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| 24/04/2012 |
TERNA ENERGY S.A. LAMDA DEVELOPMENT S.A. MLS MULTIMEDIA S.A. GR. SARANTIS S.A. GR. SARANTIS S.A. INTRALOT S.A. PROFILE SYSTEMS & SOFTWARE SA KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. ATHENS WATER SUPPLY & SEWAGE Co. GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. J. & P. - AVAX S.A. NAKAS MUSIC CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A BANÊ OF CYPRUS PUBLIC COMPANY LTD AUTOHELLAS S.A. AUTOHELLAS S.A. HELLENIC EXCHANGES S.A. PETROS PETROPOULOS S.A. BANÊ OF CYPRUS PUBLIC COMPANY LTD BANÊ OF CYPRUS PUBLIC COMPANY LTD MARFIN INVESTMENT GROUP HOLDINGS SA
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TERNA ENERGY S.A. : PURCHASE OF TRESURY 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 12.05.2010 and the Decision of the Board of Directors dated 22.06.2010, proceeded on April 23, 2012 through the member of the A.S.E. FORTIUS FINANCE S.A., with the purchase of 8,000 TERNA ENERGY’s shares at an average price of 1.6400 euros per share and at with a total transaction value of 13,120.00 euros. |
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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 April 23, 2012 the Company purchased 6.170 shares, with average cost price € 2,48 per share and total purchase price € 15.301,60. |
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MLS MULTIMEDIA S.A. : BUY BACK
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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 2.700 own shares on Ìïnday April 23, 2012 with average cost price €2,2481 per share and total purchase value €6.070 through the Athens Exchange Member Alpha Finance S.A. |
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GR. SARANTIS S.A. : Purchase of Own Shares
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Athens, 24/4/2012
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 23/4/2012, acquired 7,270 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 2.0345 euro per share worth of 14,790.80 euro.
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GR. SARANTIS S.A. : Purchase of Own Shares (limit breach intention)
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Athens, 24/04/2012
Purchase of Own Shares (limit breach intention)
In effect of the article 5, paragraph 3 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that within the context of the share buyback program, 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, it plans to proceed during the trading sessions between 24/04/12 and 30/04/12 to share purchases exceeding the limit of 25% of the average daily volume, as the latter is defined in paragraph 2 of the aforementioned article.
The share purchases will not exceed the 50% of the average daily volume.
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INTRALOT S.A. : INTRALOT SUPPORTS THE "GAMING FORUM 2012"
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Being at the forefront of events dedicated to innovation in the gaming sector, INTRALOT is the gold sponsor of the forthcoming Gaming Forum 2012. This year marks the launch of the initiative, which seeks to become an annual networking event aimed at sharing information, discussing new trends in the gaming sector, and creating a game development community. The Gaming Forum is a two day event co-organized by the Athens Information Technology (AIT) and the British Council on April 27-28, 2012, in Athens, Greece.
INTRALOT is also the proud sponsor of the Popular Choice Award of the Gaming Contest that will be held in the framework of the Gaming Forum. A judging committee comprised of international representatives from the Gaming Industry, the British Council, the Greek gaming community, and academia, will select a short list of gaming ideas which will be open for public voting through social media to determine the winner. The Contest aims to reward the development of gaming ideas and game prototypes in the categories of Entertainment Games, Social Games, and Business & Educational Games.
The two day Gaming Forum will include the Gaming Convention and the Gaming Contest on the first day, and the Gaming Arena on the second day. The Gaming Convention will bring together academia and industry to discuss various topics related to the concepts of gaming and gamification, from industry trends to applications in areas such as education, marketing, branding, and audience engagement. The Gaming Contest will bring together game enthusiasts and game developers in order to facilitate the creation of highly innovative game ideas and working game prototypes. The Forum will close with the Gaming Arena, a festival based on the culture of video games that will feature tournaments with the most popular video games, music challenges and many prizes for participants. |
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PROFILE SYSTEMS & SOFTWARE SA : PROFILE participates in MEFTEC 2012, Dubai, to further support its local presence in the region
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Press Release
PROFILE participates in MEFTEC 2012, Dubai, to further support its local presence in the region
24th April 2012: PROFILE Software (www.profilesw.com), a leading financial solutions vendor exhibits in the annual Middle East financial technology conference and exhibition ‘MEFTEC’ for the sixth time at stand P1, which takes place this year in DICEC, Dubai, U.A.E. on 25th and 26th of April 2012.
