Share buyback

Hellenic Exchanges- Athens Stock Exchange (ATHEX) informs investors that, based on §4 article 4 of the European Commission Regulation 2273/2003, and in implementation of the decision of the Annual General Meeting of shareholders of the Company of 20.5.2015, it purchased own shares; in particular, on 3.2.2017, 25,800 own shares were purchased, at an average price of EUR4.29 per share, and total transaction cost of EUR110,754.69.

The transactions took place through the member of Athens Exchange “NBG Securities”.

Announcement of regulated information according to Law 3556/2007

The company Minoan Lines S.A. announces that the legal entity (Grimaldi Euromed S.p.A) associated with Mr Emanuele G. Grimaldi Chairman of Minoan Lines BoD (Liable person according to the article 13 of L. 3340/2005) on January 31st 2017 bought 36 Minoan Lines ordinary shares of a total value of € 86.40. The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11).

 

NOTIFICATION FOR SIGNIFICANT CHANGE IN THE PARTICIPATION PERCENTAGE

The Company MINOAN LINES S.A. (the «Company» hereinafter) announces the following:

On February 02nd, 2017 a notification regarding change in participation percentage and voting rights was made known to our company, according to which the company “GRIMALDI GROUP SpA” (previously known as “GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A.”) after the exercise of call option  participates in company's share capital with the total percentage of 95.90%.

Announcement of regulated information according to Law 3556/2007

The company Minoan Lines S.A. announces that the legal entity (Grimaldi Euromed S.p.A.) associated with Mr Emanuele G. Grimaldi Chairman of Minoan Lines BoD (Liable person according to the article 13 of L. 3340/2005) on February 01st, 2017 bought 2,107,966 Minoan Lines ordinary shares of a total value of € 12,902,269.66. The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11).

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