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Listed Companies' Press Releases
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12/01/2010
LAMDA DEVELOPMENT S.A.
HELLENIC DUTY FREE SHOPS S.A.
TITAN CEMENT COMPANY S.A.
GENERAL BANK OF GREECE S.A.
PUBLIC POWER CORPORATION SA
S & B INDUSTRIAL MINERALS S.A.
FOURLIS S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
CENTRIC MULTIMEDIA S.A.
S & B INDUSTRIAL MINERALS S.A.
PROTON BANK S.A.
PUBLIC POWER CORPORATION SA
LAMDA DEVELOPMENT S.A. : Announcement
In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (the Company) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors' resolution (dated May 5, 2009) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:
On January 11, 2010 the Company purchased 400 shares, with average cost price euro 7,71 per share and total purchase price euro 3.084,80.
HELLENIC DUTY FREE SHOPS S.A. : Share buyback
HELLENIC DUTY FREE SHOPS S.A. announces that, in accordance with article 4 par. 4 of the 2273/2003 Regulation of the EU Committee and the article 16 par. 5 of the law 2190/1920, following the decisions of its Annual General Assembly, dated on 18.06.2009, and its Board of Directors, dated on 18.06.2009, acquired own shares, through the ASE member EUROXX SECURITIES S.A., as follows:
On 11.01.2010 the Company acquired 770 shares, for an average price of euro 6.44 per share, of total value euro 4,959.76.
In total the Company holds, 846,456 shares representing 1.6069% of its issued share capital.
TITAN CEMENT COMPANY S.A. : Board resolution regarding the sale of treasury stock
ÔÉÔÁN CEMENT COMPANY S.A. announces that, pursuant to its Board of Directors resolution dated 12.1. 2010, it intends to proceed, within the period from 13.1.2010 to 12.2.2010, to the sale, through the Athens Exchange, of 15,597 treasury common shares, representing 0.018% of the Company's paid up share capital, at a minimum sale price ïf Euro 20 per share. The sale of the said treasury common shares is mandated in view of the impending completion of the statutory three- year period from the date they were acquired by the Company, as provided by Codified Law 2190/20 ( Article 16 par. 5 et seq.) prior to its amendment by law 3604/1920.
GENERAL BANK OF GREECE S.A. : Financial Calendar 2010.
Geniki Bank, according to its obligations, as stated in paragraphs 4.1.2 and 4.1.4.3.1 of the Athens Exchange Rulebook announces the Financial Calendar for 2010 as follows:
1. Tuesday 30th March 2010: Announcement of FY 2009 Financial results.
2. Wednesday 31st March 2010: Publication of FY 2009 Financial results.
3. Wednesday 5th May 2010: Presentation to the Analysts.
4. Thursday 27th May 2010: Announcement of Q1 2010 Financial Results.
5. Friday 28th May 2010: Publication of Q1 2010 Financial Results.
6. Wednesday 23rd June 2010: Annual General Meeting of Shareholders
7. Monday 30th August 2010: Announcement of Q2 2010 Financial Results.
8. Tuesday 31st August 2010: Publication of Q2 2010 Financial Results.
9. Monday 29th November 2010: Announcement of Q3 2010 Financial Results.
10.Tuesday 30th November 2010: Publication of Q3 2010 Financial Results.
The financial results will be announced after the market closing of the Athens Exchange the respective dates.
No dividend payment will take place for the fiscal year 2009.
PUBLIC POWER CORPORATION SA : Announcement of law 3556/2007
Pursuant to Law 3556/2007 and following relative notification received on January 12, 2010 from "Silchester International Investors Limited" in its capacity as investment manager for its clients:
- Silchester International Investors International Value Equity Trust,
-Silchester International Investors International Value Equity Taxable Trust,
- Silchester International Investors International Value Equity Group Trust,
- Silchester International Investors Tobacco Free International Value Equity Trust,
- The Calleva Trust,
the Public Power Corporation SA notifies that their total holdings on January 8, 2010, amounted to 11,633,589 voting rights or 5.01% of PPC's voting rights
S & B INDUSTRIAL MINERALS S.A. : Announcement for the deviation from the Share Buy Back limit of 25%.
