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1438
* 1 ΕΛΛΗΝΙΚΗ ΔΗΜΟΚΡΑΤΙΑ ΕΙΣΑΓΓΕΛΙΑ ΕΦΕΤΩΝ ΑΘΗΝΩΝ ΑΒΜ: ΕΔ 2013/1, ΕΔ 2013/328 & ΕΔ 2014/200 ΠΡΟΣ ΤΟ ΔΙΚΑΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΕΦΕΤΩΝ ΑΘΗΝΩΝ Εισάγω ενώπιον του Συμβουλίου Σας, σύμφωνα με τις διατάξεις των άρθρων, 32§§1,4,138§§2,3, 139 και 308 παρ. 1 εδ. γ΄ ΚΠΔ, την προκείμενη ποινική δικογραφία, που σχηματίστηκε με την συνένωση και συνανάκριση, με την υπ’ αρ. 38/9-7-2014 Διάταξη του Ειδικού Ανακριτή του Τμήματος του Ν. 4022/2011, των με ΑΒΜ: ΕΔ 2013/1 (ΟΙΚ.ΕΙΣ.ΠΕ 549/19-3-2013), ΕΔ 2013/328 & ΕΔ 2014/200 ανακριτικών δικογραφιών, σε βάρος των: 1) Δημητρίου Κοντομηνά του Παναγιώτη, κατοίκου Παιανίας Αττικής, (Κάντζα), 40,2 χιλ. Αττικής οδού, ΣΕΑ1, Μεσογείων 2) Λαυρέντη Λαυρεντιάδη του Βασιλείου, κατοίκου Αγ. Ιωάννη Ρέντη Αττικής, οδός Σταματάκη, αρ. 1 και Βάρης Αττικής, οδός Μαρώτη, αρ. 37. 3) Περικλή Λίβα του Δημητρίου, κατοίκου Π. Φαλήρου Αττικής, οδός Ενδυμίωνος, αρ. 38 και ήδη αγνώστου διαμονής.
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: 2013/1, 2013/328 & 2014/200
, , 321,4,1382,3, 139 308 . 1 . , , , . 38/9-7-2014 . 4022/2011, : 2013/1 (.. 549/19-3-2013), 2013/328 & 2014/200 , : 1) , , (), 40,2 . , 1, 2) , . , , . 1 , , . 37.3) , . , , . 38 .4) Radomir Zivanic Milivaje, , , . 40 , , . 31. 5) , , 37,6 . .6) , , , . 3.7) , . , , . 9.8) , . , , . 9.9) , , , . 23.10) . , , , . 23.11) , , , . 23.12) , , , . 23.13) , , , . 40.14) , , . 125.15) , , , . 2.16) , , , . 69.17) , , , . 15.18) , . , , . 46.19) , , , . 10.20) , , , . 16.21) , , , . 11.22) , . , , . 26.23) , , , . 12.24) , , , . 6.25) , , , . 17.26) , , , . 37.27) , . , , . 26.28) , , , . 7.29) , , , . 1.30) , . , , . 37.31) , , , . 12.32) , , , . 1.33) , , , . 4.34) , , . 99.35) , . , , . 39.36) , , , . 18.37) , , , . 13.38) , , , . 3.39) , . , , . 31.40) , , , . 3.41) , , , . 120. , : ) , , ( , ), , , 150.000 , ) , 30.000 , , ) , , , , ) , , , ) , , , 1 45 . 3168/2008, (1, 12, 13, , 14, 26 . 1, 27 . 1, 45, 46 . 1, 94 . 1, 98, 386 . 3 1, 390 .. . 1 . 1 . 1608/1950, . 2 . 1, 2 . , , , 3 . , 5, 45 . 1 . , , . 3691/2008, ) : . , , 270 . 1 308 . 4 .. 1 .1608/1950, 308 .1, , . , , , , , , , . , , , , 1 . 1608/50, , , , , , , , , , , , , , , , , , , , , , . 1608/1950, , , , , , , , , , , . , , , , , , , , , , (. 654/2009 , 298/2004 -58). 1 .1 .1608/1950, .. 1 .1 . .1608/1950 , , 216, 218, 235, 236, 237, 242, 258, 372, 375 386 , () 263 (5.000.000) , 4 .3 .2408/1996 50.000.000 , ( 150.000 5 .7 .2943/2001), . 1608/1950 , 1 , , , , 150.000 , , ( , ), , (. 1394/2006 /621, 2443/2003 /906, 79/2001 2001/103). , 1, 3 & 7 .4022/2011, . 1 . 75 .4139/2013: 1. : ) . ) , , , , , , , , 13 263 , ` ) . 3. . 1, . , , , , , , , , , , 1 7. . 1 . .4022/2011, . 4139/2013, 1 , . , , , , , 263 , , , , .4139/2013. , 386 .1 , , , . , : ) , , ) , , , , ) , , ( 210/2012, A 2698/2008 , 13/2008 2008/42, 1027/2007 2008/403, 411/2007 2007/316, 72/2007 {2007}/993, 1466/2006 2006/1354, 1413/2006 2006/1316, 266/2006 2006/195, 99/2006 2006/82). , , : 1., , , , . , . , , , , , , (. 1527/2009, 13/2008 2008/42, 99/2006 2006/82, 491/2007, 323/2007, 278/2007, 276/2007, 159/2007, 51/2007, 959/2006 760/2006 , 382/2006 -898, 467/2004 2004-597, 610/2002 2002-988, 560/2002 2002-657, 5/2001 2001-34, 299/1998 -907, 691/1997 -176). , , , . , , , . , , . , , , ` , , , . , , , , . 197, 288 330 , , , ( 669/1995, 1995,.1244 - 171/2012 206/2011 2087/2009, , .674). , , (1924, 1925/1997 , .648, 651). 2) , , ( ). 3) , , , ( ), , , , , , (. 762/2000 -111), , , , , , (=), , , , (. 760/2000 -110). 4) , , , , , ( 961/2006 , 2031/2004 2004-2538). , , , , , , , , , , , . , , , , , ( 1074/2006 2006-712, 961/2006, 830/2006 ). 3 , 14 . 4 . 2721/3-6-1999, 5 .2943/2001, : ) (15.000) ) (73.000) . 25 . 2 . .1 . . 4055/12-3-2012, ( - 113 - 2-4-2012), 3 386 (30.000) , (120.000) , , , , . 2 , ., 263 , 2 . 1877/1990: 235, 236, 239, 241, 242, 243, 245, 252, 253, 255, 256, 257, 258, 259, 261, 262 263 , , 13, . ) , ) , , , , , , (. 256 ), ., , , 256 , , . , , 390 , ( 9/1998). 390 , ( 390, . 2 36 .2172/1993, [ 207] 15 .3242/2004, [ 102/24.5.2004]): , , ( ), . (15.000) , . , . 390 , , . : 1) ( ) . 2) . 3) . 4) . 5) . "" , "" . . 263 , 256 . , , , , , . () , (.. , ), , . , , , . . , , , , , ., , , , , . , , , . , , , ., , , , . , , , , , , .., : ) , ) , ) () , ) . ` . , . , . , . , , . , . , , , ( , ), , , , , , , , , , . , . , . , , , , . H , , ( 116/2014, 111/2013, 682/2013, 1531/2013, 532/2011, . . . 1/2011). ( ` 27 . 2 ), , . , , 36 . 2 . 2172/1993, , ( 973/2010, .. 2011,277, 532/2011, A 341/2010 2011,124, 1617/2010, 1611/2010, 973/2010, 1941/2009, 251/2009, 2431/2008, 1854/2008, 1637/2008, 2078/2007, ). 24 . 2 . ` . 4055/2012, 51/12.3.2012, ( - 113 - 2-4-2012), 390 , , (15.000) , , (30.000) , , , , . 2 , ., , 2 . 1, 2 , , , 3, 5 45 . 1 , , . 3691/2008, : 2 1. , , .2. ( ), 3, :) , , .) , , , , .) , . 3 - " ":"") , .*** 2 8 .4042/2012, 24/13.2.2012. 5 1. : ) . ) .) .[) ].*** 68 .2 .4174/2013, 170/26.7.2013.) -, -, . ) .) .) , , .) . ) , (15.000) , , . .) .) .) , , :i) , ii) , ,iii) , ,iv) , ,v) , , - (trusts) . , . ) (trusts), ` ` , :- ,- , ,- , , ,- (express trust) ,- , ` . 2 17 . , , .2. 6 .*** : 7 3 . 5 6 .3213/2003: , , , 6 7 .4065/2012, 77/9.4.2012, :7. 5 . 3691/2008 , , ` ."5. 5 . 3691/2008 . 7 3 . 45 1.. , (20.000) (1.000.000) .. ` (30.000) (1.500.000) , `, ` ` 3 , .. ` (50.000) (2.000.000) , ` , .. ( ) `, ` ` , .2. .3. , , , . .4. , 83 ` .5. 2 . , , , [ 1646/2008 2008/618]. : ) (placement), (.. off-shore ). ) (layering), (.. , ..) , , , .) (intergration), , .. , / , .., [. . , ( 3691/2008), 2009, . 55-56]. ( ), [ 1611/2007 NH/527J, , ( 1433/2008 2008/620, 1432/2008 2009/367, 375/2006 2006/350)., 2 . 1 . 2331/1995, , , ., 2 . 1, 3 . 1 . ` . 3424/2005, , . , ` . , . , . . 2331/1995 , . ( ) , 1 . 2331/1995. 2 . 1 . 2331/1995, , , . , 1 . 2331/1995, ` , . , , , , "", 2 . 1 . 2331/1995 , 1 . , , 1 . 2331/1995 , 2 2 , . 2 . 2331/1995 1 . , , , . 2 . 2331/1995 1 , , , , . 