandanis Nikolaos, son of Konstantinos, independent non-executive member of the BoD,
5. Athanasios Kyriakides, son of Stylianos, executive member of the BoD (new member).
The Managing Director, Mr. Periklis Livas, represents and binds the company by signing under the corporate name. The term of service of the new Board of Directors ends on 11.05.2012.
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J. & P. - AVAX S.A. : Announcement
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Further to our announcement dated 09.06.2010 regarding the ongoing negotiations for the exercise of our right to purchase part of ATTIKAT SA's equity stake in ATTIKI ODOS SA and ATTIKA DIODIA SA (thereafter referred to as the "Participations"), and in response to a question put forward by Greece's Capital Markets Commission, we announce the following:
1.The sale procedure, initiated by VINCI?s expression of interest in acquiring the Participations, which includes the exercise of our rights of first refusal, is considered terminated with no deal reached.
2.Our interest in acquiring the Participations has not waned and, in the event of a re-initiation of the sale procedure by ATTIKAT, we will participate in that procedure, acting in accordance with the Corporate Chapters and the Shareholders' Agreement, reserving our rights mentioned in those legal documents.
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DROMEAS S.A. OFFICE FURNITURE INDUSTRY : ANNOUNCEMENT
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DROMEAS SA, announces that according to the law 3556/2007(section 3, paragraph 1 (éóô), (ââ) and section 21),to the decision 1/434/03/07/2007 of the Capital Market Commission and to the law 3340/2005, section 13.
1. Mr. Ioannis Papapanagiotou, an important shareholder of DROMEAS S.A, has sold on 10/06/2010 1.000.000 common shares, of total nominal value € 339.000, via a settlement order otc transaction. As a result, the total amount of his shares and the corresponding rights of votes has been altered from 9.962.540 (percentage 28.694 %) to 8.962.540 (percentage 25.813 %),
2. Mr Athanassios Papapanagjotou, Chairman of the B.o.D. and Managing Director, purchased on 10/06/10 the above 1.000.000 common shares of total nominal value € 340.490, via a settlement order otc transaction. As a result, the total amount of his shares and his corresponding rights of votes has been altered from 15.179.900 (percentage 43,721 %) to 16.179.900 (percentage 46,60 %). |
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : DECISION OF THE REPEAT GENERAL MEETING OF JUNE 10TH, 2010
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Pursuant to the section 4.1.3.3 of the Regulation of the Athens Exchanges, MOTOR OIL (HELLAS) S.A. hereby announces that the Repeat General Meeting was convened on June 10th, 2010 at 10:00 hours at Athens Plaza hotel, Syntagma Square and shareholders attended representing a percentage of 60.71% of the share capital.
The unique item on the daily agenda "Company share capital increase through capitalization of Retained Earnings, Tax Free Reserves and Share Premium, with subsequent increase of the nominal value of the Company shares and respective amendment of the Articles of Association" was approved.
More specifically, the shareholders approved the capitalization of an aggregate amount of € 99,704,682 with subsequent increase of the nominal value of the Company shares by € 0.90 (from € 0.30 to € 1.20).
As a result the Company share capital will increase to € 132,939,576 from € 33,234,894, that is 110,782,980 shares (there will be no change in the number of shares) times the nominal value of € 1.20 per share.
Ôhe trading commencement date of the existing shares under their new nominal value will be acknowledged with a subsequent Company announcement.
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SFAKIANAKIS S.A. : Announcement of regulated Information according to the Law 3556/2007
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| SFAKIANAKIS S.A. announces that according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.7.2007 Mr. Stavros Taki son of Panagiotis, Chairman of the BoD and Managing Director (bound person according to article 13 of Law 3340), proceeded on 10.06.2010 to the purchase of 50,000 common shares at the price of € 0.50 of total value € 25,000. |
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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 Mr. EFTHIMIOS VIDALIS purchased on 10/06/2010, 500 common shares of our company of a total value of Euro 1.934,13.
This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mr. Efthimios Vidalis, under his capacity as Chief Executive Officer.
