| Daily Prices |
| Corporate Actions | Announcements |
General Meetings | Companies Under Surveillance | Companies Under Suspension
| Delistings |
| Wednesday, 30 May 2012 |
| ANNOUNCEMENTS |
| HELLENIC EXCHANGES S.A. |
| HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT AND REGISTRY announces that on May 23rd 2012, the 11th Annual General Meeting of shareholders of the Company was held in the "HERMES" hall at the offices of the Company. Shareholders representing 33,155,899 common registered shares and voting rights, i.e. 50.7% of the 65,368,563 total common registered shares participated. The results of the voting are provided in the attached table. |
| SPACE HELLAS S.A. |
| Space Hellas announces: Financial Statements for the period 1/1/-31/3/2012 (1st Quarter 2012) will be disclosed to the press on Wednesday May 30, 2012. Additionally Space Hellas announces, that the Financial Statements as well the Financial Position of the 1st Quarter 2012 (01.01.2012-31.3.2012) for the Company and Group of Companies as an integral part of the Financial Report according to the article 5 of the Law 3556/2007 will be available on the official website of the Athens Stock Exchange www.ase.gr and on the website of Space Hellas S.A. www.space.gr on Wednesday May 30, 2012. |
| FOURLIS S.A. |
| Fourlis Group, during the first quarter of 2012, realized sales 90,6 million, 3,15% lower than the same period last year ( 93,5 million in continuing operations or 95,8 million total). Q1FY12 EBITDA was 0,9 million ( 5,7 million in Q1FY11). Consolidated Losses Before Taxes was 6,2 million compared to profits 0,9 million in the same period last year. As a result, the Group realized Net Loss 5,2 million compared to Net Profits of 0,5 million in Q1FY11. Retail Home Furnishings division (IKEA) despite the severe pressure in the furniture and home accessories market in Greece, realized sales 59,1 million in Q1FY12 11,8% lower than the same period last year. The EBITDA was 1,6 million compared to 5,6 million in Q1FY11. Seven IKEA stores operate today (5 in Greece, one in Cyprus and one in Sofia, Bulgaria). Retail Sporting Goods division (INTERSPORT), realized 26,1 million sales 33,4% higher than the Q1FY11 ( 19,6 million). The EBITDA was 0,3 million compared to a negative EBITDA of 0,1 million in Q1FY11. Fourlis Group currently operates 80 Intersport stores in the region (38 in Greece, 20 in Romania, 5 in Bulgaria, 15 in Turkey and 2 in Cyprus) compared to 57 stores at the end of the 1st quarter of 2011. The retail fashion activity (New Look stores) launched the first store in Romania in August 2011 and today operates 6 stores in this country. New Look stores realized sales of 0,6 million in Q1FY12. Finally, the wholesale of electrical and electronics division, realized sales 4,8 million in Q1FY12. |
| NIREUS S.A. |
| NIREUS SA announces that, the Executive Director of the Company Mr. Dimitrios Loumpounis submitted his resignation for personal reasons, effective on 30.06.2012, from the Board of Directors of the Company and the Boards of Directors of the Group's subsidiaries ILKNAK SA, CARBON SA, MIRAMAR SA and PREDOMAR SA. The Board of Directors of the Company thanked Mr. Loumpounis for his constructive cooperation and his uninterrupted 20-year contribution to the Group. |
| KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. |
| The company "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A." informs the investing public that the company's management decided under the restructuring of the Group to participate in the increase of the share capital of the Group's company "K. & G. Mediterranean Marinas Management S.A.", which currently holds 51,32% share, by contribution in kind and specifically with the contribution of the shares that holds in various companies of marinas management and in particular to: a. GOUVIA MARINA S.A. which holds the percentage of 50,58% or 945.400 shares, b. MARINA KALAMATAS TOURISM S.A. which holds the percentage of 60,00% or 120.000 shares, c. LEFKAS MARINA S.A. which holds the percentage of 26,64% or 1.079.000 shares and d. ZEA MARINA S.A. which holds the percentage of 22,92% or 1.084.648 shares. The company's management believes that, given the specialization of the "K. & G. Mediterranean Marinas Management S.A." in marina management, the expansion of its operations and the increase of the company's percentage in it will be profitable for the company and a bigger range and strategic significance to the Group's activities will be given. The assessment of the contributed equity participations of the company is carried out in accordance with Article 9, paragraph 4 of Codified Law 2190/1920 by two accountant auditors of audit firm FRS PROTYPOS AUDITING S.A. (Independent member of BKR INTERNATIONAL) and in particular, by Mr. Asterios I. Koufos (SOEL Reg. No. 13621) and Mr. Panos S. Kavellaris (SOEL Reg. No. 27991) and the above contribution will be submitted for approval in Annual General Assembly of Shareholders on 25.06.2012. |
| ATTICA HOLDINGS S.A. |
| REDUCED LOSSES BEFORE TAXES, INVESTING AND FINANCIAL RESULTS, DEPRECIATION, AMORTISATION AND INTEREST (EBITDA) OF EURO 11.91MLN VERSUS LOSSES OF EURO 16.2 MLN IN 1st QUARTER 2011 DESPITE THE FURTHER DROP IN PASSENGER AND CARGO TRAFFIC AND FUEL PRICE RISING TO HISTORICAL LEVELS - Traffic in the ferry business is seasonal with the 1st quarter being the slowest in the year. - The continued adverse financial environment caused a further reduction in both passenger and cargo traffic in the domestic and international routes. - Sharp rising fuel prices by 30% versus 1st quarter 2011 impact the Group's financial results. FINANCIAL RESULTS The Board of Directors of Attica Holdings S.A. (Attica Group) announces the Group's 1st quarter 2012 financial results which show consolidated Revenues of Euro 39.96mln (Euro 44.20mln in 1st quarter 2011) and Losses before taxes, investing and financial results, depreciation and amortisation (EBITDA) of Euro 11.92mln (Losses Euro 16.20mln). Despite the sharp rise in fuel costs, Attica's consolidated results show reduced after tax Losses of Euro 21.74mln against Consolidated after Tax Losses of Euro 22.78mln in the period January to March 2011, the latter including profits of Euro 3.9mln from the sale of Superferry II in March 2011. Expressed in Euro, the fuel cost per metric ton went up by 30% year on year. In addition to the above, the continuing adverse financial environment caused a further reduction in traffic on all routes operated by Attica's vessels. As a consequence of the above, journey times and frequency of service on certain routes were adjusted to meet the reduced levels of demand. Attica's results are reported under International Financial Reporting Standards (IFRS) and as at 31st March, 2012, show Total Equity of Euro 384.47mln (Euro 406.22mln as at 31st December, 2011) and Fixed Assets (ships) at Euro 706.78mln (Euro 712.93mln as at 31st December, 2011). As at 31st March, 2012 Attica's cash balances stood at Euro 2.11mln (Euro 8.30mln as at 31st December, 2011). The Group's 1st quarter 2012 results include Interest and other Financial Expenses Paid of Euro 3.28mln against Euro 2.20mln in the first three months of 2011 and depreciation charges of Euro 6.67mln against Euro 6.83mln. TRAFFIC VOLUMES - MARKET SHARES Attica Group operates in the Greece-Italy routes in the Adriatic Sea and in the Greek domestic sea routes. According to traffic data derived from the Greek Port Authorities, the total traffic in all the Greece-Italy routes in the Adriatic Sea, dropped by 26% in passengers and private vehicles and by 17% in freight units in 31% less departures compared to the first three months of 2011. Attica's vessels Superfast I and Superfast II operating in the Greece-Bari route and Superfast VI and Superfast XI operating in joint service with one vessel of ANEK in the Greece-Ancona route, maintained the leading position with increased market shares by two percentage points to 36% in passengers and by five percentage points to 38% in freight units. With reduced sailings by 17%, the Group's vessels carried 67,477 passengers (reduction of 22% vs Q1 11), 28,692 freight units (reduction of 3%) and 11,750 private vehicles (reduction of 30%). In the domestic ferry routes to the islands, (Piraeus to the Cycladic islands, Piraeus to the Dodekanese islands and Piraeus to Herakleion), the total traffic dropped by an average of 22% in passengers and by 15% in cargo whereas Attica's traffic in 27% less sailings dropped by 32% in passengers and cars with traffic volumes of 313,204 passengers and 38,723 private cars and motos and grew by 3% in cargo with 28,537 freight units. In the Piraeus-Herakleion route, one vessel of the Group operates in joint service with one vessel of ANEK since June 2011. CAPITAL INCREASE OF EURO 24.4MLN The Extraordinary General Meeting of Shareholders of 2nd November, 2011, approved a share capital increase of Euro 24.4mln. At the same Meeting, Attica's shareholders approved the reduction of the nominal price of Euro 0.83 to Euro 0.30 per share. As the AGM"s decision did not materialize within the time limit set by the Law, the company will call a new AGM in due course, in order to decide upon the capital increase. Against this capital increase, Attica's main shareholder, Marfin Investment Group, has todate paid Euro 13mln. In combination with the capital increase, Attica's management is in discussions with the Group's lending banks with a view to a restructuring of the Group's loan facilities The Board of Directors For more information please contact: Yannis Criticos Attica Group Group CFO Tel: +30 210 891 9500 Fax: +30 210 891 9509 ir@attica-group.com Attica Group's accounts will appear on the Athens Exchange (www.ase.gr) and the Company's websites (www.attica-group.com) and will be published in the Greek Press on Wednesday 30th May, 2012. |
| SIDENOR S.A. (FORMER ERLIKON) |
| SIDENOR Group first quarter of 2012 (Q1 2012) turnover stood at the same level compared to the corresponding period last year, marking marginal increase by 0.5% amounting to 272.4 mil. euro versus 271 mil. euro in the first quarter of 2011. As regards the profitability, consolidated EBITDA stood in Q1 2012 at 5.4 mil. euro compared to 12.7 mil. euro in Q1 2011, while net consolidated results after taxes and minority rights stood at losses of 17.6 mil. euro (or losses of 0.1825 euro per share) compared to losses of 7.6 mil. euro (or losses of 0.0794 euro per share) in Q1 2011. First quarter 2012 results were adversely affected by the further decline of the construction activity in Greece and the particularly bad weather conditions during the previous winter, both in the Balkans and in central Europe. These negative developments were partially offset by the positive results derived by the expansion of the Group's activity in markets abroad, the expansion of product portfolio with new value-added products and the significant improvement of the financials of the subsidiary CORINTH PIPEWORKS. Within the framework of the current adverse economic environment, SIDENOR Group aiming at its healthy development and growth, sets as key pillars of its strategy to further increase its competitiveness, to reduce its needs for working capital, to penetrate into new developing markets, to strengthen its distribution network and develop new products. Publication: Tuesday May 29, 2012, following the end of ATHEX's trading session The Data and Information of the period 1.1.2012 - 31.3.2012 will be published on the May 30th, 2012 edition of the newspaper "HRIMATISTIRIO" and together with the Interim Financial Statements for the same period will be posted on the company's website, www.sidenor.gr as well as on the ATHEX website www.athex.gr |
| HELLENIC PETROLEUM S.A. |
| Satisfactory results despite deteriorating domestic market environment; Elefsina nearing completion - Ready for Start-up in 2Q12 Key figures for the 1Q 2012 are: Adjusted EBITDA 1Q12: euro 75m (1Q11: euro 72m) EBITDA 1Q12: euro 108m (1Q11: euro 165m) Adjusted Net Income 1Q12: euro 45m (1Q11: euro 45m) Net Income 1Q12: euro 71m (1Q11: euro 119m) Adjusted EPS 1Q12: euro 0.15 (1Q11: euro 0.15) EPS 1Q12: euro 0.23 (1Q11: euro 0.39) GROUP The improvement of benchmark Med FCC refining margins since year-end, on the back of strong gasoline cracks, was offset by the weaker Greek domestic market, following a new round of austerity measures and increased uncertainty. Domestic oil products market was weaker with demand down 12% y-o-y, led by lower heating gasoil sales as consumers switched to alternatives (mainly electricity), responding to increased duties and cash flow effect (prepayment of HGO). Despite this negative backdrop, the Group supported its positive performance with Adjusted EBITDA at euro 75m, (+5% vs 1Q11), driven mainly by cost control and transformation initiatives. Adjusted Net Income at euro 45m (+1% vs 1Q11) includes the benefit of DEPA and ELPEDISON results as well as reduced finance costs on lower average working capital y-o-y. In terms of reported results, Net Income was euro 71m (1Q11 euro 119m) affected by inventory effect of euro 41m (vs euro 93m in 1Q11). As expected, increased crude prices and heating gasoil stock volumes affected working capital requirements q-o-q, leading to a Net Debt of euro 2.3bn and a Net Debt/Capital Employed gearing ratio of 48%. Elefsina refinery upgrade is at commissioning phase, with 11 out of 12 utility units reaching Ready For Start-Up (RFSU) stage. Revamped CDUs, Vacuum unit, Hydrogen andSulphurrecovery units started-up successfully, with remaining process units (Hydrocracker, Flexicocker) expected to reach RFSU by the end of June. Elefsina crude supply is included in S&T planning for 2Q and working capital lines have been adjusted to allow for the rump up of commercial operation over the coming months. DEPA privatization process entered its second phase, with 17 parties submitting expressions of interest and 14 of them qualifying for the first round bidding process. Refinancing of facilities maturing in 4Q12/1Q13 is currently in progress with relationship banks. As Elefsina enters commercial operation, gearing is expected to peak at the end of 2Q, with deleverage planned over the next 12-24 months. As part of our operational improvement initiatives, Group headcount related costs were further reduced in 1Q through a voluntary early retirement plan, with additional annual savings of euro 6m; total annual benefit at euro 32m from 4Q11 and 1Q12 plans. John Costopoulos, Group CEO commented on the results: "Despite the deteriorating Greek economy and weak refining macros, we managed to sustain a positive performance. Focus on operational excellence and cost control through transformation is now delivering a significant impact on our competitiveness. Start-up of the Elefsis refinery in the next few weeks will highlight a turning point for the Group, repositioning HELLENIC PETROLEUM among our peer group. In a challenging liquidity environment, S&T optimization, proactive working capital and cashflow planning, as well as risk management and a prudent credit policy have proven key tools that enabled us to maintain our balance sheet resilience and complete our investment plan, setting the platform for improving our results in the short term and reducing our leverage in the medium term ." Highlights and contribution for each of the main business units were: REFINING, SUPPLY & TRADING Sustained trading performance, prudent risk management and operating costs containment (fixed opex down 15%) led to Greek refining Adjusted EBITDA of euro 56m (1Q11: euro 41m). Thessalonikiutilisation accounted for higher production and export trading, while imports were reduced. OKTA's refining activity in FYROM contributed euro 1m to Group EBITDA, with sales down by 7%. DOMESTIC MARKETING Greek economy and reduced demand continued affecting the domestic marketing businesses (EKO and HELLENIC FUELS); despite market share gains and significant opex reduction, Adjusted EBITDA reached euro 5m (1Q11: euro 12m). Commercial strategy and rebate policy optimisation accounted for margin stabilisation. INTERNATIONAL MARKETING Softer conditions, in most of our International markets, put pressure on margins. Market share gains in Montenegroand Bulgariaand cost control maintained overall International Marketing EBITDA at euro 7m. PETROCHEMICALS Slow recovery of Polypropylene margins and scheduled maintenance atThessalonikipetrochemicals complex led to an EBITDA of euro 8m (1Q11: euro 18m). ASSOCIATED COMPANIES Increased electricity consumption due to low temperatures and switching from HGO drove ELPEDISON EBITDA increase of 25% y-o-y at euro 16m. DEPA's contribution to Group's results at euro 18m (vs euro 24m 1Q11) due to a provision for settlement with PPC (subject to approval by EGM), despite higher natural gas sales volume. Key consolidated financial indicators (prepared in accordance with IFRS) for the quarter ended March 31, 2012 are shown below: (euro million) 1Q11 1Q12 P&L figures Net Sales 2,419 2,716 EBITDA 165 108 Adjusted EBITDA 1 72 75 Net Income 119 71 Adjusted Net Income 1 45 45 EPS (euro ) 0.39 0.23 Adjusted EPS (euro ) 1 0.15 0.15 Balance Sheet Items Capital Employed 4,768 4,866 Net Debt 2,203 2,257 Debt Gearing (D/D+E) 48% 48% Notes: 1. Calculated as Reported less the inventory effects and other non-operating items. Note to Editors: Founded in 1998, Hellenic Petroleum is one of the leading energy groups in South East Europe, with activities spanning across the energy value chain and presence in 9 countries. Its shares are primarily listed on the Athens Exchange (ATHEX: ELPE), with its market capitalisation amounting to c.euro 1.4 billion. Further information: V. Tsaitas, Investor Relations Officer Tel.: +30-210-6302399 Email: vtsaitas@helpe.gr E. Stranis, Group Corporate Affairs Director Tel.: +30-210-6302241 Email: estranis@helpe.gr G. Stanitsas, Group Communications Director Tel.: +30-210-6302197 Email: gstanitsas@helpe.gr |
