Announcements 2017
Kifissia, 27 October 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 26 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 50 treasury shares, at an average acquisition price of 18.35 euro per share, of a total value of 921.37 euro.
Following the above purchase, the Company owns 16,136 treasury shares, with an average acquisition price of 14.28 euro per share, a percentage of 3.8639% of the total shares of the Company.
Kifissia, 25 October 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 24 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 42 treasury shares, at an average acquisition price of 18.38 euro per share, of a total value of 775.37 euro.
Following the above purchase, the Company owns 16,086 treasury shares, with an average acquisition price of 14.27 euro per share, a percentage of 3.852% of the total shares of the Company.
Kifissia, 24 October 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 23 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 50 treasury shares, at an average acquisition price of 18.38 euro per share, of a total value of 922.87 euro.
Following the above purchase, the Company owns 16,044 treasury shares, with an average acquisition price of 14.26 euro per share, a percentage of 3.842% of the total shares of the Company.
Kifissia, 23 October 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 20 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 45 treasury shares, at an average acquisition price of 18.35 euro per share, of a total value of 829.33 euro.
Following the above purchase, the Company owns 15,994 treasury shares, with an average acquisition price of 14.25 euro per share, a percentage of 3.830% of the total shares of the Company.
Kifissia, 20 October 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 19 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 50 treasury shares, at an average acquisition price of 18.35 euro per share, of a total value of 921.37 euro.
Following the above purchase, the Company owns 15,949 treasury shares, with an average acquisition price of 14.23 euro per share, a percentage of 3.819% of the total shares of the Company.
Kifissia, 18 October 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 17 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 50 treasury shares, at an average acquisition price of 18.35 euro per share, of a total value of 921.37 euro.
Following the above purchase, the Company owns 15,899 treasury shares, with an average acquisition price of 14.22 euro per share, a percentage of 3.807% of the total shares of the Company.
Kifissia, 17 October 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 16 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 96 treasury shares, at an average acquisition price of 18.35 euro per share, of a total value of 1,768.30 euro.
Following the above purchase, the Company owns 15,849 treasury shares, with an average acquisition price of 14.21 euro per share, a percentage of 3.795% of the total shares of the Company.
Kifissia, 16 October 2017
Press Release: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 13 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 50 treasury shares, at an average acquisition price of 18,40 euro per share, of a total value of 923,88 euro.
Following the above purchase, the Company owns 15.753 treasury shares, with an average acquisition price of 14,18 euro per share, a percentage of 3,772% of the total shares of the Company.
Kifissia, 13 October 2017
Press Release: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 12 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 50 treasury shares, at an average acquisition price of 18,40 euro per share, of a total value of 923,88 euro.
Following the above purchase, the Company owns 15.703 treasury shares, with an average acquisition price of 14,17 euro per share, a percentage of 3,760% of the total shares of the Company.
Kifissia, 12 October 2017
Announcement: Tax Certificate for the FY 2016
ALPHA TRUST-ANDROMEDA S.A., in application of the provisions of par. 4.1.3.1. of the Athens Stock Exchange Rulebook, informs the investment community that the tax audit for the year 2016, pursuant to article 65α of law 4174/2013, which was operated by the Ordinary Certified Auditor-Accountant, was completed and a tax certificate with a conclusion without any reservation was issued.
Kifissia, 12 October 2017
Press Release: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 11 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 18.48 euro per share, of a total value of 1,854.78 euro.
Following the above purchase, the Company owns 15,653 treasury shares, with an average acquisition price of 14.16 euro per share, a percentage of 3.748% of the total shares of the Company.
Kifissia, 10 October 2017
Press Release: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 9 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 18.50 euro per share, of a total value of 1,856.78 euro.
Following the above purchase, the Company owns 15,553 treasury shares, with an average acquisition price of 14.13 euro per share, a percentage of 3.724% of the total shares of the Company.
Kifissia, 09 October 2017
Press Release: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 6 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 50 treasury shares, at an average acquisition price of 18.58 euro per share, of a total value of 932.91 euro.