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FRIGOGLASS S.A. : Distribution of dividend for the year 2009
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The Annual General Meeting of "FRIGOGLASS S.A.I.C.", which took place on May 14, 2010, approved, among others, the distribution of a dividend of 0.10 euro per share for the year 2009, out of which, according to L.3697/2008 (and as long as the relevant conditions are met) the respective tax is deducted, so net payable dividend of €0.09 per share..
As of 07.07.2010 (Ex Dividend date) the Company's shares will trade ex dividend at the Athens Stock Exchange.
The shareholders which are entitled to receive the dividend are the ones that appear on the Athens Stock Exchange records on the 9th of July 2010 (record date).
The payment of the dividend will commence on July 14, 2010.
It is noted that in view of the existence of treasury shares, the amount of the dividend to be paid shall be increased by the amount which corresponds to the treasury shares held by the Company on 9th of July 2010 (record date). The Company shall issue a respective announcement.
The dividend will be paid, in accordance with the procedure specified by the Athens Exchange Regulations by Eurobank EFG. as follows:
1. To the shareholders' operators (custodians - stockbrokers), provided that they have been duly authorised to collect the dividend.
2. Directly to the shareholders, through the network of Eurobank EFG, branches, upon proof of identification and their SAT account information, in the event that their portfolio is maintained at the Central Securities Depositary and they have revoked the relevant authorisation to the operator for the collection of dividend. The collection of the dividend by a third party (i.e. not a shareholder) is possible only if, in addition to the above documents, such third party is authorized to collect the dividend on behalf of the shareholder, with authentication of the shareholder?s signature by a police officer or other competent authority.
For any additional information, shareholders may contact the Company?s Investor Relations Department at +30 210 6165757.
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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. Aikaterini KYRIACOPOULOS purchased
on 10/06/2010, 300 common shares of our company of a total value of Euro 1.163,00 .
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.
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INTRALOT S.A. : Announcement on the decisions of the Ordinary General Assembly dated 10 June 2010
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In accordance with article 4.1.3.3 of the Athens Stock Exchange Regulation, INTRALOT notifies you that during the Ordinary General Assembly of the Shareholders of the Company dated 10 June 2010 the following issues of the agenda were discussed and decided:
1. Submission for approval of the corporate and consolidated annual financial statements of the fiscal year 01.01.2009 to 31.12.2009, in accordance with the International Financial Reporting Standards (I.F.R.S.), after hearing the relevant Board of Directors' Reports and the Certified Auditor's Report regarding the above mentioned year; and decision on the distribution of said year's profits.
The Corporate and Consolidated Yearly Financial Statements of the period 01.01.2010 ? 31.12.2010 of INTRALOT were approved.
Present 81 shareholders representing 67,739,510 shares with a respective number of votes (quorum rate 42.61%).
Voted: FOR: 67,714,910 (99.96%), AGAINST: 24,600 (0.04%), ABSTENTION: 0
2. Discharge of both Board of Directors members and Certified Auditor from any liability for indemnity regarding Company's administration, the financial statements and the consolidated financial statements during the fiscal period under examination (01.01.2009-31.12.2009).
The discharge of the members of the Board of Directors and of the Certified Auditors from any liability for indemnity during the fiscal period under examination was approved.
Present 81 shareholders representing 67,739,510 shares with a respective number of votes (quorum rate 42.61%).
Voted: FOR: 57,459,125 (84.82%), AGAINST: 14,600 (0.04%), ABSTENTION: 10,255,785 (15.14%)
(It is noted that for the resolution on this matter of the agenda, the members of the Board of Directors and the employees of the Company voted only with the shares belonging to themselves and not with the shares represented by them (rate of representation 15.14%).
3. Election of regular and alternate Certified Auditors for the audit of fiscal year 01.01.2010 - 31.12.2010 and determination of their fees
The election of company "S.O.L. S.A." for the audit of the fiscal year 01.01.2010 ? 31.12.2010 was approved and its remuneration has been determined.
Present 81 shareholders representing 67,739,510 shares with a respective number of votes (quorum rate 42.61%).
