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27/04/2012
TERNA ENERGY S.A.
LAMDA DEVELOPMENT S.A.
LAMDA DEVELOPMENT S.A.
MLS MULTIMEDIA S.A.
MLS MULTIMEDIA S.A.
GR. SARANTIS S.A.
PLAISIO COMPUTERS S.A.
J. & P. - AVAX S.A.
JUMBO S.A.
HELLENIC PETROLEUM S.A.
GR. SARANTIS S.A.
CYPRUS POPULAR BANK PUBLIC CO LTD
ALUMIL ALUMINIUM INDUSTRY S.A.
TITAN CEMENT COMPANY S.A.
FRIGOGLASS S.A.
MARFIN INVESTMENT GROUP HOLDINGS SA
TERNA ENERGY S.A. : PURCHASE OF TREASURY SHARES

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 12.05.2010 and the Decision of the Board of Directors dated 22.06.2010, proceeded on April 26, 2012  through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of  6,913  TERNA ENERGY’s shares at an average price of 1.6368 euros per share and at with a total transaction value of 11,315.41 euros.

LAMDA DEVELOPMENT S.A. : Annual General Meeting

“LAMDA DEVELOPMENT – HOLDING AND REAL ESTATE

DEVELOPMENT SOCIETE ANONYME”

Co Reg. No. 3039/06/B/86/28

 

INVITATION

TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

 

According to the Codified Law 2190/1920 «Regarding Sociétés Anonymes», as currently in force, and article 16 of the Articles of Incorporation, the Board of Directors of the Société Anonyme under the trade name “LAMDA Development – Holding and Real Estate Development Societe Anonyme” (hereinafter the “Company”) invites the Shareholders of the Company to the Annual General Meeting on Tuesday, May 22nd, 2012, at 12:00’ hours, in Athens at the hotel “Hilton”(46 Vassilissis Sofias Ave.), in order to discuss and resolve upon the following items of the Agenda:

AGENDA:

  1. Approval of the annual Financial Statements for the fiscal year starting on January 1st, 2011 and ending December 31st, 2011, along with the respective Board of Directors’ and Auditors’ Reports.
  2. Release of the Members of the Board of Directors and of the Auditors from any responsibility for the fiscal year starting on January 1st, 2011 and ending December 31st, 2011.
  3. Election of Auditors for the fiscal year starting on January 1st, 2012 and ending December 31st, 2012 and determination of their remuneration.
  4. Approval of contracts and remunerations of the Members of the Board of Directors according to articles 23a and 24 of Codified Law 2190/1920.
  5. Other items and announcements.

Right to participate and vote in the General Meeting

The right to participate and vote at the General Meeting of May 22nd, 2012 has any person appearing as a shareholder of ordinary nominal shares of the Company in the registry of the Dematerialized Securities System (“DSS”) managed by Hellenic Exchanges S.A. (“HELEX”), on May 17th, 2012, (“Record Date”), i.e. at the start of the fifth (5th) day before the date of the General Meeting.

Proof of shareholder’s capacity is verified electronically by HELEX through the Company’s online connection to the DSS. Therefore, in order to participate and vote at the General Meeting, the shareholder is not required to submit any written confirmation from HELEX.

It shall be deemed that only those who have the shareholder’s capacity on the said Record Date shall have the right to participate and vote at the General Meeting. The exercise of these rights does not require the blocking of the shares or any other process which restricts the shareholders’ ability to sell and/or transfer shares during the period between the Record Date and the General Meeting.

Each ordinary nominal share is entitled to one vote.

Procedure for Participating and Voting by Proxy

Shareholders may participate in the Annual General Meeting and vote either in person or by proxy. Each shareholder may appoint up to three (3) proxies and legal entities/shareholders may appoint up to three (3) natural persons as proxies. In cases where a shareholder owns shares of the Company that are held in more than one Investor Securities Account, the above limitation does not prevent the shareholder from appointing separate proxies for the shares appearing in each Account. A proxy holding proxies from several shareholders may cast votes differently for each shareholder.

The Board of Directors, by implementing the relevant provision of article 19 of the Company’s Articles of Association, concludes that the technical requirements, necessary to ensure the secure transmission of the General Meeting by electronic means or the exercise of the voting rights at the General Meeting by the shareholders from a remote location, do not exist. In relation to the capability to appoint and revoke a proxy by electronic means, it is noted that it is not provided by the Company’s Articles of Association.