Following the above purchase, the Company owns 15,453 treasury shares, with an average acquisition price of 14.10 euro per share, a percentage of 3.700% of the total shares of the Company.
Kifissia, 06 October 2017
Press Release: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 5 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 18.57 euro per share, of a total value of 1,863.80 euro.
Following the above purchase, the Company owns 15,403 treasury shares, with an average acquisition price of 14.09 euro per share, a percentage of 3.688% of the total shares of the Company.
Kifissia, 05 October 2017
Press Release: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 4 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 50 treasury shares, at an average acquisition price of 18.63 euro per share, of a total value of 935.41 euro.
Following the above purchase, the Company owns 15,303 treasury shares, with an average acquisition price of 14.06 euro per share, a percentage of 3.664% of the total shares of the Company.
Kifissia, 04 October 2017
Press Release: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 3 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 18.63 euro per share, of a total value of 1,869.32 euro.
Following the above purchase, the Company owns 15,253 treasury shares, with an average acquisition price of 14.04 euro per share, a percentage of 3.653% of the total shares of the Company.
Kifissia, 03 October 2017
Press Release: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 2 October 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 18.63 euro per share, of a total value of 1,869.32 euro.
Following the above purchase, the Company owns 15,153 treasury shares, with an average acquisition price of 14.01 euro per share, a percentage of 3.629% of the total shares of the Company.
Kifissia, 11 May 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 10 May 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 15.60 euro per share, of a total value of 1,565.88 euro.
Following the above purchase, the Company owns 15,053 treasury shares, with an average acquisition price of 13.98 euro per share, a percentage of 3.6046% of the total shares of the Company.
Kifissia, 10 May 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 9 May 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 3 treasury shares, at an average acquisition price of 15.30 euro per share, of a total value of 47.05 euro.
Following the above purchase, the Company owns 14,953 treasury shares, with an average acquisition price of 13.97 euro per share, a percentage of 3.5806% of the total shares of the Company.
Kifissia, 8 May 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 5 May 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 6 treasury shares, at an average acquisition price of 15.30 euro per share, of a total value of 93.08 euro.
Following the above purchase, the Company owns 14,950 treasury shares, with an average acquisition price of 13.97 euro per share, a percentage of 3.5799% of the total shares of the Company.
Kifissia, 3 May 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 2 May 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 15.00 euro per share, of a total value of 1,505.80 euro.
Following the above purchase, the Company owns 14,944 treasury shares, with an average acquisition price of 13.97 euro per share, a percentage of 3.5785% of the total shares of the Company.
Kifissia, April 27, 2017
ANNOUNCEMENT OF REGULATED INFORMATION PURSUANT TO L. 3556/2007
Notification on the change of a shareholder’s participation percentage in the voting rights
ALPHA TRUST – ANDROMEDA S.A. (the «Issuer »), pursuant to article 14 of law 3556/2007 and further to the notification dated 27.04.17 it received from the shareholder ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A. would like to inform the investment community on the following:
– Identity of the issuer of the underlying shares carrying the voting rights: ALPHA TRUST – ANDROMEDA INVESTMENT TRUST S.A.
– Reason for the submission of the notification: Sale of voting rights.
– Details of the shareholder responsible for the notification: ALPHA TRUST MUTUAL FUND AND ALTERNATIVE INVESTMENT MANAGEMENT S.A. (Distinctive Title ALPHA TRUST) pursuant to article 9 and 10 point (η) and (θ).
– Date as of which the percentage of the voting rights of the person responsible for the notification falls below 25%: 25/4/2017.
– Total percentage of voting rights resulting from shares, situation following the date of the critical transaction: 24.75%.
– Total percentage of voting rights resulting from shares, situation before the date of the critical transaction: 25.39%.
– Voting rights carried by shares: Number of voting rights 4,345 (directly) and 99.031 (indirectly), percentage on the voting rights 1.04% (directly) and 23.71% (indirectly).