13-12-2005 ( 2 . 1 ..), , , , , . , , 1 . ` . 3424/2005. ( 2 . 1 . ` , . 3424/2005), . ` , ., "" "" . , , . "" , " ", , , " ". ("") , , 2331/95 24-8-1995 . "" " " 24-8-1995, . "" , , . 2 1 . 2331/95. , 3424/05, "" "" ("self auderer", ), 24-8-1995 . . 3424/05 "" "", . , . 3424/06, 13-12-2005, (..1231/2004 ... 2005 32, .. 2458/2005 . . ` 623, .. 570/2006 . . 2006/572, .. 1611/2007 . . ` 527, .. 1057/2008 . . ` 788). . 1 . 2331/95 (" ") . 2 , 2331/95 "", , , ` (. .. 1611/2007 .. ` 527). "" "" - , . , " " . . "" ` , , . , "", " ", ` (.. ). "" ` . " " ` , ` () ` ` , ( 461/2013, 461/2011, 1386/2010, 1925/2010, . . 2134/2011). , , , 17 , 18 , , , . , , , , . , , [. /. , , 2009, . 12]. , , 3 . ' . 3691/2008, 390 , ' , , ( , (3) . (30.000) , (10) , - - . : 2 . 3691/2008, () . , () . , , , , , , , [. . , .., . 48]. , . ' 3 . 3691/2008, , , 390 , , , , . : . 3691/2008, ( 187 . 3 . ' . 3691/2008). , 187 , , .. , , , , , , , , .. ( 207 ), ( 264 ), ( 268 ), ( 277 ), ( 336 ) .. , , , (.. ) () 2 3691/2008, . , , 390 , , , , , 3 . ' . 3691/2008. 390 , . , , , , ( 806, 807 ). , , , , , , , , , , , 390 [. 1488/2006 2006/1374]. , - - - ( ), , , . 390 , , , ' 3 . ' . 3691/2008, , 2 . . 3691/2008, . ' 2 . 2, , , . , , , . , , , (.. ), , . , (placement) ( ), , [. . , .., . 62]. , . 2331/1995 . 3424/2005, [. 570/2006 2007/317 ., 2912/2004 /167 .]. . 285/9-7-2009 13-14 4 . 3691/2008 , , , , . 2 . 3691/2008 () (20.000) (1.000.000) . , 1' 45 , . , (30.000) , (1.500.000), .. , , , , , , , , [. . , .., . 248]., , , , , [. . , .., . 256]. , 45 , , . , , , . . , , ., , . , , , , , , . , , () , , , , ( 973/2010, . , 741/2009 2010/143, 545/2009 2009/700, 1403/2008 2009/526, 1683/2007 2008/618, 2228/2007 2008/809 737/2007 `, 226, 1541/2006 `, 717, 103/2006 , 883, 2271/2002 2002, 50/1990 `, 949, 1417/1989 `, 695, 1699/1985 , 333). 46 . 1 , " ", , , , , ., , , , . 48 , , , ( ), , , , , , , , . . , , , , , , , , . , , , ( 277/2014, 601/2013, 602/2013, 738/2013, 1420/2013, 414/2012, 537/2012, 532/2011, 1048/2011)., 13 . ` , 1 . 1 . 2408/1996, , , , , , . , , . , ` , , , , , , , . ( 275/2009, 109/2011, 66/2007, 1238/2006, - 715/2004( ), ,.248 - 691/97 ( ), /1998, .176 ). , ` , ( 98), , , ( 21/2011 )., 98 . 1 , , , 94 . 1 , . 2 98 , .1.1 .1 14 . 2721/1999, ` . ( 532/2011 . .)., ` , , , , (A 171/2011, . - 935/2003 219 - 2251/02 794 - 2220/02 762 - 982/01 398 - 829/01 313)., , ., , , , , , ( 5/2002). ` , , , . 2721/1999, , , , ( 962/2012, ). , , , ..., 150.000 50.000.000 , ... ' , 98 .2 .., 16 . 2 .. 2576/ 1953, " ", ( 1 . 1608/ 1950 ) , " 1 . 1 . 1608/1950, ' , , , ", , , ' , 1 .1 . 1608/1950, , 98 .2 .., 46 . 1, 47 . 1, 48 98 , , , , , , , ( 1281/1985 . 272, 349/1976 . 757)., 171 . 1, , , , ., 43 . 1 , ( . . 4 . 3160/2003, . . 9 . 3904/2010 . . 27 . 3 . 4055/2012, 2-4-2012): , , , . 2 243 . 2 1 . 3074/2002 , . 31 . 2 : , , ., 72 , , ., 250 . 1 , , , . in rem personam , . , , , , , , , 43 . 1 , , , . , , 243 . 2 , , , , 43 . 1 , , , , , ., , , , , ( 860/2009 , 1131/2009, / 2010/822, 984/2011 ). IV. , , : , 2002 3082/2002 , . 2004, . 2579/19-4-2004 , , . 55/8-6-2005 . 3049/2002, , . 1 2009, 34,043% . ..., ( ..) , . 1 2 . 3601/2007. .. , , , ., .. : 1) , , . 2) , , , , . 3) , . 4) , . 5) , , , , , , . 6) , . 7) , , , , . 2396/1996 ( . 3606/2007). .. , , , , . .. , 5-6-2006, , , , 34,04% , , .. (), 9,90% ( ) 56,06% ., .. 51% , , 10% .. () 19,01% . 2007 687.033.260,11 687.630.813,26 , . 18-1-2013, , . 7/18-1-2013 . 60/18-1-2013 , ( ' 76/18-1-2013), ( ..) , 2 , ( . 2124/. 95 ' 78/18-1- 2013), . , , .. 3-10-2011, . , , , , . 3864/2010, . .. () (), , , , , : .. , . 2008, , . , 2008, , 2009. , 2011 ' 2012, . , , .. , , ( -) , , . , , , .., 2008, , , 23,2% 21,0% . , , , , , : , , , . , , , , , , , . , , , 209.768.000 , 88.077.000 - , , 208.154.000 87.699.000 . , , .., , , 2008 , , () (). :1. . BESTLINE CARDS S.A./HELLENIC POST CREDIT .... & .., , , , , . : 1) , . 2) , , , , . 3) . 4) . 5) , (time sharing) . 6) . 7) . 8) , , . 9) . , 79,16% . , 20% ... ., ( 99,897% ), 0,84% Solecastle Inv. LTD. 5-2-2009, , . 13191/16-11-2007 , ( -): , , , , , , , . , , Bestline Cards S.A. Bestline, HELLENIC POST CREDIT HPC, . 280/25-2-2009 1990 99 . , , , , , , . , .. ( ) . Bestline , (100%) , 99,995% , , . , . Bestline 21-8-2008, , . 1637/8-3-2007 ( -): , , , , , , , , , , , , , . Bestline, 100% , , 2008, , , . 2008, .. (Bestline) . , .., , .. , Bestline Cards S.A., .. , , 25-2-2008 , Deloitte Business Solutions .. ( Deloitte), Bestline 31-12-2007, , ( .. Bestline) [. .. .. . 102/20-12-2007 107/21- 2-2008]., , 21-3-2008 Deloitte , Cards .., CEO , , 100% , ... . Deloitte : ) 2007, , Bestline, ) , 2008-2017, Bestline ( ), , , (as is basis) ) , (stand-alone basis). , Deloitte 100% 31-12- 2007 18.100.000 21.600.000 , 19.800.000 [. , . 54], Deloitte . , Bestline, , , , 2.800.000 . , 600%. , , 1% , 2004-2007 0,9%, , . 15. , Deloitte ., Deloitte , , 100% Bestline, ) 19.800.000 ) 2.800.000 , 18.900.000 50% . , . 108/21-3-2008 , , & , 21-3-2008, .. .. 50% 19.800.000 . .. .., 24-4-2008 , , .., , Bestline, , 50% Bestline 18.900.000 , .. , 2.904.000 , 9.680.000 0,30 ( ) 1,9525 15.996.200 , . , 9.680.000 , .., 18.900.000 . , 5.808.000 19.360.000 0,30 ( ) . , 9.680.000 50% .. 9.680.000 50% . , .. , , (shareholders agreement), , (management agreement) :1) .. , (4) , (3), .2) (), (), () (money laundering).3) .. , , , . , , , , ( ), , 20.000.000 , , : ) 2021 ) Euribor 0,5% . , , .. 2-11-2009. 300.000.000 .4) , 1.500.000 , , , .5) 31-12-2014, put option call option . ( call option), (10 ) . call option 31-12-2017 31-12- 2021. , , .. ( - call option) () ( - put option), , , .6) , call option , ( call option), (50%) (10 ) , - .7) .. , (put option) .. , ( put option) (20 ) , - , put option [. 24-4-2008 ],, , , 31-12-2021, / Bestline Cards ( HPC) . - , , , .. Bestline ( HPC), , , :1) Bestline 50% . , , put option , , .2) 50% Bestline, Deloitte , .., . 21-2-2008 Deloitte , .. .. (2) , 24-4-2008 .3) Bestline, Deloitte , , 2007 . , .. , , ( , , Bestline Deloitte).4) 2007 Deloitte Bestline, , , .5) . 