Voted: FOR: 66,288,807 (97.86%), AGAINST: 1,450,703 (2.14%), ABSTENTION: 0
4. Approval of remuneration on the profits and compensations of the Board of Directors members for the fiscal year 2009 and preliminary approval of remuneration and compensation of non-executive members of the Board of Directors for the year 2010, pursuant to art. 24 of Codified Law 2190/1920 & art. 5 of the Law 3016/2002.
In accordance with Article 24 of Codified Law 2190/1920, the remunerations of the members of the Board of Directors, in proportion with the participation time of each member of the Board of Directors from 1.1.2009 to 31.12.2009, were approved. Moreover it was decided, in accordance with Article 5 of L. 3016/2002, the determination of the remuneration of the current year of the non-executive members of the Board of Directors for the time spent during the meetings of the Board of Directors and in the fulfillment of their duties and the Board of Directors was authorized to proceed to the necessary actions for the implementation of the above mentioned.
Present 81 shareholders representing 67,739,510 shares with a respective number of votes (quorum rate 42.61%).
Voted: FOR: 66,288,807 (97.86%), AGAINST: 1,450,703 (2.14%), ABSTENTION: 0
5. Approval of the maximum salary of Board of Directors members employed by the Company as for the financial period 01.07.2010 - 30.06.2011 pursuant to art. 23a of Codified Law 2190/1920.
The maximum salaries of the members of the Board of Directors employed by the Company were determined and more specifically of Messrs Constantinos Antonopoulos, Andreas Papoulias and Fotios Mavroudis.
Present 81 shareholders representing 67,739,510 shares with a respective number of votes (quorum rate 42.61%).
Voted: FOR: 66,288,807 (97.86%), AGAINST: 1,450,703 (2.14%), ABSTENTION: 0
6. Grant of authorization to both Board of Directors members and Company's Directors to participate in the Board of Directors or in the administration of other affiliated companies as those companies are defined in article 42 § e' of Codified Law 2190/1920.
The grant of authorization for the members of the Board of Directors and of the Directors of the company to participate in the Board of Directors or the administration of other affiliated companies as provided by article 42 § e' of C.L. 2190/1920 was approved.
Present 81 shareholders representing 67,739,510 shares with a respective number of votes (quorum rate 42.61%).
Voted: FOR: 67,739,510 (100%), AGAINST: 0, ABSTENTION: 0
7. Share buy back according to the article 16 of the Codified Law 2190/1920.
A shares buy-back program was approved up to an amount of shares not exceeding 10% of the company's paid up share capital for a period of the next 24 months, starting from 10.06.2010, minimum price €1 and maximum price €10, while the possibility of holding such shares for future acquisition of shares of other company was provided.
Present 81 shareholders representing 67,739,510 shares with a respective number of votes (quorum rate 42.61%).
Voted: FOR: 67,739,510 (100.00%), AGAINST: 0, ABSTENTION: 0
Especially for the dividends it was decided:
The dividends approved by the Ordinary General Assembly of the shareholders of the Company are 0.15 € per share.
From Monday 14 June 2010 the shares will trade ex-dividend rights for the dividends of financial year 2009.
Beneficiaries for the dividend for the year 2009 (0.15 € per share), are the shareholders which are registered in the files of DSS until the record date*, Wednesday 16 June 2010.
(*In accordance with the new, revised ATHEX Rulebook, starting on Jan 1st 2009, corporate actions take place based on "record dates". Based on the new rule, beneficiaries of the corporate action (in this case of the dividend) are those investors who are registered in the DSS on the relevant record date).
The payment of the dividend for the year 2009, will begin at Tuesday of 22 June, 2010.
Discussion and decision taking on the eighth item of the agenda which was not discussed due to the lack of the quorum required by law will take place, in accordance with the Invitation dated 13 May 2010, on the twentieth two (22th) of June 2010, at 13:00 at "CAPSIS Cultural, Exhibition and Conference Centre" (10, Parnonos str., Maroussi, Attica), without publishing any further invitation.
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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 in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007, Mr. Eftichios Vassilakis, Vice Chairman of the BoD of the company (person obliged to notify pursuant to article 13 of Law 3340/2005) purchased 5,000 common registered shares of Aegean Airlines of total value Euro 11,421.50 on 09/06/2010.