– Regarding the detailed analysis of the indirect participation of the person responsible for the notification, and despite the fact that said person, according to his own declaration, is outside the definition of the «Controlling Undertaking» the following is noted:
i) ALPHA TRUST possesses a total percentage of voting rights of 24.75% – direct participation: 1.04% and indirect participation (based on paragraphs (η) and (θ) of article 10): 23.71%, which is further clarified on point ii).
ii) UCITS under management and private clients’ portfolios under management, with the mutual fund ALPHA TRUST HELLENIC EQUITY FUND possessing 7.24% of voting rights, while no other person / entity possesses a percentage of voting rights exceeding 5%
– Additional information: The present disclosure is made because the participation (both direct and indirect) of the person responsible for the notification has fallen below 25%. Said participation is broken down in direct (1.04%) and indirect (23.71%), by virtue of article 10 (η) and 10 (θ) of law 3556/2007. With the exception of the above UCITS ALPHA TRUST HELLENIC EQUITY FUND, no other person / entity, the rights of which may be exercised by the person responsible for the notification, possesses shares of the issuer above 5%.
Kifissia, 27 April 2017
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 26 April 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 200 treasury shares, at an average acquisition price of 14.65 euro per share, of a total value of 2,940.16 euro.
Following the above purchase, the Company owns 14,844 treasury shares, with an average acquisition price of 13.96 euro per share, a percentage of 3.5545% of the total shares of the Company.
Kifissia, 26 April 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 25 April 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 700 treasury shares, at an average acquisition price of 14.69 euro per share, of a total value of 10,313.12 euro.
Following the above purchase, the Company owns 14,644 treasury shares, with an average acquisition price of 13.95 euro per share, a percentage of 3.5066% of the total shares of the Company.
Kifissia, 25 April 2017
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 24 April 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 14.65 euro per share, of a total value of 1,470.58 euro.
Following the above purchase, the Company owns 13,944 treasury shares, with an average acquisition price of 13.92 euro per share, a percentage of 3.3390% of the total shares of the Company.
Kifissia, 24 April 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 21 April 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 400 treasury shares, at an average acquisition price of 14.67 euro per share, of a total value of 5,885.33 euro.
Following the above purchase, the Company owns 13,844 treasury shares, with an average acquisition price of 13.91 euro per share, a percentage of 3.3151% of the total shares of the Company.
Kifissia, 21 April 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 20 April 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 290 treasury shares, at an average acquisition price of 14.77 euro per share, of a total value of 4,296.89 euro.
Following the above purchase, the Company owns 13,444 treasury shares, with an average acquisition price of 13.89 euro per share, a percentage of 3.2193% of the total shares of the Company.
Kifissia, 20 April 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 19 April 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 57 treasury shares, at an average acquisition price of 14.80 euro per share, of a total value of 843.60 euro.
Following the above purchase, the Company owns 13,154 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 3.1498% of the total shares of the Company.
Kifissia, April 19, 2017
General Shareholders’ Meeting decisions
We would like to inform you that the Ordinary General Shareholder’s Meeting of the Company ALPHA TRUST- ANDROMEDA S.A. was held on 19/4/2017 at 09:30 at the Company’s offices (21 Tatoiou str, Kifissia). The Shareholder’s Meeting was attended by 51 shareholders or their representatives holding 190.028 shares, thus forming a quorum with a percentage of 45.50% of the Company’s share capital.
The issues on the agenda which were discussed are the following:
Submission and approval of the Financial Statements, the distribution of earnings for the fiscal year 01.01.16 – 31.12.16 and of the Annual Reports of the Board of Directors and the Auditors.
Discharge of the members of the Board of Directors as well as the Auditors from any liability for their activity during the fiscal year 1.1.16 – 31.12.16.
Selection and appointment of a Certified Auditor and his/ her alternate for the fiscal year 2017 and determination of their fees.
Determination of the remuneration of the members of the Board of Directors – Approval of their remuneration for the previous fiscal year.