580/10-3-2009 . , , Bestline, , , , .., , 75% 50% , . , , , , (. 2012 .. 2901/30-11-2012 , . 6 .).6) , , , . , , , 2008, 2009 2010, 3.380.000 .7) , .., : ) 2007 Bestline , ) 1.500.000 , .., ) Bestline ) . 580/10-3-2009 Bestline, , 496.710 , ( / ), .8) .. Bestline ( HPC), :) , , , 31-5-2012 26,13% 14,55% 31-12-2010 , , 1%.) .) , , , PC .) HPC, 2011, , . ( -) , , Bestline , , ( ), , . , , (collections). , , , . . , , Bestline., , , ( ), , , , , , , .9) , . 207/2-3-2012 .. .., , , , , , .. 73.800.000 141.100.000 .10) , .. - 50% Bestline 20% , 49.182.000 , , ' 2012 65% 27% , , , .. [. . 2-4, 8 2012 ..Hellenic Post Credit .... / .. , . 13-15, 2012 .. 2901/30-11-2012 , . 20, .. HPC]. - , : , 100% Bestline (31-12- 2007), Deloitte, ) 2.800.000 , ( ) ) 19.800.000 , , , , , Bestline. , 100% Bestline Deloitte , 19.800.000 , , , - 50% , 18.900.000 , , , , (management) .: 21-3-2008, . 108 .. .., Bestline, .. , .. , .., , , , , , , .., , .. , Bestline Cards S.A. 50% 19.800.000 , 21-3-2008 .. .., 27-11-2013 , 26-11-2013 3-12-2013 ., .. .. , , , , Deloitte, , 100% , 50% .. .., 31-12-2007 19.800.000 , , , , .., , , , Bestline , .. .., :) , , 100% Bestline, 19.800.000 , 40.000.000 , , (), , .. 19.800.000 ( 18.900.000 ), 50% , , 100% Bestline Deloitte .. .. 21-3-2008 Bestline , , , , [ 2-12-2013 , 27-11-2013 , , 26-11-2013 , 3-12-2013 , ].) , Deloitte, , , , , (.. , ..) [. 2008 Deloitte, . 6, . 1.2. . 1.2.2.], , , Deloitte ( ) ( ) -.) Bestline, 31-12-2007 , [ 2008 Deloitte, . 9, . 1.4. . 1.4.2.].) Deloitte, , Bestline [. 2008 Deloitte, . 11, . 1.5. . 1.5.7.].) Deloitte , , , , , ( Deloitte), [ 2008 Deloitte, . 11, . 1.5. . 1.5.8.].) Deloitte, Bestline, , 2008-2009 2004-2005, , , , 2003-2007 . ) 70% Bestline , 6.335.000 , . , .. .., , , , , ' , , ' , , , , , , , . 108/21-3-2008 , Bestline Cards S.A. 50% 19.800.000 , , - , 100% Bestline, ( 50% ), , Deloite, 19.800.000 , , , 100% Bestline, 19.800.000 , 40.000.000 , , () , .. 19.800.000 , ( 18.900.000 ), 50% , , Deloitte Bestline 100% Bestline, 31-12-2007 , Deloitte Bestline , Deloitte , , , , , , Deloitte, Bestline, , 2008-2009 2004 - 2005, , , , 2003-2007 , - Deloitte Bestline , -, 70% , 6.335.000 , .. Bestline , , , (management) , [ 2-12-2013 , , 27-11-2013 , 26-11-2013 , ]. , (..) 100% , (Bestline), , 2.800.000 , 50% , 100%, , (), , . , 50% Bestline .. , Bestline, . Bestline, , , Bestline , .. - .., . , , . , , , , [ 17-9-2012 .. ]. , .., , , , (risk management), , , , . .. .., .. Bestline 50% , , 24-4-2008 , , .., , Bestline, , , .., Bestline , , :1) Bestline .., , , , , Bestline, (). Bestline .., , : 50% Bestline (18,9 . ), , .. . Bestline .. , .. [. 2012 .. 2901/30-11-2012 ]. Bestline, , , , ( ). , MILLENIUM , . To .., , Bestline, ., Bestline 6.000.000 12.000.000 MASTERCARD VISA, 6.000.000 , .. , , 12.000.000 .. , , , .., 2-12-2013 ., Bestline 2008, 2009 2010, 50% 3.380.000 . Bestline, (50%), , .. 2008. , .. , , 2-12-2013 .2) , Bestline .. . , , , . 2588/2007 , .. Bestline , . , 31-12-2011 31-12-2010 Bestline 241.409.000 206.909.000 , .. , , , Bestline , , 10.000.000 . , .. 2009-2011 1,053% 2,050%, 5,60% - 7,88%, ., , 50% . 580/10- 3-2009 Bestline, , , . , , , .. , , Bestline , .. , . , .. , .. % (-)%, [. 17-9-2012 .. ],, , Bestline, : 1) , , 2) , , 3) , 4) , 5) , 6) 7) , , .. , .., , 2009 , , , 375.890 2009, 4.979.911 2010 6.195.822 2011, [ 17- 9-2012 .. ].3) , , , Bestline . , , Bestline 20.000.000 , .4) , , , 1.500.000 , ( ). . , 7.500.000 [1.500.000 5 (2009-2013)], , ( 9, ALPHA 9.89, 96.5), 1.652.000 2010 - 2012 ( 2009 2013 ), : Bestline, .. , , , ( 9, ALPHA 9.89, 96.5), , VILLAGE ROADSHOW ( ), , 600.000 ., , Post Credit .. ... 9274/26-10-2012 , 2010 - 2012 9.89, 9 Village, 638.000 2010 ( Village 350.000 ), 736.000 2011 ( Village 200.000 ) 278.000 2012 ( Village 104.000 . , , 2008 . , , [. .. ... 6703/31-7-2012 ]. , , , ALPHA , 9 , ALPHA 9.89 96.5. , , , , .., , 9, SIXOMEN. SIXOMEN, 2008, , (holding) , , ( ) (100%) . , SIXOMEN, , , ALPHA .. 96,5 ALPHA ALPHA 9.89 [. . 415/2008 ], , , .. , .5) , , , (put option) (call option). , : Bestline .. (), . , , , (put option), , , , , 2012 ..Hellenic Post Credit .... / . , Bestline , , , . , Bestline, : .. put option, , . , (), , , ., , , , , .. Bestline 2009-2011, , 27-4-2012, 24-4- 2008 , , , , put option, 9.680.000 , 50% Bestline, .., 59.325.025,50 , , , 2009-2011 [. 5-6-2012 - .. 17-9-2012 .. ]. , . 48/2013 , - , .. , , (put option), [. 3.5. ], .. , : ) 32.950.467,82 22-6-2012 ) 800.000 22-5-2012, [ . 48/2013 ]. , . 108/21-3-2008 .. .. 50% Bestline, , , , .. , .. Bestline .. [. 3-12-2013 , 5 2 2008, ' 2 2008]., , Bestline .. , 138.750.467 [105.000.000 25-11-2013 (: 78 . + 20 . + 7 . ) / 78.750.000 (70%) + 33.750.467 ], . 2012 .. .. 2901/30-11-2012 PC 206,3 . , 2009 , , . . ( , , ) 84% () HPC. , , , , .. ( ), HPC. , , . . HPC 2-11-2009, ( HPC ..), 30-6-2012, 39,6 . ( 245,9 . - 206,3 . ). , , .. 98,36 . , , ( HPC ..), , , , : .. , , , , .. Bestline/HPC, 90 , , .. 17 . . , Bestline/HPC .., . . 7667/2-7-2012 , .., 30-4-2011, 117.463.244 , (1-89 ) 29.674.203 , 90-179 4.254.744 ( 180 ) 15.145.366 . 30-4-2012, 129.120.909 , (1-89 ) 32.864.781 , 90-179 12.349.807 ( 180 ) 24.138.874 [. . 15 ]., Bestline/HPC : 30-4-2011, 40.550.983 , , (1-89 ), 10.640.574 , 90-179 , 1.989.966 , ( 180 ), 6.794.384 . 30-4-2012, 28.954.072 , (1-89 ) 12.436.539 , 90-179 3.465.326 , ( 180 ), 11.416.396 [. . 16 ]. , , .. , Bestline/HPC., 2011 Bestline/HPC, , , , 2009 2010. , , , ' 2008, ( Bestline/HPC), : ) stress tests , () HPC; ) , .. HPC; ) HPC; ) (); ) ( 3.12 2011 HPC, . . 10), ' 2008 HPC , 23%, ; , , , HPC ( ), .., , ; ) 39,6 . ( Bestline/HPC) ; ) ( ) 39,6 . , ; ) () , ( ); , ) ; , , , . , PricewaterhouseCoopers (PWC), 2011, , II, HPC .., HPC, PWC, [ 1 .., 21-6-2012 2011 HPC]. , , , , , , , , , , ( , ), 150.000 , ( 1, 14, 26 . 1, 27 . 1, 45, 386 . 3' - 1 . 1 . 1 . 1608/1950), , , , , 6-2-2014 , , 2014 , CARDS, Grant Thornton, , .
.