During the exhibition, PROFILE will showcase to all professional visitors, the rich and advanced functionality of its leading platforms, namely FMS and IMSplus, for effective Banking & Investment Management operations respectively.
IMSplus, the Investment Management platform, which provides solutions pertinent to Private Wealth Management, Personal Banking, Asset and Fund Management, Brokerage, and Custody, enables financial institutions to deliver exceptional services to their clientele, to streamline their operations and improves cooperation and productivity levels.
FMS is the advanced Core Banking solution, incorporating all Islamic Financing products on a modular, n-tier platform that can fully integrate with any existing system or be used as a stand-alone solution offering a unique value proposition to all types of financial institutions.
PROFILE, having an impressive track record of successful implementations internationally, has recently opened a local office in Dubai to support its efforts to effectively address the ever-evolving needs of international banks and financial services institutions in the region.
In addition, at stand no P1, visitors will have the opportunity to discuss and attend a demonstration of PROFILE’s products and range of solutions covering the full spectrum of an Islamic Financial Institution’s requirements. |
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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. : “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” Decisions of the Extraordinary General Assembly of Shareholders on 23.04.2012
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The Extraordinary General Assembly of the Shareholders held on 23.04.2012 has decided upon the only issue of the agenda by quorum of 74,46% (i.e. 5.654.992 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.654.992 shares out of an equal number of attending shares) and approved the amendment of article 4 (Scope of the company) of the Articles of Association according to the text that has been posted on the websites of Athens Exchange and the company’s.
Alimos, 23rd of April 2012 |
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ATHENS WATER SUPPLY & SEWAGE Co. : FINANCIAL ANALYSTS’ ANNUAL BRIEFING
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Athens, 24 April 2012
FINANCIAL ANALYSTS’ ANNUAL BRIEFING
EYDAP within the frame of symmetrical and timely information to the investment community announces that the annual briefing to financial analysts will be held on Thursday, April 26th at central hotel of Athens, at 9.30 am. Those interested in attending the event, please call +30 210 7495393 or +30 210 7495406 for more information.
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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 23.04.2012, that:
1) Bought on 19.04.2012, 105 common registered shares of OPAP S.A., at a total value of euros 717.15
2) Bought on 19.04.2012, 89 futures of OPAP S.A., at a total value of euros 56,089.00
3) Sold on 19.04.2012, 10,000 common registered shares of OPAP S.A., at a total value of euros 68,274.00
4) Bought on 19.04.2012, 1,994 common registered shares of OPAP S.A., at a total value of euros 13,620.83
5) Sold on 19.04.2012, 105 common registered shares of OPAP S.A., at a total value of euros 718.20
6) Bought on 20.04.2012, 8,000 common registered shares of OPAP S.A., at a total value of euros 55,680.00
7) Bought on 20.04.2012, 5 futures of OPAP S.A., at a total value of euros 3,205.00
8) Sold on 20.04.2012, 8,000 common registered shares of OPAP S.A., at a total value of euros 55,770.00
9) Sold on 20.04.2012, 2 futures of OPAP S.A., at a total value of euros 1,280.00
10) Bought on 20.04.2012, 356 common registered shares of OPAP S.A., at a total value of euros 2,470.44
11) Sold on 20.04.2012, 500 common registered shares of OPAP S.A., at a total value of euros 3,475.00.
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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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 purchase on 23.04.2012 of 900 shares of J&P-AVAX SA for a consideration of euro 821.00 by D&S JOANNOU (INVESTMENTS) LTD, a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou.