Approval of the participation of the members of the Board of Directors to the Boards of Directors of other companies with similar objectives, according to article 23, par. 1 of Codified Law 2190/1920 as currently in force.
Approval of assignment contracts according to the provisions of article 23a of Codified Law Ν. 2190/1920 and of Codified Law N.4209/2013.
Various announcements.
Regarding the first issue, the General Shareholder’s Meeting unanimously approved with 190.028 votes (45.50% of the share capital), the annual Financial Statements for the fiscal year 01.01.16 – 31.12.16 and more specifically, the Balance Sheet, the Income Statement, the Statement of Changes in Equity, the Cash Flow Statement, the distribution of earnings for the fiscal year, the annual report of the Board of Directors and the Certified Auditor’s report.
Regarding the second issue, the General Shareholder’s Meeting approved via a vote by roll call, with 190.028 votes (percentage of 45.50% of the share capital), the discharge of the members of the Company’s Board of Directors from any liability for the fiscal year 01.01.2016-31.12.2016 and expresses its acknowledgement for their services rendered to the Company.
Via a separate vote, the General Meeting has unanimously discharged, with 190.028 votes (percentage of 45.50% of the share capital), the Auditors from any liability for damages for this fiscal year.
On the third point on the agenda, the General Meeting unanimously elected with 190.028 votes (percentage of 45.50% of the share capital), an Ordinary and a Deputy Certified Auditor for the fiscal year 2017, and specifically Mr. Athanasios Katsakioris as Ordinary Certified Auditor and Mr. Metsios Ilias as Deputy Certified Auditor, both from SOL S.A. audit firm and has determined their remuneration.
Regarding the fourth issue, the General Shareholder’s Meeting unanimously, with 190.028 votes (percentage of 45.50% of the share capital):
a. approved the remuneration of the members of the Board of Directors for the fiscal year 2016,
b.pre-approved the remuneration of the members of the Board of Directrors for the current year and for the first quarter of 2018.
c.approved the remuneration of the Managing Director for the current year and pre-approved the remuneration for the first quarter of 2018.
Regarding the fifth issue, the General Shareholder’s Meeting unanimously, with 190.028 votes (percentage of 45.50% of the share capital), granted permission, according to article 23 of Law 2190/1920, to the members of the Company’s Board of Directors as well as to the Chairman, the Vice Chairman and the Managing Director, to take either on their behalf or on the behalf of third parties, actions which are part of any of the objectives pursued by the Company, as well as to participate as general partners or as members of the Board of Directors in the Management of other companies pursuing identical or similar objectives to the ones of the Company.
Regarding the sixth issue, the General Shareholder’s Meeting unanimously approved and renewed for one year, with 190.028 votes (percentage of 45.50% of the share capital), according to the provisions of article 23a of Codified Law 2190/1920 and of Codified Law 4209/2013, the following:
a) The Management Agreement of an Alternative Investment Fund with ALPHA TRUST MUTUAL FUND and ALTERNATIVE INVESTMENT FUND MANAGEMENT S.A. (a founding member of ALPHA TRUST- ANDROMEDA S.A.), which was approved by the Board of Directors meeting dated 17.12.15.
b) The Loan Agreement for a Salaried Employee with ALPHA TRUST MUTUAL FUND and ALTERNATIVE INVESTMENT FUND MANAGEMENT S.A. (a founding member of ALPHA TRUST- ANDROMEDA S.A.), which was approved by the Board of Directors meeting dated 17.12.15
On the seventh issue, the Shareholders were informed about the process of the purchase of treasury shares, implemented in accordance with 07.06.2016 Annual General Shareholders’ Meeting decision.
Kifissia, 11 April 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 10 April 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 3 treasury shares, at an average acquisition price of 14.10 euro per share, of a total value of 43.43 euro.
Following the above purchase, the Company owns 13,097 treasury shares, with an average acquisition price of 13.86 euro per share, a percentage of 3.1362% of the total shares of the Company.
Kifissia, April 06 2017
Announcement of regulated information pursuant to L.3556/2007- Disclosure of transactions.