, .., 2008 . , , , . .. , , : / - 18-1-201331-8-2013
& ../ . 2008 21.000.00042.466.00042.466.000
/ 2010 25.000.000
VILLAGE ROADSHOW OPERATIONS/ . 2012 4.000.000 3.964.000 3.964.000
VILLAGE ROADSHOW / . 2009 5.000.000 4.230.000 4.186.000
& ../ . 2009 7.500.000 0,00 0,00
VILLAGE ROADSHOW OPERATIONS/ . 2009 48.000.00045.761.00046.923.000
103.000.00096.421.00097.539.000
: , . 1-3 .., . 5 .., . 4 , 2009, 2010. 18-1-2013 42.466.000 , .. , [. 2013 .. ].: 1. 24-10-2008, ( 9 50% Bestline ..), , , .., , , , , , , , , . 73/31-10-2008 , , .. , 21.000.000 , 6 12 , .. 24-11-2008 , , .., , : ) 6.335.000 ) 14.665.000 , , , / . 4 6.330.000, 390.000, 7.000.000 7.000.000 ( 24-11-2008 2-12-2008), : ) 50% Bestline .., 19.800.000 , ) ) 30% .. .., . : , ( ) - : ) ( 50% Bestline), , . 2588/2007 [ , , , : . , .. 2190/1920, 42 ' . 5, , [. . 18, . . ( ), . (1), . 36], , , ( )., Bestline ( ), 6.335.000 . , , 50% Bestline, , 19.800.000 , . : 24-10-2008 , .., , Bestline, 50% 50% .., Deloitte 40.000.000 ., Bestline .., 100% , , , . , (, ..), , ( ), () .) , ( ), - , , , , , , , [. .. , . 3, 1 , 0%]. , (0%) , [. 6 2012 .. , 100%, ].) , ( 30% .. .., ) , , , (high risk), , , , ( ). , , , 4 2577/2006 281/2009, 24-11-2008 , , , , , , .2. 23-9-2009 Village Roadshow Operations Hellas .. (Village Roadshow) Village Roadshow Films Distributors .. (Village Films) Intertel Services & .. (Intertel) D.C. Interactive & (D.C. Interactive), 100% . 11-9-2009, .. Intertel 48.000.000 D. C. Interactive 5.000.000 , Village, Village Roadshow Village Films, . 12, , euribor 6m+3,75% euribor 6m+4,25% .
. 85/7.8.2009 , , , , , , , 7.8.2009 , , . , ( 48 . ) : ) , ) ) / 124.300 (VILLAGE ROADSHOW), 100% , 2.068.352 , , ( 5 . ), ) , ) ) / 100.000 (VILLAGE FILMS), 100% , 300.000 , [ 7-8-2009 - .., . 85/7-8-2009 .. 2009 ) 48.000.000 INTERTEL SERVICES / .. ) 5.000.000 D.C. MEDICAL / ..]., 2012, 2.300.000 , , ( 2023) 2012 2013 250.000 2.300.000 , , , Cosmote.3. , .., , . , 17-12-2010, - , , , .., , , , , , . 109/17-12-2010 , .. 25.000.000 , 7 , 23-12-2010. , , , , , , ( ), , , , , , , . , 23-12-2010 / Garden Beach .., , .., , , , 25.000.000 , , : ) 20.000.000 Garden Beach .., , ( Garden Beach ..), 51% ) 5.000.000 , ... , : ) ' 122 / 53 31.250.000 .. ) . ) Garden Beach .. ) - Garden Beach .. () ., IV , , , 60% 100% . , : To .., , : ) 2009 ( , ..) 11 2010, ) . , , 2009 , , 310,68 . , 107,8 . ( 33,3%)., , .. :_ ( GARDEN BEACH .)._ : 50% HELLENIC POST CREDIT .., 2008 19,8 ., 141% ._ / , 166% , ._ , -_ ., , , : ) GARDEN BEACH .. , , , , GARDEN BEACH .. , ( ) ( ), , 2009 , ( 100.000 ) , 31-12-2011 2.893.000 . 31-12-2010, , 19.715.000 , [. .. , . 7],) 50% HELLENIC POST CREDIT .., , . 2588/2007 [. . 18, . . ( ), . (1), . 36], .2. (1) .) , , , , , , ,) , ( 7.500.000 .. 2009, ), , , , , ( ) , ( 21 . 2008, 1 ).4. , 30-3-2012, VILLAGE ROADSHOW / , 4.000.000 , 11,5 ( 2023), , 30 . : ) , ) .., ) ' 100% VILLAGE ROADSHOW, ) ' 5.000.000 , 45.160.000 , 29.350.000 Deutsche Bank. .. ' 2.500.000 , / Cosmoline ( Bank) , , 1.300.000 , 30-4-2012 [. . 9/28-3-2012 , , , , , , , . 95/30-3-2012 .., , , , , , 2012 4.000.000 VILLAGE ROADSHOW / ..]. VILLAGE ROADSHOW VILLAGE FILMS .. , 2012 .. .. , . 10-13. , . , 6-8-2009 - .., , , (Village Roadshow Village Films) (.. Debt/EBITDA, /, EBITDA/ ), , , , , , . , . . 1072/7-8-2009 - .., , / ., VILLAGE ROADSHOW / INTERTEL VILLAGE FILMS / D.C. INTERACTIVE 2006-2008 , , - INTERTEL D.C. MEDICAL, ( 7-8-2009) , , VILLAGE ROADSHOW VILLAGE FILMS, , , .. 6-8-2009 , ., Intertel, 48.000.000 2009, 31-12-2008 -9.600.000 , D C. Interactive, 2009 5.000.000 , 31-12- 2008 51.700.000 [. .. . 10-12]., . : ) , (1), 21 . , , , .) , , [. 2588/20-8-2007, . 18, . . ( ), . 39-42].) ' Village Roadshow Village Films , 2588/20-8-2007, ( ) ( ) , .) Cosmote, , , , , . , 100%, (0%) [. 6 2012 .. ].) ' 100% VILLAGE ROADSHOW, ' 5.000.000 , 45.160.000 , 29.350.000 Deutsche Bank, . , , , .. , Village Hellas, ( ), ICAP Reports , , , ., , , , , , (, ' , , , 4.00.000 Village Roadshow ), [. .. , .13]. (30-3-2012), , 4.000.000 , VILLAGE ROADSHOW / , , , , , 1) 2) [. .. , . 13]. .., , 10.829.000 (20% ), , [ 2012 .. , . 18]. ( ) , , , , , , , , , .5. , 2011, .. , , [ 16-1-2012 ..]. : ) 1 , 2008, 21.000.000 , 14.000.000 .) 2 , 2010, 25.000.000 , 24.500.000 . , .., : 1 2
21.000.00025.000.000
1 24/11/09 -3.500.000 -
2 24/11/10 -3.500.000-
1 23/03/11- -500.000
14.000.00024.500.000
1 : 3 :3.500.00024-11-2011
2 : 2 : 500.00030-12-2011
4.000.000
, 19-1-2012, .., , , , , , , ' . 89/19-1-2012 , 19-1-2012 , , , , , , , , , , , .., / , 38.500.000 , , 4.00.000 ( 42.500.000 ), 1 , 6 EURIBOR, 5,50%, , : ) 4.000.000 ) 2017, , , [. . 1/19-1-2012 . 89/19-1- 2012 , 26-1-2012 42.500.000 / GARDEN BEACH .]. , 42.500.000 , : ) ' 122 / 53 53.125.000 .., Garden Beach .., 46.546.000 ( & 2009) 40.829.000 (CBRE/Axies 2010), , 2002 2011, 6.758.000 . ) Garden Beach .. ) . ) ' 50% HPC ( Bestline) 19,8 . . ) ) 15.900.000 . .., 42.500.000 , , - , .. . 5-8: 2011 :) 1.250.000 Hellenic Post Credit ( ). .) , 15.096.000 , , ( ICAP 12/2010 71 ), .) (-12.950.000 2011 -13.707.000 2010), . , ( 13.240.000 2011 5.941.000 2010). ) (90.429.000 ) , ) (112.398.000 ) 18,5% .) 6.000.000 .) 353.385.000 , 58% :
20 202.800.0000
122.035.000
28.549.000
353.384.000
, , 31-12-2011 : 20 66.124.000 136.676.000 . . 2190/1920. , , 110.823.000 31-1-2006, , (. 2238/1994, 79 . 4)., 2011, 26 , 20. Garden Beach, , (3) /, , ( 100.000 ) , 31-12-2011 , 2.893.000 [. , .. , . 6-8]. , .. , , , , 50% , Garden Beach [. .. , . 8]. , , , , : ) 31.250.000 53.125.000 ( 21.875.000 ), , , , . 2009 2010 46.500.000 ., , , , , 20.000.000 . , 47%.) IV , , , ( ), 15.900.000 , . , , 60% / 100% . , , , [. .. , . 4], , , , . , .., , [. 2013 .. ]. .., 95.500.000 , , , , , . , : ) - .. , ) , , , ) , [ .. ]. , .., , , . , : .., , , 5,84% (5,60%) 2009 8,01% (7,88%) 2011., 21.000.000 .. ( 50% Bestline) 24-11-2008, ( spread) 3% Euribor , 26-1-2012 , 42.500.000 , 5,5% Euribor . , .., , 100% -Leasing ( - 3,5%), 8,5%, 100% Credit ( - 3%), 9%., .. Bestline, ( 50% 50% ..), Euribor + 0,50%. , , . , .. , , . 5% 7% , .. 4% 6% . .. , , 4 7 , 1 , [. 17-9-2012 ]., .., Bestline, , 2010 2012, 2008 2009, , . , 31-12-2011, , , , 38.500.000 , 45,6% . .. 5.292.000 , , 10.829.000 , VILLAGE ROADSHOW & VILLAGE FILMS, [ . 10 ., 12, 13, 17 18 2012 2013 1 ..]. , .., , 30-6-2012, HPC , , , ) , ) , ) , , ( 30-6-2012), .. , , 2.293.000 , , [ .. . 14]. .., , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , - , , , , , , , , 16.121.000 . , , . 85/7-8-2009 , , Intertel , 48.000.000 D. C. Interactive , 5.000.000 , , , , , , , ., , . 109/17-12-2010 , , 25.000.000 , , 2-2-2009 , , , , , , , ( ), , , , , , . , , , , , , , , , , , : :1. , / ,2. , / ,3. , / , , , . , , , , . .., , , , , , , , , . , , , , , , , , 22-9-2014, , , , , , , , . , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 98, 390 ), , , , , , , , , , , , , , , , , , , , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 390 ), , , , , , , , , , ( 1, 14, 26 . 1 ', 27 . 1, 46 . 1 ', 98, 390 ), . , , , , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 390 ), , . 109/17-12-2010 .., , 25.000.000 , ., ( 3).