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ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. : Announcement for tax audit of subsidiary
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| ELVAL HELLENIC ALUMINIUM INDUSTRY S.A. announces that , the Ordinary Tax Audit of its subsidiary company SYMETAL S.A. for the years 2007 - 2008, was completed. The tax that emerged, amounted to 71,616€ and was paid in total. ELVAL had already charged the consolidated financial statements of the respective years with a forecast of 50,000€, in relation to the unaudited fiscal years of its subsidiary. The difference of 21,616€ shall be charged to the consolidated results of the current year.
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ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. : Announcement
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According to the obligations stemming from the existing legislation, the decisions of the Capital Market Commission, and the regulation of the Athens Stock Exchange, ELVAL S.A. announces that the Company's Board of Directors decided to fill in the positions bellow as follows:
1. Mr. Panagiotis Chatziioannou is appointed Internal Auditor, in replacement of Mr. Anastasios Kassis.
2. Mr. Anastasios Kassis is appointed Director of Accounting, in replacement of Mr. Angelos Giazitzoglou
3. Mr. Angelos Giazitzoglou is appointed Head of the Shareholders Department in replacement of Mr. Panagiotis Konistis.
4. Mrs. Katerina Kotoula is appointed Head of Corporate Announcements Department in replacement of Mr. George Andriopoulos who has been transferred to a subsidiary company of the Group.
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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., a company which may be considered closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 5,040 ordinary shares of Attica Group of total value Euro 6,242.93 on 10th June, 2010. |
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FOURLIS S.A. : Decisions of the Annual General Meeting of the Shareholders
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During the Ordinary General Meeting of the Shareholders of the company, which was held on 11.6.2010, there were present or represented in time, shareholders owners of 26.825.713 shares out of 50.952.920 total number of shares and out of time, shareholders owners of 542.720 shares, thus, total number of shares 27.368.433 or 53,71% of the share capital.
The Ordinary General Meeting of Shareholders reached the following decisions:
SUBJECTS ON THE AGENDA
1. Approval of the financial statements and the consolidated financial statements (Figures and information) together with the notes and reports thereon prepared by the Board of Directors and the Chartered Accountants-Auditors for the financial year 1/1/2009 - 31/12/2009.
(100,00% of the represented, shares 27.368.433 out of 27.368.433.
2. Approval of dividend payable to shareholders €0,25 per share, from company profits for the financial year 1/1/2009 - 31/12/2009.
(100% of the represented, shares 27.368.433).
3. Discharge of the members of the Board of Directors and the Chartered Accountants-Auditors from any liability for compensation with regard to the Financial Statements and the administration of the Company or with regard to the consolidated Financial Statements of the Company during the financial year 1/1/2009 - 31/12/2009.
(99,61% of the represented, shares 27.261.143).
4. Election of ordinary and substitute Chartered Accountants-Auditors to audit the financial statements for the financial year 1/1/2010 - 31/12/2010 and to audit the consolidated financial statements for the same financial year and determination of their remuneration.
(99,61% of the represented, shares 27.261.143).
5. Approval of members of the Board of Directors? remuneration for the financial year 1/1/2009 - 31/12/2009 and preliminary approval of members of the Board of Directors' remuneration for the financial year 1/1/2010 -31/12/2010.
(99,61% of the represented, shares 27.261.143).
6. Share Buy Back approval and more specifically Buy Back of 2.547.646 shares or 5% of the share capital in a period of 24 months following the approval, with minimum purchasing share price one Euro (€ 1,00) and maximum purchasing share price twenty Euros (€ 20,00) according to article 16 L.2190/1920.Audit Committee?s new member election according to Art. 37, Law 3693/2008.
(99,42% of the represented, shares 27.210.133).
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FOURLIS S.A. : ANNOUNCEMENT FOR SHARE BUY BACK
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In accordance with the decision of Capital Markets Committee 5/204 article 13, paragraph 2c it is announced that the ordinary general meeting of the company's shareholders, held on 11th June 2010, decided a share buy back program in accordance with article 16 L. 2190/1920 as follows:
Share Buy Back approval up to 5% of the issued share capital or 2.547.646 shares.
