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| 30/09/2009 |
LAMDA DEVELOPMENT S.A.
EUROBANK PROPERTIES REIC
PUBLIC POWER CORPORATION SA
NAKAS MUSIC
EUROBANK PROPERTIES REIC
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
ALAPIS S.A
SFAKIANAKIS S.A.
ALAPIS S.A
ASPIS BANK S.A.
MICHANIKI S.A.
F.G. EUROPE S.A.
SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA
HELLAS ONLINE S.A.
EUROBANK PROPERTIES REIC
EUROBANK PROPERTIES REIC
INTRALOT 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 September 29, 2009 the Company purchased 3.000 shares, with average cost price euro 7,03 per share and total purchase price euro 21.098,50. |
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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 September 29, 2009 the Company purchased 1.350 shares, with average price euro 8.00 per share and total purchase price euro 10.801,50.
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PUBLIC POWER CORPORATION SA : Expiration of the five year period for the collection of the year 2003 dividend.
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PPC S.A. informs the shareholders that the five-year period available for the collection of the year 2003 dividend expires on December 31st, 2009. Company shareholders entitled to the year 2003 dividend, who for whatever reason have not collected it, are kindly advised to do so before that date. After December 31st, 2009 dividends not collected will be written off in favour of the Greek State.
For more information please contact: PPC SA's Announcements and Shareholders' Office, 30 Chalkokondyli street, Athens 104 32, tel. + 30 210 5230 951, or fax +30 210 5230394, or e-mail: m.onasoglou@dei.com.gr
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NAKAS MUSIC : Invitation to a general assembly
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In accordance with the Greek Law and the Company's Articles, and after the resolution of its Board of Directors, the Company's Shareholders are invited to an Ordinary General Assembly on Wednesday, November 4, 2009, at 09.00 a.m. at company's Head Offices, in Peania, Attiki, 19th km of Lavriou Ave., to discuss and resolve upon the following items on the Agenda:
Agenda
1. Submission and approval of the Financial Statements established according to the I.A.S. for the financial year 2009 (1.7.2008 - 30.06.2009), with the reports of the Board of Directors and the Certified Auditors-Accountants.
2. Exemption of the members of the Board of Directors and the Certified Auditors-Accountants from any reimbursement, for the Company's Management for the fiscal year 01.07.2008 - 30.06.2009.
3. Approval for the distribution of earnings and decision about the time of the dividends' distribution for the fiscal year 01.07.2008 - 30.06.2009.
4. Approval of the salaries granted to the Board of Directors during the fiscal year 01.07.2008 - 30.06.2009 and pre-approval of the salaries for the fiscal year 01.07.2009 - 30.06.2010.
5. Election of Certified Auditors-Accountants for the auditing of the fiscal year 01.7.2009 - 30.06.2010.
6. Various announcements.
Under the Greek law and the Company's Articles, in order for the Shareholders and their representatives to be eligible for attending the Ordinary General Assembly, they must, deposit the tying-up certificate for their shares, (5) days before the session of the Assembly, as per the Article 51 of Law 2396/96, from the Central Securities Depository as well as any other legalization certificate, authorization for participation of the representative for the legal persons, at the company's headquarters in 19th km Leof. Lavriou, 190 02 Peania.
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EUROBANK PROPERTIES REIC : Announcement of regulated information according to the law 3556/2007
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| Eurobank Properties REIC (the Company) in accordance with the provisions of Laws 3556/2007 and 3340/2005, as well as the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that Lamda Development S.A. on September 28, 2009 acquired 13.095 Company's registered common shares with total amount of Euro 104.487,31.It is noted that Lamda Development S.A. pursuant to the provisions of Law 3340/2005 a related legal entity with Mr. George C. Papageorgiou who is vice-president and non executive member of the Company's Board of Directors while is President and executive member of Lamda Development Board of Directors.
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares.
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| In accordance with article 4, par. 4 of Regulation 2273/2003 of the Committee of European Union, "Sciens International Investments and Holding S.A." announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated February 05, 2008 and the Board of Directors' resolutions dated March 5, 2008 and September 30, 2008, and in accordance with article 16 of L. 2190/1920, during the period from 23.09.2009 to 29.09.2009 acquired in total 46,000 own shares through "MERIT Securities A.E.P.E.Y." at the average purchase price of euro 0.74 per share and total value of the transaction of euro 33,902.70.
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ALAPIS S.A : Announcement.