The proxy form will be available to the shareholders (a) in printed form at the Company’s Offices (37A, Kifissias Av. Maroussi 151 23, tel.: 210 7450600, fax: 210 7450645) or to the Shareholders and Investors Information Services Division of the Bank EFG Eurobank Ergasias S.A. (Iolkou 8 & Filikis Etairias Str., N. Ionia, 142 34, tel.: 210 3523300, fax: 210 3523600), and (b) in electronic form on the website of the Company (www.lamda-development.net).

The said form, filled in and signed by the shareholder, must be filed with the Company at the abovementioned -under (a)- locations, the at least three (3) days before the date of the Annual General Meeting.

Before the commencement of the General Meeting, the proxy must disclose to the Company any particular facts that may be of relevance for the shareholders in assessing the risk that the proxy may pursue interests other than those of the shareholder.

A conflict of interest may arise in particular when the proxy is:

a) a controlling shareholder of the Company or another legal or any other kind of entity controlled by such shareholder;

b)    a member of the Board of Directors or of the general management of the Company or of a controlling the Company shareholder or of another legal or any other kind of entity, that is controlled by a shareholder that controls the Company;

c)    an employee or an auditor of the Company, or of a controlling the Company shareholder or of another legal or any other kind of entity, that is controlled by a shareholder that controls the Company;

d)    the spouse or a close relative (1st degree) of any natural person referred to in (a) to (c) hereinabove.

Minority shareholders’ rights

1. Shareholders representing 1/20 of the paid-up share capital of the Company may request:

(a)   to include additional items in the Agenda of the General Meeting, provided that the request is communicated to the Board of Directors at least fifteen (15) days before the General Meeting accompanied by a justification or a draft resolution to be approved by the General Meeting.

(b)   to make available to shareholders the latest six (6) days before the General Meeting, any draft resolutions on the items included in the initial or revised agenda, provided that the request is communicated to the Board of Directors at least seven (7) days before the General Meeting.

 

2. Any shareholder may request, provided that the said request is filed with the Company at least five (5) days before the General Meeting, the providing from the Board of Directors to the General Meeting of certain information regarding the affairs of the Company, insofar as such information is relevant to a proper assessment of the items on the agenda. Within the same deadline the right provided in sentence d) of par. 4 of article 39 may be exercised, provided that the respective request is filed with the Company by shareholders representing 1/20 of the paid-up share capital of the Company.

3. Shareholders representing 1/5 of the paid-up capital of the Company may request, provided that the said request is filed with the Company at least five (5) days before the General Meeting the providing from the Board of Directors to the General Meeting of information on the course of the business affairs and financial status of the Company.

Detailed information regarding the aforementioned minority shareholders’ rights and the specific conditions to exercise these rights, are available on the website of the Company (www.lamda-development.net).

Available documents and information

 

The full text of the documents to be submitted to the General Meeting and of the draft resolutions on the items of the agenda is available in hardcopy form at LAMDA DEVELOPMENT’s head offices (37A, Kifissias Av. Maroussi 151 23, tel.: 210 7450600, fax: 210 7450645) or to the Shareholders and Investors Information Services Division of the Bank EFG Eurobank Ergasias S.A. (Iolkou 8 & Filikis Etairias Str., N. Ionia, 142 34, tel.: 210 3523300, fax: 210 3523600), where shareholders can obtain copies. All the above documents as well as this Invitation to the General Meeting, the total number of existing today shares and voting rights and the documents for voting through a proxy are available in electronic form on the website of the Company (www.lamda-development.net).

 

April the 24th, 2012, Maroussi

The Board of Directors

 

LAMDA DEVELOPMENT S.A. : Acquisition 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 19, 2011) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:

On April 26, 2012 the Company purchased 6.000 shares, with average cost price € 2,45 per share and total purchase price € 14.729,68.

MLS MULTIMEDIA S.A. : BUY BACK

In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4,  MLS MULTIMEDIA S.A.  announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated June 30, 2010)  and the Board of Director’s resolution (dated March 15, 2012) purchased 2.050 own shares on Ôhursday April 26, 2012 with average cost price €2,2439 per share and total purchase value €4.600 through the Athens Exchange Member Alpha Finance S.A.