Marousi April 24, 2012
Corporate Disclosure Service |
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NAKAS MUSIC : Increase of share capital in the daugther company NAKAS MUSIC (CYPRUS) LIMITED
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The Board of Directors announces that it has been approved the increase in the share capital of the daughter company NAKAS MUSIC (CYPRUS) LIMITED established in Cyprus, of amount 300.000,00 Euros with the issue of 10.000 shares of face value 30,00 Euros. The particiation of our company in this increase will be at 100% with the payment of the amount of 300.000,00 Euros in cash as soon as the relative proceedures are completed. |
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CARS MOTORCYCLES AND MARINE ENGINE TRADE AND IMPORT COMPANY S.A : Shares 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 20/04/2012 to the purchase of 200 own shares with an average purchase price Euro 0,3500 per share and a total purchase price Euro 77,04. The above 200 shares were purchased through ALPHA FINANCE. |
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BANÊ OF CYPRUS PUBLIC COMPANY LTD : FINANCIAL CALENDAR 2012
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FINANCIAL CALENDAR 2012
See attached files FINANCIAL CALENDAR 2012
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AUTOHELLAS S.A. : DIVIDEND PAYMENT FOR 2011
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Autohellas S.A.
DIVIDEND PAYMENT FOR 2011
It is announced by Autohellas SA that a dividend of €0.15 has been approved by the Annual Shareholders Meeting that took place on the 24th of April 2012. Dividend is subject to 25% tax withholding in accordance with current legislation and therefore the net final amount payable will be 0.1125 Euro per share.
As of the 30th of April 2012, which is the ex-dividend day, the shares will trade in the Athens Exchange without the right to the dividend.
Beneficiaries of the dividend are shareholders registered in the company’s records in the Dematerialized securities system on the 3rd of May 2012 (record date).
Dividend payment will commence on the 9th of May 2012 through ALPHA BANK, with the combination of the following payment methods:
1.Through the Operators of the Greek Dematerialized Securities System (DSS/SAT), if the shareholders have given the right to collect dividends on their accounts.
2. To the shareholders themselves, in case they keep their shares in the Hellenic Exchanges S.A. or they have not given to their Operator the authority to collect dividend on their account or they have recalled such authority. In all above cases the dividend will be paid to the Shareholders through the branches of ALPHA BANK, by presenting their ID as well as their particulars in the Dematerialized Securities System. The dividend can be also collected by a third person, if, apart from the above, one has been so authorized in writing by the beneficiary Shareholder and the authenticity of the signature of the Shareholder has been certified by the police or any other competent Authority.
Payment through Alpha Bank will be available for 1 year (12 months). From May 10th 2013 onwards, the dividend will be paid only through the Company´s headquarters in the following address : 31 Viltanioti str, 145 64, kifisia, Athens, Greece. For additional information, shareholders are kindly requested to contact the Company´s Investor Relations Department (tel. 0030-210-6264256).
Kifissia, April 24th 2012
The Board of Directors See attached files AUTOHELLAS - DIVIDEND
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AUTOHELLAS S.A. : DECISIONS OF THE GENERAL SHAREHOLDERS MEETING
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AUTOHELLAS S.A.
DECISIONS OF THE GENERAL SHAREHOLDERS MEETING (April 24th 2012)
Autohellas announces that its Annual General Shareholders Meeting took place on April 24th 2012 at 14:00 hours. 24 shareholders were present or represented with 28,029,123 voting rights represented out of a total of 36,360,000 shares a percentage of 77.09% of the total share capital.
The following decisions where taken by the General Shareholders Meeting:
- Approved unanimously the Company's annual financial statements for the fiscal year which ended on 31.12.2011, the Company's consolidated financial statements, and the management report by the board of directors and of the audit certificate by the Company's statutory auditor-accountant on the Company's financial statements and activities for the fiscal year which ended on 31.12.2011.
- Approved unanimously the discharge of the members of the board of directors and of the statutory auditors of the Company from any liability for their activity during the fiscal year ended on 31.12.2011.
- Unanimously elected mr Michail Zacharioudakis as tactical certified auditor and Mr Leonidas Mavromitrou as a substitute certified auditor for the year 2012 and has approved their remuneration.