| KLEEMANN HELLAS S.A. |
| The new manufacturing units of Kleemann Group in China and Serbia are set to begin operations, aiming to increase the Group's production capacity. More specifically, by the end of July the Chinese subsidiary "Demenxun" will complete its production base, while within the next three months the Serbian subsidiary "Kleemann Liftovi" will commence operations in its production unit. The two factories will produce elevator parts and will be operating supplementary to the main production facility situated in Kilkis. Meanwhile, the percentage of Kleemann international sales is constantly rising, as in the first quarter of the current year the parent company's sales abroad increased by 9% in comparison with the relative period of 2011 and the percentage of exports reached 71%. Amongst the 76 countries where Kleemann is exporting, the first place is now occupied by the United Kingdom market, where sales of the parent company increased by 61%. The second and third place in terms of sales belongs to Turkey and Russia, while significant increase is also noted for sales to Germany (by 47%), as well as to Belgium and Poland (from 42% each approximately). It should be stated that the Group's international sales would have an even greater momentum if the image of Greece was better internationally. The negative publications of the international press about the country, the political instability of recent months, as well as intense rumors of exit from the Eurozone for Greece are an obstacle to the international activities of Greek companies. Regarding the performance in the domestic market in the first quarter of 2012, the deep recession the country is experiencing and the collapse - in essence - of the Greek construction industry is constantly aggravating the activity of the parent company in Greece and affecting negatively its financial figures. Therefore, the Group for the first time presents loss before taxes of -793 thous euro from 567 thous euro profit in the relative last year period. The results are also negatively affected by increased cost of materials, increased provisions for doubtful debtors of approximately 460 thous euro compared to last year's relative period, losses by the newly created subsidiaries in the United Kingdom and China amounting to 226 thous euro, and by exchange rate differences from its subsidiary in Turkey approximately 268 thous euro compared to last year. The Group's EBITDA amounted to -53 thous euro, compared to 1,4 mln euro in 2011, and the loss after tax and minority rights was -1,1 mln euro, from 5,1 thous euro in 2011. It should be noted, that the Company has been awarded the distinction of the strongest financial companies in Greece («Strongest Companies in Greece» ICAP GROUP) and the Group presented once again positive operating cash flow, with its net bank loans not exceeding 12,1 mln euro. Consisted with its mapped corporate strategy and its commitments towards its shareholders, Kleemann continues its effort to expand its presence in international markets. In this context, the Group has recently penetrated into new markets in Latin America, Asia, as well as in countries of the former Soviet Union. |
| CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED |
| Further to its announcement dated May 16, 2012, Cyprus Popular Public Co Ltd announces that its Board of Directors at a Meeting held today, approved the Financial Statements of the Group for the period January - March 2012. The Financial Statements, the Explanatory Note, as well as a relevant Presentation and Press Release are attached hereto. Data and information for the Financial Statements will be published in the newspaper "Politis" in Cyprus, on Wednesday May 30, 2012. The Financial Statements will also be available at the Group's website (www.laiki.com), the Cyprus Stock Exchange website (www.cse.com.cy), as well as at the Athens Exchange website (www.ase.gr). Copies can also be obtained from the Banking Operations Support & Shares Department of the Group, 124 Strovolos Avenue, 4th floor, 2042 Strovolos, Nicosia. |
| AUTOHELLAS S.A. |
| AUTOHELLAS HERTZ: Demand slowdown but stronger cash flow Consolidated turnover reached euro 31.5mill from euro 39.1mill in the respective last year's period, mainly as the result of the slow-down in sales of used vehicles returning from renting. Short and long term rentals showed a decrease of euro 1.6mill or 5.7%. Mainly because of the reduction in turnover, but as well as last year's 1st quarter reduction in deferred tax, earnings showed substantial deterioration versus 2011 Q1, reporting losses of euro 1.1mill. It must be noted that traditionally first quarter is always week due to luck of business from tourism. Consolidated earnings before tax, depreciation and financial results (EBITDA) reached euro 13.8mill, while operating cash flow has been increased to euro 6.9mill allowing the strengthening of cash deposits which in consolidated level reached euro 96.9mill. As of the 15th of May, Autohellas possess the franchise for short term renting for Romania (Company had license only for Operating leasing up until now). Hence and with the recent addition of Serbia and Montenegro, the company now operates in 5 foreign countries, Bulgaria, Romania, Cyprus, Serbia and Montenegro, following a moderate growth plan with consistency, building a strong and healthy position in these countries. Current uncertainty and lack of economic stability affect substantially and in a negative way the market of used cars, something that is expected to have a similar influence in the company's 2012 results. In addition, the negative trend in tourism reservations is expected to have a negative effect as well, though it is still too early to evaluate the extend. The combination of strong capital base of euro 139mill, the leading market position and the highly competitive cost base and cash reserves, guarantee the company's stamina as well as its ability to support its growth in the Balkan countries. |
| AEGEAN AIRLINES S.A. |
| Revenue for the first quarter of 2012 reached euro 104.6m, marginally lower (-1%) compared to the same quarter of last year. Aegean carried 1.067.000 passengers, registering a 7% decline in passenger traffic on 13% less flights compared to last year. Passengers carried on international flights rose by 3% while domestic traffic declined significantly by 15%. Net result after taxes came to a loss of euro 25m compared to losses of euro 16.3m in the first quarter of 2011. Comparable first quarter 2011 results include proceeds of euro 5m from the sale of assets. It is highlighted that despite the crisis, Aegean managed to improve the average number of passengers per flight to 103 from 96. However, given lower average fares the company was not able to cover rising costs resulting from higher oil prices. The Company maintains a healthy balance sheet structure, with cash and cash equivalents at euro 158m. Mr. Dimitris Gerogiannis, Managing Director, commented: « Demand for domestic and international air travel continued to suffer in the first quarter of 2012, as a result of deteriorating economic conditions. From the beginning of the second quarter of 2012 we are implementing a new round of cost reduction initiatives. Nevertheless, the outlook remains weak with declining tourism demand for the summer season given the negative publicity for Greece. During the summer season we are set to operate 139 routes (schedule and charter) out of Athens and 7 regional Greek airports, supporting domestic travel as well as Greece's tourism. At the same time, we are flexible to make adjustments depending on market conditions. Aegean continues to gain in terms of brand awareness in Europe, thus strengthening its competitive position. » First Quarter 2012 results euro 000 First Quarter 2011 First Quarter 2012 % Revenue 105.774 104.583 -1% EBITDAR* (2.935) (11.798) Profit / (Loss) before tax (18.023) (31.152) Profit / (Loss) after tax (16.342) (24.981)*EBITDAR: Earnings before interest, tax, depreciation & amortization and lease costs Aegean Airlines Passenger traffic (,000) Passengers First Quarter 2011 First Quarter 2012 % Domestic Network 614 519 -15% International Network 530 548 3% Total 1.143 1.067 -7% About Aegean Airlines Aegean Airlines carried 6.5 million passengers in 2011. Since June 30, 2010 it is a member of STAR ALLIANCE, the strongest airline alliance worldwide. The Company has been honored with the Skytrax World Airline award, as the best European regional airline for 2011. In its 13 year history, Aegean has been awarded six times by the European Regions Airline Association (ERA). Furthermore, the company has been repeatedly awarded by theAthensInternationalAirportas the greatest contributor to the airport's passenger volume increase. |
| ATTICA BANK S.A. |
| Statement by the Chairman of the BoD and Executive Director of Attica Bank, Mr. Ioannis Gamvrilis: "In this critical period for Greece and the Greek banking system, the Bank continues to aim for sound financial figures, in order to continue to support the Greek economy, which has always been its top priority. The fact that the Bank is displaying adequate capital ratios and the fact that Attica Bank has always managed credit risk actively, constantly prove the soundness of the choices made by the Management of the Bank. Given the climate of uncertainty when it comes to economic developments as well as the need for a more stable environment in the future which will foster trust, Attica Bank is already prepared and processes alternative scenarios in order to overcome possible extreme adverse circumstances that may arise in the future and which may have negative impact on the capital adequacy and liquidity of the Greek banking system. By giving priority to assisting its customers and having the support of its largest shareholder, ETAA-TSMEDE, Attica Bank with full awareness of its social contribution addresses effectively the consequences of economic recession and sets the perspective of a financially sound autonomous course." KEY FINANCIAL FIGURES, Q1 2012 - The pre-tax result of the Group for Q1 2012 was a loss of 22.1 million euros, against a loss of 2.2 million euros in Q1 2011. The amount of the loss is owed mainly to the further impairment of the Greek bond portfolio of the Bank, which occurred during the exchange date of 12.03.2012 within the terms of the PSI (Private Sector Involvement) program of Greek Government Bonds. Thus the additional- with reference to 31.12.2011- loss encumbered the Q1 2012 results. Respectively, the financial result after tax for Q1 2012 was a loss of 3.9 million euros, against a loss of 3.2 million euros in Q1 2011. - The Total Assets of the Group were 4 billion euros. - The Equity of the Group reached 240 million euros - The provisions for credit risk were 20.4 million euros. From this amount 9.6 million euros refer to provisions for the impairment of GGBs Provisions for delinquent loans amounted to 10.8 million euros in Q1 2012, against 10.7 million euros for Q1 2011. Accumulated provisions amounted to 267.1 million euros, displaying an increase of 4,01% in regard to FY 2011. 41,8% of non performing loans are covered by provisions. - The capital adequacy ratios of the Group stand at high levels. More precisely the capital adequacy ratio on a consolidated basis, as at 31.03.2012 was 9.9%, whereas the Tier I capital ratio (Tier I) was 8.5%. - Taking into consideration the negative conditions prevailing in the business environment it operates in, the Group kept on implementing the conservative provisioning policy that was introduced a few years ago, aiming at the active management of risks. The provisions/average loans ratio was 119 bps for Q1 2012. - Net interest income for the Group was 16.9 million euros displaying a reduction of 37.11% on a year-on-year basis. - Net commission income for the Group was 5.5 million euros displaying an annual reduction of 13.41%. - Total operating income for the Group was 22.7million euros displaying an annual reduction of 32.64%. - It should be noted that operating expenses were down by 11.2% on an annual basis. In particular the reduction in the personnel cost on a year-on-year basis was 7%. A further reduction of the personnel cost is to be expected over the next period. In the current period, great importance is attached to overcoming the consequences of the intensified recession and retaining Attica Bank's social image, which establishes the Bank as an element of stability and social cohesion. The Bank sets among its highest priorities the effective loan management portfolio, the display of sufficient liquidity, the maintenance of high adequacy levels and the containment of the operating cost. The effective implementation of the above mentioned challenges sets Attica Bank in a future autonomous course. ATTICA BANK S.A. Note: The Financial Statements of Attica Bank and its Group will be made public on 30/05/2012 and will be posted on the Bank's website, www.atticabank.gr |
| PUBLIC POWER CORPORATION S.A. |
| Public Power Corporation S.A. held today May 29, 2012, the conference call for the presentation to the Analysts of the 3M 2012 Financial Results. The presentation is available on the Company's web site (www.dei.gr). |
| CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED |
