Corporate Profile
 
 
  
 
 
 


YALCO - CONSTANTINOU S.A.
Important Developments

IMPORTANT DEVELOPMENTS IN 2008
  • On 10/29/2008, Mr. Socrates Constantinou proceeded in transaction by purchasing 6.000 common stocks of the company S.D. CONSTANTINOU & SON S.A. at a total value of 3.600 Euro
  • On 10/06/2008, was announced that on 02.10.2008 Mr. Socrates Constantinou proceeded in transaction by purchasing 1.980 common stocks of the company S.D. CONSTANTINOU & SON S.A. at a total value of 2.273 Euro
  • On 09/23/2008, was announced that on 19.09.2008 and on 22.09.2008 proceeded in transaction by purchasing 3.000 and 1.481 common stocks of the company S.D. CONSTANTINOU & SON S.A. at a total value of 3.529,02 Euro and of 1.760,09 Euro respectively
  • On 09/03/2008, the company notified that the negotiations with TITAN CEMENT CO. S.A. and its subsidiary IONIA S.A. regarding its porcelain business activities have not produced an agreement
  • On 09/02/2008, the Company announced that following the retirement of the Chief Financial Officer Mr. George Makris, that retains the position of Executive Member of BoD, Mr. Thomas Simos assumed the position of Chief Financial Officer
  • On 08/28/2008, the company published the First Half 2008 Financial Results press release
  • On 07/09/2008, the company announced the issuance of a common bond loan L. 3156/2003 by HSBC Bank amounting to 5 million Euros
  • On 06/25/2008, the company released the Annual Ordinary General Assembly's resolutions
  • On 06/25/2008, the company announced the distribution of the dividends for the fiscal year 2007 amounting to 606,814.52 Euros or 0.046 Euros per share
  • On 06/25/2008, the company announced the new composition of the Board of Directors for a five year term, until the election of the new BoD, which will take place on the date of the Company's Annual General Meeting of 2013
  • On 06/09/2008, the company announced to the investment public the draft amendment of the Articles of Association that will be submitted for approval at the Annual General Meeting of Shareholders
  • On 06/05/2008, the release of Annual Report of fiscal year 2007 was announced
  • On 05/30/2008, the company published the invitation to the Ordinary General Meeting
  • On 05/30/2008, the company posted the pre-announcement of orginary general meeting
  • On 05/28/2008, the company published the First Quarter 2008 Financial Results
  • On 04/14/2008, S.D. CONSTANTINOU & SON S.A. - YALCO announces to the public investors that upon relative resolutions of the company's Board of Directors two common bond loans L. 3156/2003 will be issued
  • On 03/27/2008, the company published the Year End 2007 Financial Results
  • On 03/26/2008, the company has started preliminary discussions with Titan Cement Co S.A. regarding its porcelain business activities and its subsidiary Ionia S.A.

IMPORTANT DEVELOPMENTS IN 2007

  • On 11/26/2007, the company announced that the presentation of the YALCO group of companies was held, on November 26, 2007 in Thessaloniki.
  • On 11/14/2007, the company announced the financial statements for the Nine Month 2007
  • On 11/06/2007, the company made announcements re the announcement that the "Consumer Counsel association has submitted a report to the public attorney concerning the down payments made to French Imports S.A. former trade name of Habitat in Greece"
  • On 10/12/2007, the presentation Of SOCRATES D. CONSTANTINOU & SON S.A. to the the Union of Institutional Investors took place
  • On 10/09/2007, the company announced that its share capital amounts to eight million one hundred seventy eight thousand eight hundred four and forty cents (8,178,804.40) euros
  • On 08/24/2007, the company announced the financial statements for the First Half 2007
  • On 08/22/2007, was announced that the company SOCRATES D.CONSTANTINOU & SON S.A. - "YALCO" finds itself at the final stage of negotiations with the HABITAT company as well as with a company active in Bulgaria
  • On 07/10/2007, the company announced that during its Board meeting on July 10th, 2007, Mr. Vittorio Pisante was elected as a new Member of the BoD, in replacement of the resigned BoD Member, Mr. Demetris Vellis
  • On 06/22/2007, the company announced the cut-off right and the payment process of the 2006 Dividend
  • On 06/21/2007, the company released the Annual Ordinary General Assembly's resolutions
  • On 06/01/2007, the Management of the company announced that it finds itself in the middle of negotiations for the acquisition of a block of shares of a company operating in Bulgaria
  • On 05/21/2007, the company announced that Mr. Demetre Vellis (Executive Member of the BoD) proceeded to the sale of shares of the company SOCRATES D. CONSTANTINOU & SON S.A. - YALCO
  • On 05/15/2007, the company announced the financial statements for the First Quarter 2007
  • On 05/10/2007, the company invited the shareholders of "SOCRATES D. CONSTANTINOU & SON S.A." to the Ordinary General Meeting on Thursday, June 21, 2007
  • On 03/27/2007, the company announced the market making on the common listed shares of the company will begin in order to enhance their liquidity
  • On 03/23/2007, the company announced the financial statements for the Year End 2006
  • On 03/06/2007, the company announced the establishment of the subsidiary company in Romania under the trading name S.C.YALCO ROMANIA S.R.L.
  • On 02/21/2007, the presentation of the listed company Yalco - Constantinou S.A. took place in the offices of the Union of Institutional Investors.
  • On 01/08/2007, the company made announcement re the simultaneous increase and decrease of the Company's share capital

IMPORTANT DEVELOPMENTS IN 2006

  • On 12/01/2006, the company announced that the Ministry of Finance and Economy approved the investment of 5,9 mil Euro for the construction of the supplying centre of the listed commercial company Yalco - Constantinou S.A.
  • On 11/22/2006, the company published the invitation to the Extraordinary General Meeting
  • On 11/14/2006, the company announced the financial statements for the Nine Month 2006
  • On 08/29/2006, the company announced the financial statements for the first semester of 2006
  • On 06/23/2006, the company released the Annual Ordinary General Assembly's resolutions
  • On 06/02/2006, the company published the First Quarter 2006 Financial Results
  • On 05/26/2006, the company published the invitation to the Ordinary General Meeting
  • On 02/24/2006, OMNISHOP S.A. (subsidiary of YALCO - CONSTANTINOU S.A.) announces that starting from 01/03/2006 it will undertake the exclusive representation and distribution of the Danish company "BODUM".









   
 
 
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