- Unanimously approved of the remuneration of the members of the board of directors for their participation in the meetings of the board of directors and for their services to the Company for the fiscal year 2011 and pre-approval of remuneration for the fiscal year 2012.
- Unanimously approved the proposed dividend of €0.15 per share. Dividend is subject to 25% tax withholding in accordance with current legislation and therefore the net final amount payable will be 0.1125 Euro per share.
- As of the 30th of April 2012, which is the ex-dividend day, the shares will trade in the Athens Exchange without the right to the dividend. Beneficiaries of the dividend are shareholders registered in the company’s records in the Dematerialized securities system on the 3rd of May 2012 (record date). Dividend payment will commence on the 9th of May 2012 through ALPHA BANK.
- Unanimously approved the own shares purchases program in accordance to article 16 of Law 2190/1920
- Elected by majority (99.88%) the new board of directors in accordance to Law 3016/2002 on corporate governance.
- Approved unanimously the amendment of article 2 of the company’s articles of association (purpose of the Company)
See attached files DECISIONS OF THE GENERAL SHAREHOLDERS MEETING
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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 23.04.2012 that:
1. On 19.04.2012 it sold 1 HELEX future at a total value of EUR296.00
2. On 19.04.2012 it bought 100 HELEX common registered shares, at a total value of EUR298.00
3. On 20.04.2012 it sold 11 HELEX futures at a total value of EUR3,182.00
4. On 20.04.2012 it bought 1,100 HELEX common registered shares, at a total value of EUR3,190.00
In addition, Eurobank EFG Equities notified the company on 24.04.2012 that:
5. On 23.04.2012 it sold 6 HELEX futures at a total value of EUR1,665.00
6. On 23.04.2012 it bought 600 HELEX common registered shares, at a total value of EUR1,683.00
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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PETROS PETROPOULOS S.A. : DECISIONS OF THE GENERAL MEETING
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We would like to inform you that the Ordinary General Meeting of shareholders of the companyPetros Petropoulos AEBEwas held today, 24 April 2012, at 11:00 hours at the company's offices at96 Iera Odos St.
Companyshareholders representing 5.353.947 shares (of a total of 7,070,400 shares) were present or represented at the Meeting, a figure which accounts for 75.72% of paid-up share capital and consequently the General Meeting was validly met and had a quorum to examine all items on the agenda.
Item 1: The reports of the Board of Directors and company auditors relating to activities in the management period 1/1 - 31/12/2011 were approved. The Annual financial statements for the period ended 31/12/2011 were also approved.
Item 2: It was decided to release members of the Board of Directors and auditors from all liability to pay compensation for the period 1/1 - 31/12/2011.
Item 3: All manner of fees for members of the Board of Directors for the 2011 fiscal year were approved and advance approval was given for fees for Board of Directors members for 2012.
Item 4: It was decided to elect ordinary and deputy auditors for the 2012 fiscal year following a recommendation from the Audit Committee, and their fees were set.
Item 5: Permission was granted in line with Article 23(1) of Codified Law 2190/1920 to members of the Board of Directors and company directors to participate in the Boards of Directors or management of other companies in the Group which pursue similar or related objectives.
Item 6: An amendment of Article 4 of the Articles of Association on theCompany’s purpose was approved.
Item 7: The Meeting approved a programme of purchase of own shares up to an amount of 5% company shares, over a period of 24 months at a minimum price of €0.5 and a maximum price of € 6 per share.
All the said decisions were unanimously taken by 75.72% of the share capital, in other words by 5.353.947 votes in favour and 0 votes against.
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BANÊ OF CYPRUS PUBLIC COMPANY LTD : FINAL AUDITED GROUP FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
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FINAL AUDITED GROUP FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
See attached files FINAL AUDITED GROUP FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
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BANÊ OF CYPRUS PUBLIC COMPANY LTD : FINAL AUDITED FINANCIAL RESULTS 2011
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FINAL AUDITED FINANCIAL RESULTS 2011 See attached file FINAL AUDITED FINANCIAL RESULTS 2011
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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 April 24, 2012 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 40,000 MIG shares, with total net value of EUR 10,404.50.
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