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Listed Companies' Press Releases

Press Search \| Monthly Press
15/01/2009
EFG EUROBANK ERGASIAS SA. ALPHA ΒΑΝΚ S.A. LAMDA DEVELOPMENT S.A. TT HELLENIC POSTBANK S.A. HELLENIC DUTY FREE SHOPS S.A. SINGULARLOGIC S.A. GR. SARANTIS S.A. ELLAKTOR S.A. FRIGOGLASS S.A. THRACE PLASTICS CO. DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM ELLAKTOR S.A. BANΚ OF CYPRUS PUBLIC COMPANY LTD BANΚ OF CYPRUS PUBLIC COMPANY LTD "ALFA-BETA" VASSILOPOULOS S.A. PIRAEUS BANK S.A. PROTON BANK S.A. S & B INDUSTRIAL MINERALS S.A. ATTICA HOLDINGS S.A. MINOAN LINES SA PIRAEUS BANK S.A.
EFG EUROBANK ERGASIAS SA. : Purchase of own shares.
EFG Eurobank Ergasias S.A. ("the Bank") announces, in accordance with Regulation of the Commission of the European Community no 2273/2003, article 4, par.4, that following the decision of the Annual General Meeting of the Shareholders of the Bank dated April 8, 2008, and the resolution of its Board of Directors of that date, it purchased, on 14 January 2009, through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., 5,000 own shares with average cost price euro 5.48 per share and total purchase price euro 27,403.78.
ALPHA ΒΑΝΚ S.A. : Announcement of Purchase of Own Shares on 14.01.2009
Alpha Bank announces that, pursuant to the decisions of its General Meeting of Shareholders of 3.4.2008 and its Board of Directors of 1.7.2008, on 14.01.2009 it purchased, via Athex member Alpha Finance A.E.P.E.Y., 37,402 own shares for a total consideration of Euro 227.2 thousand.
LAMDA DEVELOPMENT S.A. : Purchase of own shares.
In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (the Company) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors' resolution dated May 22, 2008 purchased own shares through the Athens Exchange Member National P&K Securities, as follows: On January 14, 2009 the Company purchased 10.000 shares, with average cost price euro 4,33 per share and total purchase price euro 43.348,00
TT HELLENIC POSTBANK S.A. : Purchase of own shares.
TT HELLENIC POSTBANK S.A. announces, in accordance with Regulation of the Commission of the European Community no. 2273/2003, article 4, par. 4, that following the decision of the Annual General Assembly of Shareholders (dated May, 2nd, 2008) and the resolution of its Board of Directors (dated on May 30th, 2008), it purchased own shares, via a member of Athens Exchange, as follows: -on January, 14th, 2009, were purchased 18,000 shares, with average cost price 5.05 euro per share and total purchase price 90,880.00 euro.
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 Extraordinary General Assembly, dated on 17.12.2008, and its Board of Directors, dated on 14.10.2008, acquired own shares, through the ASE member N. KOMNINOS Securities S.A., as follows: On 14.01.2009 the Company acquired 2,520 shares, for an average price of euro 5.78 per share, of total value euro 14,575.30. In total the Company holds, 687,653 shares representing 1.3055% of its issued share capital.
SINGULARLOGIC S.A. : Notification of transaction by persons under the obligation stipulated in article 13 of Law 3340/2005
SingularLogic S.A. announces in accordance to Law 3556/2007, Decision 1/434/03.07.2007 of CMC and Law 3340/2005 (article 13) that Marfin Investment Group (legal connected entity which is connected with Mr.Ioannis Karakadas Chairman and Managing Director),contacted the following transaction: -acquired on 14/01/2009, 12.655 common shares, with a total value of 25.487,95 euro.
GR. SARANTIS S.A. : Purchase of own shares.
In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's EGM which took place on the 02/06/2008 as this was modified by the Shareholder's EGM dated 11/11/2008, during the trading session of 14/01/2009, acquired 1,500 own shares through "INVESTMENT BANK OF GREECE S.A." at an average price of 4.20 euro per share worth of 6,300 euros.