 

MLS MULTIMEDIA S.A. : Announcement of regulated information according to Law 3556/2007

The company MLS Multimedia S.A. announces that mr. John Kamatakis President and Chairman of the Board of Directors onThursday April 26, 2012, bought 2.500  shares of a total value of € 5.619,54 .

The  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 .

GR. SARANTIS S.A. : Purchase of Own Shares

Athens, 27/4/2012

 

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 Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 26/4/2012, acquired 7,240 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 2.030 euro per share worth of 14,697.20 euro.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PLAISIO COMPUTERS S.A. : Announcement of the Law 3556/2007

The company “Plaisio Computers SA” announces based on 3556/2007, in combination to decision 1/434/3.7.2007 and no 33 of the BoD of the Hellenic Capital Market Committee, that Constantinos Gerardos of George, Vice President of the BoD, purchased on 26/04/2012 10.100 common shares of total value of euro 24.372,70.

J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)

In accordance with Law 3556/2007 as well as decisions 1/434/03.07.2007 and 33/03.07.2007 of Greece’s Capital Markets Commission, J&P-AVAX SA announces the purchase on 26.04.2012 of 1,900 shares of J&P-AVAX SA for a consideration of euro 1,613.80 by D&S JOANNOU (INVESTMENTS) LTD, a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou. 


Marousi April 27,
2012

Corporate Disclosure Service

JUMBO S.A. : Announcement of regulated information according to law 3556/2007

Jumbo S.A. announces, that pursuant to Law 3556/2007 and Law 3340/2005, as well as the Capital Market Commission's decisions 3/347/12.7.2005 and 1/434/3.7.2007, Eurobank EFG Equities S.A, notified JUMBO S.A. on 27.04.2012, that bought on 26.04.2012, 569 common registered shares of JUMBO SA., at a total value of euros 2.070,81.

 

The notification by Eurobank EFG Equities S.A. to JUMBO S.A. and accordingly, by JUMBO S.A. to the Capital Market Commission and the investors, is disclosed precisely because, Mr. Victor Asser holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is an independent non-executive member of the JUMBO S.A. Board.

HELLENIC PETROLEUM S.A. : FINANCIAL CALENDAR 2012 (AMENDMENT)


  

Financial Calendar 2012 (Amendment)

Hellenic Petroleum S.A. announces the amendment of its Financial Calendar for the year 2012. The changes include the dates for the first quarter 2012 results release, the Annual General Meeting, as well as the ex-dividend, the record and the payment date for 2011 dividend. The updated financial calendar is as follows:

 

Event

Date *

FY 2011 results announcement

Thursday, 23 February 2012

1Q12 results announcement

Tuesday, 29 May 2012

Annual General Meeting of Shareholders

Thursday, 28 June 2012

FY11 ex-dividend date

Friday, 17 August 2012 (i.e: before 21 September 2012, the expiration date for the Futures Contracts on the Company’s stock and on the FTSE/ATHEX 20 index in which it is included)

FY11 dividend beneficiaries – Record date

Tuesday, 21 August 2012

Commencement of FY11 dividend payment

Monday, 27 August 2012

2Q12 results announcement

Wednesday, 29 August 2012

3Q12 results announcement

Thursday, 22 November 2012

FY 2012 results announcement

Thursday, 28 February 2013

 

* These dates are tentative. Hellenic Petroleum reserves the right to change any or all of the above dates, following relevant and timely notification. 

GR. SARANTIS S.A. : Release Date of Sarantis Group Financial Results for the 3M 2012 & Conference Call Invitation

Athens, April 27th 2012

 

Release Date of Sarantis Group Financial Results for the 3M 2012

&

Conference Call Invitation

 

Sarantis Group will release the 3M 2012 consolidated financial results, according to the following schedule:

 Wednesday the 30th of May after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.ase.gr) and the Gr. Sarantis S.A. web page (www.sarantis.gr). The Press Release will be sent out to the Media of Mass Communication and the Analyst Release to the broader Greek and European investment community.

 Thursday the 31st of May at 17:00 – Update of the company’s shareholders and analysts via telephone conference.

 

Invitation is attached.


See attached file
Sarantis_Invitation_Q1 2012
CYPRUS POPULAR BANK PUBLIC CO LTD : Comments on Press Article

Today’s press reports on the possible actions of the Government are incorporated in the plans for the readiness of the Cyprus Government for the implementation of its announced commitment to support the Banking system, if the need arises.  Similar plans are carried out in several European countries at government level and are associated with their readiness for the possible support of the banking sector.

