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S & B INDUSTRIAL MINERALS S.A.
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General Information
Market Information
Category: MAIN MARKET
Sector - Subsector: Basic Resources - General Mining
Ticker Symbol of OASIS: ARBA
[30 Days Closing Prices]
Index Participation: FTSEMSFW, GD, FTSEGTI, HELMSI, FTSEGT, SAGD
Contact Person:
Investor Relations Officer: Mr. Haris Kotsokolos
Listed Co Info
Activity: Mining and processing of minerals.
Foundation Year: 1934
Listing Date: 16/12/1994
Board of Directors : KYRIACOPOULOS P ULYSSES (PRESIDENT/EXECUTIVE MEMBER), NOMIKOU KALYPSO - MARIA (VICE PRESIDENT/NON EXECUTIVE MEMBER), ANAVLAVIS KRITON - LEONIDAS (CEO/EXECUTIVE MEMBER), VIDALIS EFTHIMIOS (NON EXECUTIVE MEMBER), KYRIACOPOULOS P FLORA - MARIA (NON EXECUTIVE MEMBER), MOUSIS A RAPHAEL (INDEPENDENT NON EXECUTIVE MEMBER), PAPAKONSTANTINOU ELENI (INDEPENDENT NON EXECUTIVE MEMBER), SARRIGEORGIOU ALEXANDROS (INDEPENDENT NON EXECUTIVE MEMBER), CHAMPION DE CRESPIGNY A.C. ROBERT JAMES (INDEPENDENT NON EXECUTIVE MEMBER), HAWAWINI GABRIEL (INDEPENDENT NON EXECUTIVE MEMBER), SCHONFELD JAN CAREL MAARTEN (INDEPENDENT NON EXECUTIVE MEMBER), SPEECKAERT ALAIN WALTER MARIE WIVINE (NON EXECUTIVE MEMBER)
Personnel: Company - 620
Group - 2062
Address: ANDREA METAXA STR. 15
Postal Code:14564
KIFISSIA
Telephone: (210)-6296157 , (210)-6296000
Telefax: (210)-6296077 , (210)-6296080
Web: http://www.sandb.com
Email: h.kotsokolos@sandb.com
IPOS: Information memorandum according to article 4 (2e) of Law 3401/2005 in relation to a share capital increase through capitalization of tax-free reserves and the issue of bonus shares to existing shareholders and the listing to the ATHEX

Form of article 4 l.3401/2005 regarding the trading of new shares arising from the share capital increase through capitalization of indisposed profits to be distributed to management executives

Report of the BoD of Directors for the Annual General Meeting on June 16th, 2009, in accordance with article 9 of Law 3016/2002 and articles 4.1.4.1.1 and 4.1.4.1.2 of the Athens Exchange Regulation, regarding a 'Share Capital Increase paid in Cash'

S&B INDUSTRIAL MINERALS S.A.: Document for the provision of information under l.3401/2005 (article 4 par. 2 f) regarding the trading of new shares in the framework of annual implementation of stock options plan for executives.

Form of article 4 l.3401/2005 regarding the trading of new shares arising from the share capital increase through capitalization of indisposed profits to be disposed to management executives

Document for the provision of information under l.3401/2005 (article 4 par. 2 f) regarding the trading of new shares in the framework of annual implementation of stock options plan for executives

Provision of information document of law 3401/2005 with regard to the offering in Greece of S&B INDUSTRIAL MINERALS S.A. securities to employees as part of the annual stock option plan implementation (article 4 par. 1. e)
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