 |
|
| Listed Companies' Press Releases |
 |
|
Press Search |
Monthly Press
|
|
| 13/02/2008 |
GEK GROUP OF COMPANIES S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
PROTON BANK S.A.
MARFIN EGNATIA BANK
SFAKIANAKIS S.A.
COSMOTE- MOBILE TELECOMMUNICATIONS S.A
EUROMEDICA S.A.
NIREFS S.A.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A.
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A.
INTRACOM CONSTRUCTIONS S.A.TECHN & STEEL CONSTR.
AEGEAN AIRLINES S.A.
MICHANIKI S.A.
ALPHA ÂÁÍÊ S.A.
IASO S.A.
ATTICA HOLDINGS S.A.
ATTICA HOLDINGS S.A.
ATTICA HOLDINGS S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
|
|
GEK GROUP OF COMPANIES S.A. : Announcement according to Law 3556/2007
|
| The company "GEK S.A. Holdings, Real Estate, Constructions" announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. George Peristeris, shareholder and Chairman of the Board of Directors of the Company (Obligated Person, according to article 13 of Law 3340), proceeded to the purchase of 10.000 common nominal shares on 12/2/2008, of total value of 80.000,00 euro. |
|
MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement according to Law 3556/2007
|
| MARFIN INVESTMENT GROUP S.A. HOLDINGS 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 February 12, 2008, the Chairman of the Board of Directors, Mr. Emmanuel Xanthakis, bought 10,000 common shares of MIG, with total net value of Euro 46,524.19.
|
|
PROTON BANK S.A. : Notification of information as per L.3556/2007
|
| Proton Bank S.A., 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, reports that Mr. Antonios Athanassoglou (person obliged to notify pursuant to article 13 of L.3340/2005), on February 12th, 2008 acquired 16,652 common registered shares of Proton Bank S.A. of a total net value of Euro 139,847.64.
|
|
MARFIN EGNATIA BANK : Announcement according to Law 3556/2007
|
|
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 February 12, 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 5,402 common shares of the Bank, with total net value of Euro 27,666.68.
|
|
SFAKIANAKIS S.A. : Announcement
|
| In relation to the publication dated 13/02/2008 of website "EURO2day", SFAKIANAKIS S.A. notifies that our company in the frame of its business policy development, does examine various business opportunities and proposals with various active companies without however any case to be concrete or communicable. Referring the above publication our company denies it, and clarifies that no negotiation or discussions have taken place with the referred companies in this publication. |
|
COSMOTE- MOBILE TELECOMMUNICATIONS S.A : Announcement of Regulated Information
|
| COSMOTE MOBILE TELECOMMUNICATIONS S.A. announces, in accordance to L.3556/2007, the 1/434/3.07.2007 decision of the HCMC, art.13 L.3340/2005 and the 3/347/12.07.2005 decision of the HCMC, that OTE S.A., where Mr Panagis Vourloumis, Chairman and CEO of COSMOTE, is Chairman and CEO, on 11/2/2008 bought 31,502 common ordinary shares of the Company of a total value of 826,612 euro.
|
|
EUROMEDICA S.A. : Purchase of own shares
|
| Following its notice dated 27/9/2007 with respect to the decision of the Corporate Board of Directors on 25/9/2007 regarding the purchase of own shares, and under article 4 of Directive (EC) No 2273/2003, EUROMEDICA S.A. announces that from 4/2/2008 to 12/2/2008 it proceeded to the purchase of 25,029 own shares at a mean acquisition price of 9.7045 euros.
|
|
NIREFS S.A. : Financial Calendar 2008
|
In its practice of providing correct and timely information to investors and pursuant to article 292 par. 2 of the Athens Exchange Rulebook, NIREUS SA announces its financial calendar for the year 2008(*):
- Publication in the Press of the Full Year 2007 Financial Results: Wednesday, 26 March 2008
- Annual Conference Call: Thursday, 27 March 2008
- Annual General Meeting of Shareholders: Tuesday, 20 May 2008
- Announcement of the First Quarter 2008 Results: Wednesday, 28 May 2008
- Conference Call: Thursday, 29 May 2008
- Date for Determination of Dividend 2007 Beneficiaries: Monday, 7 July 2008
- Ex-Dividend Date 2007: Tuesday, 8 July 2008
- Date of Commencement of Dividend Payment 2007: Tuesday, 15 July 2008
- Announcement of the First Half 2008 Results: Thursday, 28 August 2008
- Conference Call: Monday 1 September 2008
- Announcement of the Nine Month 2008 Results: Wednesday, 26 November 2008
- Conference Call: Thursday, 27 November 2008
(*) The Company reserves the right to change the above dates by amending the present calendar and following a timely and prompt notification of the public.