ELLAKTOR S.A. : Purchase of Own Shares
ELLAKTOR SA informs the investment public that in compliance with article 16 of C.L. 2190/1920 as this amended as is in force, as well as the No 2273/2003 of the Commission of the European Communities and in execution of the decision of the Extraordinary Shareholders General Meeting dated 9/12/2008 and the decision of the Board of Directors dated 10/12/2008 proceeded to: On 14/1/2009, through the ATHEX member, - NATIONAL P&K SECURITIES purchased 12,000 own shares, of average acquisition cost 4.03 euro per share and total transaction cost 48,380.00 euro - INVESTMENT BANK OF GREECE purchased 18,000 own shares, of average acquisition cost 3.94 euro per share and total transaction cost 70,980.00 euro.
FRIGOGLASS S.A. : Αnnouncement of Share Buy Back
Frigoglass S.A announces, in accordance with the provisions of art. 4 par. 4 of the European Commission Regulation 2273/2003, that by implementation of the decision of the Extraordinary General Meeting of 5th of September 2008 and the resolution of the Board of Directors of 2nd October 2008, it purchased on 14th οf January 2009 through NATIONAL P&K Securities 11.700 own shares with average purchase price of Euro 3,66 per share and total purchase price Euro 42.908,00.
THRACE PLASTICS CO. : Purchase of Own Shares
Thrace Plastics Co S.A. in accordance with article 4, par. 4 of the 2273/2003 Regulation of the EU Committee and following the resolution of the Extraordinary General Meeting of the Shareholders of the Company dated November 3, 2008 and the Board of Directors' resolution dated November 4, 2008, proceeded on January 14, 2009 with the acquisition of 3,000 own shares, through the Athens Exchange Member Praxis International Securities, at an average price of euro 0.64 per share. The total value of the transaction amounted to euro 1.919,00.
DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA : Announcement according to Law 3556/2007
The company "DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA S.A" announces that according to the Law3556/2007 and in conjunction with the article 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, that Mr. Konstantinos Tzoutzourakis person obligated to notify pursuant to Law 3340/2005- acquired on January 14, 2009 245 common registered shares of "HYGEIA S.A", with total value of euro 456.20.
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 14/01/2009 to the purchase of 1.150 own shares with an average purchase price Euro 1,86 per share and a total purchase price Euro 2.159,35. The above 1.150 shares were purchased through ALPHA FINANCE.
ELLAKTOR S.A. : Announcement of adjustable information based on Law 3556/2007
ELLAKTOR S.A. discloses the following: 1. Anastasios Kallitsantsis, President of the Board of Directors of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 10,000 common registered shares of the Company on 14.1.2009, with a total net value of Euro 38,943.34, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005. 2. Leonidas Bobolas, Managing Director of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 30,000 common registered shares of the Company on 14.1.2009, with a total net value of Euro 116,769.00, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005. 3. Dimitrios Kallitsantsis, Member (executive) of the Board of Directors of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 10,000 common registered shares of the Company on 14.1.2009, with a total net value of Euro 38,923.00 a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005. 4. Dimitrios Koutras, Member (executive) of the Board of Directors of the company ELLAKTOR S.A. (bound person according to article 13 of Law 3340/2005), in accordance with the provisions of Law 3556/2007 (articles 3 (16), (bb) and 21), in combination with the provision of article 11 of Decision No. 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that he proceeded to the purchase of 10,000 common registered shares of the Company on 14.1.2009, with a total net value of Euro 38,950.00, a transaction that was disclosed on us in accordance with article 13 of Law 3340/2005.
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Resignation of Board Member
At the meeting of the Board of Directors of the Bank of Cyprus Public Company Ltd ('the Bank') held today, the Board has examined a letter from Μr Christos Pantzaris announcing his resignation from his position as a member of the Board of Directors of the Bank. Mr Pantzaris completes 75 years of age and, according to the Articles of Association of Bank of Cyprus, must retire from the Board of Directors prior to the next Annual General Meeting of the Bank. The Board of Directors accepted Mr Pantzaris' resignation and expressed its warmest thanks for his valuable and longstanding contribution to the Group which he has served as a member since 1974, as Vice-Chairman from 1988 to 2004 and as Chief Executive of the Bank from 1995 to 2004.
BANΚ OF CYPRUS PUBLIC COMPANY LTD : Dates of announcement of the preliminary and final financial results for 2008 and the targets for 2009.