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ALAPIS SA (hereafter the "Company"), in accordance to article 14 of L. 3556/2007 and pursuant to the notification received on September 29th, 2009 by Mr. Lavrentios Lavrentiadis, announces that following the Company's share capital increase, the number of voting rights of the Company owned, directly and indirectly, by Mr. Lavretniades on September 25th, 2009 has changed.
The total number of shares and voting rights that he holds directly and indirectly changed from 217,624,990 shares or 22.19% out of the total outstanding number of shares and voting rights of ALAPIS S.A. to 418,212,689 shares or 21.325% respectively.
More specifically, the total number of shares and voting rights that he directly holds stands at 120,000,000 shares or 6.119% out of the total outstanding number of shares and voting rights of ALAPIS S.A. and the total number of shares and voting rights that he indirectly holds through the controlled companies ZIRBUKA ENTERPRISES LTD and LAMDA PARTNERS GP LIMITED (and the affiliated with this entity companies), stands at 298,212,689 shares or 15.206% out of the total outstanding number of shares and voting rights of ALAPIS S.A.
ALAPIS SA (hereafter the "Company"), in accordance to article 14 of L. 3556/2007 and pursuant to the notification received on September 30, 2009 by LAMDA PARTNERS GP LIMITED announces that following the Company's share capital increase, on September 25, 2009 it acquired indirectly through affiliated with this entity companies, in total 196,120,044 common registered shares representing 10% of the total outstanding number of voting rights of ALAPIS S.A., due to purchase and exercise of pre emptive rights of the aforementioned share capital increase. Before this change neither LAMDA PARTNERS GP LIMITED nor the affiliated with this entity company owned shares or voting rights of ALAPIS S.A. More specifically the affiliated with LAMDA PARTNERS GP LIMITED companies that directly own shares and voting rights of ALAPIS S.A. are WGR GLOBAL INVESTMENTS S.A., WGR UNIVERSAL INVESTMENTS S.A., LP ALEX (BETA) LIMITED and LP ALEX (CHARLIE) LIMITED, none of which owns shares representing percentage equal or higher than 5% out of the total outstanding number of voting rights of ALAPIS S.A.
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SFAKIANAKIS S.A. : Announcement of regulated Information according to the Law 3556/2007
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Following the announcement of 27.01.2009 and in the specific framework of Law 3556/2007 it should be clarified that on 26.07.2005 the total percentage of participation of Mrs. Miranda Sfakianaki and Mrs. Aikaterini Sfakianaki due to coordination reached 72.78%, which coordination has been reported in the Annual Economic Reports of the years 2007 & 2008 of the company SFAKIANAKIS S.A.
Moreover, the total percentage of participation because of coordination of Mrs. Miranda Sfakianaki and Mrs. Aikaterini Sfakianaki stood at 68.57% with the transfer of shares from Mrs Aikaterini Sfakianaki to her children made on 26.03.2008 as announced in the framework of Law 3556/2007 on 27.03.2008 in the Daily Official List Announcements of the A.S.E.
Also, It should be specified that the transfer date of Mrs. Miranda Sfakianaki and Mrs Aikaterini Sfakianaki to Sfakianakis Holding S.A., in which the total percentage of shares in coordination of Mrs. Miranda and Mrs. Aikaterini stood at 68.14% was the 23.01.2009 and was inadvertently announced the 23.01.2008.
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ALAPIS S.A : Announcement.
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| The company ALAPIS ABEE (hereafter the "Company"), announces pursuant to article 15 of L. 3556/2007 and within the framework of the purchase of the company's own shares, that following the Company's share capital increase, on September 25, 2009, its total number of shares and total number of voting rights, has fallen below 5% on the total number of shares and total number of voting rights. |
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ASPIS BANK S.A. : Announcement.
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ÁSPIS BANK SA announces, pursuant to the provisions of the Regulation of Athens Exchange, that the tax audit for financial years 2005, 2006 and 2007 has been completed.
Payable taxes found by such audit amount to 851.000 Euro. Profit & Loss account for the current year will be charged with 151.000 Euro due to existing provisions for this purpose amount to 700,000 Euro. |
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MICHANIKI S.A. : Announcement
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| MICHANIKI S.A, in accordance with the provisions of law 3556/2007, (art. 3, 21) coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and President of the Board of Directors of the company, P. Emfietzoglou proceeded on September 28, 2009 with the shell of 880,000 common shares of total value euro 1,581,900 and on September 29 2009 with the shell of 710,000 common shares of total value euro 1,265,100. Additionally M. Emfietzoglou, Managing Director of the company, proceeded on September 25, 2009 with the purchase of 7,141 preferred shares of total value euro 9,768.