|
|
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of regulated information according to the law 3556/2007
|
| The company EUROPEAN RELIANCE S.A. announces, based on L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Chairman of the Board of Directors, Mr Konstantinos Zaxarias Tsokas (bound person according to article 13 of Law 3340/2005), on February 11, 2008, sold 1.515 common shares, with a total net value of euro 4.021,48. |
|
EUROPEAN RELIANCE GEN. INSURANCE CO. S.A. : Announcement of regulated information according to the law 3556/2007
|
| The company EUROPEAN RELIANCE S.A. announces, based on L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Chairman of the Board of Directors, Mr Konstantinos Zaxarias Tsokas (bound person according to article 13 of Law 3340/2005), on February 12, 2008, sold 2.160 common shares, with a total net value of euro 5.663,35.
|
|
INTRACOM CONSTRUCTIONS S.A.TECHN & STEEL CONSTR. : Announcement of controlled information pursuant to Law 3556/2007.
|
| INTRAKAT announces, pursuant to Law 3556/2007 (articles 3 & 21) and in conjunction with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission Board of Directors, that Mr. Petros Souretis, Managing Director and Executive Member of the Company's Board of Directors (as person obliged to disclose such information based on article 13 of Law 3340/2005), proceeded with the purchase of 1.447 INTRAKAT Common Registered shares, with voting rights, of total value euro 1.316,36, on 12/02/2008. |
|
AEGEAN AIRLINES S.A. : Announcement regulated information according to law 3556/2007
|
In accordance with the provisions of Law 3340/2005 (art. 13) and the resolution of the Hellenic Capital Market Commission 3/347/12.7.2005 (Art. 6), Aegean Airlines (the Company) announces that following notification submitted by Piraeus Bank on 12/2/2008, the latter acquired on 11/2/2008 13,000 common shares of the Company for the aggregate amount of Euro 73,120, ie. 0.02% of the company's share capital.
Piraeus Bank is, pursuant to the aforementioned provisions, a related legal entity with Mr. Eftichios Vassilakis, Vice Chairman of the Board of Directors of the Company (Executive Member) and Member of the Board of Directors of Piraeus Bank (Non Executive Member) and Mr. Iakovos Georganas, Non Executive Member of the Board of Directors of the Company and Non Executive Member of the Board of Directors of Piraeus Bank.
|
|
MICHANIKI S.A. : Publication of regulated information
|
| MICHANIKI S.A, in accordance with the provisions of law 3556/2007, art. 21 coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and Board Chairman of the company, Mr. Emfietzoglou Prodromos proceeded on February 11, 2008 with the purchase of 6,000 registered common shares of total value 22,920 euros and on February 12, 2008 with the purchase of 6,000 registered common shares of total value 23,400 euros.
|
|
ALPHA ÂÁÍÊ S.A. : Full Year 2007 results announcement
|
Alpha Bank will announce its Full Year 2007 results on Tuesday, 26 February 2008. The schedule for the day will be as follows:
-17.00 Athens Time(15.00 GMT): Full Year 2007 Results Announcement
Press Release, including a full set of results, available from Alpha Bank's website (www.alpha.gr) and the Athens Exchange website (www.ase.gr).
-17.45 Athens Time(15.45 GMT): Analyst and Institutional Investor conference call and webcast
Details will be available by request.
ENQUIRIES
Alpha Bank:
Vassilios Psaltis
Manager
Group IR & Corporate Development
Tel.: +30 210 326 4009
Fax: +30 210 326 4116 Finsbury Group
Edward Simpkins
Tel.: +44 20 7251 3801
|
|
IASO S.A. : Announcement of Regulated Information according to the Law 3556/2007
|
The company IASO S.A. announces, according to L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Non-Executive Member of the Board of Directors, Mr THEOFANAKIS PANAGIOTIS of GEORGIOU (bound person according to article 13 of Law 3340/2005)
-on February 7th , 2008, purchased 500 common shares, with a total net value of euro 4.936,00
-on February 11th 2008 purchased 600 common shares, with a total net value of euro 5.694,00
|
|
ATTICA HOLDINGS S.A. : Announcement of Regulated Information according to the Law 3556/2007
|
According to L.3556/2007 (art. 10), "ATTICA HOLDINGS S.A." (the Issuer), announces the following:
Á. "MARFIN INVESTMENT GROUP HOLDINGS S.A." (MIG) by power of a letter dated 13/02/2008, informed the Capital Market Committee and the Issuer that on 08/02/2008 authorised by Proxy the Issuer's CEO Mr. Petros Vettas so as to, at the Extraordinary General Meeting of Issuer?s Shareholders of 12/02/2008, exercise as per his judgement 97,725,299 voting rights (corresponding to 97,725,299 shares of the Issuer, of which MIG holds 12,641,872 directly and 85,083,427 indirectly through its 100% subsidiary company "MIG SHIPPING S.A."), which represents percentage 93.81% of the total voting rights of the Issuer.