The Share Buy Back will take place within (24) twenty four months from the Annual General Meeting approval. The lowest purchase will be €1,00 per share and the maximum €20,00 per share. The Board of Directors is authorized to implement the Share Buy Back program.
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FOURLIS S.A. : PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2009
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In accordance with the decision of the ordinary general meeting of the company?s shareholders, held on 11th June 2010, the total dividend for the financial year 2009 has been set at EUR 0,25 per share. 10% dividend tax will be applied on dividend, therefore after tax dividend per share will be EUR 0,225.
Beneficiaries of the dividend will be those investors, who will be registered in the DSS on Wednesday 23th June 2010 (Record Date*).
From Monday 21st June 2010 our company shares will be negotiable at the Athens Stock Exchange without a consequent right to receive a dividend for the financial year 2009.
Payment of the dividend will be effective from Monday 28th June 2010 until Thursday, 30th September 2010.
Payment of the dividend will be made through PIRAEUS BANK SA (Department of Institutional Investors of Piraeus Bank, 142 Sygrou av., Kalithea, 176 71, Athens, tel. 210 3288747), during normal working days and hours, (8:00 a.m. until 2:30 p.m.) as follows:
1) Through the authorised administrators (Stockbrokers and Banks) of beneficiary shareholders via the Dematerialised Securities System (SAT).
2) Through PIRAEUS BANK branches for those shareholders who have asked for exception of their authorized administrator from S.A.T. (at least 5 working days prior to the dividend payment date) or for those shares that are in accounts of non presentable investors or keep their shares in the special account.
3) For those shareholders who, for various reasons, will not be paid through their authorized S.A.T. administrators, payment of the dividend will be effected from Friday 2 July 2010 through PIRAEUS BANK branches.
In cases 2 and 3, the payment will be done directly to the shareholders or their authorized representatives, after the presentation of their I.D., their Tax Registration Number and a copy of the S.A.T. report.
After the expiry date (30-09-2010) payment will be made only at the company's head office at 340 Kifisias Avenue, 3rd floor, 154 51 Neo Psyhiko, on working days, between the hours of 09.00 a.m. and 2.00 p.m.
For further information, Shareholders should contact the Shareholders' Department of the company "FOURLIS HOLDINGS SA" on 210 629 3004.
* In accordance with the new, revised ATHEX Rulebook, starting on Jan 1st 2009, corporate actions take place based on "record dates", replacing the "trade date" rule. Based on the new rule, beneficiaries of the corporate action (in this case of the dividend) are those investors who are registered in the DSS on the relevant record date
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GR. SARANTIS S.A. : Announcement of Regulated Information According to the L. 3556
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| The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07 that Mrs. Elpiniki Saranti, person closely associated to the Non-Executive member of the BoD Mr. Pantazis Sarantis (person subject to the notification obligation pursuant to article 13 of L.3340), proceeded on 08/06/10 to the purchase of 3,000 common shares at the price of 3.73 euros of total value 11,195.14 euros and on 09/06/10 to the purchase of 100 common shares at the price of 3.94 euros of total value 393.61 euros.
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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 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 May 20, 2010 and the Board of Directors' resolution dated May 20, 2010, and in accordance with article 16 of L. 2190/1920, during the trading session of 11.06.2010 acquired 4,500 own shares through "PROTONBANK S.A." at the price of € 0.41 per share and the total value of the transaction amounted to € 1,825.00. |
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MINOAN LINES SA : Announcement of regulated information according to Law 3556/2007
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The company Minoan Lines S.A. announces that the legal entity (GRIMALDI COMPAGNIA DI NAVIGAZIONE Spa) associated with Mr Emanuele G. Grimaldi Chairman of the Board of Directors (Liable person according to the article 13 of L. 3340/2005) bought 21,000 ordinary shares of a total value of € 60,706.00 on June 8, 2010 and 25,000 ordinary shares of a total value of € 73,672.50 on June 9, 2010.
