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| 12/06/2012 |
CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A LAMDA DEVELOPMENT S.A. AEGEAN AIRLINES S.A. TERNA ENERGY S.A. MOTOR OIL (HELLAS) CORINTH REFINERIES SA GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. J. & P. - AVAX S.A. PUBLIC POWER CORPORATION SA ATTICA HOLDINGS S.A. ATHENS WATER SUPPLY & SEWAGE Co. SFAKIANAKIS S.A. MINOAN LINES SA HELLENIC EXCHANGES S.A. BANK OF GREECE MARFIN INVESTMENT GROUP HOLDINGS SA MARFIN INVESTMENT GROUP HOLDINGS SA HELLENIC EXCHANGES S.A.
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CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A : Share Buy-back
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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 17/05/2011 and the resolution of the Board of Directors dated 11/04/2011, that has proceeded on 07/06/2012 to the purchase of 20 own shares with an average purchase price Euro 0,3000 per share and a total purchase price Euro 6,60. The above 20 shares were purchased through ALPHA FINANCE. |
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LAMDA DEVELOPMENT S.A. : 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, 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 June 11, 2012 the Company purchased 500 shares, with average cost price € 1,65 per share and total purchase price € 825,00. |
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AEGEAN AIRLINES S.A. : Regulated information according to Law 3556/2007
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AEGEAN AIRLINES S.A. announces, that in compliance with L. 3556/2007 and L.3340/2005, in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007, Autohellas, a legal entity closely associated with Mr. Theodore Vassilakis (Chairman of the BoD), Mr. Eftichios Vassilakis (Vice Chairman of the BoD) and Mr. George Vassilakis (non executive member of the BoD), purchased 6,500 common registered shares of Aegean Airlines of total value Euro 7,475.00 on 11/06/2012. |
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TERNA ENERGY S.A. : PURCHASE OF TREASURY SHARES
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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 24.05.2012 and the Decision of the Board of Directors dated 25.05.2012, proceeded on June 11, 2012 through the member of the A.S.E. BETA Securities, with the purchase of 19,300 TERNA ENERGY’s shares at an average price of 0.9606 euros per share and at with a total transaction value of 18,539.36 euros. |
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA : PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION (AGM JUNE 28TH, 2012)
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According to article 19 paragraph 2 of the Law 3556/2007, MOTOR OIL (HELLAS) S.A. hereby presents the proposed amendments of its Articles of Association with regard to item 8 of the daily agenda of the Annual Ordinary General Meeting of Company Shareholders to be convened on Thursday June 28th, 2012 at 12:30 hrs at NJV Athens Plaza Hotel (2 Vasileos Georgiou A´ str., Syntagma Square).
Item 8 of the daily agenda concerns the amendment of article 5 (Share Capital) of the Company’s Codified Memorandum since the return of capital to the shareholders will be effected through the reduction of the share nominal value by Euro 0.10.
Therefore, two new paragraphs will be inserted at the end of article 5 of the Company’s Codified Memorandum as follows:
“Following the decision of the Annual Ordinary General Assembly of Company shareholders dated June 28th, 2012 the share capital of the Company was reduced by the amount of Euro 11,078,298 through subsequent reduction of the nominal value of each Company share by the amount of Euro 0.10 and payment of the respective amount to the Company shareholders.
As a result of the above decision, the share capital of the Company amounts to Euro 94,165,533 divided into 110,782,980 common registered shares of a nominal value Euro 0.85 each.”
Maroussi, June 12th, 2012 The Board of Directors |
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : RELEASE OF REGULATED INFORMATION OF LAW 3556/2007
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OPAP 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 OPAP S.A. on 11.06.2012, that:
1) Bought on 08.06.2012, 5,000 common registered shares of OPAP S.A., at a total value of euros 18,075.00
2) Bought on 08.06.2012, 348 futures of OPAP S.A., at a total value of euros 125,674.00
3) Sold on 08.06.2012, 2,500 common registered shares of OPAP S.A., at a total value of euros 9,124.00
4) Bought on 08.06.2012, 91 Lending Share Contracts via RA of OPAP S.A., at a total value of euros 37,674.00
5) Sold on 08.06.2012, 55,552 common registered shares of OPAP S.A., at a total value of euros 201,529.91
6) Sold on 08.06.2012, 46 futures of OPAP S.A., at a total value of euros 16,775.00
7) Sold on 08.06.2012, 10,000 common registered shares of OPAP S.A., at a total value of euros 36,500.00
8) Sold on 08.06.2012, 20 Call Options of OPAP S.A., Strike Price euros 0.4010– euros 0.4020 at a total value of euros 803.00.