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F.G. EUROPE S.A. : Announcement of regulated information in accordance with Law 3556/2007 and article 13 of Law 3340/2005
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| F.G EUROPE S.A. announces that the company SILANER INVESTMENTS LIMITED, a party related to the President of the Board of Directors Mr. Georgios Fidakis (the person liable under article 13, Law 3340/2005), proceeded on 29/9/2009 to the purchase of 133,000 common shares of F.G EUROPE S.A., of a total value of euro 180.133,84. This announcement is made in accordance with Law Í. 3556/2007 (article 3, (éóô), (ââ), and article 21) and in conjuncture with article 11 of Decision number 1/434/3-7-2007 of the Hellenic Capital Market Commission.
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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SA : Purchase of own shares
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| In accordance with article 4, par. 4 of Regulation 2273/2003 of the Commission of European Union, "Sciens International Investments and Holdings S.A." announces that following the resolution of the Extraordinary General Meeting of the Shareholders dated February 05, 2008 and the Board of Directors' resolutions dated March 5, 2008 and September 30, 2008, and in accordance with article 16 of L. 2190/1920, during the trading session of 30.09.2009 acquired 10,000 own shares through "MERIT Securities A.E.P.E.Y." at the price of euro 0.74 per share and the total value of the transaction amounted to euro 7,407.30.
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HELLAS ONLINE S.A. : Decisions of the Extraordinary General Meeting of Shareholders of 30.9.2009
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"HELLAS ONLINE ELECTRONIC TELECOMMUNICATIONS S.A." (the "Company") announces that the Extraordinary General Meeting of its Shareholders, held on September 30th, 2009 and at which nine (9) shareholders were considered lawfully present and/or represented, representing 88.561% of the Company's paid up share capital corresponding to 112,268,289 voting shares of a total of 126,769,232 outstanding voting shares, decided on the items of the agenda as follows:
1. On the first item of the agenda the General Meeting approved on a retroactive basis, in accordance with article 23a par. 4 of Law 2190/1920, the execution of the Framework Agreement entered into between the Company, its shareholders Intracom Holdings and World Equities Investments Holdings S.A. and Vodafone-Panafon Hellenic Telecommunications Company S.A. on 31.07.09 and all transactions and acts performed under this agreement.
2. On the second item of the agenda the General Meeting approved (i) the contribution and absorption into the Company of the DSL Business Sector of Vodafone-Panafon Hellenic Telecommunications Company S.A., in accordance with the provisions of articles 1 to 5 of Law 2166/1993 and based on the Accounting Statement of the DSL Business Sector dated 31.07.09, which was audited by the Certified Auditors Ernst & Young (Hellas), as described in the Certified Auditors Report dated 7.08.09, and (ii) the terms and conditions of the respective spin-off-contribution-absorption agreement, as detailed and approved by the Company's and by Vodafone-Panafon Hellenic Telecommunications Company S.A's Board of Directors' decisions dated 31.08.09.
3. On the third item of the agenda the General Meeting granted special authorization for the execution of the notarial spin-off agreement and the commencement of any other action required for the completion of the aforementioned spin-off and contribution of the aforementioned Business Sector.
4. On the fourth item of the agenda the General Meeting approved the increase of the share capital of the Company by euro 12,949,127.10, following the contribution and absorption of the aforementioned Business Sector of Vodafone-Panafon Hellenic Telecommunications Company S.A., of a net asset value of euro 41,063,204.7, by the issuance of 28,775,838 new ordinary registered shares with a nominal value of euro 0.45 each, while the amount of euro 28,114,077.69 will be credited to the "Share Premium Reserve" account. The General Meeting also approved the relevant amendment of article 5 par.1 of the Company's Articles of Association.
5. On the fifth item of the agenda the General Meeting approved the amendment of article 5, par.2, article 19 and article 24 of the Company's Articles of Association.
6. On the sixth item of the agenda the General Meeting approved the appointment of a new Executive Member of the Board of Directors, in replacement of a resigned Executive Member, for the remaining present Board of Directors' term. The new Executive Member was elected during the 25.08.09 meeting of the Board of Directors.
7. On the seventh item of the agenda the General Meeting approved the amendment of article 21 par.2 of the Company's Articles of Association.
8. Other than the aforementioned there were no further announcements to the Shareholders.
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EUROBANK PROPERTIES REIC : Acquisition of three Praktiker stores in Metamorfossi, Patra and Larissa for euro 46m.