| Cyprus Popular Bank Public Co Ltd announces that the Board of Directors at today's Meeting was constituted as follows: Michalis Sarris - Chairman, Independent Non Executive Member Christos Stylianides - Group Chief Executive Officer, Executive Member Panayiotis Kounnis - Deputy Group Chief Executive Officer, Executive Member Fadel Al Ali - Non Executive MemberHesham Al Qassim - Independent Non Executive Member Peter Baltussen - Non Executive Member Spyros Episkopou - Independent Non Executive Member Markos Foros - Non Executive Member Marios Hadjiyiannakis - Independent Non Executive Member Chris Pavlou - Independent Non Executive Member Andreas Philippou - Independent Non Executive Member Stelios Stylianou - Non Executive Member Vasilios Theocharakis - Non Executive Member Andreas Trokkos - Independent Non Executive Member Andreas Zachariades - Independent Non Executive Member The Board of Directors after its constitution elected Mr Spyros Episkopou as Senior Independent Non Executive Director. The Board of Directors has also appointed the Members of the following Committees as follows: Audit Committee: Chris Pavlou - Chairman, Spyros Episkopou, Marios Hadjiyiannakis, Andreas Philippou, Andreas Zachariades - Members Compensation Committee: Spyros Episkopou - Chairman, Hesham Al Qassim, Chris Pavlou, Andreas Philippou, Andreas Trokkos - Members Nominations Committee: Michalis Sarris - Chairman, Fadel Al Ali, Markos Foros, Andreas Zachariades - Members Risk Management Committee: Andreas Philippou - Chairman, Markos Foros, Chris Pavlou, Christos Stylianides, Andreas Trokkos - Members |
| TITAN CEMENT COMPANY S.A. |
| Titan Cement Co. S.A. hereby announces, pursuant to Law 3556/2007 and Capital Market Commission Decision No. 1/434/3.7.2007, and following notification provided to it pursuant to Article 13 of Law 3340/2005, that the PAUL AND ALEXANDRA CANELLOPOULOS FOUNDATION, a legal entity closely associated with Mr. Nellos Canellopoulos, executive member of the Board of Directors of Titan Cement Co. S.A., on May 25, 2012 bought 1,000 common shares of the Company of a total value of euro 11,018.00. |
| INTRALOT S.A. |
| INTRALOT S.A., the leading international gaming company, announces today its financial results for the three-month period ending March 31st 2012, prepared in accordance with IFRS. Consolidated Revenues for the period increased by 15.4% compared to 1Q11, reaching euro 347.2m. Earnings Before Interest, Tax, Depreciation and Amortization (EBITDA) increased by 6.9% to euro 41.7m., while Earnings Before Taxes (EBT) reached euro 15.2m., posting a decrease of 6.1%. The quarter was cash-flow positive as Net Debt dropped by euro 9.6m in 1Q 2012. Revenues for the parent company increased by 53.9%, to euro 40.8m. EBITDA increased to euro 8.5m from euro 2.4m in 1Q11. Earnings After Taxes (EAT) were euro 4.5m from euro 0.1m in 1Q11. Commenting on 1Q12 results INTRALOT Group CEO, Mr. Constantinos Antonopoulos, stated: "We are pleased with our first quarter results, as the Group continued to grow both on a revenues and EBITDA basis despite the adverse sports betting results that impacted the industry in the period. This strong performance was achieved due to the strong diversification and internationalization of our business, as well as due to the continuous innovations that we have introduced, both at the technological and the operational levels. The advantages of our selective investments in developed countries, which provide the needed stability to the business and occasionally significant growth opportunities, such as VLTs in Italy, and developing countries, which pose significant growth opportunities, such as sports betting in Azerbaijan, provided a good boost to our results among other well performing projects. As mentioned a few days ago in our Annual Shareholders' Meeting, the Group is implementing the "Blue Oceans Strategy", meaning that we emphasize on innovation and differentiation, we create and set new trends, while expanding and reconstructing market boundaries." |
| MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. |
| According to the provisions of paragraphs 3 and 4 of section 4.1.4.3.1 of the Regulation of Athens Exchange, MOTOR OIL (HELLAS) S.A. hereby announces its updated year 2012 Financial Calendar in order to include the return of capital amount of EURO 0.10 per share which has as follows: Annual Ordinary General Meeting: Thursday June 28th, 2012 Year 2011 ex-dividend date: Monday July 2nd, 2012 (that is, after June 15th, 2012 which signifies the expiration date for the Futures Contracts on the Company's stock and on the FTSE/ATHEX 20 index, in which it is included). Shareholders entitled to the year 2011 dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Wednesday July 4th, 2012 (record date). First day of payment of the year 2011 dividend: Tuesday July 10th, 2012. Ex-return of capital amount date: Monday November 5th, 2012 (that is, prior to December 21st, 2012 which signifies the expiration date for the Futures Contracts on the Company's stock and on the FTSE/ATHEX 20 index, in which it is included). Shareholders entitled to the return of capital amount: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Wednesday November 7th, 2012 (record date). First day of payment of the return of capital amount: Tuesday November 13th, 2012. MAROUSSI, MAY 30TH, 2012 |
| TERNA ENERGY S.A. |
| 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 May 29, 2012 through the member of the A.S.E. BETA Securities, with the purchase of 18,900 TERNA ENERGY's shares at an average price of 1.0074 euros per share and at with a total transaction value of 19,039.24 euros. |
| INTRACOM CONSTRUCTIONS S.A. |
| INTRAKAT informs the investment community that the Financial Data and Information for the period from 01/01/2012 to 31/03/2012 will be published on Thursday May 31st, 2012 in the newspaper "HRIMATISTIRIO". On the same day, the Financial Data and Information together with the Interim Financial Statements under I.F.R.S. for the period from 01/01/2012 to 31/03/2012, company & consolidated, will be available at the company's website www.intrakat.gr, as well as at the ATHENS EXCHANGE website www.ase.gr. |
| ELBISCO HOLDING S.A. |
| The company "ELBISCO S.A. HOLDINGS" informs the investors that its interim separate and consolidated financial statements concerning the three months period ended March 31, 2012 will be available today in the company's website (www.elbisco.gr) as well as in the website of the Athens Exchange (www.athex.gr). The figures and information related to the aforementioned period will be published tomorrow Thursday May 31th 2012 in "EXPRESS". |
| CENTRIC MULTIMEDIA S.A. |
| CENTRIC HOLDINGS S.A. announces that the Financial Data and Information and the Interim Financial Statements for the period 01/01/2012 till 31/03/2012 according to IFRS will be published on Thursday, May 31, 2012 and will be available at the company's website www.centric.gr as well as the website of the Athens Exchange www.athex.gr the previous day after the closing of the Athens Exchange trading session. For further information, investors may contact: Mrs. Zoi Mihoudi, Supervisor of Investor Services and Corporate Announcements, tel. +30 210 9480000. |
| EUROMEDICA S.A. |
| EUROMEDICA S.A.hereby informs the investing public and shareholders that the condensed Interim Financial Statements of the Company for Q1 2012, shall be published in the newspaper KERDOS on Thursday, May 31, 2012. The aforementioned statements shall also be posted, on the same day, on the website of the Athens Exchange (www.athex.gr) and the Company's website www.euromedica.gr |
| J. & P. - AVAX S.A. |
| 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 29.05.2012 on its shares by insiders (as per Article 13 of Law 3340/2005): purchase of 6,900 shares for a consideration of euros 4,193.70 by D&S JOANNOU (INVESTMENTS) LTD, a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou purchase of 4,100 shares for a consideration of euros 2,542,00 by Executive Director Mr Constantine Lysarides. |
| AXON S.A. HOLDING |
| AXON HOLDINGS S.A. hereby informs the investing public and shareholders that the condensed Interim Financial Statements of the Company for Q1 2012, shall be published in the newspaper KERDOS on Thursday, May 31, 2012. The aforementioned statements shall also be posted, on the same day, on the website of the Athens Exchange (www.athex.gr) and the Company's website www.axonholdings.gr. |
| KATHIMERINI PUBLISHING S.A. |
| KATHIMERINI SA announces the following amendment to the Financial Calendar 2012: The Annual General Meeting of the Shareholders will be held Tuesday, June 26, 2012 instead of Tuesday, June 12, 2012 as originally planned. |
| ELVAL - HELLENIC ALUMINIUM INDUSTRY S.A. |
| ELVAL Group announces its financial results for the first quarter of 2012 based on the International Financial Reporting Standards. During the first quarter of 2012, the consolidated sales amounted to euro 238.5 million, being reduced by 12% compared to the respective quarter of 2011, and gross profits amounted to euro 14.7 million from euro 29.5 million. Consolidated earnings before interest, taxes, depreciation and amortization (EBITDA) fell by 46% to euro 15.7 million; profit before tax fell to euro 900,000 compared to euro 14.9 million and, finally, earnings after taxes and non-controlling interests amounted to euro 1.6 million compared to euro 11.4 million during Q1 2011 (earnings: euro 0.013 per share compared to euro 0.092 per share). The results of the first quarter were affected by the reduced sales volume in the rolling sector, mainly due to the occasional deferment of production and sales to the second quarter (such variation will not affect the annual sales plan) and the considerable charge to the cost owing to external factors (increased price of natural gas and consumption tax on natural gas, increased transportation cost of products, high interest rates, etc). The extrusion sector is still under pressure due to the recession in the construction sector in Greece. As regards the Group's liquidity and leverage, the Group's cash outflow from operating activities stood at euro 8 million in the first quarter of 2012, this having resulted from the provisionally increased inventories that arose from the deferment of production while total net borrowing amounted to euro 249.5 million. Finally, the capitalization expenses for amounted to euro 7.8 million. Published on Tuesday, 29 May 2012, following the end of ATHEX meeting Note: The financial results of ELVAL Group for Q1 2012 were published on 30 May 2012 in "IMERISIA" newspaper and will be uploaded on the company's website (www.elval.gr) and the website of the Athens Stock Exchange (www.athex.gr). |
| FRIGOGLASS S.A. |
| RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF "FRIGOGLASS S.A.I.C." OF 29 May 2012 The Annual General Meeting of the shareholders of "FRIGOGLASS S.A.I.C." took place on 29 May 2012. 90 shareholders representing 38.766.586 shares, out of a total number of 48.716.467 shares corresponding to 79.58% of the Company's total number of shares were present or represented and voted at the Meeting. The following matters on the Agenda were discussed and the following decisions were taken: 1) The Management Report of the Board of Directors and the Report of the Company's Chartered Auditor-Accountant on the Company's Financial Statements and activities for the fiscal year 2011 (1.1.2011 - 31.12.2011) were submitted and approved. 2) The Company's annual Financial Statements for the fiscal year 2011 (1.1.2011 - 31.12.2011) and the consolidated Financial Statements were submitted and approved. 3) The members of the Board of Directors and of the Auditors of the Company were released from any liability for their activity during the fiscal year 2011 (1.1.2011 - 31.12.2011). 4) The remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and their services to the Company for the fiscal year 2011 (1.1.2011 - 31.12.2011) was approved and their remuneration for the fiscal year 2012 (1.1.2012 - 31.12.2012) was pre-approved. 5) PricewaterhouseCoopers was elected as Statutory Auditors for the fiscal year 2012 (1.1.2012 - 31.12.2012) and the Board of Directors was authorized to determine its fees. 6) Approved the election of Messrs. Doros Constantinou and Torsten Tuerling as members of the Board of Directors following the resignation of Messrs. Christodoulos - Robert Leventis and Petros Diamantides. 7) Article 6 par. 2 of the Company's Articles of Association was amended in order to increase the total number of members of the Board of Directors. 8) Upon expiry of the term of the previous Board of Directors, a new Board of Directors was elected. The new Board of Directors consists of the following individuals: 1. Haralambos David of Georgios, Non-executive member 2. Ioannis Androutsopoulos of Constantine, Independent Non-executive member 3. Torsten Tuerling, Executive member 4. Doros Constantinou, Non-executive member 5. Loukas Komis of Dimitrios, Non-executive member 6. Evangelos Kaloussis of Ioannis, Independent Non-executive member 7. Alexandra Papalexopoulos of Theodoros, Independent Non-executive member 8. Christodoulos - Robert Leventis, Non-executive member 9. Vasileios Fourlis of Stylianos, Independent Non-executive member The term of service of the Board of Directors will expire in the Annual General Meeting of the shareholders which will be convened until the 30th of June 2015. Also, the members of the Audit Committee provided by art. 37 of law 3693/2008 have been elected from the members of the Board of Directors as follows: 1. Ioannis Androutsopoulos of Constantine, Independent Non-executive member 2. Loucas Komis of Dimitrios, Non-executive member 3. Doros Constantinou, Non-executive member 9) Approved the adoption of a stock option plan for the Board of Directors, senior executives and personnel of the Company and its affiliates, in accordance with article 13 par. 13 and 14 of the Codified law 2190/1920. All resolutions were taken by majority. 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. |
| KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. |
| KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2012 to 31 March 2012 will be published in newspapers KERDOS and DIMOKRATIA on Thursday 31 May 2012 and will be posted on the company's website at www.kiriacoulis.com. The interim financial statements for the period 01 January 2012 to 31 March 2012 will be posted on the above website as well. |
| FORTHNET S.A. |
| According to paragraph 4.1.4.4 of the ASE Rulebook, the shares of Forthnet S.A., by 24.11.2011 resolution of the B.o.D of ASE, were transferred to the "Under Surveillance Segment", for the reasons previously announced by Forthnet. Following the announcement of 10.04.2012, Forthnet informs the investing public that, taking into consideration the general macroeconomic situation with an aim of removing the shares for the Under Surveillance segment, has committed itself in undertaking all steps necessary towards enhancing operational profitability and liquidity and reducing the effects of the impairment of goodwill on the Group's accounting results and equity base. The result of the above commitments is reflected in the financial results of Q1 2012, despite the volatile economic environment and current circumstances. |
| GENERAL MEETINGS |
| GEK TERNA HOLDING, REAL ESTATE, CONSTRUCTION S.A. |
