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| 12/06/2009 |
EUROBANK PROPERTIES REIC
COCA-COLA Å.Å.Å. S.A.
LAMDA DEVELOPMENT S.A.
ELGEKA S.A.
ATTICA HOLDINGS S.A.
PUBLIC POWER CORPORATION SA
Forthnet S.A.
SFAKIANAKIS S.A.
SFAKIANAKIS S.A.
SFAKIANAKIS S.A.
FOURLIS S.A.
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM
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EUROBANK PROPERTIES REIC : Announcement of acquisition of own shares.
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In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, Eurobank Properties REIC ("the Company") announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated March 16th, 2009) and the Board of Directors' resolution (dated March 16th, 2009), purchased, own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A. as follows:
On June, 11, 2009 the Company purchased 1.000 shares, with average price euro 7,08 per share and total purchase price euro 7.080,00.
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COCA-COLA Å.Å.Å. S.A. : 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 11 June 2009 it bought back 20,000 shares at an average price of euro 14.6189 per share, with a total value of euro 292,377.60. The shares were purchased through National P&K Securities S.A.
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LAMDA DEVELOPMENT S.A. : Announcement
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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 June 11, 2009 the Company purchased 7.793 shares, with average cost price euro 5,73 per share and total purchase price euro 44.665,64.
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ELGEKA S.A. : ANNOUNCEMENT RELATING TO THE DRAFT AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY "ELGEKA S.A. Trade-Distributions-Representations-Industry" .
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In accordance with par. 2 of article 19 of L. 3556/2007 and in view of the Annual Ordinary General Assembly of the shareholders of ELGEKA S.A. that will take place on Monday the 29th of June 2009, at 12:00 noon, ELGEKA S.A. notifies the investing public that the draft amendment of the Articles of Association of the Company has been posted at the Company' s website (www.elgeka.gr) and at Athens Stock Exchange website (www.ase.gr). This draft will come into effect after the approval and modification of article 5, which is about the decrease of share capital by 187.680,00 euro, due to cancellation of 117.300 own shares acquired by the Company itself (item 8 and 9 of the relevant invitation).
The draft of the Articles of Association is available only in Greek.
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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 10,000 ordinary shares of Attica Group of total value Euro 20,028.00 on 11th June, 2009.
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PUBLIC POWER CORPORATION SA : Announcement
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| Public Power Corporation S.A. announces that the members of the Board of Directors Mr Spyridon Efstathopoulos and Mr Georgios Sfakianakis, which were elected by the majority shareholder, submitted their resignations for personal reasons with effect as of 15-6-2009. The election of the two new members for replacing the ones that resigned will take place, in accordance with the Articles of Incorporation of the Company, at the next Board of Directors' meeting on 18-06-2009.
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Forthnet S.A. : Announcement of regulated information of the Law 3556/2007 and the article 13 of the Law 3340/2005
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| Forthnet S.A. (the "Company") announces in accordance with the Law 3340/2005 (article 13), the HCMC Decision 3/347/2005, as well as the Law 3556/2007 and the HCMC Decision 1/434/3.07.2007 that Forgendo Ltd, a legal entity related to Forthnet's BoD Members Mr. Deepak Srinivas Padmanabhan and Mr. Saviour Portelli, notified on the 11th and 12th of June 2009 respectively the Company, of the acquisition a) of 300,000 common registered shares in the Company, with a total value of 552,120.00 euros, which took place on the 10th of June 2009 and b) of 291,182 common registered shares in the Company, with a total value of 554,789.06 euros, which took place on the 11th of June 2009.
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SFAKIANAKIS S.A. : Decisions of the Annual Ordinary General Meeting
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SFAKIANAKIS S.A. announces that in the Annual Ordinary General Meeting held on 12.06.2009, the required by the Law quorum and majority was gathered, it was attended by 20 shareholders representing 32,726,317 shares, out of a total of 39,572,400 shares (i.e. percentage of 82.70%), and decisions were made unanimously over the following items of the agenda:
1. The Annual Financial Statements (Parent and Consolidated) of fiscal year 2008 were approved, accompanied by the reports of the Board of Directors and the Chartered Auditors-Accountants for fiscal year 2008.
2. The discharge of the Members of the Board of Directors and the Chartered Auditors- Accountants from any liability and compensation for the Financial Statements (Parent and Consolidated) for fiscal year 2008 was approved.
3. The election for fiscal year 2009 of Mr. Vasilio Rita SOEL Reg. Number 14541 as an Ordinary Chartered Auditor-Accountant and Mrs Aikaterini Malavazou SOEL Reg. Number 13831 as substitute, was approved.
4. The remuneration and compensation of the members of the Board of Directors for fiscal year 2008 were approved and it was decided the amount of their remunerations and compensations for the fiscal year 2009.
5. Allowance to the members of company's Board of Directors to participate in the Board of Directors and the management of the subsidiary companies, pursuant to article 23, par 1 Law 2190/1920.