S&B Industrial Minerals S.A., announces that, within the framework of the relevant resolutions of its Shareholders' Meeting dated 14.5.2008 regarding the share buy back and in accordance with article 5 par. 3 of Commission Regulation (EC) No 2273/2003 upon fulfillment of the conditions provided therein, it may proceed during the period from 13.01.2010 to 31.03.2010 with share purchases over the limit of 25% of the average daily volume without exceeding 50% thereof, as particularly provided for in par. 2 and 3 of art. 5 of the above mentioned Regulation and in accordance with the Hellenic Capital Market Commission guidelines dated 4.12.2009/5308, with respect to the assessment of low liquidity.
FOURLIS S.A. : Stockholder change in voting rights Law 3356/2007
FOURLIS HOLDINGS SA announces that according to law 3556/2007, the percentage of voting rights of FMR LLC in the company, has increased above the 5% limit from January 5th, 2010, as FMR LLC declared to the company on January 11th, 2010, based on law 3556/2007, the decision 1/434/3.7.2007 of the board of directors of Capital Markets Committee and the circular 33 of the Capital Markets Committee.
According to the above mentioned announcement, on January 5th, 2010, FMR LLC was the owner of 2.553.555 shares and voting rights of FOURLIS HOLDINGS SA or 5,01% of the shareholders equity.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back
MOTODYNAMICS S.A. announces in accordance with article 16 of Greek Law 2190/20 and with Regulation no 2273/2003 of the European Comity, pursuant to the decision of the Annual General Meeting of Shareholders dated 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 23/12/2009 to the purchase of 150 own shares with an average purchase price Euro 1,75 per share and a total purchase price Euro 277,66. The above 150 shares were purchased through ALPHA FINANCE.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Share Buy Back
MOTODYNAMICS S.A. announces in accordance with article 16 of Greek Law 2190/20 and with Regulation no 2273/2003 of the European Comity, pursuant to the decision of the Annual General Meeting of Shareholders dated 30/5/2008 and the resolution of the Board of Directors dated 6/10/2008, that has proceeded on 11/01/2010 to the purchase of 152 own shares with an average purchase price Euro 1,70 per share and a total purchase price Euro 273,56. The above 152 shares were purchased through ALPHA FINANCE.
CENTRIC MULTIMEDIA S.A. : Ninth period of Conversion of Bonds
The Board of Directors of CENTRIC MULTIMEDIA S.A. announces that, pursuant to the terms of the 05/09/2007 Convertible Bond Loan, the ninth conversion period of the bonds into shares was from 06/01/2010 to 10/01/2010. During the said period no bondholder has exercised his option to convert bonds into shares. According to the terms of the Convertible Bond Loan, the next conversion period is from 06/03/2010-10/03/2010.
For more information, Investors may contact: Mrs Zoi Mihoudi, Supervisor of Investor Services and Corporate Announcements, tel. +30 210 9480000.
S & B INDUSTRIAL MINERALS S.A. : Share Buy back
S&B Industrial Minerals 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 the decision of the Annual General Meeting of Shareholders dated 14th May 2008 and the resolution of the Board of Directors dated 8th April 2008, as follows :
On 11.01.2010, the Company purchased 970 shares, with an average purchase price Euro 4,74 per share and a total purchase price Euro 4.602,10.
The above 970 shares were purchased through Alpha Finance.
PROTON BANK S.A. : Notification of information as per L.3556/2007
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 January 12th 2010 acquired 140,000 common registered shares of Proton Bank S.A. of a total net value of Euro 269,530.10
PUBLIC POWER CORPORATION SA : Appointment of Deputy Chief Executive Officers
PPC S.A. announces that the Board of Directors of the Company, during its session of the 12th January 2010, has decided to appoint as Deputy Chief Executive Officers of the Company the following:
1. Mr Apostolos Baratsis as Deputy Chief Executive Officer, responsible for the Mines, the Production and the Supply General Divisions.
2. Prof. Nikolaos Hatziargyriou, as Deputy Chief Executive Officer, responsible for the Transmission and Distribution General Divisions, the Islands Network Operator and the Tests, Research and Standards Centre.
3. Ms Ourania Ekaterinari as Deputy Chief Executive Officer, responsible for the Finance, Human Resources & Organization, Corporate Activities and West Macedonia General Divisions.
The CVs of the Deputy CEOs are available on the Company's website (www.dei.gr).