| According to Codified Law 2190/1920 "Regarding Societes Anonymes" and the Articles of Incorporation, the Board of Directors of the company with the distinctive title "GEK TERNA S.A.", by means of its decision dated May 29, 2012 invites the Shareholders of the Company to the Annual Ordinary General Assembly on Thursday, the 21st of June 2012 and at 09:30 a.m., at the registered offices of the Company, at 85, Messogion Ave., 11526, Athens, with the following items in the Agenda: Submission and Approval of the Annual Financial Statements (Company and Consolidated) for the fiscal year 2011, and of the relevant Reports of the Board of Directors and the Chartered Auditor. Discharge of the Members of the Board of Directors and of the Chartered Auditor from any relevant liability or compensation deriving from the exercise of their duties during fiscal year 2011. Election of one Regular and one Deputy Certified Auditor, members of the Body of Chartered Auditors Accountants, for auditing fiscal year 2012, and arrangement of their fees. Approval of own shares buy-back programme in accordance with Article 16 of Codified Law 2190/1920 as amended and currently in force Consent regarding the participation of the Members of the Board and Senior Executives of the Company in the Management of other companies, which are in any way related to the Company. Approval of contracts and fees for services rendered according to art. 23a of the Codified Law 2190/1920 Various announcements, approvals and discussion about matters of general interest. In case the required quorum is not achieved, the 1st Repeated General Assembly will take place on Monday the 2nd of July 2012 and at 09:30 am at the company's registered offices,85 Mesogeion Ave., 11526Athens. In accordance to Codified Law 2190/1920, as amended by Law 3884/2010, the Company informs its shareholders of the following: A. RIGHT TO PARTICIPATE AND VOTE IN THE ORDINARY GENERAL ASSEMBLY Any person appearing as a shareholder of the Company's ordinary shares in the registry of the Dematerialized Securities System ("DSS") managed by Hellenic Exchanges S.A. ("HELEX"), has the right to participate in the Annual General Assembly of June 21, 2012. Proof of shareholder's capacity is verified by submitting relevant written confirmation from HELEX or electronically by HELEX through the Company's online connection to the DSS. The shareholder's capacity must exist at the start of 16/06/2012 ("Record Date"), i.e. the fifth (5th) day before the date of the Annual General Assembly on 21/06/2012 and the relevant written confirmation or electronic certification concerning the shareholder must reach the Company no later than 18/06/2012, i.e. the third (3rd) day before the date of the Annual General Assembly. For the1st Repeated General Assembly the shareholder's capacity must exist at the start of 28/06/2012, i.e. the forth (4th) day before the date of the 1st Repeated General Assembly (Record Date of the 1st Repeated General Assembly) and the relevant written confirmation or electronic certification concerning the shareholder must reach the Company no later than 29/06/2012, i.e. the third (3rd) day before the date of the above General Assembly. Only those who have shareholder's capacity on the said Record Date shall have the right to participate and vote at the General Assembly. In case of non-compliance with the provisions of article 28a of Codified Law 2190/1920, such a shareholder participates in the regular General Assembly only after the General Assembly's authorization. The exercise of this right does not require the blocking of 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 Assembly. B. MINORITY SHAREHOLDERS' RIGHTS In accordance with article 39 par. 2, 2a, 4 and 5 of Codified Law 2190/1920 shareholders have the following rights: a) At the request of shareholders representing one twentieth (1/20) of the paid-up share capital, the Board of Directors of the company is required to include in the agenda of the ordinary General Assembly additional items, if the relevant request is communicated to the Board by 06/06/2012, i.e. at least fifteen (15) days before the date of the Annual General Assembly. The request for additional items must be accompanied by a justification or a draft resolution to be approved by the General Assembly and the revised Agenda should be published in the same way as the previous Agenda, on 08/06/2012, i.e. thirteen (13) days before the date of the above General Assembly and at the same time will be released on the Company's website (www.gekterna.com), along with the justification or the draft decision submitted by shareholders in accordance with article 27 par. 3 of C.L. 2190/1920. b) At the request of shareholders representing one twentieth (1/20) of the paid-up share capital, the company's Board of Directors discloses to the shareholders in accordance with article 27 par. 3 of C.L. 2190/1920, by 15/06/2012 at the latest i.e. at least six (6) days before the date of the Annual General Assembly, any draft resolutions on the items included in the initial or revised agenda, provided that the request is communicated to the Board by 14/06/2012, i.e. at least seven (7) days before the date of the Annual General Assembly. c) At the request of any shareholder submitted to the company until 15/06/2012, i.e. at least five (5) full days before the General Assembly, the Board of Directors is obligated to provide to the General Assembly the requested specific information regarding the affairs of the Company, insofar as such information is relevant for the proper assessment of the items on the agenda. The Board of Directors has the right to refuse to provide such information for a substantial reasonable cause, which is indicated in the minutes. The Board of Directors has the right to respond collectively to shareholders' requests with same content. There is no obligation to provide information when the relevant information is already available on the Company's website, in particular in the form of questions and answers. d) At the request of shareholders representing one fifth (1/5) of the paid-up share capital, which is communicated to the Company by 15/06/2012, i.e. at least five (5) full days before the General Assembly, the Board of Directors is obligated to provide to the General Assembly the requested information regarding the Corporate Affairs and assets and liabilities of the Company. The Board of Directors has the right to refuse to provide such information for a substantial reasonable cause, which is indicated in the minutes. Corresponding deadlines for any exercise of rights of minority shareholders also apply in case of Repeated General Assemblies. In all aforementioned cases the shareholders must demonstrate their capacity and the number of shares they own in order to exercise the relevant right. Such proof is provided by submitting the relevant written confirmation from HELEX, where the securities are held or by certifying the shareholder capacity directly through the Company's online connection with HELEX's records. C. PROCEDURE FOR PROXY VOTING Shareholders may participate in the Annual General Assembly and vote either in person or by proxy. Each shareholder, individual or legal entity, may appoint up to three (3) proxies for only one General Assembly only or for any Meetings that take place within a specific timeframe. In cases where a shareholder owns Company shares 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. Proxies cast their votes according to the Shareholders' instructions, given that such are provided, and are obliged to record the voting instructions for at least one (1) year following the submission of the General Assembly's Minutes to the relevant Authority or if a Resolution is released publicly from its registration to the Registry of Societe Anonyme Companies. The non-compliance of a Proxy to instructions provided by the Shareholder does not affect the validity of the General Assembly's resolutions even if the Proxy vote was decisive for the resolution. Before the commencement of the General Assembly, the proxy must disclose to the Company any particular facts that may be of relevance for 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: a) is a controlling shareholder of the Company or is another controlled entity by such shareholder; b) is a member of the Board of Directors or of the Management of the Company or of a controlling shareholder or a controlled entity by such shareholder; c) is an employee or an auditor of the Company, or of a controlling shareholder or a controlled entity by such shareholder; d) is the spouse or a close relative (1st degree) of any natural person referred to in (a) to (c) hereinabove. A proxy is appointed or revoked in written and is disclosed to the Company also in the same manner, at least three (3) days prior to the date of the Annual General Assembly. The proxy form will be available to shareholders in electronic form on the Company's website (www.gekterna.com). The said form, filled in and signed by the shareholder, must be filed with the Company, specifically to the Company's Shareholders' Department (address: 85 Mesogeion Str.Athens) or sent by fax to: + 30 210-6968076, at least three (3) days before the date of the Annual General Assembly. The relevant shareholder is advised to confirm that the proxy form has successfully been submitted and received by the Company, by calling at + 30 210-6968427. Even though the Company's Articles of Incorporation provide the option for Shareholders to participate in the General Assembly through electronic means, without physical presence at the Meeting location, the option for long-distance voting either through electronic means or through mail, as well as the option to appoint and revoke a proxy through electronic means, the relevant Ministerial Decisions that concern the conditions for minimum technical specifications that ensure the Shareholder's Identity and safety of electronic or other connections, have not been issued and therefore currently the options included in the aforementioned provision cannot be applied. D. AVAILABLE DOCUMENTS AND INFORMATION The informationreferred to in article 27 par. 3 of C.L. 2190/1920 will be available in electronic form on the Company's website (www.gekterna.com). The full text such information, namely of the documents to be submitted to the General Assembly and the draft resolutions on the items of the agenda is available in hardcopy form the Shareholder's Department of GEK TERNA S.A., at 85, Mesogeion Ave., Athens (tel. +30 210-6968427), where shareholders can obtain copies. |
| KLEEMANN HELLAS S.A. |
| According to the law, the article of the association of the Company and the decision of the Board of the Directors on the date of May 23th 2012, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Annual General Meeting on Wednesday, June 20th 2012 at 14:00, at the Head Offices of the Company in the Industrial Area of Kilkis, in order to decide on the following items of the agenda: Submission and approval of the Annual Financial Statements (Group and Company) of the fiscal period 2011 and the relevant Board of Directors and Auditor's Report. Release of the members of the Board of Directors and the Auditor from any liability for compensation associated with the performance of their duties during the 2011 Fiscal Period. Approval of the fees of the members of the Board of the Directors for the fiscal year of 2011, and prior approval of the fees for 2012. Election of regular and substitute External Auditor for the fiscal year of 2012 and determination of their fees. Validation of the decision of the Board of Directors of 30/12/2011 about changes in its composition and covering of the position of Managing Director. Other issues and announcements. In addition, and in accordance with the above decision of the Board of Directors, if the quorum, as required by the Law and the Articles of Association in order to decide any of the items of the original daily agenda, is not obtained during the meeting of June 20th 2012, the General Meeting will convene again in a Repetitive Meeting on Monday July 2nd 2012 at 14:00, in Industrial Area of Kilkis, at the headquarters of the Company. A. RIGHT TO PARTICIPATE AND VOTE: Any person appearing as a shareholder (i.e. holder of ordinary registered shares of the Company) in the registry of the Dematerialized Securities System [formerly the Central Securities Depository] managed by Hellenic Exchanges S.A. ("HELEX"), in which the shares of the Company are recorded, is entitled to participate in the Ordinary General Meeting, as outlined below. Proof of shareholder status should be made by presenting relevant written certification from HELEX. Alternatively, proof of shareholder status can be made through direct electronic link-up of the Company with the records of the Dematerialized Securities System. Shareholder proof status should exist at the latest by June 15th 2012 (recording date) that is the fifth (5) day prior to the General Meeting, dated June 20th 2012, and the relevant written certification or the electronic verification of shareholder status must have been received by the Company by the 3rd day before the date of the General Meeting. For the Repeat General Meeting, the shareholder status should be existing at the start of the June 27th 2012 (the day of the Repeat General Meeting) or the fourth (4th) day prior to the date of the Repeat Ordinary General Meeting (the day of the Repeat General Meeting) and the relevant written certification or the electronic verification of shareholder status must have been received by the Company by the 3rd day prior to the date of the General Meeting. Only those who have shareholder status on the said Record Date shall be considered to be entitled to participate and vote in the General Meeting. Shareholders who do not comply with the provisions of article 28a of the Codified Law 2190/1920 may participate in the General Meeting only after the Meeting has authorized them to do so. It is noted that in order to exercise the said rights (participation and voting), it is not necessary to block the shares or follow any other similar procedure that may restrict the ability to sell and transfer shares in the period between the Record Date and the date of the General Meeting. A. MINORITY RIGHTS: (a) After the request of shareholders representing 1/20 of the paid-up share capital of the Company, the Company's Board of Directors is obliged to include additional items in the Agenda of the General Meeting, provided that the said request is communicated to the Board by June 5 2012, i.e. at least fifteen (15) days prior to the General Meeting. The said request on additional items to the daily agenda should be accompanied by justification or a draft resolution to be approved by the General Meeting and on June 07st 2012, i.e. 13 days prior to the Ordinary General Meeting, the revised agenda should be disclosed in the same manner as the previous one, and at the same time made available to shareholders through the Company's website, along with the justification or draft resolution submitted by the shareholders, in accordance with the provisions of article 27.3 of the Law 2190/1920. (b) After the request of shareholders representing 1/20 of the paid-up share capital of the Company, the Board of Directors shall, in accordance with the provisions of article 27.3 of the Law 2190/1920, make available to shareholders by June 14th 2012 at the latest, i.e. at least six (6) days prior to the General Meeting, any draft resolutions on the items included in the initial or revised agenda, provided that the said request is communicated to the Board by June 13th 2012, i.e. at least seven (7) days prior to the General Meeting. (c) If any shareholder requests, and provided that the said request is filed with the Company by 14th June 2012, i.e. at least five (5) full days prior to the General Meeting, the Board of Directors is obliged to provide the General Meeting with the specific requested information regarding the affairs of the Company, insofar as such information is relevant to a proper assessment of the items on the daily agenda. The Board of Directors may decline to provide such information citing sufficient material grounds, and this should be recorded in the minutes. The Board of Directors may provide a single answer to shareholders' requests that are of similar content. The obligation to provide information does not apply in the event that such information is already available through the Company's website, particularly in the case of frequently asked questions. (d) After