The Company ALPHA TRUST – ANDROMEDA S.A. pursuant to the provisions of Law 3556/2007 in combination with the provision of article 11 of decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that the shareholder Mr. Phaedon – Theodoros Tamvakakis, Vice Chairman of the Company’s BoD (Liable Person pursuant to article 13 of Law 3340/2005 and Regulation (EU) No 596/2014 of the European Parliament and of the Council), has proceeded on 5/4/2017 to the purchase of 199 common registered shares of the Company ALPHA TRUST – ANDROMEDA S.A., of a total net value of 2,804.08 euro.
Kifissia, April 05 2017
Announcement of regulated information pursuant to L.3556/2007- Disclosure of transactions.
The Company ALPHA TRUST – ANDROMEDA S.A. pursuant to the provisions of Law 3556/2007 in combination with the provision of article 11 of decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that the shareholder Mr. Phaedon – Theodoros Tamvakakis, Vice Chairman of the Company’s BoD (Liable Person pursuant to article 13 of Law 3340/2005 and Regulation (EU) No 596/2014 of the European Parliament and of the Council), has proceeded on 4/4/2017 to the purchase of 201 common registered shares of the Company ALPHA TRUST – ANDROMEDA S.A., of a total net value of 2,803.85 euro.
Kifissia, March 30, 2017
Announcement of regulated information pursuant to L.3556/2007- Disclosure of transactions.
The Company ALPHA TRUST – ANDROMEDA S.A. pursuant to the provisions of Law 3556/2007 in combination with the provision of article 11 of decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that the shareholder Mr. Phaedon – Theodoros Tamvakakis, Vice Chairman of the Company’s BoD (Liable Person pursuant to article 13 of Law 3340/2005 and Regulation (EU) No 596/2014 of the European Parliament and of the Council), has proceeded on 29/3/2017 to the purchase of 300 common registered shares of the Company ALPHA TRUST – ANDROMEDA S.A., of a total net value of 4,140.00 euro.
Kifissia, 29 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 28 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 153 treasury shares, at an average acquisition price of 13.78 euro per share, of a total value of 2,112.97 euro.
Following the above purchase, the Company owns 12,994 treasury shares, with an average acquisition price of 13.86 euro per share, a percentage of 3.1115% of the total shares of the Company.
Kifissia, 28 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 27 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 4 treasury shares, at an average acquisition price of 13.77 euro per share, of a total value of 56,26 euro.
Following the above purchase, the Company owns 12,841 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 3.0749% of the total shares of the Company.
Kifissia, 27 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 24 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 200 treasury shares, at an average acquisition price of 13.78 euro per share, of a total value of 2,764.60 euro.
Following the above purchase, the Company owns 12,837 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 3.0739% of the total shares of the Company.
Kifissia, 24 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 23 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 13.80 euro per share, of a total value of 1,385.31 euro.
Following the above purchase, the Company owns 12,637 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 3.0260% of the total shares of the Company.
Kifissia, 23 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 22 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 13.80 euro per share, of a total value of 1,385.31 euro.
Following the above purchase, the Company owns 12,537 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 3.0021% of the total shares of the Company.
Kifissia, 22 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 21 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 13.80 euro per share, of a total value of 1,385.31 euro.
Following the above purchase, the Company owns 12,437 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 2.9782% of the total shares of the Company.
Kifissia, 21 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 20 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 101 treasury shares, at an average acquisition price of 13.80 euro per share, of a total value of 1,399.10 euro.
Following the above purchase, the Company owns 12,337 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 2.9542% of the total shares of the Company.
Kifissia, 20 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 17 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 100 treasury shares, at an average acquisition price of 13.80 euro per share, of a total value of 1,385.31 euro.
Following the above purchase, the Company owns 12,236 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 2.9300% of the total shares of the Company.
Kifissia, 16 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 15 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 600 treasury shares, at an average acquisition price of 13.80 euro per share, of a total value of 8,306.87 euro.
Following the above purchase, the Company owns 12,036 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 2.8821% of the total shares of the Company.