.
1. 21.000.000 .. 2008 , 24-10-2008, , 21.000.000 , , ) 6.335.000 ) 14.665.000 , ( ), , .. / . , . 88735340-1 .., , , Cosmotelco, ( Cosmoline ..), , Millennium [. .. 3578/5-9-2012 Millennium ], :_ 24-11-2008, 6.330.000 ._ 24-11-2008, 390.000 Cosmoline, , (Cosmoline). 24-12-2008 Cosmoline, 9.098.500 ._ , 14.000.000 , . 608044 Millennium, (2) 7.000.000 , 24-11-2008 2-12-2008, [. .. . 2883/12581/4-9-2013 ..].
Millennium (608044)
24-11-2008 ..7.000.000
2-12-2008 ..7.000.000
14.000.000
14.000.000 , , (608044), [. .. 4815/18-10-2013 Millennium]:) 1.400.000 ( 10% 14 . ), . 737116 Millennium, [. .. 4939/29-11-2013 Millennium]: Millennium (608044)
25-11-2008 737116 120.000
1-12-2008 737116 90.000
3-12-2008 737116 550.000
5-12-2008 737116 360.000
9-12-2008 737116 200.000
11-12-2008 737116 80.000
1.400.000
) , 25-11-2008 12-12- 2008, 4.450.005 , SIXOMEN ALPHA BANK . SIXOMEN, , 2008, , (holding). , , ( ), (100%) . : 57,82%, 32,39% Interfinance 9,79%. [. .. 4939/29-11-2013 Millennium]: Millennium (608044)
25-11-2008SIXOMEN. 810OW08130595 2.500.000
8-12-2008SIXOMEN. 810OW08131994 1.000.005
10-12-2008SIXOMEN. 810OW08132232 800.000
12-12-2008SIXOMEN. 810OW08132472 150.000
4.450.005
, 6-2-2009, 4.664.205 , , , . 737116, Millennium, SIXOMEN, , [. .. 4815/18-10-2013 Millennium]: Millennium (737116)
6-2-2009SIXOMEN. 045IW09507709 4.664.205
, , 9-2-2009, (2) 1.440.000 3.200.000 ( 4.640.000 ), . 737116 . 916471 , INTERCAPITAL TRUST LIMITED, . , 4.640.000 . 5872818 HONOUR INTERNATIONAL S.A., Intercapital- . , , 4.640.000 , . 5872686 HONOUR INTERNATIONAL S.A.. , , INTERCAPITAL TRUST LIMITED, , , [. .. 4889/15-11-2013 Millennium],) , 9-2-2009, 5.160.000 , , ( ), . 5872686 HONOUR LTD Millennium. () () HONOUR INTERNATIONAL S.A., 9-2-2009, 9.800.000 , (4.640.000 + 5.160.000 ), Millennium. HONOUR INTERNATIONAL S.A., : 2006, Millennium HONOUR INTERNATIONAL S.A., 10.500.000 , . , , [. .. 4889/15-11 -2013 Millennium].
, 9-2-2009, 9.800.000 , , , INTERCAPITAL, (4.640.000 ), , , (5.160.000 ), [. .. 4889/15-11-2013 Millennium].1
, , , 21.000.000 .. 2008, .. 9.800.000 , , , , Millennium , HONOUR LTD, , , .*
, .. 2008, , 20.969.995 , , :
6.330.000
737116 (Millennium) 1.400.000
Millennium HONOUR LTD 9.800.000
-------------------------------- .
---------------------------------------------------------------------------------------------------------- 3.439.995
20.969.995
20.969.995
---------------------------------
2. 25.000.000 .. 2010
16-12-2010, , , , 25.000.000 , .., 20.000.000 GARDEN BEACH .., 5.000.000 . , 23-12-2010 . 89260091 .. , , 24.231.888 , , GARDEN BEACH COSMOLINE, , , [. .. . 2883/12581/4-9-2013 ..].
. (89260091)
27-12-2010 Eurobank770.000
28-12-2010 Eurobank170.000
28-12-2010 Millennium (608044) 2.203.303
28-12-2010COSMOLINE Millennium (117227) 1.000.000
28-12-2010GARDEN BEACH Millennium (101965) 20.088.584,70
24.231.888
, 20.088.584,70 , : ) COSMOLINE - Millennium (117227): (117227) 900.000 :
28-12-2010 2347987-4 740.000
29-12-2010 23479909 30.000
29-12-2010 23479883 50.000
30-12-2010 23479927 30.000
30-12-2010 23479892 50.000
900.000
) GARDEN BEACH - Millennium (101965): To 20.088.584,70 . 101695 GARDEN BEACH Millennium /, Millennium, .., GARDEN BEACH, 12-2-2010 28-9-2010, Millennium 19.978.718 . , 19.280.000 , (3) , , . 737116, Millennium, :GARDEN BEACH Millennium (101965)
12-2-2010. 737116 9.880.000
22-9-2010. 737116 3.400.000
28-9-2010. 737116 6.000.000
19.280.000
, Intercapital Trust LTD, GARDEN BEACH. . 20/2011 ( ), Intercapital Trust Ltd , , . , . 1-9-2009 3.750 , 15% .., 15.000.000 , 1-2-2010 2.470 , 9,88% .., 9.880.000 , [. .. 3685/1-10-2012 Millennium ]. . 737116 Millennium , , 19.280.000 , , :) 1.120.000 , 240.000 , [. .. 4939/29-11-2013 Millennium]: Millennium (737116)
3-3-2010 ... 810OW10115498 250.000
5-3-2010 240.000
8-3-2010 Eurobank. 810OW10118668 50.000
8-3-2010 . 810OW10118704 220.000
29-3-2010 Eurobank. 810OW10124589 200.000
29-3-2010 . 810OW10124592 200.000
29-3-2010 ... 810OW10124595 200.000
1.360.000
ii) 3.620.000 , , , , .iii) , 14.300.000 , , (3) , . 608044 Millennium.
Millennium (737116)
2-3-2010 608044 9.000.000
26-3-2010 608044 5.000.000
27-4-2010 608044 300.000
14.300.000
Intercapital Trust LTD.
, , (16-12-2010) .., ( GARDEN BEACH, ), , (12- 2-2010 / 28-9-2010), GARDEN BEACH Millennium, , 1.360.000 , (240.000 ) (1.120.000 ), . GARDEN BEACH, . , , 31-12-2011 31-12-2010 19.617.000 19.530.000 , , . . , , Millennium , [. 2013 1 .., . 7]. , , (2010 2011), [. .. , . 7]. , , 22-9-2010 28-10-2010 9.400.000 , (3.400.000 6.000.000 ), , GARDEN BEACH. , , , , , HONOUR INTERNATIONAL S.A., 10.500.000 , , Millennium, 2006, .. 2008, , 1.400.000 . 737116 MILLENIUM BANK 9.800.000 , , . 5872686 , ONOUR INTERNATIONAL S.A., , NTERCAPITAL TRUST LIMITED, , , . , 25.000.000 , 16-12-2010 .., 20.000.000 GARDEN BEACH .., 5.000.000 . , 23-12-2010 . 89260091 .. , , 24.231.888 , , GARDEN BEACH COSMOLINE, . , 20.088.584,70 , : ) COSMOLINE - Millennium (117227): (117227) 900.000 .) GARDEN BEACH - Millennium (101965): 20.088.584,70 . 101695 GARDEN BEACH Millennium /, Millennium, , .. , , , , , 12.560.333 , , , , ( ), , , , ( , - , , , , ), , , , ( 1, 12, 13 . ', 14, 26 . 1, 27 . 1, 98 . 2 . 1, 2 . , ', ', 3 . ', 5, 45 . 1 . ', , ' . 3691/2008, , . 46 . 1 ', 390 ).
2.
A1. C C International C & C International .., , , , , , .., . To 2009 , , 31-12-2009, :
- .., , C&C Green .., , Post Bank Green Institute (PBGI), . , , , , PBGI. 2009, , . 79/13-3-2009 84/31-7-2009 .. , , C&C International .., , , 17.000.000 , .., ., 2009 .., .., , , , , , , , . 79/13-3-2009 , C&C International S.A. 7.000.000 , 10 , , 4 , - , , , [. . 8/6-3-2009 ], . , , .., . . - - , , , (.. ). . , , ( , ..), , [. 4-3-2009 ]., 2009, .., . 84/31-7-2009 , C&C International, 10.000.000 7 , - . , , , , . , : ) , , MODESCO HOLDING LTD, , .) C&C International , . ) C&C International , ( ), , 40% , . ) , , , , , (negative pledge), , , , [ 27-7-2009 - . 84/31-7-2009 ]., - , , .. C&C International S.A. 23-3-2009 12-8-2009 , , , , . , , . , .. C&C International, - :() , , (.. ).() .. .() , , , , .() , : 4-3-2009 , /, 2007, 2008 business plan 2009-2013. , . , , - .. , , , . (4) , , project, ( ). 27-7-2009 , /, 2008, , ( -17%), , , (business plan), . 2008, , , ( ), , ( ) , ( ). , 31-12-2008 , 9.133.000 , , 3.827.000 , 58% . , 17.000.000 , , , , ., , . , 2008, ( /), , ( 17%), 2009, ( -39%), , (business plan), , -57%.() , , ICAP- , D, 31-12-2007, Rating C / , [. . 8-9 2012 .. ].() , (financial covenants), , , , 3 40% ). , , , 100% , 17.641.000 , 90%, [ 2012 .. , . 14, 19 .., . 36 .], .