Cyprus Popular Bank Public Co Ltd remains committed to its target for the implementation of the Capital Plan, as it was presented to the shareholders at the Extraordinary General Meeting on 2 April 2012 and was agreed with the Central Bank of Cyprus and is working intensively in this direction.

ALUMIL ALUMINIUM INDUSTRY S.A. : Invitation to the Annual General Shareholders’ Meeting

Pursuant to Codified Law 2190/20, the Company’s Articles of Association, and No. 1139/19.4.2012 Minutes of the Board of Directors, the Shareholders of ALUMIL S.A. are invited to the Annual General Meeting, on Frifday, May 25th, 2012, at 11:00 a.m., in Company’s headquarters, located in the Industrial Area of Kilkis (Stavrochori). The daily agenda of the Meeting includes the following:

 

  1. Submission and approval of the 2011 Annual Financial Statements, the related Report of the Board of Directors, the Auditors’ report, the distribution of earnings.
  2. Discharge of the members of the Board and the Auditors from any liability for indemnity with respect to the fiscal year 1.1 – 31.12.2011.
  3. Approval of year 2011 fees and remunerations paid to members of the Board of Directors and preliminary approval for the respective fees of 2012
  4. Election of new Board of Directors
  5. Amendment of article 2 of the Company’s Articles of Association.
  6. Approval to amend the terms of all bond loans of the Company.
  7. Negotiation for the issuance of a € 30.000.000 bond loan, with «ALPHA BANK» as the managing Bank.
  8. Approval of all guarantees provided to subsidiaries, pursuant to article23 L. 2190/20.
  9. Nomination of regular and substitute Certified Auditors for the fiscal year 1.1 – 31.12.2012.

 

In the case of cancelation due to absence of a quorum, the repetitive Shareholder Meeting will be held on Monday June 11th, 2012, at10.00 in the same place, without further invitation by the shareholders in accordance with Article 29 of the Law 2190/1920, as it has been replaced by L. 3884/2010.

 

  1. 1.     PARTICIPATION AND VOTING RIGHTS

 

Eligible to participate and vote in the General meeting are only the individuals or legal entities appearing as shareholders of the Company in the Dematerialised Securities file of the Company, kept electronically with the company “HELLENIC EXCHANGE HOLDING, CLEARING, SETTLEMENT & REGISTRY S.A.” (HELEX) on the start of the fifth (5th) day before the date set for the General Meeting, i.e. of 20th of May 2012 (record date). The relevant certificate issued by HELEX in writing as evidence of shareholder capacity must be received by the Company no later than the third (3rd) day before the date set for the General Meeting, i.e. by 22 May 2012. Shareholders who are legal entities must within the same deadline submit their legalisation documents in accordance with the law. The participation of shareholders in the 1st Repeat meeting of 11 June 2012, is subject to the same formal requirements. The status of shareholder must exist at the start of the day of 7 June 2012 for the Repeat General Meeting, i.e. at the start of the fourth (4th) day before the date set for the Repeat Meeting (record date for the Repeat General Meetings). The relevant certificate issued by HELEX in writing as proof of shareholder status must be received by the Company no later than the third (3rd) day before the date set for the Repeat General Meeting, i.e. by 8 June 2012. Shareholders who are legal persons must within the same deadlines submit their legalisation documents in accordance with the law.

For the Company, eligible to participate and vote in the General Meeting shall only be the persons having shareholder status on the corresponding record date. Where a shareholder fails to comply with the provisions of article 28(a) of C.L. 2190/1920, such shareholder may participate in the General Meeting only after being granted permission by it.

Exercise of the rights in question does not require blocking of the shares held by the beneficiary nor observance of any other procedure restricting the ability to sale and transfer theseshares during the period of time between the record date and the date set for the General Meeting.

