Resolutions of the Annual Ordinary General Meeting

In accordance with article 4.1.3.3 of the Athens Exchange Regulation, the company under the corporate name TRASTOR Real Estate Investment Company S.A. announces the following:
TRASTORs Annual Ordinary General Meeting held on February 25th 2011, was attended by 9 shareholders, representing 42.221.918 shares out of a total of 54.888.240, namely 76,92%, unanimously resolved upon the items on the agenda, as it was stated on the invitation dated 27.1.2011, as follows:

Notification of ex-dividend date/ Dividend payment

In accordance with article 4.1.3.4 of the Athens Exchange Regulation, the company under the corporate name TRASTOR Real Estate Investment Company S.A. announces that the Annual Ordinary General Meeting of shareholders of the company that convened on February 25th 2011 resolved the distribution of dividend for the fiscal year 2010 of an aggregate amount of € 5,488,824.00, hence € 0.10 per share.

Notification of Information as per L.3556/2007

According to the provisions of L.3556/2007 (articles 3 (xvi), (bb) and 21), in conjunction with article 11 of Decision 1/434/3.7.2007 of the Capital Markets Commission, Proton Bank reports that Mr. Theodoros Asimakopoulos, Non-Executive Member of the BoD of the company, on February 23rd 2011 acquired 10.000 common registered shares of Proton Bank S.A. of a total net value of Euro 8,050.00.
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