2. Post Bank Green InstituteTov 2009, .. , , C&C International, , , Postbank Green Institute S.A. (PBGI), 50% (. 30.7.2009 . C&C International, 500.000 , C&C .. PBGI , , ( , , , ..) , , , 2011 2.082.000 , 31-12-2011 -2.944.000 .To .., , ) 500.000 2010 ) 2.500.000 2010, ( 30-6-2012, 3.094.000 ). PBGI , , , , , .., PBGI. - , MODUS VIVENDI .., RUN COMMUNICATIONS .. FORTUNE .., , 2.385.000 , [ . 2038/1172/2012 ]. , .. , , :1. C&C International S.A. - , , , .., , , , , , , , , , , , , , , , , - C&C International S.A., , , , , , , , 17.641.000 , . , - , . , , . 84/31-7-2009 , , , C&C International S.A., 10.000.000 , , , ( ), , ( ), , , , , , , . 2. Post Bank Green Institute , C&C International, , , Postbank Green Institute S.A., (PBGI), 50% , 500.000 , C&C .. To .., , , , ) 500.000 2010 ) 2.500.000 2010, ( 30-6-2012, 3.094.000 ), , , , .. 21.235.000 , (17.641.000 + 3.094.000 PBGI + 500.000 PBGI), ., , , C&C International, , , , , , 30.7.2009 , C&C International 20.135.000 , (17.000.000 + 250.000 PBGI + 2.385.000 . PBGI + 500.000 , PBGI), . , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 98, 390 ), , , , , , , , , , , ( 1, 14, 26 . 1 ', 27 . 1, 46 . 1 ', 98, 390 ), , .
. , 7.000.000 10.00.000 , . 88880166-1 C&C .. Bank, 23- 3-2009 12-8-2009 , . , , , , , (5) (Alpha Bank, Eurobank, , ). , ( 17.000.000 ), (57) , , . , , [. 4-6-2013 . 2038/1172/2012 ]. , , , , , , , : 15-12-2009 C&C, 100% , GRIVEAS VATSIKA HOLDINGS Ltd, GRIVEAS VATSIKA STRATEGIC INVESTORS Ltd GRIVEAS VATSIKA STOCK OPTIONS Ltd, . , 100% , C&C INTERNATIONAL HOLDINGS Ltd, . C&C INTERNATIONAL HOLDINGS Ltd 100% C&C LONDON Ltd, C&C GREEN .., . C&C GREEN .., 50% , POST BANK GREEN .., . 15.000.000 , 7.355.060,11 ., 15.000.000 , C&C International, ( 17.000.000 ), , ( ), , , , (3) , , , , (-99.000 ). , , , , , , , , , [ 30-9-2009 C&C International .., 30-9-2009 MODESCO HOLDINGS CO.LTD .., . . 1216/16-11-2009 - & . . 1226/25-11-2009 - & / & ]., , , , , C&C INTERNATIONAL HOLDINGS Ltd, ( . . 1216/16.11.2009 ) , ( ), , , (MODESCO HOLDING LTD), C&C INTERNATIONAL , , , ( . 1226/25-11-2009 ) , , , C&C INTERNATIONAL - , . , , , .. C&C International, [ . 2038/1172/2012 .. , . 39-40]. , , , .., . , , C&C International, , MODESCO, , , , , , .. C&C International, [ . 2038/1172/2012 .. , . 39-40]. , , C&C , 31-10-2011 .., , GLOBAL CONGRESS INITIATIVES .., .., 17-1-2012 99 . , , C&C , , [ . 17 2012 .. . . 2901/30-11-2012 ]. , , 2011, , : ) , , ) , , , , , , ) , , , , , , , , [ 2012 .. 2901/30-11-2012 ]. , , , , , , . , , , 19.385.000 , 17.000.000 C&C + 2.385.000 PBGI, [. 4-6-2013 . 2038/1172/2012 ]. .. (2) , , (Institute of Excellence in Oncology) , (Association Excellence in Paediatrics Institute), , (Rue des Vignerons c/o - H&B Law, 1110 Morges, Switzerland). , , (Association Excellence in Paediatrics Institute), , [. . 8 9-7-2013 - ], , Bestline Cards S.A., 100% , , .., , Bestline HELLENIC POST CREDIT . , , 2008-2013 , , , , , , , .., [. www.duedil.com . 70562/5-12-2013 ]. , .. Congresses and Communications UK Limited, , C&C London Ltd C&C International London Ltd, , C&C International Ltd, 17.000.000 ..
, :
, , , Blackwell Enterprises Ltd (Virgin Isl.), , C&C International (Cyprus) Ltd . , , , :IOANNS RORRIS
02 May 2008 01 Oct 2013 11 May 201127 Nov 2012
Scientific initiatives LimitedFinancial Global Events LimitedEip Alliance of Parents' Groups
KYRIAKOS GRIVEAS
A C & C International Congress Organizers (London) Ltd.23 Jan 2003 31 Jul 2008
, , 1) 2) , , , , , , ( ), , , , , , ( 1, 12, 13 . ', 14, 26 . 1, 27 . 1, 98 . . 2 . 1, 2 . , , , 3 . , 5, 45 . 1 . , , . 3691/2008, , . 46 . 1 ', 390 ). , , , & .. , & .., , 1' 45 . 3168/2008, , , , , .., , , (390 ), , ( 1, 12, 13 . ' ', 14, 26 . 1, 27 . 1, 46 . 1 ', 98 . 2 . 1, 2 . , , , 3 . , 5, 45 . 1 . , , . 3691/2008, , . . 390 ).3. ALAPIS. ALAPIS , , ALAPIS ...., 2007, Veterin .. , , 53%, ALAPIS , , .. , 2009, , .To .., , , , ALAPIS , 100.000.000 , 2-10-2009 , , . 3156/2003 (100) , , , (1.000.000) . , , , ALAPIS 100.000.000 . 89001001-3 , , . (1) (7) , (1) (100) ., : 1) : 100.00.000 , 2) : (7) , 3) : 5,00% () : ) 4 , 3 Euribor 3,50%, ) 5 , 3 Euribor 3,75%, ) 6 3 Euribor 4,00% ) 7 3 Euribor 4,50%, 4) : 3, 5) : ) 1 2 , 5% , ) 3 4 , 10% , ) 5 6 , 20% ) 7 , 30% , 6) , ..: 1% 7) : ) 100%, , ( : 24-8-2009 294.180.066 980.600.220 , , ), ) .. .. , .. , ... ...., .. DALL .... ) ., 2009, - .. ALAPIS, , , 100.000.000 (7) , ALAPIS , , . , 21-9-2009, - .., , , 14-9-2009 , .. ALAPIS, , [ 21-9-2009 14-9-2009 ]. , 22-9-2009, .., , , , , , , , - , ALAPIS . 14-9-2009 - , , , ALAPIS, pro forma - 2007 2008, ALAPIS , , , 2007 2008 ., - .., , , :) , .) , .) .) , (.. Novartis AG, Bayer AG, Beckman Coulter, Fresenius Kabi, Henkel Procter & Gamble), , .) .) , .) , .., , . , , .) Carlyle, , , ALAPIS, , , ( ). , , .. , 100.000.000 , , , , :) 2008, .) , .) .) .) . ) , [ 14-9-2009 - ALAPIS ....]. , 2-10-2009 , 100.000.000 , ALAPIS, , , .., , - , ALAPIS, . 27-4-2011, - , , , . , , (business plan), 2011-2015. 16-12-2011 99 , , . , 5-12-2011 , 27- 6-2012, . , 8-12-2011 97.736.000 , : 95.000.000 , 1.984.000 , 10.000 743.000 . , : , , , , , , , , Novartis, Bayer, Henkel, Procter&Gamble, Fresenius, , Carlyle, () , [ .. , . 30]. , 14-9-2009 - , ALAPIS, 21-12-2007 , , 640.000.000 , , . , 423.150.000 , , ( 203.000.000 ) ALAPIS, ( 220.000.000 ), [ ]. , , 2007 , ALAPIS 640.000.000 , , 62.500.000 2007, 702.600.000 2008 , (5) , , ALAPIS 423.000.000 , . , 2006 2009, , , (57), , , , , . , .., , , , , - .. ALAPIS 100.000.000 , , , , , , .. ., .., : ) .. .. , ) .. , ) ... ...., ) .. ) DALL ..... , , . 2588/2007 , , , , , . , .. 2190/1920, 42 ' . 5, , [. . 18, . . ( ), . (1), . 36], , ALAPIS, ( ), , , (ALAPIS). , , 29-6-2009 , ...., . 2190/1920 . 2166/1993, 30-6-2009 . , 7-10-2009, ALAPIS , 31-12-2009 , 28-12-2009 , DALL .., ALAPIS. , , ( ), ALAPIS, (3) , . , , , (DALL ..), ALAPIS. , , , ALAPIS, . , , , , [ 28-4-2011 ALAPIS]. , ALAPIS, 2009 - 2010 - 2011. , , , , - 2011 2011 , 30-12-2011 0,025 .3-8-2009 34,8