the request of shareholders representing one fifth (1/5) of the paid-up capital of the Company, and provided that the said request is given to the Company by June 14th 2012, i.e. at least five (5) full days prior to the General Meeting, the Board of Directors is obliged to provide the General Meeting with information on the course of the business affairs and financial status of the Company. The Board of Directors may decline to provide such information citing sufficient material grounds, and this should be recorded in the minutes. Relevant time schedules for exercising minority rights apply in the cases of Repeat Meetings. In all the aforesaid cases the shareholders making requests are required to prove their shareholder status as well as the number of shares he/she hold as at the time of exercising the relevant right. A certificate to this effect by the authorized Body or verification of shareholder status through direct electronic link-up between the records held by the Authorized Body and the Company, may also serve as such proof. C. PROCEDURE FOR VOTING BY PROXY: The shareholder may participate in the General Meeting and may vote either in person or by proxy. Each shareholder may appoint up to three (3) proxy holders. Legal entities may participate in the General Meeting by appointing up to three (3) natural persons as proxy holders. However, if the shareholder owns shares of the Company that are held in more than one Investor Securities Accounts, such limitation shall not prevent the shareholder from appointing, in respect of the General Meeting, separate proxy holders for the shares appearing in each Account. A proxy holder holding proxies from several shareholders may cast votes differently for each shareholder. Prior to the commencement of the General Meeting proceedings, the proxy holder must disclose to the Company any particular facts that may be of relevance for shareholders in assessing the risk that the proxy holder may pursue interests other than those of the shareholder. Within the meaning intended in this paragraph, a conflict of interest may arise in particular when the proxy holder: (a) is a controlling shareholder of the Company or is another entity controlled by such shareholder; (b) is a member of the board of directors or the broader management of the Company, or of a controlling shareholder or an entity controlled by such shareholder; (c) is an employee or an auditor of the Company, or a controlling shareholder or an entity controlled by such shareholder; (d) is a spouse or close relative (1st degree) of a natural person referred to in (a) to (c) hereinabove. The appointment and revocation of appointment of a proxy holder shall be made in writing and shall be notified to the Company in writing at least three (3) days prior to the date of the General Meeting. The Company has made available the form to be used for appointing a proxy holder on its website (www.kleemann.gr). The said form, filled in and signed by the shareholder, must be filed with the Company's Headquarters (Industrial Area of Kilkis, P.O. 61100, Stavrohori, Kilkis, Greece) at least three (3) days before the date of the General Meeting. Shareholders should confirm that the appointment-of-proxy form has been successfully received by the Company by calling +30 23410 38100. D. AVAILABLE DOCUMENTS AND INFORMATION: Hard copies of the full text of the draft resolutions and any documents specified under article 27.3 (c) and (d) of the Law 2190/1920, will be available on the website (www.kleemann.gr) and can be obtained from the Company's Headquarters (Industrial Area of Kilkis, P.O. 61100, Stavrohori, Kilkis, Greece). A. AVAILABLE INFORMATION: The information required under article 27.3 of the Law 2190/1920, will be available in electronic form on the website of the Company www.kleemann.gr. |
| MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. |
| Pursuant to a resolution of the Board of Directors and according to the provisions of the Law and of the Company's Codified Memorandum and Articles of Association, the Shareholders of MOTOR OIL (HELLAS) S.A. are invited to an Ordinary General Meeting on Thursday, June 28th, 2012 at 12:30 hours, to be held at the NJV Athens Plaza Hotel, 2 Vassileos Georgiou A' Street, Syntagma Square, Athens for discussion and decision on the following matters of the agenda: Approval of Financial Statements (on a Consolidated & Parent Company basis) for the fiscal year 2011 (1.1.2011 - 31.12.2011) together with the accompanying BoD and Auditor Reports. Discharge of the Members of the BoD and of the Auditors from any liability for damages with regard to the Financial Statements and activities during the above mentioned accounting year. Election of the Members of the new Board of Directors as the term of service of the existing Board expires. Appointment of the Members of the Audit Committee according to article 37 of the Law 3693/2008. Approval of a Dividend for the fiscal year 2011. Election of two Certified Auditors (ordinary & substitute) for the accounting year 2012 and approval of their fees. Approval of the fees paid to BoD Members for 2011 and pre-approval of their fees for 2012. Return of capital to shareholders through reduction of the share capital of the Company with subsequent reduction of the share nominal value and respective amendment of article 5 of the Company Memorandum & Articles of Association. Only the individuals and legal entities registered as shareholders of MOTOR OIL (HELLAS) S.A. in the electronic files of the "Hellenic Exchanges - HELEX - Holding S.A. Clearing, Settlement and Registry" (previously known as "Central Securities Depository" which is the authorised body at which Company securities are kept in dematerialised form) at the beginning of the fifth day (record date: Saturday June 23rd, 2012) prior to the date of the Annual Ordinary General Meeting will be eligible to participate and vote. Proof of shareholder status will be evidenced by presenting the relevant certificate issued by "HELEX" in paper format or, alternatively, through direct Company access to the "HELEX" electronic files. The Company must safely receive the relevant "HELEX" certificate or the electronic confirmation denoting the shareholder status on the third day prior to the date of the Annual Ordinary General Meeting at the latest. Shareholders who do not comply with the provisions of article 28a of the Codified Law 2190/1920 can only participate in the meeting following permission granted by the General Assembly. There is no requirement for share blocking on behalf of the entitled shareholders or other similar procedure limiting the ability to sell or transfer the shares during the intervening period between the record date and the Ordinary General Meeting date. In case that the required quorum, according to the Law and the Company Codified Memorandum and Articles of Association, is not achieved and because of this reason decisions on the matters on the agenda cannot be made, a First Repeat Meeting will be held on Tuesday July 10th, 2012 at 14:00 hours at the above NJV Athens Plaza Hotel (2 Vassileos Georgiou A' Street, Syntagma Square). In case no quorum is attained during the First Repeat General Meeting, a Second Repeat General Meeting will follow on Tuesday, July 24th, 2012 at 14:00 hours likewise at the above hotel. Record dates are Friday, July 6th, 2012 and Friday, July 20th, 2012 for the First and Second Repeat General Meetings respectively. The Company must safely receive the relevant "HELEX" certificate in paperformat or the electronic confirmation denoting the shareholder status on the third day prior to the date of the First or Second - as the case might be - Repeat General Meeting, at the latest. Eligible shareholders, as defined above, can participate in the Annual Ordinary General Meeting of the Company in person or through legally authorised representatives by presenting a copy of their S.A.T. details and their Identification Card (ID) or other documentation proving their identity. Each shareholder has the right to appoint up to three (3) representatives. Legal Entities may participate in the Annual Ordinary General Meeting by appointing up to three (3) persons as their representatives. Nevertheless, if a shareholder keeps MOTOR OIL (HELLAS) S.A. shares in more than one securities accounts, the limitation in the number of representatives does not prevent the shareholder from appointing different representatives for the shares kept in each separate securities account in connection to the Annual Ordinary General Meeting. A representative acting on behalf of several shareholders may vote in a different way for each shareholder. A shareholder representative is under the obligation to disclose to MOTOR OIL (HELLAS) S.A., prior to the commencement of the Annual Ordinary General Meeting, any specific fact, which may be useful to Company shareholders for the assessment of the likelihood that the representative may serve interests other than those of the represented shareholder. Within the context of the present paragraph, a conflict of interest may arise particularly in cases in which the shareholder representative: a) Is the controlling shareholder or other legal entity or body controlled by the controlling shareholder of MOTOR OIL (HELLAS) S.A. b) Is a member of the Board of Directors or the management team of MOTOR OIL (HELLAS) S.A. in general or of the controlling shareholder or other legal entity or body controlled by the controlling shareholder of MOTOR OIL (HELLAS) S.A. c) Is an employee or certified auditor of MOTOR OIL (HELLAS) S.A. or of the controlling shareholder or other legal entity or body controlled by the controlling shareholder of MOTOR OIL (HELLAS) S.A. d) Is the spouse or first degree relative of one of the persons mentioned in the above cases a) to c). The relevant representation (proxy) form is available at the Company website (www.moh.gr menu option: Investor Relations / Shareholder Structure) and has to be duly signed and submitted or sent by post to MOTOR OIL's (HELLAS) S.A. registered address (12A Herodou Attikou street, 151 24 Maroussi) in good time for receipt three (3) days prior to the Annual Ordinary General Meeting date or the Repeat General Meeting date. Shareholders having no access to the Company website can secure copies of the representation (proxy) form by calling at the Company Shareholders' Office (tel: +30 210 8094 042 person responsible: Ms Gipari) which will attend to dispatch arrangements. Due to lack of a relevant provision in the Company Memorandum and Articles of Association, the use of electronic means for the appointment and annulment of shareholder representatives will not be accepted. Each registered share issued by the Company is entitled to one vote. Due to lack of a relevant provision in the Company Memorandum and Articles of Association, remote participation and voting as well as participation and voting through electronic means in the Annual Ordinary General Meeting or the possible Repeat General Meeting will not be feasible. Pursuant to the provisions of article 26 of the Codified Law 2190/1920 as it is in force, the Company hereby informs its shareholders that: Shareholders representing 1/20 of the paid up share capital of the Company have the right to request from the Board of Directors to include additional matters on the daily agenda of the Annual Ordinary General Meeting provided that the submission of the relevant request should come to the notice of the Board of Directors at least 15 days prior to the Annual Ordinary General Meeting date. The request for the inclusion of additional matters on the daily agenda must be accompanied by justified opinion or draft decision for approval by the General Assembly (Codified Law 2190/1920, article 39 paragraph 2). Shareholders representing 1/20 of the paid up share capital of the Company through a request which should come to the notice of the Board of Directors at least 7 days prior to the Annual Ordinary General Meeting date have the right to ask for draft decisions on the matters included on the initial or the revised agenda of the Annual Ordinary General Meeting (Codified Law 2190/1920, article 39 paragraph 2a). Following a request by any Company shareholder, provided this request is submitted to the Company at least 5 full days prior to the Annual Ordinary General Meeting date, the Board of Directors is under the obligation to provide to the General Assembly the specific information requested regarding corporate affairs, to the extent that such information is useful for the correct appreciation of the matters on the daily agenda. No obligation for provision of information exists when the relevant information is available through the Company website. Moreover, following a request by shareholders representing one twentieth (1/20) of the paid up share capital, the Board of Directors is under the obligation to announce to the General Assembly, provided this is an Ordinary one, the amounts paid to every member of the Board of Directors or to Company executives during the past two year period, as well as any perks to these individuals for whatever reason or contractual agreement between them and the Company. In all above cases the Board of Directors may refuse to grant the information on the grounds of sufficient substantial reason, which has to be stated in the Minutes of the General Meeting (Codified Law 2190/1920, article 39 paragraph 4). Following a request by shareholders representing 1/5 of the paid up share capital of the Company which has been submitted to the Company at least 5 full days prior to the Annual Ordinary General Meeting, the Board of Directors is under the obligation to provide to the Ordinary General Assembly information regarding the course of business affairs and the financial position of the Company. The Board of Directors may refuse to provide such information based on sufficient and material reason which is recorded in the Minutes of the General Meeting (Codified Law 2190/1920, article 39 paragraph 5). The full text of the above mentioned paragraphs 2, 2a, 4 and 5 of article 39 of the Codified Law 2190/1920 is available at the Company website (www.moh.gr menu option: Investor Relations / Shareholder Structure). All information pursuant to paragraph 3 of article 27 of the Codified Law 2190/1920 (invitation to the Annual Ordinary General Meeting, number of Company shares outstanding and the corresponding number of voting rights, comment of the Board of Directors on the matters on the daily agenda, representation (proxy) form for the Annual Ordinary General Meeting) is available at the Company site (www.moh.gr, menu option: Investor Relations / Announcements - Press Releases / General Shareholders' Meetings or/and: Investor Relations / Shareholder Structure). Copies of the above mentioned documents are also available at the Company Shareholders' Office (12AHerodou Attikou street, Maroussi, tel.: +30 210 8094 042). |
| COMPANIES UNDER SUPERVISION |
| 10/01/2013 - CHATZIIOANNOY HOLDINGS S.A. |
| Lift of suspension & Change of Trading Category status - As of January 10, 2013 and following the lift of the temporary suspension of trading placed, the shares of the company HATZIOANNOU S.A. (GRS290063007) will be trading on the Surveillance Category of ATHEX, following the relevant decision of the ATHEX Board of Directors. |
| 24/09/2012 - MICHANIKI S.A. |
The President of the ATHEX Board of Directors, Mr. Sokratis Lazaridis taking into consideration a request of the Hellenic Capital Market Commission, decided the lift of suspension of the shares of the companies BALKAN REAL ESTATE S.A. and MICHANIKI S.A., as of September 24, 2012, since they conducted and published their financial statements for the period 1.1.-30.6.2012, and the reason of suspension of trading of the stocks does not exist anymore.