The notification by Eurobank EFG Equities S.A. to OPAP S.A. and accordingly, by OPAP S.A. to the Capital Market Commission, is disclosed precisely because, Mr. Dimosthenis Archontidis holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is a non-executive Member of the OPAP S.A. Board (liable person according to Law 3340/2005). |
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Announcement of substantial holdings L. 3556/2007
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OPAP SA announces that, pursuant to the provisions of L.3556/2007 and following a disclosure received on 12.06.2012 by Capital Research and Management Company (CRMC), the latter now holds indirectly a total of 15,708,938 shares or 4.92% over OPAP's total share capital.
The transaction date during which the percentage participation of CRMC descended below the 5% threshold, was 08.06.2012. According to the notification, the number of shares held prior to the transaction stood at 17,482,105 or 5.48%. |
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J. & P. - AVAX S.A. : ANNOUNCEMENT ON IMPORTANT TRADE INFORMATION (LAW 3556/2007)
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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 following transactions dated 11.06.2012 & 06.06.2012 on its shares by insiders (as per Article 13 of Law 3340/2005):
- purchase of 1,100 shares for a consideration of euros 673.90 by D&S JOANNOU (INVESTMENTS) LTD, a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou
- purchase of 14,900 shares for a consideration of euros 8,948.35 by Executive Director Mr Constantine Lysarides.
Marousi, June 12 2012
Corporate Disclosure Service |
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PUBLIC POWER CORPORATION SA : Comments on press articles regarding financing and liquidity issues
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Announcement
Comments on press articles regarding financing and liquidity issues
Following recent press articles referring to financing and liquidity issues of PPC, it is clarified that:
- PPC examines all possible funding sources and in this respect, it is also in discussions with the Loans and Consignment Fund.
- The agreement and disbursement of any new loan relates to the financing of Company’s operations and growth and does not relate to the repayment of existing debt.
- There is no issue of providing securities to the banks with which PPC is in negotiations for the refinancing of its 2012 debt maturities.
With respect to references made by the said press articles to the liquidity problems of the electricity market and the potential black-out risk, PPC has already underlined that:
- PCC has paid its dues to the Market Operator (LAGIE) and DEPA, and thus any liquidity problems faced by LAGIE and the electricity market in general, do not relate to PPC.
- PPC, to the extent possible and in proportion to its own contribution to the electricity market, has taken all necessary measures in order to cover the increased needs of the country’s Electricity System -including the islands – during the summer period.
Athens 12-6-2012 |
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ATTICA HOLDINGS S.A. : DELIVERY OF BLUE STAR PATMOS
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12th June, 2012 14:30 Pages: 1
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DELIVERY OF BLUE STAR PATMOS
The Board of Directors of Attica Group wishes to announce the delivery today of the new-built Ro-Pax vessel Blue Star Patmos which was built at Daewoo Shipbuilding & Marine Engineering Co., Ltd, of Korea. Greek-flagged Blue Star Patmos, an investment of more than Euro 70 million, is the second of two vessels ordered in June 2009 and has overall length 145.50 meters, a speed of 26 knots and the capacity to carry 2,000 passengers and 427 private vehicles or 60 freight units and 145 private vehicles.
In the current challenging times of our country, Attica’s scope to provide first class sea transportation services with modern, new and fast ships for the benefit of tourism and the islands’ inhabitants and visitors, is further enhanced with the addition to our fleet of Blue Star Patmos today. The Blue Star Patmos deployment is subject to the permission of the Greek regulatory authorities.
The Board of Directors
For more information please contact:
Yannis Criticos
Group CFO
Attica Group
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 |
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ATHENS WATER SUPPLY & SEWAGE Co. : POSTPONMENT NOTIFICATION
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| EYDAP announces that the Ordinary General Meeting of the Shareholders which was scheduled for today, 12th of June 2012, is postponed due to lack of quorum. The Board of Directors will convene within the next few days in order to decide upon the date of the repeat Ordinary General Meeting.
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SFAKIANAKIS S.A. : Decisions of the Annual Ordinary General Meeting
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SFAKIANAKIS S.A. announces that ïn the Annual Ordinary General Meeting held on 12.06.2012, the required by the Law quorum and majority was gathered, it was attended in person or represented by nine (9) shareholders representing 5,456,616 shares, out of a total of 7,914,480 shares (i.e. percentage of 68.94%), and decisions were made unanimously over the following items of the agenda:
1. The Annual Financial Statements (Parent and Consolidated) of fiscal year 2011 were approved, accompanied by the reports of the Board of Directors and the Chartered Auditors-Accountants for fiscal year 2011.
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 2011 was approved.
3. The election for fiscal year 2012 of Mr. Vasilio Rita SOEL Reg. Number 14541 as an Ordinary Certified Public Accountant Auditor 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 2011 were approved and it was decided the amount of their remunerations and compensations for the fiscal year 2012.
5. The election of Mr. Peter Leon as non executive member of the Board of Directors was approved, in replacement of Mr. Nikitas Pothoulakis.