Kifissia, 15 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 14 March 2017, it has proceeded through CYCLOS SECURITIES S.A. to the purchase of 500 treasury shares, at an average acquisition price of 13.85 euro per share, of a total value of 6,993.23 euro.
Following the above purchase, the Company owns 11,436 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 2.7385% of the total shares of the Company.
Kifissia, 10 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 9 March 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 500 treasury shares, at an average acquisition price of 14.02 euro per share, of a total value of 7,021.22 euro.
Following the above purchase, the Company owns 10,936 treasury shares, with an average acquisition price of 13.93 euro per share, a percentage of 2.6187% of the total shares of the Company.
Kifissia, 9 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 8 March 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 5,000 treasury shares, at an average acquisition price of 14.06 euro per share, of a total value of 70,412.48 euro.
Following the above purchase, the Company owns 10,436 treasury shares, with an average acquisition price of 13.93 euro per share, a percentage of 2.4990% of the total shares of the Company.
Kifissia, 8 March 2017
Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 7 March 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 400 treasury shares, at an average acquisition price of 14,04 euro per share, of a total value of 5.624,99 euro.
Following the above purchase, the Company owns 5.436 treasury shares, with an average acquisition price of 13,92 euro per share, a percentage of 1,3017% of the total shares of the Company.
Kifissia, March 6, 2017
PRESS RELEASE
FISCAL YEAR 2016 FINANCIAL RESULTS
ALPHA TRUST – ANDROMEDA S.A. released its financial results for the fiscal year 2016 under the International Financial Reporting Standards.
The successful investment selection in stocks and bonds combined with an effective management have contributed to the achievement of gains (8.51%) in the fiscal year 2016. The main investment picks in companies of smaller capitalisation although with qualitative characteristics and strong fundamentals have contributed to the portfolio’s overperformance compared to the Athens Exchange General Index.
The Greek stock market has continued to present an intense volatility in 2016 as it has evolved in line with the course of negotiations of the implementation review of the third financial adjustment programme, something which is expected to affect the current year also. Furthermore, events from abroad such as the referendum in the UK and the result of the US elections have also played an important role. The successful completion of the first review, the resilience shown by the Greek economy and the potential demonstrated by various listed companies have acted as strong incentives for investment appetite.
In an extremely complex international environment, the implementation of reforms, the measures for debt relief and the return of the Greek economy in a sustainable growth path, are deemed as the necessary conditions for the course of domestic investment securities.
At the end of the fiscal year 2016, ANDROMEDA marked earnings after tax amounting to euro 0.703 mil., compared to losses after tax amounting to euro 1.054 mil. in the respective period last year. The Company’s gross income stood at approximately euro 1.20 mil. in total, mainly resulting from gains from the valuation of securities at fair values based on IFRS and losses from the purchase and sale of securities.
The Company’s return was 8.51% from the beginning of the year, against returns of -5.05% recorded by FTSE/Χ.Α. Large Cap, -7.69% recorded by FTSE/Χ.Α. MID CAP and 1.95% recorded by the General Index of the ATHEX for the same period.
The Company’s assets at the end of the fiscal year stood at euro 8.97 mil while the Company’s portfolio was totally invested in Greece, by approximately 85.03% in stocks, 8.36% in bonds and by 6.61% in cash reserves.
The Company’s net asset value per share at the end of the fiscal year stood at euro 21.48 while its share price at euro 14.00, thus trading at a discount of 34.82%.
On 2.3.17 the Company’s net asset value per share was euro 22.80, thus trading at a discount of 37.59%.
The Company’s top five equity holdings at the end of the fiscal year consist of THRACE PLASTICS, QUEST HOLDINGS, OPAP, MYTILINAIOS AND SARANTIS.