From the same date, the shares of BALKAN REAL ESTATE S.A. will trade on Main Market and MICHANIKI S.A. under Supervision Category.
|
| 05/09/2012 - MARAC ELECTRONICS S.A. |
| The shares of the aforementioned company will trade on the Under Supervision Category |
| 31/08/2012 - NEORION HOLDING S.A. |
| As of August 31, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company «NEORION HOLDINGS S.A.» on ATHEX. |
| 31/07/2012 - LAVIPHARM S.A. |
| Change of Trading Category status - As of July 31, 2012, according to the Decision of the ATHEX and following the implementation of the ATHEX Rulebook, the shares of the company LAVIPHARM S.A. are transferred to the Surveillance Category. |
| 30/07/2012 - AGRICULTURAL BANK OF GREECE S.A. |
| As of July 30, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the Bank «AGRICULTURAL BANK OF GREECE S.A.» on ATHEX. |
| 27/06/2012 - FINTEXPORT |
| As of June 27, 2012, following the decision of the ATHEX BoD, according to article 3.1.2.4. of the ATHEX Rulebook, the shares of the company ?FINTEXPORT S.A.? are transferred to the Surveillance Category. |
| 10/04/2012 - SHELMAN |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 10/04/2012 - AXON S.A. HOLDING |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 10/04/2012 - EUROMEDICA S.A. |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 10/04/2012 - SPIDER METAL INDUSTRY N.PETSIOS & SONS S.A. |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 10/04/2012 - VIOTER S.A. |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 10/04/2012 - EUROBROKERS INSURANCE BROKERS S.A. |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 10/04/2012 - SIDIREMPORIKI MAKEDONIAS SIDMA S.A. |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 10/04/2012 - SFAKIANAKIS S.A. |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 10/04/2012 - EUROCONSULTANTS S.A. |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 10/04/2012 - P.G.NIKAS S.A. |
| As of April 10, 2012, according to the Decision of the ATHEX BoD on April 5, 2012 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the Surveillance Category. |
| 29/12/2011 - PC SYSTEMS S.A. |
| As of December 29, 2011, and following the lift of the temporary suspension of trading placed on the shares of the company PC SYSTEMS S.A., the ATHEX BoD decided their transfer to the Surveillance Category, in compliance with the ATHEX Rulebook (paragraph 3.1.2.4, case d). |
| 29/12/2011 - J. BOUTARIS & SON HOLDING S.A. |
| As of December 29, 2011, according to the Decision of the ATHEX and following the implementation of the ATHEX Rulebook, the (CB) & (PB) shares of the Company J.BOUTARIS & SON HOLDING S.A. (GRS110111002 & GRS110116001) are transferred to the Surveillance Category. |
| 25/11/2011 - FORTHNET S.A. |
| As of November 25, 2011, according to the Decision of the ATHEX BoD on November 24, 2011 and following the implementation of the ATHEX Rulebook, the shares of the Company Forthnet S.A. (GRS406313007) are transferred to the Surveillance Category. |
| 25/11/2011 - HELLENIC FABRICS S.A. |
| As of November 25, 2011, according to the Decision of the ATHEX BoD on November 24, 2011 and following the implementation of the ATHEX Rulebook, the shares of the Company HELLENIC FABRICS S.A. (GRS219003001) are transferred to the Surveillance Category. |
| 06/09/2011 - DUROS S.A. |
| As of September 6, 2011, and in compliance with the ATHEX Rulebook (paragraph 3.1.2.4), the shares of the Company DUROS S.A. are transferred to the Under Supervision Category. |
| 08/05/2011 - ALPHA GRISIN INFOTECH S.A. |
| As of April 8, 2011, according to the Decision of the ATHEX BoD on April 7, 2011 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the ?Under Supervision Category?. |
| 08/04/2011 - TILETIPOS S.A. |
| As of April 8, 2011, according to the Decision of the ATHEX BoD on April 7, 2011 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the ?Under Supervision Category?. |
| 08/04/2011 - PEGASUS PUBLISHING S.A. |
| As of April 8, 2011, according to the Decision of the ATHEX BoD on April 7, 2011 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the ?Under Supervision Category?. |
| 08/04/2011 - TECHNICAL PUBLICATIONS S.A. |
| As of April 8, 2011, according to the Decision of the ATHEX BoD on April 7, 2011 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the ?Under Supervision Category?. |
| 08/04/2011 - NUTRIART S.A. |
| As of April 8, 2011, according to the Decision of the ATHEX BoD on April 7, 2011 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the ?Under Supervision Category?. |
| 08/04/2011 - SATO S.A. |
| As of April 8, 2011, according to the Decision of the ATHEX BoD on April 7, 2011 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the ?Under Supervision Category?. |
| 08/04/2011 - LAMBRAKIS PRESS S.A. |
| As of April 8, 2011, according to the Decision of the ATHEX BoD on April 7, 2011 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the ?Under Supervision Category?. |
| 08/04/2011 - YALCO - S.D. CONSTANTINOU S.A. |
| As of April 8, 2011, according to the Decision of the ATHEX BoD on April 7, 2011 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the ?Under Supervision Category?. |
| 08/04/2011 - OLYMPIC CATERING S.A. |
| As of April 8, 2011, according to the Decision of the ATHEX BoD on April 7, 2011 and following the implementation of the ATHEX Rulebook, the shares of the listed companies appearing in the attached table are transferred to the ?Under Supervision Category?. |
| 06/05/2010 - MARITIME COMPANY OF LESVOS |
| As of May 6, 2010, following the Decision of ATHEX on May 4, 2010, the suspension placed on the shares of the Company MARITIME COMPANY OF LESVOS S.A. is lifted and the total of 141,992,473 (CR) shares of the company are transferred to the Under Supervision Category. The start price of trading, as set by the adviser is euro 0.30 per share. There is no floor /ceiling trade limit for the first three days of trading. |
| 12/04/2010 - VARANGIS S.A. |
| As of April 12, 2010, according to the Decision of the ATHEX BoD on April 9, 2010 and following the implementation of the ATHEX Rulebook, the shares of the above companies are transferred to the 'Under Surveillance Category'. |
| 12/04/2010 - ATTIKAT S.A. |
| As of April 12, 2010, according to the Decision of the ATHEX BoD on April 9, 2010 and following the implementation of the ATHEX Rulebook, the shares of the above companies are transferred to the 'Under Surveillance Category'. |
| 12/04/2010 - EDRASIS - C.PSALLIDAS S.A. |
| As of April 12, 2010, according to the Decision of the ATHEX BoD on April 9, 2010 and following the implementation of the ATHEX Rulebook, the shares of the above companies are transferred to the 'Under Surveillance Category'. |
| 21/12/2009 - VARVARESSOS S.A. EUROPEAN SPINNING MILLS |
| As of December 21, 2009, according to the Decision of ATHEX, and following the implementation of the ATHEX Rulebook, the shares of the Company VARVARESSOS S.A. EUROPEAN SPINNING MILLS are transferred to the Under Supervision Category. |
| 03/07/2009 - HELLAS ONLINE S.A. |
| As of July 3, 2009, according to decision of the ATHEX BoD on July 2, 2009, the shares of the company HELLAS ONLINE S.A. are transferred to the 'Under Supervision Category'. |
| 21/04/2009 - COMPUCON COMPUTER APPLICATIONS S.A. |
| As of April 21, 2009, after consideration of the relevant request of the Hellenic Capital Market Commission, the temporary suspension placed on the shares of the company COMPUCON COMPUTER APPLICATIONS SA is lifted and, following the Decision of the ATHEX BoD on 03/04/2009, the shares of the aforementioned company are transferred to the Under Supervision Category.
|
| 06/04/2009 - M. J. MAILLIS S.A. |
| As of April 6, 2009, according to the Decision of the ATHEX BoD on April 3, 2009 and following the implementation of the ATHEX Rulebook, the shares of the listed company M. J. MAILLIS S.A. are transferred to the "Under Supervision Category". |
| 21/10/2008 - HELLENIC FISHFARMING S.A. |
| Change of Trading Category status - As of October 21, 2008, and in compliance with the ATHEX Rulebook, (paragraph 3.1.2.5), the shares of the Company HELLENIC FISHFARMING S.A. are transferred to the Under Supervision Category. |
| 20/10/2008 - ALTEC C.A. INFORM & COMMUN. SYST. |
| Change of Trading Category status - As of October 20, 2008, and in compliance with the ATHEX Rulebook, (paragraph 3.1.2.5), the shares of the Company ALTEC S.A. are transferred to the Under Supervision Category. |
| 27/06/2008 - AEGEK S.A. |
| Change of Trading Category status - As of June 27, 2008, according to the Decision of the ATHEX BoD on June 26, 2008, and following the implementation of the ATHEX Rulebook, the shares of the Company AEGEK S.A. are transferred to the Under Supervision Category. |
| 04/04/2006 - ELVIEMEK S.A. |
| According to the Decision of the ATHEX BoD on April 3, 2006 and following the implementation of the ATHEX Regulation Operation. |
| 04/04/2006 - HIPPOTOUR S.A. |
| According to the Decision of the ATHEX BoD on April 3, 2006 and following the implementation of the ATHEX Regulation Operation. |
| COMPANIES UNDER SUSPENSION |
| 03/12/2012 - MARAC ELECTRONICS S.A. |
| As of December 3, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, ATHEX decided the temporary suspension of trading of the shares of the company «MARAC ELECTRONICS S.A.» on ATHEX. |
| 01/10/2012 - ELECTRONIKI ATHINON S.A. |
| As of October 1, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company ELECTRONIKI ATHINON S.A. on ATHEX. |
| 31/08/2012 - FINTEXPORT |
| As of August 31, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company «FINTEXPORT S.A.» on ATHEX. |
| 31/08/2012 - KERAMIA - ALLATINI |
| As of August 31, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company «KERAMIA-ALLATINI S.A. REAL ESTATE MANAGEMENT & HOLDING COMPANY» on ATHEX. |
| 31/08/2012 - EDRASIS - C.PSALLIDAS S.A. |
| As of August 31, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company «EDRASIS - C. PSALLIDAS S.A.» on ATHEX. |
| 31/08/2012 - AVENIR LEISURE & ENTERTAINMENT INFORMATICS S.A. |
| As of August 31, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company «AVENIR LEISURE & ENTERTAINMENT INFORMATICS S.A.» on ATHEX. |
| 03/04/2012 - FASHION BOX S.A. |
| As of April 3, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company FASHION BOX HELLAS S.A. on ATHEX.
|
| 02/04/2012 - BABIS VOVOS - INTERNATIONAL TECHNICAL S.A. |
| As of April 2, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company BABIS VOVOS INTERNATIONAL TECHNICAL S.A. on ATHEX. |
| 02/04/2012 - ALAPIS S.A |
| As of April 2, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company ALAPIS S.A on ATHEX. |
| 02/04/2012 - IMPERIO S.A. |
| As of April 2, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company IMPERIO ARGO GROUP S.A. on ATHEX. |
| 02/04/2012 - ALSINCO S.A. |
| As of April 2, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company ALSINCO S.A. on ATHEX. |
| 02/04/2012 - SANYO HELLAS HOLDING S.A. |
| As of April 2, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company SANYO HELLAS HOLDING S.A. on ATHEX.
|
| 02/04/2012 - KOUMBAS SYNERGY GROUP S.A. |
| As of April 2, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company KOYMBAS SYNERGY GROUP on ATHEX. |
| 30/03/2012 - RIDENCO S.A. |
| As of March 30, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company «RIDENCO S.A.» on ATHEX. |
| 30/03/2012 - TEGOPOULOS X.K. PUBLISHING S.A. |
| As of March 30, 2012, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company X. K. TEGOPOULOS EDITIONS S.A. on ATHEX. |
| 06/12/2011 - IKONA IHOS S.A. |
| As of December 6, 2011, following the announcement of the company IKONA - IHOS S.A. of 5/12/2011, the President of the ATHEX BoD decided the temporary suspension of trading of the company's shares on ATHEX. |
| 30/11/2011 - T BANK S.A. |
| As of November 30, 2011, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the bank T BANK SA. |
| 10/10/2011 - PROTON BANK S.A. |
| As of October 10, 2011, after consideration of the relevant request of the Hellenic Capital Market Commission, ATHEX decided the suspension of trading of the shares of the Bank PROTON BANK S.A. |
| 20/05/2011 - KLONATEX GROUP OF COMPANIES S.A. |
| As of May 20, 2011, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the (CR) & (PR) shares of the company KLONATEX GROUP OF COMPANIES S.A.. |
| 01/03/2011 - TEXAPRET S.A. |
| As of March 1, 2011, after consideration of the relevant request of the Hellenic Capital Market Commission, ATHEX decided the temporary suspension of trading of the shares of the company TEXAPRET S.A.. |
| 31/01/2011 - A.G. PETZETAKIS S.A. |
| As of January 31, 2011, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the Company PETZETAKIS S.A.. |
| 01/12/2010 - CARDASSILARIS C & SONS - CARDICO S.A. |
| As of December 1, 2010, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the Company C. CARDASSILARIS & SONS - CARDICO S.A.. |
| 01/06/2010 - EMPORIKOS DESMOS S.A. |
| As of June 1, 2010, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the (CR) and (PR) shares of the Company EMPORIKOS DESMOS S.A.. |
| 01/04/2010 - ALMA - ATERMON S.A. |
| As of April 1, 2010, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the Company ?ATERMON DYNAMIC COMMUNICATION S.A.?. |
| 01/04/2010 - PRAXITELIO HOSPITAL S.A. |
| As of April 1, 2010, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the (CR) & (PR) shares of the Company ?PRAXITELIO HOSPITAL S.A.?. |
| 25/02/2010 - UNITED TEXTILES S.A. |
| As of February 25, 2010, following the agreed opinion of the Hellenic Capital Market Commission, ATHEX decided the temporary suspension of trading of the shares of the company "UNITED TEXTILES S.A.". |
| 01/12/2009 - KNITWEAR FACTORY MAXIM C. M. PERTSINIDIS S.A. |
| As of December 1, 2009, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company ?KNITWEAR FACTORY MAXIM C.M. PERTSINIDIS?. |
| 15/07/2009 - MICROLAND COMPUTERS S.A. |
| As of July 15, 2009, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company MICROLAND COMPUTERS S.A.. |
| 29/04/2009 - ALTIUS INVESTMENT FUND S.A. |
| As of April 29, 2009, the President of the ATHEX BoD decided the suspension of trading of the shares of the company ?ALTIUS INVESTMENT FUND S.A.?, after consideration of the relevant request and of the relevant decision taken by the BoD of the Hellenic Capital Market Commission on 28/4/2009. |
| 01/04/2009 - SAOS ANONYMOUS SHIPPING COMPANY OF SAMOTHRACE |
| As of April 1, 2009, after consideration of the relevant request of the Hellenic Capital Market Commission, the President of the ATHEX BoD decided the temporary suspension of trading of the shares of the company SAOS ANONYMOUS SHIPPING COMPANY OF SAMOTHRACE, in order to ensure investors’ protection and the smooth of operation of the market. |
| 01/12/2008 - SHEET STEEL Co. |
| Suspension of Trading - As of December 1, 2008, the President of the ATHEX BoD, taking into consideration the relevant Hellenic Capital Market Commission’s request, decided the temporary suspension of trading of the shares of the company SHEET STEEL CO.