6. The election of Mr. Peter Leon, non executive member of the Board of Directors, as a member of the Trilateral Commission Control of Article 37 Law 3693/2008 was approved, in replacement of Mr. Peter Tzannetakis.
7. 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.
8. There were no other announcements.
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MINOAN LINES SA : Announcement of regulated information according to Law 3556/2007
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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) on June 08, 2012, bought 800 ordinary shares of a total value of € 1,624.00.
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). |
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HELLENIC EXCHANGES S.A. : Announcement of regulated information in accordance with Law 3556/2007
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Hellenic Exchanges S.A. (HELEX) announces, pursuant to Laws 3556/2007 and 3606/2007, that Eurobank EFG Equities notified it on 08.06.2012 that:
1. On 05.06.2012 it bought 35 HELEX futures at a total value of EUR6,734.00
2. On 05.06.2012 it sold 17 HELEX futures at a total value of EUR3,318.00
3. On 05.06.2012 it bought 8,848 HELEX common registered shares, at a total value of EUR17,211.73.00
4. On 05.06.2012 it sold 1,700 HELEX common registered shares, at a total value of EUR3,268.00
5. On 05.06.2012 it sold 8,848 HELEX common registered shares, at a total value of EUR17,272.34
6. On 06.06.2012 it bought 35 HELEX futures at a total value of EUR10,897.00
7. On 06.06.2012 it bought 3 HELEX futures at a total value of EUR594.00
8. On 06.06.2012 it bought 7,212 HELEX common registered shares, at a total value of EUR14,345,56
9. On 06.06.2012 it sold 5,600 HELEX common registered shares, at a total value of EUR11,154.00
10. On 06.06.2012 it sold 7,212 HELEX common registered shares, at a total value of EUR14,380.02
11. On 07.06.2012 it bought 9 HELEX futures at a total value of EUR1,822.00
12. On 07.06.2012 it bought 6 HELEX futures at a total value of EUR1,206.00
13. On 07.06.2012 it bought 489 HELEX common registered shares, at a total value of EUR978.00
14. On 07.06.2012 it sold 700 HELEX common registered shares, at a total value of EUR1,421.00
15. On 07.06.2012 it sold 489 HELEX common registered shares, at a total value of EUR978.00
The above transactions by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.
The notification by Eurobank EFG Equities S.A. to HELEX and in turn by HELEX to the capital market authorities, is disclosed because Mr. Konstantinos Vousvounis holds a managerial position as non-executive chairman of the Eurobank EFG Equities S.A. Board of Directors, while at the same time he is a non-executive member of the HELEX Board of Directors (i.e. liable for reporting according to Law 3340/2005). |
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BANK OF GREECE : Financial Statement April 2012
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| Read the Financial Statement.
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MARFIN INVESTMENT GROUP HOLDINGS SA : 9th Interest Period of the Convertible Bond Loan
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According to the terms of the Convertible Bond Loan, as resolved by the Board of Directors of “MARFIN INVESTMENT GROUP HOLDINGS S.A.” (hereinafter “the Issuer”) at its meeting held on 13.10.2009, pursuant to the current legislation and the Articles of Incorporation of the Issuer, issued on 19.3.2010 (hereinafter “the CBL”), June 19th, 2012 is the record date for the beneficiaries of interest of the CBL for the 9th Interest Period from 19.3.2012 to 19.6.2012.
The bonds of the CBL trading currently on Athens Exchange come up to 52,757,814, out of which 48,564,942 bonds are entitled to interest, while for 4,192,872 bonds held by the Issuer no interest is owed according to current legislation.
The interest amount for said Interest Period amounts up to EUR 2,960,033.21, i.e. EUR 0.060950 per bond (before tax), which has been calculated at an annual interest ratio of 5% and corresponds to 48,564,942 bonds. The accrued interest will be paid to the bondholders on 20.6.2012. |
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MARFIN INVESTMENT GROUP HOLDINGS SA : Announcement according to Law 3556/2007
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"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 June 12, 2012 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 90,000 MIG shares, with total net value of EUR 18,049.81. |
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HELLENIC EXCHANGES S.A. : 1st Repetitive General Meeting of HELEX
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HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT AND REGISTRY announces that today, June 12th 2012, the 1st Repetitive General Meeting of shareholders of the Company was held in the “HERMES” hall at the offices of the Company. Shareholders representing the 55.0% of the 65,368,563 total common registered shares participated.
The General Meeting unanimously approved the reduction of the share capital by the amount of EUR5,229,485.04 through a reduction in the par value of each share by EUR0.08, and payment of this amount to shareholders, and amendment of article 5 of the Articles of Association of the Company concerning the share capital.
Furthermore, the General Meeting authorized the Board of Directors to set the ex-date for the right to the share capital return of the Company, the record date for determining the beneficiaries and the payment date for the share capital return.
The Company will inform investors about the ex-date and the record date of the special dividend with a new announcement.
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