14-9-2009 24
2-10-2009 23,2
29-4-2010 12,8
28-4-2011 0,9
ALAPIS (KO)
, .. ALAPIS, , , , 12 12.2. , , , () , , () , (iii) , , , , , / . , .., , ALAPIS , , , , , . , , , [ 2012 .. 2901/30-11-2012 ]. .. , , , , , , , , , , , , , , , , , ALAPIS, , , , , , , , , , , , . 105.384.605,82 , ( 31-12-2011: 97.736.143,88 2012 7.648.461,94 ). , , - , , ALAPIS, , , (de facto ), , , , , , , , , , ALAPIS 100.000.000 , . , , , , (22-9-2009) , (2-10-2009), , ALAPIS , 24-12-2008, , , , 21,325%, (6% 15,325% , ), 52,58% 18-6-2007. , 21,325%, (6% 15,325% , ), , ALAPIS , , 28-5-2007 24-12-2008 , , , , (de facto ), , , 1-6-2010 3-6-2010 , , , . , , , , , , , , , , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 98, 390 ) , , , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 46 . 1 ', 390 ), , , . . , , : , , , . , (2) 18477439-0 18477445-4, 59.000.000 40.000.000 , , 5-10-2009 7-10-2009, . 9160946 , DALL S.A., Millennium, . 0012127032 , BLUE ISLAND PROPERTIES , Millennium, , 100% , , [. . . 3577/5-9-2012 Millennium Bank ]. . 0012127032 BLUE ISLAND, 6-10-2009 27-1-2010, , , , :_ DALL S.A. 149.000.000 . 6-10- 2009, (7) , 30.000.000 6-10- 2009, 25.000.000 7-10-2009, 35.000.000 12-10-2009, 4.000.000 13-10-2009, 4.000.000 14-10-2009, 48.000.000 26-10-2009 , , 3.000.000 29-12- 2009._ , BLUE ISLAND 9.000.000 DALL S.A. 10-11-2009, 18-11-2009 27-11-2009. , BLUE ISLAND DALL S.A. 140.000.000 ._ BLUE ISLAND, , 135.000.000 , WGR Universal Investments, 50.500.000 ._, , 175.000.000 BLUE ISLAND . , , , , ALAPIS, . , .., , , , . , , , DALL AE, DALL AE, , Carlyle, , ( ), , , . , , 12.2., , , . , , , , , , , , ( ), , , , , , , ( 1, 12, 13 . ', 14, 26 . 1, 27 . 1, 98 , . 2 . 1, 2 . ', ', 3 . ', 5, 45 . 1 . ', ' . 3691/2008 . 46 . 1 ', 390 ). , , , , , ., ALAPIS, 2-10-2009, , , 100.000.000 , ALAPIS, , , , , , , , ALAPIS, ( ), , ) .. .. , ) .. , ) ... ...., ) .. ) DALL ...., , DALL ...., , , , (BLUE ISLAND) , , , , ( 12.2.), , ( 1, 12, 13 . ', 14, 26 . 1, 27 . 1, 46 . 1 , 98 , . 2 . 1, 2 . , , , 3 . , 5, 45 . 1 . , , . 3691/2008, , . 46 . 1 ', 390 ).
4. : ) ASPEN .., ) ALMOND .. ) EKTASIS DEVELOPMENT ... , ) ASPEN .., ) ALMOND .. ) EKTASIS DEVELOPMENT .., 21-1-2009 8-4-2009, , : ) ASPEN .. , 22.440.000 , 21-1- 2009 12.780.000 5-2-2009.) ALMOND .. , 18.480.000 , 5-2-2009. ) EKTASIS DEVELOPMENT .. , 51.000.000 , 8-4-2009. , , ASPEN .. 100% , ORAMLAKE HOLDINGS LTD 100% offshore ZURILAKE HOLDINGS LTD, British Virgin Islands. , ALMOND .. 100% , PORTECALL HOLDINGS LTD, 100% offshore , GENELAKE HOLDINGS LTD, British Virgin Islands. , , , , , , , , , , , EKASIS DEVELOPMENT .. , , , ZURILAKE ASPEN, , (7-1-2009 30-1-2009) , (5-2-2009), ASPEN, , .. ALMOND .. ASPEN , , . 543/21-1-2009, .
, 13-1-2014 , 30-11-2012 , , .. , , , . : 1) - , , budget plan, , , , 2009.2) ALMOND .. ASPEN .., ICAP, , 14-9-2011 ASPEN rating F.3) EKTASIS DEVELOPMENT .. 2007, , . - , , .. , ( ICAP), , . , /, , . , 7/2010 7/2012, / , .4) , . , , , . , off shore , : , (3) , , , offshore British Virgin Islands. , , , , , EKTASIS DEVELOPMENT .., (51.000.000 ), 22.440.000 , 12.780.000 18.480.000 . , ASPEN .. ALMOND .., , , 2009, 7.9055 , 111.949 , .5) ALMOND ASPEN, .6) EKTASIS, , . EKTASIS , , 99 .7) (3) , (ALMOND, ASPEN, EKTASIS), , , . , , , , .8) ALMOND ASPEN , . , , (), , , . , ( ), , , , ., , , , .9) , EKTASIS - , , ( ), - .10) ALMOND, . , , , , .11) - ALMOND ASPEN ICAP, .12) EKTASIS DEVELOPMENT .., , 2007 ICAP credit taxing, D 3,2 . , , 51.000.000 , , ICAP 6-5-2009, , 2008, . , .. - , , , , 22.12.2008, 16.1.2009, 22.12.2008 4.2.2009, , .. , , , , , , ,( . 76/7-1-2009 77/30-1-2009 . 78/11-2-2009 ), , ( . 78/11-2-2009 , . 76/7-1-2009 77/30-1-2009 ), , ( , . 76/7-1-2009 78/11-2-2009 77/30-1-2009), , ., 76/7.1.2009, ( ASPEN 22.440.000 ALMOND 18.480.000 ), 77/30.1.2009 ( ASPEN 12.780.000 ), 78/11.2.2009, ( EKTASIS 51.000.000 ), , , , , , , , , , , , - , ) ASPEN .., ) ALMOND .. ) EKTASIS DEVELOPMENT .., , , , , , , , 104.700.000 . , - , . , , , . 77/30-1-2009 , , ( ), , , , . 76/7-1-2009 77/30-1-2009, , , , . 78 , , 11-2-2009, , . 126/2-2-2009 , . , , , , , , , , , , , , , , ASPEN .., ALMOND .. EKASIS DEVELOPMENT .., , , , , , . , , , , , EKASIS DEVELOPMENT .., , , , , , , , ( ), , , ( : 51%, : 17%, : 16% : 16%). , , , ASPEN .., ALMOND .., , . 543/21-1-2009, ASPEN , , , ASPEN , . . 2939/1172/2012 , , GENELAKE HOLDINGS LTD & ZURILAKE HOLDINGS LTD, . , , , ( ), , ZURILAKE ASPEN, , (7-1-2009 30-1-2009) , (5-2-2009), ASPEN, , 16-4-2009, ZURILAKE HOLDINGS LTD, , . 543/21-1-2009, ASPEN , . 89/10-3-2014 , . , , , , , , , , , , , , , ( 1, 14, 26 . 1 ', 27 . , 45, 98, 390 ) , , , , ( 1, 14, 26 . 1 ', 27 . , 45, 46 . 1, 98, 390 ) , , , , ( 1, 14, 26 . 1 ', 27 . , 45, 46 . 1, 390 ), , , . , , , , ( 1, 14, 26 . 1 ', 27 . , 45, 46 . 1, 98, 390 ) , , ( 1, 14, 26 . 1 ', 27 . , 45, 98, 390 ), , , . 76/7.1.2009, ( ASPEN 22.440.000 ALMOND 18.480.000 ) 77/30.1.2009, ( ASPEN 12.780.000 ), , , . 78/11-2-2009, ( EKTASIS 51.000.000 ), , . 77/30-1-2009, ( ASPEN 12.780.000 ), .
. , , , , ' . , ALMOND ESTATE CYPRUS L.T.D. & ASPEN ESTATE CYPRUS L.T.D. , [. 13-1-2014 ]. 51.000.000 EKTASIS DEVELOPMENT .., 2009, 39.161.000 , , 11.000.000 , , 3.000.000 , , 4.000.000 , 4.000.000 , . , , - , , . , . , , , , . , , , , 2009, , , , , , - , ) ASPEN .., ) ALMOND .. ) EKTASIS DEVELOPMENT .. , , , , , , , , , , , ( ), , , , , , ( 1, 12, 13 . ', 14, 26 . 1, 27 . 1, 98 . 2 . 1, 2 . , , , 3 . , 5, 45 . 1 . , , . 3691/2008, , . 46 . 1 ', 390 ), , , .
5. R. ZIVANIC ( .) / (IAS Value)..,STATUS/2442/99_..(Haircuts).
A 17. 794.000D121.376.000*10.359.0002.669.0004.667.000
. ( Expando )15.899.0002.385.000
33.693.00021.376.00010.359.0005.054.0004.667.000
* / , 78,3%. :27.000.000 *49% ( )*78,3% + 300.000 *0%*78,3%=10.359.000.