6. The election of Mr. Peter Tzanetakis as member of the Board of Directors in replacement of Mr. Ioanni Brebo who resigned for the unexpired of the Board of Directors and the appointment of the new member of the Board as independent non-executive.
7. The establishment of Audit Committee, pursuant to Article 37 of Law 3693/2008 was approved which consists of Mr. Peter Tzanetakis, Mr. Christopher Katsamba and Kenneth-Howard Prince-Wright.
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SFAKIANAKIS S.A. : Election of new member of BoD in replacement of resigned
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| SFAKIANAKIS S.A. announces that the Annual General Meeting of 12.06.2009 appointed Mr. Peter Tzanetakis as member of the Board of Directors to replace the resigned Ioanni Brembo for the unexpired term of the Board of Directors and appointed the new member of the Board as independent non-executive. |
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SFAKIANAKIS S.A. : Press Release
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During the Company's General Meeting of Shareholders held on 12/06/2009 the financial statements for fiscal year 2008 were approved, and reference was made to the profitable results of the first quarter of 2009 as well as to forecasts for fiscal year 2009.
For fiscal year 2008, Company's administration taking into account the economic conditions as they are formed by the global credit and economic crisis, does not propose the distribution of dividend in order to strengthen the Company's capital.
- 1/1-31/03/2009
Company's turnover, during the first quarter of 2009, amounted to euro 76.8 mil., while operating results (EBITDA) amounted to euro 5.6 mil. and profit before tax reached euro 602.7 th.
At group level, turnover during the first quarter of 2009 amounted to euro 92.0 mil. presenting a decrease by 20.48% compared to the respective period of 2008, operating results (EBITDA) amounted to euro 9.5 mil. and profit before tax reached euro 98.1 th.
- Forecast 31/12/2009
Group's turnover for fiscal year 2009 is expected to come up to around euro 500.0 mil. and profit before tax to reach about euro 6.0 mil.
It should be noted that the recent measures-incentives of the government for the car market through the reduction of registration tax, have shown very encouraging results and have significantly boost sales of new cars, having as a result in May for Suzuki to occupy the 5th position among the importers with a market share of 5.6%. The indications for the current month June are very positive, leaving room for optimism for a global car market for 2009 of about 200 to 220 thousand units.
Under the adjustment program in the context of deep economic crisis Sfakianakis Group of Companies has directly and flexibly adjust its policy in order to continue its long successful story and given the positive cash flows from operating activities and the adequate liquidity that already has it aims and in 2009 to achieve profitable results as well as a reduction in its borrowing while maintaining its leading position in the industry.
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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 12.6.2009, there were present or represented in time, shareholders owners of 21.684.751 shares out of 50.952.920 total number of shares and out of time, shareholders owners of 6.105.815 shares, thus, total number of shares 27.790.566 or 54,54% 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 1/1/2008 - 31/12/2008.
(99,75% of the represented, shares 27.720.279 out of 27.790.566.
2. Approval of dividend payable to shareholders ?0,36 per share, from company profits for the financial year 1/1/2008 - 31/12/2008.
(100% of the represented, shares 27.790.566).
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 1/1/2008-31/12/2008.
(100% of the represented, shares 27.790.566).
4. Election of ordinary and substitute Chartered Accountants-Auditors to audit the financial statements for the financial year 1/1/2009-31/12/2009 and to audit the consolidated financial statements for the same financial year and determination of their remuneration.
(100% of the represented, shares 27.790.566).
5. Approval of members of the Board of Directors' remuneration for the financial year 1/1/2008 - 31/12/2008 and preliminary approval of members of the Board of Directors' remuneration for the financial year 1/1/2009 -31/12/2009.
(100% of the represented, shares 27.790.566).
6. Validation of election for new member of the Board of Directors in place of retired member.
(100% of the represented, shares 27.790.566).
7. Audit Committee's new member election according to Art. 37, Law 3693/2008.
(100% of the represented, shares 27.790.566).
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Change of Management
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MOTODYNAMICS S.A., official distributor of Yamaha Motor Corp. S.A. in Greece, Romania and Bulgaria, informs that Mr.Dimitris Papatheodoropoulos no longer holds the position of the Operation Manager in the Company.
The termination of the relevant contract took place as of June, 1st, 2009.
Until newer information, the Managing Director of MOTODYNAMICS S.A. Mr. Sotiris Hatzikos, will exersise the duties of the Operation Manager in the Company.
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MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COM : Announcement
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MOTODYNAMICS S.A. announces that its Board of Directors decided on 03.06.2009, not to proceed with the merger by virtue of absorption of its fully (100%) owned subsidiary under the trade name MOTODYNAMICS INSURANCE AGENTS S.A., pursuant to art. 78 and 69-77 of Greek Codified Law 2190/1920 and art. 1-5 of Greek Law 2166/1993, as initially decided on 12.02.2009.
The companys management re-examined the companys intended actions and decided not to proceed with the merger procedure, but to examine the possibility to adopt a different legal transformation procedure instead.
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