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| DELISTINGS 27.03.1997 |
| ELBISCO HOLDING S.A. - As of November 30, 2012, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 631/28.11.2012, the shares of the company ?ELBISCO HOLDING S.A.? (GRS172111007), are deleted from the ATHEX. |
| LAN-NET S.A. - ASPIS PRONIA GENERAL INSURANCES S.A. - DIEKAT S.A. - MESOCHORITI BROS CORPORATION - BETANET S.A. - ATLANTIC SUPER MARKET S.A. - ELEFTHERI TILEORASI S.A. - As of March 7, 2013 according to the Decision of the ATHEX BoD on February 21, 2013, the shares of the companies ?LAN-NET S.A.? (GRS292003001), ?ASPIS PRONIA GENERAL INSURANCES S.A.? (GRS019023001), ?DIEKAT S.A.? (GRS226213007), ?MESOCHORITI BROS CORPORATION? (GRS211213004), ?BETANET S.A.? (GRS425003001), ?ATLANTIC SUPER MARKET S.A.? (GRS415503002) and ?ELEFTHERI TILEORASI S.A.? (GRS389293002) are deleted from the ATHEX. |
| EUROHOLDINGS CAPITAL & INVESTMENT CORP - As of November 30, 2012 according to the Decision of the ATHEX BoD on November 1, 2012, the shares of the companies ?ELFICO S.A.? (GRS044063006) & ?EUROHOLDINGS CAPITAL & INVESTMENT CORP S.A.? (GRS043003011), are deleted from the ATHEX. |
| ELFIKO S.A. - As of November 30, 2012 according to the Decision of the ATHEX BoD on November 1, 2012, the shares of the companies ?ELFICO S.A.? (GRS044063006) & ?EUROHOLDINGS CAPITAL & INVESTMENT CORP S.A.? (GRS043003011), are deleted from the ATHEX. |
| SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A. - As of September 10, 2012, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 624/28.8.2012, the shares of the company SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A. (GRS325003002), are deleted from the ATHEX. |
| EUROLINE INVESTMENTS S.A. - As of August 13, 2012, the trading of the shares of the company EUROLINE INVESTMENTS CLOSED & INVESTMENT COMPANY (GRS454003013) ceases following the Decision of the Company's General Meeting and the relevant Decision Ê2-5555/7-8-2012 of the Ministry of Development, Competitiveness, Infrastructure, Transport and Networks, for the deletion of the company from the Official Register of Societies Anonymes. |
| INTERINVEST S.A. - As of July 11, 2012, the trading of the shares of the company ?INTERINVEST INTERNATIONAL INVESTMENT S.A.? (GRS030003024) ceases following the Decision of the Company's General Meeting and the relevant Decision Ê2-4780/10-7-2012 of the Ministry of Development, Competitiveness, Infrastructure, Transport and Networks, for the deletion of the company from the Official Register of Societies Anonymes. |
| Emporiki Bank - As of October 31, 2011, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 601/26.10.2011, the shares of the BAnk EMPORIKI BANK OF GREECE S.A. -which are under suspension- are deleted from the ATHEX. |
| VIVERE S.A. - As of September 20, 2011, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 596/15.9.2011, the shares of the Company VIVERE S.A. -which are under suspension- are deleted from the ATHEX. |
| ALISIDA S.A. - As of September 20, 2011, in accordance with the Hellenic Capital Market Commission Board of Directors' Decision No 596/15.9.2011, the (CR) and (PR) shares of the Company ALISIDA S.A. -which are under suspension- are deleted from the ATHEX. |
| DIAS S.A. INVESTMENT COMPANY - As of May 31, 2011, the trading of the shares of the company DIAS S.A. INVESTMENT COMPANY ceases due to the merger with the Bank EFG EUROBANK ERGASIAS S.A., following the Decisions of the Companies’ General Meetings and the relevant Decision No Ê2-1970/30-5-2011 of the Ministry of Economy, Competitiveness and Shipping, for the deletion of DIAS S.A. INVESTMENT COMPANY from the Official Register of Societes Anonymes. |
| VARDAS S.A. - As of May 2, 2011, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 584/27.4.2011, the shares of the Company VARDAS SA -which are under suspension- are deleted from the ATHEX. |
| MARFIN EGNATIA BANK S.A. - As of April 1, 2011, the trading of the shares of the Bank MARFIN EGNATIA BANK S.A. ceases due to the merger with the Bank MARFIN POPULAR BANK PUBLIC CO LTD, following the Decisions of the Companies' General Meetings and the relevant Decision No Ê2-2997/30-3-2011 of the Ministry of Economy, Competitiveness and Shipping, for the deletion of ?MARFIN EGNATIA BANK S.A.? from the Official Register of Societes Anonymes. |
| HITECH SNT S.A. - As of March 16, 2011, in accordance with the Hellenic Capital Market Commission Board of Directors' Decision No 579/11.03.2011, the shares of the Company "HITECH SNT S.A." - which are under suspension- are deleted from the ATHEX. |
| VIVARTIA HOLDING S.A. - As of January 24, 2011, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 572/23.12.2010, following the relevant decision of the Extraordinary General Meeting of the Company's shareholders on October 25th, 2010, the shares of the Company VIVARTIA HOLDING S.A. are deleted from the ATHEX.
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| GENER S.A. - As of May 20, 2009, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 509/15.5.2009, the shares of the Company ?GENER S.A.? -which are under suspension- are deleted from the ATHEX. |
| FOLLI - FOLLIE S.A. - As of December 31, 2010, the trading of the shares of the Company FOLLI - FOLLIE S.A. ceases due to the merger with the Company HELLENIC DUTY FREE SHOPS S.A., following the Decisions of the Companies’ General Meetings and the relevant Decision No Ê2-11761/30-12-2010 of the Ministry of Economy, Competitiveness and Shipping, for the deletion of FOLLI - FOLLIE S.A. from the Official Register of Societes Anonymes.
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| ELMEC SPORT S.A. - As of December 31, 2010, the trading of the shares of the Company ELMEC SPORT S.A. ceases due to the merger with the Company HELLENIC DUTY FREE SHOPS S.A., following the Decisions of the Companies’ General Meetings and the relevant Decision No Ê2-11762/30-12-2010 of the Ministry of Economy, Competitiveness and Shipping, for the deletion of ELMEC SPORT S.A. from the Official Register of Societes Anonymes.
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| INFORMER S.A. - Deletion from ATHEX - As of December 2, 2010, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 570/29.11.2010, the shares of the Company INFORMER S.A. -which are under suspension- are deleted from the ATHEX. |
| AGROTIKI INSURANCE S.A. - As of October 12, 2010, in accordance with the Hellenic Capital Market Commission Board of Directors' Decision No 565/7.10.2010, the shares of the Company AGROTIKI INSURANCE S.A. -which are under suspension- are deleted from the ATHEX. |
| LIBERIS PUBLICATIONS S.A. - Deletion from ATHEX - As of October 1, 2010, in accordance with the Hellenic Capital Market Commission Board of Directors' Decision No 564/29.9.2010, the shares of the Company LIBERIS PUBLICATIONS S.A. -which are under suspension- are deleted from the ATHEX.
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| ALFA-BETA VASSILOPOULOS S.A. - Deletion from ATHEX - As of October 1, 2010, in accordance with the Hellenic Capital Market Commission Board of Directors' Decision No 564/29.9.2010, the shares of the Company ALFA-BETA VASSILOPOULOS S.A. -which are under suspension- are deleted from the ATHEX.
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| OMEGA S.A. - As of August 20, 2010, following relevant announcement K2 - 6336/20.7.2010 of the Ministry of Finance, Competitiveness and Shipping regarding the deletion of the company «OMEGA CLOSED ENDED INVESTMENT COMPANY» from the Records of S.A. companies, the shares of the latter - which are under suspension - are deleted from ATHEX. |
| SINGULAR LOGIC INFORMATION SYSTEMS & APPLICATIONS S.A. - As of March 30, 2010, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 545/24.03.2010, the shares of the Company SINGULAR LOGIC INFORMATION SYSTEMS & APPLICATIONS S.A. -which are under suspension- are deleted from the ATHEX.
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| RAINBOW COMPUTER S.A. - As of February 3, 2010, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 538/28.1.2010, the shares of the Company RAINBOW S.A. -which are under suspension- are deleted from the ATHEX.
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| IMAKO MEDIA S.A. - As of January 4, 2010, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 535/28.12.2009, the shares of the Company IMAKO MEDIA S.A. -which are under suspension- are deleted from the ATHEX. |
| ETMA RAYON - As of October 1, 2009, in accordance with the Hellenic Capital Market Commission Board of Directors' Decision No 524/28.9.2009, the (CR) & (PR) shares of the Company ETMA RAYON S.A. -which are under suspension- are deleted from the ATHEX.
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| MULTIRAMA S.A. - As of August 27, 2009, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 4/520/24.8.2009, the shares of the Company MULTIRAMA S.A. -which are under suspension- are deleted from the ATHEX. |
| GREGORYS MICROGEVMATA S.A. - As of June 23, 2009, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 513/18.6.2009, the shares of the Company GREGORY'S MIKROGEVMATA S.A. -which are under suspension- are deleted from the ATHEX. |
| ERGAS S.A. - As of June 23, 2009, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 513/18.6.2009, the shares of the Company ERGAS S.A. -which are under suspension- are deleted from the ATHEX. |
| C.ROKAS S.A. - As of March 18, 2009, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 8/503/13.3.2009, the (CR) & (PR) shares of the Company CÇ. ROKAS S.A. -which are under suspension- are deleted from the ATHEX. |
| TERNA S.A. - As of December 24, 2008, the trading of the shares of the Company ?TERNA S.A.? ceases due to the merger with the Company ?GENERAL CONSTRUCTION GROUP OF COMPANIES S.A.?, following the Decisions of the Companies’ General Meetings and the relevant Decision No Ê2-15458/23-12-2008 of the Ministry of Development for the deletion of ?TERNA S.A.? from the Official Register of Societes Anonymes. |
| HELLATEX S.A. SYNTHETIC YARNS - As of February 13, 2009, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 500/11.2.2009, the shares of the Company ?HELLATEX S.A. SYNTHETIC YARNS? -which are under suspension- are deleted from the ATHEX. |
| PIRAEUS LEASING - As of January 27, 2009, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 3/498/23.1.2009, the shares of the Company PIRAEUS LEASING S.A. -which are under suspension- are deleted from the ATHEX.
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| EVEREST S.A. - As of December 2, 2008, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 3/492/27.11.2008, the shares of the Company EVEREST S.A. -which are under suspension- are deleted from the ATHEX. |
| GLOBAL ÅÐÅÍÄÕÔÉÊÁ ÊÅÖÁËÁÉÁ ÍÅÁÓ ÅÕÑÙÐÇÓ Á.Å.Å.×. - Erasure - As of November 6, 2008, the trading of the shares of the Company GLOBAL NEW EUROPE FUND ceases due to the merger with the Company DIAS S.A. INVESTMENT COMPANY, following the Decisions of the Companies’ General Meetings and the relevant Decision No Ê2-11569/5-11-2008 of the Ministry of Development for the deletion of GLOBAL NEW EUROPE FUND from the Official Register of Societes Anonymes. |
| UNISYSTEMS INFORMATION SYSTEMS S.A. - As of November 4, 2008, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 490/31.10.2008, the shares of the Company ?UNISYSTEMS S.A.? -which are under suspension- are deleted from the ATHEX. |
| KEGO S.A. - As of November 3, 2008, the trading of the shares of the Company KEGO S.A. ceases due to the merger with the Company NIREUS S.A., following the Decisions of the Companies’ General Meetings and the relevant Decision No Ê2-13479/31-10-2008 of the Ministry of Development for the deletion of KEGO S.A. from the Official Register of Societes Anonymes. |
| NEOCHIMIKI L.V. LAVRENTIADIS S.A. - As of October 27, 2008, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 10/489/23.10.2008, the shares of the Company ?NEOCHIMIKI INDUSTRIAL AND COMMERCIAL S.A.? -which are under suspension- are deleted from the ATHEX. |
| POULIADIS ASSOCIATES CORPORATION - As of September 17, 2008, in accordance with the Hellenic Capital Market Commission Board of Directors’ Decision No 484/16.9.2008, the shares of the Company POULIADIS ASSOCIATES CORPORATION -which are under suspension- are deleted from the ATHEX. |
| ACTIVE S.A. - As of May 28, 2008, in accordance with the Hellenic Capital Market Commission Board of Directors Decision No 472/23.5.2008. |
| COSMOTE MOBILE COMMUNICATIONS S.A. - As of May 20, 2008, in accordance with the Hellenic Capital Market Commission Board of Directors Decision No 471/16.5.2008. |
| ETHNIKI GREEK GENERAL INSURANCE COMPANY - As of February 11, 2008, according to the Decision No 462/7.2.2008 of the BoD of the Hellenic Capital Market Commission, the shares of the Company ?"ETHNIKI" S.A. GENERAL INSURANCE CO.? -which are under suspension- are deleted from the ATHEX. |
| ELAIS - UNILEVER S.A. - Deletion from OASIS - As of January 14, 2008, following the Decision No 460/10.1.2008 of the BoD of Hellenic Capital Market Commission, the shares of the Company ELAIS - UNILEVER S.A. are erased from the ATHEX. |
| REGENCY ENTERTAINMENT S.A. - The Athens Exchange announces that as of December 27, 2007, the trading of the shares of the Company REGENCY ENTERTAINMENT S.A. ceases due to the merger by acquisition from the Company DIONYSOS LEISURE S.A., following the Decisions of the Companies? General Meetings on April 27, 2007 and the relevant Decision No Ê2-18465/24.12.2007 of the Ministry of Development for the deletion of REGENCY ENTERTAINMENT from the Official Register of Societes Anonymes.
