"ELGEKA S.A." would like to notify the investing public, in accordance with the provisions of Law 3556/2007, Article 10 par. 1 of Law 3340/2005 and Article 2 of Decision 3/347/12.07.2005 of Capital Market Commission, that by virtue of the 29/06/2009 decision of the Annual General Meeting of its shareholders and the decision of the Board of Directors on 08/04/2011, signed a contract, today Tuesday, April 19, 2011, regarding the issue of a common Bond Loan, with a maturity of five years, amounting to seven million five hundred thousand euro (€ 7.500.000,00), with bond holders the banks "ALPHA BANK S.A." and "ALPHA BANK LONDON LTD", while "ALPHA BANK S.A." takes over as manager of payments.
In addition, by virtue of the unsolicited Extraordinary General Meeting on 13/04/2011 of shareholders of the company ''DIAKINISIS SA - Warehousing - Distribution - Promotional packaging", which is subsidiary of "ELGEKA S.A." with 99.99%, and the resulting special authorization to its Board of Directors, "DIAKINISIS S.A." signed a contract today regarding the issue of a common Bond Loan, with a maturity of five years, amounting to six million euro (€ 6.000.000,00), guaranteed by its parent company "ELGEKA S.A.", with bond holders the banks "ALPHA BANK S.A." and "ALPHA BANK LONDON LTD", while "ALPHA BANK S.A." takes over as manager of payments and representative of bondholders.
The above common Bond Loans will be issued on 21/04/2011, under Law 3156/2003 and 2190/1920, to be used to refinance existing short term bank borrowings of "ELGEKA S.A." and "DIAKINISIS S.A.".