Â. Mr. Petros Vettas, by power of his letter dated 13/02/2008, informed the Capital Market Committee and the Issuer that, at the Extraordinary General Meeting of the Issuer's Shareholders of 12/02/2008, he had the right to exercise as per his judgement 97,726,776 voting rights, i.e. percentage 93.81% of the Issuer's total voting rights, authorised to do so by Proxies given to him by four (4) altogether shareholders of the Issuer.
Aforesaid Proxies rescinded on 12/02/2008 after the end of the General Meeting.
This announcement constitutes regulated information, is published according to articles 19-21 of L. 3556/2007 and is also published on the official website of the Issuer (www.attica-group.com).
|
|
ATTICA HOLDINGS S.A. : Decisions of the extraordinary general meeting of shareholders
|
The Extraordinary General Meeting of Attica Holdings S.A. took place yesterday, 12th February, 2008 with shareholders or their representatives of 93.83% of the share capital and voting rights of the Company.
The Extraordinary General Meeting:
1. Approved the conversion of the totality of the Company?s shares from bearer to registered.
2. Approved the establishment of a five-year Stock Option program for the members of the Board of Directors, the Company?s members of staff and of affiliated companies, including persons who offer their services to the Company and the affiliated companies on a regular basis. The options will pertain to shares whose nominal value will amount to 1/10th of the paid-up share capital as at the date of the General Meeting, i.e. 10,417,368 shares of a per value of Euro 6,250,420.80. The strike price of the shares was fixed at Euro 6.20 per share, with the ability to be re-adjusted in case of corporate events. The Board of Directors was authorized to define the special terms of the plan and to deal with all relevant issues within the scope of the General Meeting?s decision.
3. Approved previous decisions of the Board of Directors for the resignation of Board Members, Mr C. Stamboulelis and Mr. D. Klados and their replacement with Mr Petros Vettas and Mr. G. Karistinos.
4. Elected a new Board of Directors with the following members: Mr. Charalambos Paschalis, Mr. Andreas Vgenopoulos, Mr. Petros Vettas, Mr. Michael Sakellis, Mr Spiros Paschalis, Mr.Markos Foros, Ms. Areti Souvatzoglou, and Independent-Non Executive Members: Mr. Theofilos Priovolos and Mr. Alexandros Edipidis.
5. Ratified and approved the office space rental contracts signed by the Company, according to article 23 of CL2190/20.
For more information please contact:
Attica Group
Yannis Criticos
Tel.: +30 210 891 9500
Fax : +30 210 891 9509
e-mail: ir@attica-group.com
www.attica-group.com
www.superfast.com
www.bluestarferries.com
|
|
ATTICA HOLDINGS S.A. : COMPOSITION OF NEW BOARD OF DIRECTORS
|
Attica Holdings S.A. announces that its new Board of Directors has adjourned in body with the following composition:
- Charalambos S. Paschalis Chairman, Non-Executive Member
- Andreas E. Vgenopoulos Vice-Chairman, Non-Executive Member
- Petros M. Vettas Managing Director, Executive Member
- Michael G. Sakellis Executive Member
- Spiros Ch. Paschalis Executive Member
- Markos A. Foros Non-Executive Member
- Areti G. Souvatzoglou Non-Executive Member
- Theofilos - Aristeidis G.Priovolos Independent, Non-Executive Member
- Alexandros Th. Edipidis Independent, Non-Executive Member
|
|
MARFIN INVESTMENT GROUP HOLDINGS SA : Share Buy-Back
|
| In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union, "MARFIN INVESTMENT GROUP HOLDINGS S.A." announces that following the resolution of the Extraordinary Annual General Meeting of the Shareholders dated July 25, 2007 and the Board of Directors' resolution dated July 31, 2007, and in accordance with article 16 par. 5 of L.2190/1920, during the trading session of 13.2.2008, MIG acquired 145,124 own shares through "INVESTMENT BANK OF GREECE S.A." at the average price of Euro 4.7475 per share and the total value of the transaction amounted to Euro 688,985.28.
|
|
|
|
|
|
|