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Eurobank Properties REIC (the "Company") has completed the acquisition of three retail boxes in Metamorfossi, Patra and Larissa, leased to Praktiker Hellas S.A., affiliate of the German multinational company Praktiker AG. Specifically:
- The first property is located in the municipality of Metamorfossi at 8 Tatoiou Street and consists of a building with total leasable area of 15,962 sq.m. and a plot of land with total surface of 18,927 sq.m. The store serves over 2 million residents of the north-western suburbs of Athens.
- The second property is located in the municipality of Larisa, on a nodal spot of the Larissa-Trikala ring road and consists of a building with total leasable area of 9,733 sq.m. and a plot of land with total surface of 57,978 sq.m.
- The third property is located in the municipality of Patra at 56-58 Akti Dimeon Street, on a prime location across the new port of Patra which is currently under construction. The property consists of a building with total leasable area of 7,389 sq.m. and a plot of land with total surface of 16,709 sq.m.
The three properties have remaining building coefficient of total surface of 24.4 thousand sq.m.
The properties are long-term leased to the well known DIY chain Praktiker, with lease contracts that expire in 2020 for the stores of Larissa and Patra and 2026 for the store of Metamorfossi. The acquisition price for the three properties was euro 46.0m and was financed from the proceeds of the company share capital increase of December 2007. The fair values as estimated by the Body of Sworn -In Valuers of Greece (SOE) sum up to euro 47.4m. Specifically, the estimated fair value for the property in Metamorfossi is euro 21.8m., for the property in Patra is 12.6m. and for the property in Larisa is euro 13m. The acquisition prices were determined on the basis of a net entry yield of 8.3%.
The abovementioned acquisition is in line with the company's investment strategy for future growth, through selective acquisitions of office, retail, logistics and industrial spaces in prime locations, taking into consideration the prevailing market conditions.
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EUROBANK PROPERTIES REIC : UPDATE TO THE REPORT OF THE BOARD OF DIRECTORS OF "EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY S.A." PURSUANT TO ARTICLES 9 OF L. 3016/2002 AND 4.1.4.1.2. OF THE ATHENS EXCHANGE REGULATION
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In its report dated 6th August 2007, which was published pursuant to articles 9 of L. 3016/02 and 4.1.4.1.2. of the Athens Exchange Regulation, the Board of Directors of EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY S.A. (the "Company") stated that the investments to which the Company will proceed by utilising the proceeds from the share capital increase as decided by the Extraordinary General Assembly of 3rd September 2007 and 15th October 2007 have not yet been fully determined in relation to specific properties. However, the Company's strategy regarding the use of proceeds, as stated in the aforementioned report, remains as follows: The Company intends to use the proceeds for the acquisition of high quality office, retail, logistics and industrial spaces, in prime or potentially prime locations both in Greece and in CEE, in order to lease them to corporate tenants in accordance with its investment strategy and in compliance with applicable laws. In the aforementioned report, the Company's Board of Directors committed itself to provide the information required (pursuant to article 4.1.4.1.2. of the ATHEX Regulation) upon the realisation of the relevant investments and to comply with all its regulatory obligations.
In this context, the company announces a further step in the materialisation of its investment plan via the conclusion of a sale and purchase notarial deed for the acquisition ïf three retail boxes, on September 30 2009. Specifically:
- The first property is located in the municipality of Metamorfossi at 8 Tatoiou Street and consists of a building with total leasable area of 15,962 sq.m. and a plot of land with total surface of 18,927 sq.m.
- The second property is located in the municipality of Larisa, on the Larissa-Trikala ring road, and consists of a building with total leasable area of 9.733 sq.m. and a plot of land with total surface of 57,978 sq.m.
- The third property is located in the municipality of Patra at 56-58 Akti Dimeon Street. The property consists of a building with a total leasable area of 7,389 sq.m. and a plot of land with total surface of 16,709 sq.m.
The total acquisition price for the three properties was euro 46,0m. and was fully financed from the proceeds of the company share capital increase of December 2007. The fair value of the properties as determined by the Body of Sworn - In Valuers of Greece (SOE) is euro 47.4m, in total. Specifically, the fair value for Metamorfossis was determined at euro 21.8m., for Patra euro 12.6m. and for Larisa euro 13,0m.
The properties are long-term leased to Praktiker Hellas S.A., affiliate of the German multinational company Praktiker AG and the net entry yield is 8.3%
It is noted that the company has also published a relevant press release, as required by law.
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INTRALOT S.A. : Announcement
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| INTRALOT announces that, starting October 1, 2009, Mrs. Efstathia Lanara will undertake duties of Group Financial Planning Executive. The new Accounting department director will be Mr. Nikolaos Pavlakis, an executive with a longstanding presence within the INTRALOT Group.
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