 

  1. 2.     RIGHTS OF MINORITY SHAREHOLDERS

 

a. Shareholders representing one twentieth (1/20) of the Company’s paid-up share capital may request the Board of Directors to include additional items on the Agenda for the General Meeting, following a relevant application which must be received by the Board of Directors at least fifteen (15) days before the date set for the General Meeting, i.e. by 10 May 2012. The application for including additional items on the Agenda shall be accompanied by a justification of reasons for it or by a draft resolution for approval by the General Meeting, and the revised Agenda shall be publicised in the same way as the original Agenda, thirteen (13) days before the date set for the General Meeting, i.e. on 12 May 2012, and shall be made available simultaneously to the shareholders on the Company’s website, together with the accompanying justification or draft resolution submitted by the shareholders in accordance with the provisions of article 27 par. 3 of C.L. 2190/1920.

b. Following an application submitted by shareholders representing one twentieth (1/20) of the Company’s paid-up share capital, the Board of Directors shall make available to the shareholders, in accordance with the provisions of article 27 par. 3 of C.L. 2190/1920, at least six (6) days before the date set for the General Meeting, i.e. by 19 May 2012 at the latest, draft resolutions for the items included in the original or revised Agenda, provided that the corresponding application is received by the Board of Directors at least seven (7) days before the date set for the General Meeting, i.e. by 18 May 2012.

c. Following an application by any shareholder, such application to be submitted to the Company at least five (5) full days before the date set for the General Meeting, i.e. by 18 May 2012, the Board of Directors is obliged to provide to the General Meeting the specific information applied for regarding Company affairs, to the extent to which these are of use in the actual assessment of the items on the Agenda. The Board of Directors may provide a single response to applications by shareholders having the same content. The obligation to provide information shall not exist if such information is already available from the Company’s website, especially in the form of questions and answers. The Board of Directors may refuse to provide information on sufficient grounds, which are recorded in the Minutes.

d. Following an application by shareholders representing one fifth (1/5) of the Company’s paid-up share capital, such application to be submitted to the Company within at least five (5) full days before the date set for the General Meeting, i.e. by 18 May 2012, the Board of Directors is obliged to provide to the General Meeting information on the course of Company affairs and the status of the Company’s assets. The Board of Directors may refuse to provide information on sufficient grounds, which are recorded in the Minutes. The above deadlines regarding the exercise of the rights of minority shareholders shall also apply in the case of Repeat General Meetings.
In order to exercise any of the above rights, applicant shareholders must supply proof of their shareholder status and of the number of shares in their possession at the time of exercise of the corresponding right. Production of a relevant certificate issued by HELEX shall be admitted as such proof.

 

  1. 3.     PROCEDURE FOR THE EXERCISE OF VOTING RIGHTS BY PROXY

 

Eligible shareholders may participate in the General Meeting either in person or in proxy Each shareholder may appoint up to three (3) proxies. Legal entity participate in the General meeting by appointing up to three (3) natural persons as their proxies. The proxy of a shareholder is required to notify the Company prior to the General Meeting of any fact which may be of use to shareholders in assessing the risk of such proxy serving interests other than those of the shareholder concerned. A conflict of interests in accordance with the above may arise in particular when the representative concerned: (a) is a shareholder exercising control over the Company or is another legal person or entity that is controlled by that shareholder; (b) is a member of the Board of Directors or in general of the Management of the Company or of a shareholder exercising control over the Company; (c) is an employee or certified auditor of the Company or of a shareholder exercising control over the Company or of another legal person or entity controlled by a shareholder exercising control over the Company; or (d) is a spouse or relative in the first degree of one of the natural persons mentioned in cases (a) to (c) above.

Appointment and revocation of representatives shall be made in writing and notified to the Company’s offices at the address given above at least three (3) days before the date set for the General Meeting.

The company has made ​​available on Company’s website (www.alumil.com) the form used to appoint a representative. This form is submitted, when completed and signed by the shareholder at the Company’s offices (1 Plateia Dimokrateias, Hall Egnatia 546 29,Thessaloniki) or sent by fax: 23410 71988 (to the attention of Mr. Filoktimon Vakali, Investor Relations officer), three (3) days before the date of the General Assembly. The recipient shareholder is required to ensure the confirmation of successful dispatch of the appointing agent form and its reception by the company, by calling at 2310 555-405 or 23410 79-300

 

  1. 4.     AVAILABLE DOCUMENTS

The full text of draft resolutions and any documents referred to in Article 27 § 3 cases c and d of Law 2190/1920 will be available in hardcopy form at the offices of the company.

 

  1. 5.     AVAILABLE INFORMATION

The information in Article 27 paragraph 3 of Law 2190/1920 will be available at the website of the company (www.alumil.com).