Kifissia, March 2, 2017
ANNOUNCEMENT OF THE FINANCIAL CALENDAR
In the framework of the proper and timely information of the investment community and pursuant to article 4.1.4.3.1.of the Athens Stock Exchange Rulebook, the Company ALPHA TRUST-ANDROMEDA S.A., notifies to the investment community it’s Financial Calendar for the year 2017, as follows:
– Announcement of the Annual Financial Report 2016: Monday, March 6, 2017
– Annual Ordinary General Shareholders Meeting: Wednesday, April 19, 2017
The Company shall not distribute a dividend for the fiscal year 2016.
The Company reserves the right to change the above dates, following timely information of the investment community via an amendment of the present announcement.
1 February 2017: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 31 January 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 27 treasury shares, at an average acquisition price of 14.50 euro per share, of a total value of 392.12 euro.
Following the above purchase, the Company owns 5,036 treasury shares, with an average acquisition price of 13.91 euro per share, a percentage of 1.2059% of the total shares of the Company.
31 January 2017: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 30 January 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 63 treasury shares, at an average acquisition price of 14.82 euro per share, of a total value of 935.15 euro.
Following the above purchase, the Company owns 5,009 treasury shares, with an average acquisition price of 13.87 euro per share, a percentage of 1.1995% of the total shares of the Company.
30 January 2017: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 27 January 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 330 treasury shares, at an average acquisition price of 14.80 euro per share, of a total value of 4,891.81 euro.
Following the above purchase, the Company owns 4,946 treasury shares, with an average acquisition price of 13.80 euro per share, a percentage of 1.1844% of the total shares of the Company.
26 January 2017:Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 25 January 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 48 treasury shares, at an average acquisition price of 14.50 euro per share, of a total value of 697.12 euro.
Following the above purchase, the Company owns 4,616 treasury shares, with an average acquisition price of 13.72 euro per share, a percentage of 1.1053% of the total shares of the Company.
19 January 2017: Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 18 January 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 87 treasury shares, at an average acquisition price of 14.12 euro per share, of a total value of 1,230.41 euro.
Following the above purchase, the Company owns 4,487 treasury shares, with an average acquisition price of 13.60 euro per share, a percentage of 1.0745% of the total shares of the Company.
18 January 2017 : Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 17 January 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 4 treasury shares, at an average acquisition price of 14.10 euro per share, of a total value of 56.49 euro.
Following the above purchase, the Company owns 4,400 treasury shares, with an average acquisition price of 13.54 euro per share, a percentage of 1.0536% of the total shares of the Company.
12 January 2017 : Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 11 January 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 1,268 treasury shares, at an average acquisition price of 13.04 euro per share, of a total value of 16,561.17 euro.
Following the above purchase, the Company owns 4,396 treasury shares, with an average acquisition price of 13.47 euro per share, a percentage of 1.0527% of the total shares of the Company.
5 January 2017 : Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 4 January 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 495 treasury shares, at an average acquisition price of 13.04 euro per share, of a total value of 6,465.12 euro.
Following the above purchase, the Company owns 3,128 treasury shares, with an average acquisition price of 13.53 euro per share, a percentage of 0.7490% of the total shares of the Company.
3 January 2017 : Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 2 January 2017, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 2,000 treasury shares, at an average acquisition price of 14.00 euro per share, of a total value of 28,044.80 euro.
Following the above purchase, the Company owns 2,633 treasury shares, with an average acquisition price of 13.61 euro per share, a percentage of 0.6305% of the total shares of the Company.
2 January 2017 : Announcement regarding the purchase of treasury shares
ALPHA TRUST-ANDROMEDA S.A. would like to inform the investment community that in application of the decision of the Ordinary General Shareholders’ Meeting dated 7.6.2016 as well as of the decision of BoD dated 22.12.2016 and pursuant to article 16 of codified law 2190/1920, as amended and currently in force, in its meeting dated 30 December 2016, it has proceeded through EUROBANK EQUITIES Investment Firm S.A. to the purchase of 24 treasury shares, at an average acquisition price of 14.00 euro per share, of a total value of 336.54 euro.
Following the above purchase, the Company owns 633 treasury shares, with an average acquisition price of 13.53 euro per share, a percentage of 0.1516% of the total shares of the Company.