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ThPA S.A. hereby informs you that, on Friday, the 7th of December 2007, the company shall proceed to the implementation of the Port Facility Security Plan that was approved by the Ministry of Mercantile Marine, Aegean and Island Policy, in compliance with the International Ship and Port Facility Security Code (ISPS) and the European Regulation 725/EC/2004.

The entry – exit – traffic within the areas of implementation of the ISPS Code (Port Facility controlled zone), shall be permitted only to people bearing entry passes (identification cards for people and stickers for vehicles).

 

In order to avoid discomfort and delays, especially during the first days of the implementation, we kindly ask for your understanding and hereby invite you to:

  • see to the re-issuing of lost cards or stickers,
  • cooperate with the ThPA S.A. employees and the Coast Guard personnel at the control points.
THPA S.A. SHALL COMPLETE, WITHIN A SHORT TIME PERIOD, THE INFORMATION OF ALL INTERESTED PARTIES (USERS – PEOPLE WITH TRANSACTION ACTIVITIES – PEOPLE WITH ACTIVITIES WITHIN THE PORT FACILITY) ON THE PRECEDURE FOR THE ISSUING OF THE NEW TYPE CARDS AND ENTRY PASSES FOR PEOPLE AND VEHICLES, AS STIPULATED BY THE APPROVED SECURITY PLAN.

OLTH S.A. announces that, on the 1-3-2007, the 10th Extraordinary General Meeting of its shareholders was held, attended by three (3) shareholders, representing 7,527,499 shares out of a total of 10,080,000 shares, the relevant percentage being 74.67756945%, and that the following decisions were made, all upon a quorum rate of74.67756945%:

  • Election of Mr. Efstratios Makios, son of Thrasyvoulos, as member of the Company’s Board of Directors, in replacement of the late Mr. Dimitrios Pallis.
  • Increase of the Share Capital of OLTH S.A. by capitalization of the 2000 fiscalyear A’ dividend A’ by €1,063,536.00, as well as of a part of the special non taxable reserve of L.2881/2001, by €1,960,464.00, so that it amounts to €33,264,000.00. The above increase shall create 1,008,000 shares, of nominal value €3.0 each. The new shares shall be 1/10 distributed, free-of-charge, to the shareholders, on the third workday after the date of approval of the shares’ listing, and shall have a dividend right in the profits of the fiscal year 2007. At the same time, article 5 of the Articles of Association “Share Capital – Shareholders” was amended as regards the above increase of the share capital. The BoD was authorized to handle the matters that may arise due to fractional share balances.
  • Modification of the remuneration of the Chairman of the BoD/ OLTH S.A., which was approved by the Ordinary General Meeting of the 15/6/2006, so that, instead of attendance expenses the Chairman of the BoD be paid a remuneration of €5,000, gross, fourteen (14) times per year, starting from the date of his/her election (15-6-2006).
 
 
There were no announcements during the Extraordinary General Meeting.

THPA sa announces, that Mrs. Efstratia Triantafillidou was appointed as Director of the Administration Division with the decision 3534/30/10/2007 of the Company’s Board of Directors.     

ThPA SA announces that, on the 2nd of August 2007, day Thursday, "ThPA SA" signed a Schedule Agreement for the Development of the Hall of Justice with the "FUND FOR THE FINANCING OF JUDICIAL BUILDINGS" and "THEMIS CONSTRUCTION COMPANY SA".

 

The Schedule Agreement concerns the erection of a building extending on a surface of approximately 7,500 sq.m., with 3,000 sq.m. of underground areas (E/M, Filing Cabinets, Parking Lots), to host the Magistrate's Court and the Police Court of Thessaloniki, within the boundaries of the site owned by ThPA SA.  "THEMIS CONSTRUCTION COMPANY SA" shall elaborate the Technical Design of the building and see to the issuing of the joint Ministerial Decision (JMD) by the Minister of Environment, Planning and Public Works and the Minister of Justice.

 

The project shall be put to Tender and shall be Supervised by ThPA SA, in accordance with the provisions (L. 1418/84, PD 319, etc), and then the estate shall be leased by ThPA SA to the Ministry of Justice (FUND FOR THE FINANCING OF JUDICIAL BUILDINGS). The building's Operation and Maintenance cost shall burden the lease-holder (FUND FOR THE FINANCING OF JUDICIAL BUILDINGS).

 

The project shall be financed by ThPA SA. The total rent shall be decided upon based on the construction cost and the terrestrial zone usage cost (clear land).

ThPA sa informs that the increase of the company’s Share Capital, which has been decided by the Extraordinary General Meeting of 1.3.2007, hasn’t been yet approved by the Ministry of Development.

 

The company will issue a press release upon any further development on the subject.

ThPA SA announces that after the retirement from the company of Mrs. Efrosini Lytra, duties of surrogate head of the Administration Directorate are performed, since 18.07.2007, by Mrs. Efstratia Triantafillidou.