The Board of Directors of Bank of Cyprus Public Company Ltd will convene on Monday 2 February 2009 to examine the Bank of Cyprus Group preliminary financial results for the year ended 31 December 2008. Τhe preliminary financial results will be announced to the Cyprus and the Athens Stock Exchanges and the Press on Tuesday 3 February 2009 prior to commencement of trading. The final audited financial results of the Group for 2008, the possibility of payment of a final dividend as well as the targets for the year 2009, will be examined by the Board of Directors on Wednesday 25 February 2009 and will be announced to the Cyprus and the Athens Stock Exchanges and to the Press after the market close on the same date.
"ALFA-BETA" VASSILOPOULOS S.A. : Press Release Q4 2009
"ALFA-BETA" VASSILOPOULOS S.A. PRESS RELEASE ON FOURTH QUARTER AND FISCAL YEAR 2008 REVENUES ATHENS - "ALFA-BETA" VASSILOPOULOS (Athens Stock Exchange: BASIK) announced today that during Q4 2008, consolidated revenues increased by 12.7% compared to prior year's corresponding period and reached to 379.1 million EUR from 336.3 million EUR. The full year consolidated revenues amounted to 1,337.1 million EUR from 1,174.9 million EUR in 2007, an increase of 13.8%. In 2008, "ALFA-BETA" continued its organic development activity with the opening of eight new supermarkets and five affiliated stores, while in parallel, the procedure of remodeling and upgrading the stores of HOLDING AND FOOD TRADING COMPANY SINGLE PARTNER LIMITED LIABILITY COMPANY & CO LIMITED PARTNERSHIP (former PLUS Hellas) that was acquired in Q2 2008, was completed. Additionally, the construction of the new modern storage and distribution centre of fresh products at Inofyta in Boeotia continued at a very satisfactory pace, whereas the storage and distribution centre in Thessaloniki, which caters the needs of the stores in Northern Greece, was in full operation. Furthermore, in Q4 2008, the first two "Lion Food" stores were inaugurated. This particular type of store has sales area of approximately 900-1000 square meters and is offering 3.000 basic products at very low prices. Depending on the clients' responsiveness, this new type of store will be further expanded in other areas inside and outside of Greece. At the end of the year the Group's sales network numbered 201 stores of which 121 are company operated retail stores, 29 retail stores of the company HOLDING AND FOOD TRADING COMPANY SINGLE PARTNER LIMITED LIABILITY COMPANY & CO LIMITED PARTNERSHIP, 41 are franchise stores and 10 are wholesale stores operating under the banner ENA Cash-and-Carry. For 2009, "ALFA-BETA" VASSILOPOULOS plans an acceleration of its organic store-opening program. It will add 16 new stores to its network, extending it to 217 stores. The company has scheduled to publish the financial results of fiscal year 2008 within the first fortnight of March 2009. "ALFA-BETA" VASSILOPOULOS S.A. "ALFA-BETA" VASSILOPOULOS S.A., is a food retail company established in 1969 and member of the Belgian Delhaize Group since 1992. At the end of 2007, the Group "ALFA-BETA" operated 159 stores (113 company-operated food retail sales points, 10 cash-and-carry stores, & 36 affiliated stores) and employed 7,545 people. In 2007, Consolidated Turnover amounted EUR 1,174.9 million and Consolidated Profit before tax EUR 50.0 million. "ALFA-BETA" VASSILOPOULOS S.A. is listed on the Athens Stock Exchange (BASIK) since 1990.
PIRAEUS BANK S.A. : Notification of important changes concerning the voting rights deriving from shares under l.3556/2007
Pursuant to the provisions of L.3556/2007, Piraeus Bank notifies investors that on the 13th of January 2009 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mr Georgios Liakopoulos) during the Extraordinary General Meeting of Piraeus Bank of 23/01/2009, amounted to 8,05748% of the total number of voting rights of the Bank, namely 26.552.910 voting rights. The threshold crossed by the person subject to the notification obligation is 5%. The voting rights attached to shares prior the triggering transaction are as following: The total number of voting rights was below the minimum limit and the total percentage of the voting rights was below the minimum limit. The voting rights attached to shares following the triggering transaction are as following: The total number of shares amounts to 109.447(directly), the total number of voting rights amounts to 2.992 (directly) and 26.549.918 (indirectly) and the total percentage of the voting rights amounts to 0,00091% (directly) and 8,05657% (indirectly). Mr. Georgios Liakopoulos will discontinue possessing 26.549.918 voting rights on 24.01.2009.
