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Ceilfloor Public Company Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Ceilfloor Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Phil. Andreou Public Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Phil. Andreou Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Charilaos Apostolides Public Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Charilaos Apostolides Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprint Plc
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Cyprint Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
L.P. Transbeton Public Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: L.P. Transbeton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €12.500
Judicial Review: Yes() No
Judicial Review Ruling:
Karaolis Group Public Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Karaolis Group Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €12.500
Judicial Review: Yes() No
Judicial Review Ruling:
KDM Shipping Public Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: KDM Shipping Public Ltd
Legislation: he Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.750
Judicial Review: Yes() No
Judicial Review Ruling:
Elma Holding Public Company Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Elma Holding Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.500
Judicial Review: Yes() No
Judicial Review Ruling:
Jupiter Portfolio Investments Public Company Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Jupiter Portfolio Investments Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.500
Judicial Review: Yes() No
Judicial Review Ruling:
Liberty Life Insurance Public Company Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Liberty Life Insurance Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.500
Judicial Review: Yes() No
Judicial Review Ruling:
Δωδώνη Επενδύσεις Χαρτοφυλακίου Δημόσια Εταιρεία Λτδ
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Δωδώνη Επενδύσεις Χαρτοφυλακίου Δημόσια Εταιρεία Λτδ
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.500
Judicial Review: Yes() No
Judicial Review Ruling:
Agroton Public Ltd
Announcement Date: 29 Jun. 2016
Board Decision Date: 07 Mar. 2016
Regarding: Agroton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.250
Judicial Review: Yes() No
Judicial Review Ruling:
UBFS Invest powered by Moneychoice Brokers Ltd
Announcement Date: 28 Jun. 2016
Board Decision Date: 27 Jun. 2016
Regarding: UBFS Invest powered by Moneychoice Brokers Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of suspension of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
AirFinance Pro Ltd
Announcement Date: 17 Jun. 2016
Board Decision Date: 17 Jun. 2016
Regarding: AirFinance Pro Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Opus Trust Management Ltd
Announcement Date: 16 Jun. 2016
Board Decision Date: 28 Mar. 2016
Regarding: Opus Trust Management Ltd
Legislation: Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Recall and Rejection of an Application for an ASP authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
UBFS Invest powered by Moneychoice Brokers Ltd
Announcement Date: 27 May. 2016
Board Decision Date: 23 May. 2016
Regarding: UBFS Invest powered by Moneychoice Brokers Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Trademarker (Cyprus) Ltd
Announcement Date: 27 May. 2016
Board Decision Date: 25 Apr. 2016
Regarding: Trademarker (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Atlas Capital Financial Services Ltd
Announcement Date: 25 May. 2016
Board Decision Date: 16 May. 2016
Regarding: Atlas Capital Financial Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of Suspension of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Ch. Charilaou Group Plc
Announcement Date: 25 May. 2016
Board Decision Date: 16 May. 2016
Regarding: Ch. Charilaou Group Plc
Legislation: The Takeover Bids Law
Subject: Extension for the disposal of shares following the granting of an exception to submit a mandatory takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Pandora Investment Public Ltd (in greek)
Announcement Date: 25 May. 2016
Board Decision Date: 16 May. 2016
Regarding: Pandora Investment Public Ltd (in greek)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Leptos Calypso Hotels Public Ltd (in greek)
Announcement Date: 25 May. 2016
Board Decision Date: 16 May. 2016
Regarding: Leptos Calypso Hotels Public Ltd (in greek)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Atlas Capital Financial Services Ltd
Announcement Date: 12 May. 2016
Board Decision Date: 09 May. 2016
Regarding: Atlas Capital Financial Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of Suspension of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Falcon Brokers Ltd
Announcement Date: 18 Apr. 2016
Board Decision Date: 28 Mar. 2016
Regarding: Falcon Brokers Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
AFI Development Plc (available in Greek language
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: AFI Development Plc (available in Greek language
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Agroton Public Ltd
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Agroton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
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