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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BABIS VOVOS INTERNATIONAL TECHNICAL S.A. : Invitation of the shareholders to the Annual General Meeting
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In accordance with the law and the article 29 of the company articles of association, we invite the Shareholders to the Annual General Meeting, on 30 June 2010, day of the week Wednesday at 11.00 a.m. at the company headquarters, at 340 Kifissias Avenue, N. Psychiko, 6th floor, in order to discuss and make decisions on the issues below:
AGENDA OF THE MEETING
Issue 1st: Submission and approval of the annual financial statements (consolidated and company) for the fiscal year 2009 under International Financial Reporting Standards (IFRS), of the accompanying Board of Directors' Management Review and of the Certified Auditors - Accountants Report as well as approval of the profit distribution.
Issue 2nd: Release the members of the Board of Directors from any responsibility for compensation for the results of the fiscal year 2009.
Issue 3rd: Election of one ordinary and one deputy Certified Auditor - Accountant for the audit of the annual financial statements and consolidated financial statements of the fiscal year 2010 and determination of their fees.
Issue 4th: Extending permission to the members of the BoD, in accordance with the article 23 par. 1 of the C.L. 2190/1920, as in force, to participate in the Board of Directors or the Management of the companies in the Group that have the same or similar objectives.
Issue 5th: Approval of the remuneration of the Board of Directors, in accordance with the article 24 par. 2 of the C.L. 2190/1920, as in force, for delivering services to the company for the fiscal year 2009 and pre-approval of the Board of Directors' remuneration for the fiscal year 2010.
Issue 6th: Various announcements and information to the shareholders for the sales and activities of the subsidiary company 'Babis Vovos - International Construction S.A. & Co. G.P.' as well as information to the shareholders about its non absorption (due to the existing tax legislation the absorption of the subsidiary company 'Babis Vovos - International Construction S.A. & Co. G.P.' would be inefficient for the parent company).
Every shareholder, who holds even one share, is entitled to attend the General Meeting.
Ôhe Shareholders, in order to participate in the General Meeting according to Greek law and the company's Articles of Association, must block the total or part of their shares through their Operator in the Dematerialized Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through the Hellenic Exchanges S.A. (ex Central Securities Depository S.A.) and receive the relevant Certificate of Blocking of Shares. The aforementioned certificate must be submitted to the Company's head office (Department of Shares, 340 Kifissias Avenue, N. Psychiko 154 51) or to the Loans and Consignments Fund or to a recognized Bank in Greece with a receipt, at least five (5) days, prior to the day set out for the General Meeting. Within the same deadline, they must also deposit to the company the proxy documentation for their representatives if any.
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ALAPIS S.A : Reply to ATHEX Letter
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ALAPIS SA, following today’s announcement regarding the sale of its non-Human Health activities, namely: i) Cosmetics & Liquid Detergents, ii) Animal Health and iii) Medical Devices, clarifies that yesterday the sale of the following companies was completed for a total consideration of €144.7 million:
- 100% of the shares of Gerolymatos Prestige SPA S.A., Gerolymatos Cosmetics S.A. and Beautyworks S.A. to the company Ballis Home Care S.A. controlled by Mr. Konstantinos Ballis
- The companies Provet SA (100%) and Ktiniatriki-Promitheutiki S.A. (99.66%) to the company Rovinvest S.A. controlled by Mr. Sofokli Rovi
- 100% of the shares of Gerolymatos Animal Health to the company Devtec Investments S.A. controlled by Mr. Pantelis Devetzis
- 100% of the shares of Alapis Medical S.A. to the company Novo Atreus S.A. controlled by Mr. John Bailan ,
- 100% of the shares of Medimec S.A. to the company First Aid Care S.A. controlled by Mr. Antonios Rogopoulos.
At the date of sale:
a) The total acquisition cost of the aforementioned sold companies amounted € 143.65 million and ALAPIS S.A. profit amounted to €1.05 million.
b) The Group’s personnel reduces from 2,865 to 1,732 employees.
The aforementioned sale of companies is not expected to have a substantial impact on Alapis Group net equity position and activity since as at Q1 2010, they accounted for 21.78% of the consolidated turnover, 14.15% of the consolidated EBITDA and 9.4% of the consolidated EBIT.
Finally, the continued operations (human health ? powder detergent) for the Group in Q1 2010 accounted for 78.22% of the consolidated turnover, 85.85% of the consolidated EBITDA and 90.6% of the consolidated EBIT.
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