PROTON BANK S.A. : Extraordinary General Meeting Announcement .
In accordance with the Law and the Articles of Association of the company Proton Bank Societe Anonyme ("the Bank" or "Proton Bank") and by means of the decision of its Board of Directors dated 14.1.2009, the shareholders are invited to an Extraordinary General Meeting to take place on Wednesday, January 28th, 2009 at 10:30 a.m., at the company's registered office, located in Athens, 20 Amaliados and Eslin Street (7th Floor), in order to discuss and decide on the sole item of the Meeting's agenda: Share capital increase up to the amount of euro 80 million, with the issuance of preferred shares and cancellation of the preemptive right of existing shareholders in favor of the Greek State, in accordance with the provisions of law 3723/2008 for the "liquidity enhancement of the economy to address the consequences of the international financial crisis" and granting of relevant authorizations to the Board of Directors. Respectively, modification of article 5 of the Articles of Association of the Bank. All shareholders of the Bank are entitled to participate and vote, either in person or by proxy. Each share gives the right to one vote. Shareholders wishing to participate in the Extraordinary General Meeting must block all or part of their shares through their Operator in the Dematerialized Securities System and submit the relevant share blocking certificate to the Bank (20 Amaliados and Eslin Street, Athens) at least five (5) days before the date of the Extraordinary General Meeting. Furthermore, if the shares are registered in a Special Account in the Dematerialized Securities System, the shareholders must block all or part of their shares by applying to Hellenic Exchanges Holding S.A. (H.E.L.E.X.) and submitting the relevant blocking certificate to Proton Bank (20 Amaliados and Eslin Street, Athens) five (5) days before the date of the Extraordinary General Meeting. This term also applies for the submission of all authorization/proxy documents. A draft of the amendment of Article 5 of the the Articles of Association of the Bank is incorporated in the report of the Board of Directors, which is posted in the website of the Company www.proton.gr.
S & B INDUSTRIAL MINERALS S.A. : Announcement pursuant to Law 3556/2007
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 14/01/2009, 1.169 common shares of our company of a total value of Euro 8.184,86. 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
ATTICA HOLDINGS S.A. : ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007
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 1,299 ordinary shares of Attica Group of total value Euro 4,282.71 on 14th January, 2009.
MINOAN LINES SA : Announcement of regulated information according to the Law 3556/2007
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 2,890 ordinary shares of a total value of euro 11,445.27 on January 13, 2009. 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).
PIRAEUS BANK S.A. : Announcement
The Board of Directors of Piraeus Bank during its session on 14.1.2009, was reconstituted as a body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002 and following delegation of individual authorities, the Board of Directors is as follows: Executive Members -Michael Sallas of Georgios, Chairman and Chief Executive Officer -Theodoros Pantalakis of Nikolaos, Vice - Chairman and Deputy C.E.O -Alexander Manos of Stefanos, Managing Director -Stavros Lekkakos of Michael, Managing Director -Christodoulos Antoniadis of Georgios, Deputy Managing Director -Ilias Milis of Dimitrios, Deputy Managing Director -Spiridonas Papaspirou of Athanasios, Deputy Managing Director Non - Executive Vice - Chairmen -Konstantinos Aggelopoulos of Panagiotis -Ioannis Vardinoyiannis of Vardis Non - Executive Members -Georgios Alexandridis of Paraschos, Independent Non - Executive Member -Hariklia Apalagaki of Andreas, Non - Executive Member -Eftyhios Vassilakis of Theodoros, Non - Executive Member -Iakovos Georganas of Georgios, Non - Executive Member -Stylianos Gkolemis of Dimitrios, Non - Executive Member -Fotini Karamanli of Achilleas, Independent Non - Executive Member -Theodoros Mylonas of Pavlos, Independent Non - Executive Member -Vassilios Fourlis of Stylianos, Non - Executive Member

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