 


Kilkis, 27-4-2012

The Board of Directors

 

 

     

 

TITAN CEMENT COMPANY S.A. : Announcement pursuant to Law 3556/2007

TITAN CEMENT CO. S.A.

Announcement pursuant to Law 3556/2007

 

Titan Cement Co. S.A. (“the Company”) announces pursuant to Law 3556/2007 and Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission and following relevant notification pursuant to article 13 of Law 3340/2005, that on April 24, 2012

Mr. Andreas Canellopoulos, non executive member of the Board of Directors of the Company contributed 1.875.900 common shares,

Mr. Dimitrios Papalexopoulos, executive member of the Board of Directors of the Company contributed 748.080 common shares,

Mrs. Alexandra Papalexopoulou-Benopoulou, executive member of the Board of Directors contributed 674.544 common shares,

Mr. Nellos-Panagiotis Canellopoulos, executive member of the Board of Directors contributed 420.600 common shares,

Mr. Takis-Panagiotis Canellopoulos, executive member of the Board of Directors contributed 61.400 common shares,

to the public Cypriot company EDYVEM ELLINIKA DOMIKA YLIKA VIOMICHANIKH EMBORIKI METAPHORIKI DIMOSIA ETAIRIA LTD (ÅÄÕÂÅÌ ÅËËÇÍÉÊÁ ÄÏÌÉÊÁ ÕËÉÊÁ ÂÉÏÌÇ×ÁÍÉÊÇ ÅÌÐÏÑÉÊÇ ÌÅÔÁÖÏÑÉÊÇ ÄÇÌÏÓÉÁ ÅÔÁÉÑÅÉÁ ËÔÄ “EDYVEM”), in which the above persons are shareholders, by way of subscription to a capital increase through an Over the Counter (OTC) transaction.

Also, the Company announces that after the written notification received from EDYVEM, on 24/4/2012 the percentage of voting rights of our Company of the above-mentioned shareholder increased from 4,79% to 11,16% thus exceeding the threshold of 10%. Also EDYVEM declared to us that it is not controlled by an individual or legal entity in the sense of L. 3556/2007 art. 3.

 

27/4/2012

 

FRIGOGLASS S.A. : Frigoglass announces the appointment of Mr Torsten Tuerling to the position of Managing Director
Frigoglass, the world’s leading manufacturer of beverage coolers (Ice Cold Merchandisers) and one of the leading glass producers in West Africa and the Middle East, is pleased to announce the appointment of Mr Torsten Tuerling as Managing Director and executive member of Frigoglass Board, effective May 2nd, 2012.
Torsten Tuerling (45) has 18 years of senior management experience in businesses operating across international markets, including more than 12 years of directly relevant experience in commercial refrigeration.
Prior to joining Frigoglass, Mr Tuerling was President and CEO of Franke Kitchen Systems Group, a global leader in its field, with operations in 19 countries across four continents. During his tenure at Franke, Mr Tuerling delivered significant result improvements and contributed materially to the development of their international operations. Formerly, he served as General Manager of the Food Retail Division of Carrier Commercial Refrigeration EMEA, a subsidiary of United Technologies Corporation and a global player in commercial refrigeration. He successfully led the integration of Linde Refrigeration, following its acquisition by Carrier.
Mr Tuerling holds a Master’s degree in Business Administration from the University of Saarbrucken in Germany and a Master of Science in Management from E.M. Lyon Business School in France. He is married to Heike and they have three young sons.
Harry G David, Chairman of Frigoglass, commented:
"We are delighted to announce the appointment of Torsten Tuerling as Managing Director. Torsten’s extensive experience within the commercial refrigeration industry and across international markets will contribute to the ongoing success and development of Frigoglass. We look forward to Torsten and the Frigoglass senior management team continuing to deliver strong growth in both our cooler and glass businesses.”

ENQUIRIES
Frigoglass
John Stamatakos
Investor Relations Manager
Tel: +30 210 6165767
E-mail: jstamatakos@frigoglass.com

European financial press contact
FTI Consulting
Mark Kenny/Jonathan Neilan
Tel: + 353 1 66 33 686
E-mail: Jonathan.Neilan@fticonsulting.com
MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement according to Law 3556/2007

"MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces, according to Laws 3556/2007 and 3340/2005, resolution1/434/03.07.2007 and Circular no. 33 of the Hellenic Capital Market Commission that on April 27, 2012 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 150,000 MIG shares, with total net value of EUR 46,567.31.