, . Radomir Zivanic, ..... () Expando .. , (Expando), , 19.10.2009. 2001, (), Expando 2007 , ., Expando, ... 20.12.2007 881/8.2.2008. .., 30.6.2009, , / . Krsta Sandic . Zivanic Rader , 9.6.2009 . , Racurs Investments Limited . Zivanic Radomir, 90% 10% , Racurs Investments Limited . Zivanic Radomir. ... 2061/6.4.2001 2065/6.4.2001. . .., 11474/15.9.2004 12.8.2004 .. , 5 , . , . J. Y. Bowman, . I. . Report ICAP (06/2009), Pan European Investments SARL, ( 70% Prime Land Investments SARL, ( 30%). , 11.6 2009 .., .., 30.6.2014, , / . Krsta Sandic, , - , .., , Expando. :
:
(/), 46.000.000, Millennium Bank, Expando . /, , , Millennium Bank. , 11.6.2009 Millennium Bank 21.800.000 Expando, 15 , euribor 3m+spread 1,5% 3% 10 IRS, 60 balloon payment , (SPV) Expando. , Millennium 24.200.000 , 24.300.000 . , balloon payment 21.230.000, 46,2%. , , 2009, . :1) .2) 1 29.040.000, 2 26.760.000, Expando 59.950.000, (.. . & .. 59.500.000 04/2009 Millennium Bank 60.400.000 05/2009).3) , (), 09/2014. , 2002, 12 , (2002-2014), 256.000, +1%.4) .5) . . 893/17.6.2009 -, , ( 82/17.6.2009) / 25.6.2009, 17.000.000, Expando 19.000.000, , 78,3% . Millennium discount 0,3%. , , .4002/2011 20%, ( 780.000 1.035.000), , , . Zivanic . , ( 10/11.4.2012 ), , 30.4.2012 - 30.10.2014 , (06/2024), 30.1.2013, 30.7.2013, 30.1.2014 30.7.2014. balloon 23.310.000, 50,7%. 06/2011 27.000.000 59.500.000 2009 (30.6.2012: LTV 124,8%). , , , , 26.7.2012 , , . , 2009, 10-15 25 30 . , 206/6.3.2012, , Millennium, cap rate 5,25%, 23,4 21,5 , 30.1.2020. 1,2 , cap, , . 30.6.2012, 31-60 , ( 235.000), . , , , (893/17.6.2009), 14.7.2010, 29.2.2012, , D1., 2008, ( ), , (3.666.000 +4,2%), 648.000, (+81,8%), 41% .. , (1.318.000), 4% ., 2002-2006, , (), 2006 2007, . 2009 , , . 45.950.000, ( 48%), 19.464.000, (42% ) 24.269.000 , . 2011, (-10%) , . 43.460.000 /, 48.550.000 06/2011 27.000.000. (/=75,5) , .
() 2009 /, 15 , 48%, 5 , (09/2014).() / , 78,3%, Millennium.() 21.800.000, ( 17.000.) Expando, 60.000.000.() 17.6.2009 :* .* , Pan European Investments SARL Prime Land Investments SARL, .* Millennium 11.6.2009, , Millennium Bank , 11.6.2009, 21.800.000, 22.300.000.* , ( 2008), . . , 2001 06/2009 . Krsta Sandic.() , .() . . , (59.500.000 05/2009), 10 , ( 09/2014), , , ( , 10-15 , 20-30 , ). Millennium, (60.400.000 04/2009), , (1.867/.. 6.070/..). LTV (76,7%), 06/2011 27.000.000, 55%.() .() (financial covenants) /.() , , ICAP C. 1) Expando. . 1525093/11.6.2009 / Expando Millennium Bank, . R. Zivanic, ( ) Racurs Investments Limited, ( ), 6.000 54.000. (3.4.2009).2) 1.978.190 . . 1525096/11.6.2009 , Millennium Bank, Expando, (), 1.978.190, . . , 31.12.2010 , 12.6.2009 . , 31.12.2010, ...., Expando 12.6.2009, - Expando . , 12.6.2009.3) 25.6.2009 Millennium Bank, Expando, - Millennium Bank .. , ( 6251/24.6.2009 .., 4, 11.6.2009 .. ).4) .. 8484/19.7.2012 / , () , ( Expando ), , 281/5/17.3.2009. apostile , , Racurs Investments Limited . :1) - (ICAP Rating D1), 29.2.2012.2) , ( , , ).3) , .4) T 20%, (9/2014).5) (09/2014).6) , ( 59.950.000, 6/2011 27.000.000, 55%).7) . Radomir Zivanic.8) , , 235.000.9) , , .. Sandic Zivanic, 2.250.000., 3 , , (18.7.2012), 2011 Millennium . Zivanic, 19.328, . Radomir Zivanic,10) , , 60.000 Expando, .11) , , 1.978.000 , . 20% , 4.667.000., . 893/17.6.2009 , , , , , , , , , . 82/17-6-2009 , . 25.6.2009 17.000.000 EXPANDO 19.000.000 , 78,30% . , , , /EXPANDO, , , , , , , , 2009, , , , , ( 2012 20% , 4.667.000 ), . , Radomir Zivanic, EXPANDO AE, , , 78,30%, EXPANDO 36.000.000 , , ( 2012 20% , 4.667.000 ), . , Radomir Zivanic, , , , , Millennium Bank , , Millennium Bank , - , , Millennium Bank, . , , , , , , , , , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 98, 390 ) Radomir Zivanic, , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 46 . 1 ', 390 ), , , . 6. EXPRESS HOLIDAYS
( .) / (IAS Value)...STATUS/2442/99.(Haircuts)..
EXPRESS HOLIDAYS 4.262.000F660.000528.0006392.240.000
:660.000 *80% ( )=528.000
, EXPRESS HOLIDAYS, , ( , ) , , , , . 2007, Express Holidays Carrefour Travel CARREFOUR- . 2009, , ( 5 ), 49% EUROSTAR , 100% , ( ..), TravelPlan. , 2011, 36% Eurostar .., ( 3 ), 85%, 15%. , offshore , :
- 84/31.07.2009 .., 5.000.000, 5 , Euribor 3month + 4,5%, balloon payment 1.500.000 . 49% Eurostar, (ravel Plan), . Benbay Ltd, , , .., 150%. , , 2011. 3.02.2012 2011, (200.000) 2012 (100.000), , : 1) Eurostar 40% . 2) Express Holidays 2012, ( ). 3) , . 30.6.2012, 61-90 ( 79.500).
( .)Express Holidays ..EUROSTAR .....
. 201120102009[footnoteRef:1] [1: 2009 ( ) , , FLW Express Holidays S.A 12.2010.2 2008 Express HolidaysE..E., .. ( 9.09.2009) , 2009.]
200822011201020092008
4.9196.7507.8068.04719.07327.37438.77438.115
(1.192)(566)202(2.045)(2.735)214275411
(1.425)(749)(68)(2.286)(2.886)92~~230342
(1.851)(1.179)(292)(2.433)(3.452)(170)20228
. .3.4492.9002.6692.41122.42321.01919.97917.013
. 7.5917.1907.8053.1168.7925.3804.2792.973
(3.187)(1.710)(1.305)(2.638)3.7286.5516.7548.371
Express Holidays A.E.
2008-2011 .
, 39% 31.12.2008 31.12.2011, . . , 2008. , , 31.12.2011 4.300.000, ( FBB, Millennium Bank Eurobank 3.291.000) F, ICAP.Eurostar .....
Eurostar, 2011, 2010 30%. , (2011: / 5,4), .
() , 1.11.2010 26.04.2012, ( 15.10.2009), , .() , (financial covenants), 49% Eurostar, (first way out). 2008, ( ), , , , . report ICAP 30.06.2009, 30.07.2009, 90.000 . , 26.07.2009, , , , . . . , , . . , (name lending) - .() , , , , ( 2012 ). , 2010 150%, . , 28.05.2012, (3,8 ) 15,38% . , 2011, , 2010 2012, . , , 2012, , - .() 2008, 1,4 , 31.12.11, , , , .() , ( 2006) 9 , .
, ... , , , 60% , 2.240.000., 26.7.2009 - , , , , , , , , , , . 84/31.7.2009 , 5 5.000.000 EXPRESS HOLIDAYS AE. , .., EXPRESS HOLIDAYS AE, , , , , , , , , 2.240.000, . , , . 84/31-7-2009 , 5.000.000 , EXPRESS HOLIDAYS AE., , , ( ), , ( ), , , , , , . , , EXPRESS HOLIDAYS AE, , , , , EXPRESS HOLIDAYS AE 5.000.000 , . , , , , , , , , , , , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 98, 390 ) , , , , ( 1, 14, 26 . 1 ', 27 . 1, 45, 46 . 1 ', 390 ), , , . 7. 22.12.2011 , (), 1.000.000, , . , ICAP rating , ( ), . , , / 1955/2.7.1991, , , , , , . , , , , , , , , . , , , , 10.697.000 2008, 6.973.000 2011 , , (negative pledge). , , , , , , , 2012, . , 31/12/2011, 5.055.500 , 1 4.555.500. , 97,83% , , , 2013. - ( 2012)
%
97,83 &
2,17
100
31/12/2008 31/12/2013
01/01/2009 31/12/2011 ()
31/12/20083.540.000
200996.000
31/12/20093.636.000
2010449.000
31/12/20104.085.000
2011470.5000
31/12/201104.555.500
1.015.500
2013385.300
31/12/20134.940.800
1.400.800
2008 2011, , 57% , (/), 4,57 31/12/2008, 11,67 31/12/2011. 2011, . 2011 2013, 58% . , , . 3 3:
122
3A 2008-2011
.. 5
31/12/200831/12/200931/12/201031/12/20112009/200820