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| G. LEVENTAKIS TEX S.A. - According to the decision No 456/15.11.2007 of the Hellenic Capital Market Commission |
| INFORMATICS S.A. - According to the decision No 456/15.11.2007 of the Hellenic Capital Market Commission |
| PROMOTA HELLAS S.A. - According to the decision No 456/15.11.2007 of the Hellenic Capital Market Commission |
| DELTA PROJECT S.A. - Erasure - As of October 1, 2007, the trading of the shares of the Company DELTA PROJECT S.A. ceases due to the merger with the Company MYTILINEOS HOLDINGS S.A., following the Decisions of the Companies’ General Meetings and the relevant Decision No Ê2-13427/28.09.2007 of the Ministry of Development for the deletion of DELTA PROJECT from the Official Register of Societes Anonymes.
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| ALUMINIUM OF GREECE S.A. - Erasure - As of October 1, 2007, the trading of the shares of the Company ALUMINIUM OF GREECE S.A. ceases due to the merger with the Company MYTILINEOS HOLDINGS S.A., following the Decisions of the Companies’ General Meetings and the relevant Decision No Ê2-13428/28-09-2007 of the Ministry of Development for the deletion of ALUMINIUM OF GRRECE from the Official Register of Societes Anonymes. |
| EXELIXI S.A. - As of January 2, 2006, the trading of the shares of the Company ?EXELIXI S.A.? ceases and it is erased from the ATHEX due to the merger with the ?PROTON INVESTMENT BANK S.A.? following the Decisions of the Companies shareholders General Meetings and the relevant Decision No K2-16697/30.12.2005 of the Ministry of Development for the deletion of the Company from the records of societe anonymes. |
| INTRAMET S.A. - As of January 2, 2006, the trading of the shares of the Company ?INTRAMET S.A.? ceases and it is erased from the ATHEX due to the merger with the Company ?INTRACOM CONSTRUCTIONS S.A.? following the Decisions of the Companies shareholders General Meetings and the relevant Decision No K2-15833/30.12.2005 of the Ministry of Development for the deletion of the Company from the records of societe anonymes.
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| EURODYNAMIC CLOSED-END FUND - As of January 2, 2006, the trading of the shares of the Company ?EURODYNAMIC CLOSED END FUND S.A.? ceases and it is erased from the ATHEX due to the merger with the ?PROTON INVESTMENT BANK S.A.? following the Decisions of the Companies shareholders General Meetings and the relevant Decision No K2-16696/30.12.2005 of the Ministry of Development for the deletion of the Company from the records of societe anonymes.
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| ARROW CLOSED END INVESTMENT FUND S.A. - As of January 2, 2006, the trading of the shares of the Company ?ARROW CLOSED END INVESTMENT FUND S.A.? ceases and it is erased from the ATHEX due to the merger with the ?PROTON INVESTMENT BANK S.A.? following the Decisions of the Companies shareholders General Meetings and the relevant Decision No K2-16695/30.12.2005 of the Ministry of Development for the deletion of the Company from the records of societe anonymes.
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| LAMDA DETERGENT S.A. - Erasure - As of May 25, 2007, the trading of the shares of the Company LAMDA DETERGENT S.A. ceases and they are erased from the ATHEX due to the merger with the Company VETERIN S.A. following the Decisions of the Companies’ General Meetings and the relevant Decision Ê2-7290/24.05.2007 of the Ministry of Development for the deletion of LAMDA DETERGENT from the Official Register of Societes Anonymes.
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| EBIK S.A. - Erasure - As of May 25, 2007, the trading of the shares of the Company EBIK S.A. ceases and they are erased from the ATHEX due to the merger with the Company VETERIN S.A. following the Decisions of the Companies’ General Meetings and the relevant Decision Ê2-7291/24.05.2007 of the Ministry of Development for the deletion of EBIK from the Official Register of Societes Anonymes.
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| ALPHA LEASING Á.Å. - Erasure - As of May 21, 2005, following the Decision No 428/17.5.2007 of the BoD of the Hellenic Market Commission, the shares of the Company ALPHA LEASING S.A. ?which are under suspension- are erased from the ATHEX. |
| FANCO S.A. - Erasure - As of January 2, 2007, the trading of the shares of the Company FANCO S.A. ceases due to the merger with the Company NAOUSSA SPINNING MILLS S.A., following the Decisions of the Companies’ General Meetings and the relevant Decision No Ê2-13910/29.12.2006 of the Ministry of Development for the deletion of FANCO from the Official Register of Societes Anonymes. |
| ELEPHANT S.A. - According to the decision No 427/9.5.2007 of the BoD of the Hellenic Capital Market Commission |
| GERMANOS IND. & COM. CO. S.A. - As of May 11, 2005, following the Decision No 427/9.5.2007 of the BoD of the Hellenic Market Commission, the shares of the Company GERMANOS S.A. ?which are under suspension- are erased from the ATHEX. |
| THEMELIODOMH S.A. - According to the Decision No 419/14.3.2007 of the BoD of the HCMC. |
| RADIO A.KORASSIDIS COMMERCIAL - According to the Decision No 419/14.3.2007 of the BoD of the HCMC. |
| FOINIX METROLIFE S.A. - Erasure - As of March 6, 2007, following the Decision No 417/2.3.2007 of the BoD of the Hellenic Capital Market Commission, the shares of the suspended Company PHOENIX METROLIFE S.A. are erased from the ATHEX. |
| DELTA ICE CREAM S.A. - Erasure - As of March 6, 2007, following the Decision No 417/2.3.2007 of the BoD of the Hellenic Capital Market Commission, the shares of the suspended Company DELTA ICE CREAM S.A. are erased from the ATHEX. |
| SEX FORM S.A. - As of November 27, 2006, Following the Decision No 404/22.11.2006) of the Executite Committe of Capital Market Commission the shares are erased from the ATHEX. |
| BALAFAS S.A. - Following the Decision (No 400/5.10.2006) of the BoD of the HCMC. |
| INTERSAT S.A. - Following the Decision (No 400/5.10.2006) of the BoD of the HCMC. |
| ALFA ALFA ENERGY S.A. - Following the Decision (No 400/5.10.2006) of the BoD of the HCMC. |
| MOURIADES S.A. - Following the Decision (No 400/5.10.2006) of the BoD of the HCMC. |
| SEAFARM IONIAN AQUACULTURE S.A. - Following the Decision (No 400/5.10.2006) of the BoD of the HCMC. |
| CASINO PORTO CARRAS S.A. - Following the Decision (No 400/5.10.2006) of the BoD of the HCMC. |
| ALTE TECHNICAL COMPANY - Following the Decision (No 400/5.10.2006) of the BoD of the HCMC. |
| KERANIS HOLDING S.A. - Following the Decision (No 400/5.10.2006) of the BoD of the HCMC. |
| IPIROTIKI SOFTWARE & PUBLICATIONS S.A. - As of June 15, 2006, Following the Decision No 385/1.6.2006) of the Executite Committe of Capital Market Commission. |
| EMPEDOS S.A. - Following the Decision (382/18.5.2006) of the BoD of the Capital Market Commission. |
| ALFA ALFA HOLDINGS S.A. - Following the Decision (382/18.5.2006) of the BoD of the Capital Market Commission. |
| NIMATEMPORIKI S.A. - Following the Decision (382/18.5.2006) of the BoD of the Capital Market Commission. |
| STABILTON S.A. - Following the Decision (382/18.5.2006) of the BoD of the Capital Market Commission. |
| XIFIAS S.A. - KAVALA'S FISHERY PRODUCTS - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| PHILIPPOU D.E. S.A. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| THESSALIKI SPIRITS CO. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| GLOBE S.A. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| COSMOS S.A. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| DOMUS CLOSED END MUTUAL FUND - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| EMPHASIS SYSTEMS S.A. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| INTERSONIC S.A. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| DYNAMIC LIFE S.A. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| O.DARING S.A.I.N - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| TECHNODOMI M.TRAVLOS BROS - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| EUROPEAN TECHNICAL S.A. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| DATAMEDIA S.A. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| CONNECTION S.A. - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| D.A.N.E. SEA LINE - Following the Decision (No 371/2.2.2006) of the BoD of the Capital Market Commission. |
| PYRKAL S.A. - Erasure of the shares of the company |
| P. KOTSOVOLOS S.A. - In accordance with the relevant decision, dated 21/4/2005, of the Hellenic Capital Market Commission, on the basis of which the request of the company P.KOTSOVOLOS S.A. for deletion of its shares was accepted, as of 22.04.2005, the shares of the aforesaid company will no longer be traded on the Parallel Market of the ATHEX. It is reminded that the shares of the company were traded in Market B (Low Liquidity) since 22/11/2004.
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| NEW MILLENIUM INVESTMENTS S.A. - Mr.Spyros Capralos, Chairman of the ATHEX Board of Directors, taking into consideration the Hellenic Capital Market Commission Board of Directors decision, dated 21/4/2005, which approved the conversion of the company NEW MILLENIUM INVESTMENTS S.A. into a Mutual Fund, decided as of 22/4/2005, to place the shares of the aforesaid company under suspension. |
| P&K PORTFOLIO INVESTMENT S.A. - As of February 22, 2005, the trading of the shares of the Company P & K PORTFOLIO INVESTMENT S.A. ceased and the shares were erased from the ATHEX, in accordance with (i) the shareholders' General Meeting decision of February 14, 2005, for liquidation, and (ii) the relevant decision (No K2-2006/21.2.2005) of the Hellenic Ministry of Development for the Company's erasure from the official register of the societes anonymes. |
| VODAFONE - PANAFON S.A. - As of July 16, 2004, according to the Decision of the Market Capital Commission BoD on July 15, 2004, the trading of the shares of the Company VODAFONE-PANAFON S.A. ceases and the shares are erased from the ATHEX. |
| PAPASTRATOS CIGARETTE CÏ. - The BoD of the Hellenic Capital Market Commission on its session on 6/5/2004 decided the delisting of the shares of the company PAPASTRATOS CIGARETTE CO from the ATHEX, according to par.3 of article no 11 of P.D 350/1985. |
Regulation 256/14.11.2002 of the Capital Market Commission - 30.12.2002
- The Board of Directors of the Capital Market Commission on its session 256/14.11.2002 approved the delisting of the shares of the following companies, which are under suspension on the Athens Exchange, according to par. 2 article 11 of PD 350/1985:
1. INTER CLOTHING IND. S.A.
2. MAGRIZOS BROS S.A.
3. ECON INDUSTRIES S.A.
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| HALYPS BUILDING MATERIALS S.A.
- According to the Decision No 4/258/5.12.2002 of the BoD of the Capital Market Commission, as of December 6, 2002, the shares (common and preferred registered) of the company HALYPS S.A. ceased trading and were de-listed from the ATHEX.
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| PAVLIDES CONFECTIONARY S.A. 13.03.2002: - According to Regulation No 240/12.03.2002 of the BoD of the Capital Market Commission, as of March 13, 2002, the shares of the company 'PAVLIDES CONFECTIONARY S.A.' were de-listed from the Athens Stock Exchange. |
| INTERAMERICAN HELLENIC LIFE INSURANCE CO 23.11.2001 - According to Regulation no 6/231/23.11.2001 of the BoD of the Capital Market Commission, as of November 23, 2001, the shares of the company 'INTERAMERICAN HELLENIC LIFE INSURANCE CO' were de-listed from the ASE.
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Regulation no 99/18.2.1997 of the Capital Market Commission - 27.03.1997
According to Regulation no 99/18.2.1997 of the Capital Market Commission (Gov. Gaz. 226/26.3.97. issue B'), the shares of the following companies were de-listed from the Athens Stock Exchange, as their trading had been suspended for a long time.
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| LAYREOTIKI S.A. - for the following reasons:
a) Two years have elapsed since the suspension trading of the company's shares.
b) According to Presidential Decree 350/85, under the present situation, the ordinary trading of the company's shares cannot be retained.
c) The company does not comply with the A.S.E. legislation, according to Law 148/1967.
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| A.E. EPIXEIRISEON - cease of activities |
| VIAMYL S.A. - long-term trading suspension |
| DIAMANTIS BROS S.A. - cease of activity |
| DIORIGOS KORINTHOU (NEA) S.A. - company under liquidation |
| PEIRAIKI PATRAIKI S.A. - company under liquidation |
| S.A. LIPASMATON - company under liquidation |
