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Board Decisions

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Argus Funds
Announcement Date: 30 Jun. 2015
Board Decision Date: 22 Jun. 2015
Regarding: Argus Funds
Legislation: The Open-Ended Undertakings for Collective Investment (UCI) Law of 2012
Subject: Revocation of UCITS licence
Judicial Review: Yes() No
Judicial Review Ruling:
CommexFX Ltd
Announcement Date: 12 Jun. 2015
Board Decision Date: 12 Jun. 2015
Regarding: CommexFX Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, DI144-2007-01 of 2012
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Ch. Charilaou Group Plc (availavle in greek language)
Announcement Date: 12 Jun. 2015
Board Decision Date: 18 May. 2015
Regarding: Ch. Charilaou Group Plc (availavle in greek language)
Legislation: The Takeover Bids Law
Subject: Extension for the disposal of shares following the granting of an exception to submit a mandatory ta
Judicial Review: Yes() No
Judicial Review Ruling:
Karkotis Manufacturing & Trading Public Ltd, Phil. Andreou Public Ltd, Elma Holdings Public Company Ltd, Δωδώνη Επενδύσεις Χαρτοφυλακίου Δημόσια Εταιρεία Λτδ, Jupiter Portfolio Investments Public Company Ltd (available in Greek language)
Announcement Date: 02 Jun. 2015
Board Decision Date: 25 May. 2015
Regarding: Karkotis Manufacturing & Trading Public Ltd, Phil. Andreou Public Ltd, Elma Holdings Public Company Ltd, Δωδώνη Επενδύσεις Χαρτοφυλακίου Δημόσια Εταιρεία Λτδ, Jupiter Portfolio Investments Public Company Ltd (available in Greek language)
Legislation: The Investment Services and Activities and Regulated Markets
Subject: Suspension of trading
Judicial Review: Yes() No
Judicial Review Ruling:
Trademarker (Cyprus) Ltd
Announcement Date: 21 May. 2015
Board Decision Date: 02 Feb. 2015
Regarding: Trademarker (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €20.000
Judicial Review: Yes() No
Judicial Review Ruling:
Reliantco Investments Ltd
Announcement Date: 20 May. 2015
Board Decision Date: 30 Mar. 2015
Regarding: Reliantco Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, Directive DI144-2007-02 of 2012
Subject: Fine €8.000
Judicial Review: Yes() No
Judicial Review Ruling:
Atlantic Insurance Company Public Ltd
Announcement Date: 15 May. 2015
Board Decision Date: 11 May. 2015
Regarding: Atlantic Insurance Company Public Ltd
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Banc De Binary Ltd
Announcement Date: 15 May. 2015
Board Decision Date: 30 Mar. 2015
Regarding: Banc De Binary Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: €20.000
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Airways Public Company Ltd, O.C. Options Choice Plc, SAFS Holdings Public Limited, Stario Portfolio Investments Public Company Ltd, Laser Investment Group Plc, Charilaos Apostolides Public Ltd, Empire Capital Investments Public Ltd, A. Panayides Contracting Public Ltd, Finikas Ammochostou Plc, Adelfoi Pipis Farm Public Company Ltd, Karkotis Manufacturing & Trading Public Ltd, K. Athienitis Contractors Developers Public Ltd, Cyprint Plc, Astarti Development Plc, D.H. Cyprotels Plc, Libra Group Plc, Agroton Public Ltd, KDM Shipping Public Ltd, Firstdelos Group Plc, Ceilfloor Public Company Ltd, Elma Holdings Public Company Ltd, Liberty Life Insurance Public Company Ltd, Dodoni Portfolio Investments Public Co Ltd, Jupiter Portfolio Investments Public Company Ltd, AFI Development Plc, Karies Investment Public Company Ltd
Announcement Date: 08 Apr. 2015
Board Decision Date: 17 Nov. 2014
Regarding: Cyprus Airways Public Company Ltd, O.C. Options Choice Plc, SAFS Holdings Public Limited, Stario Portfolio Investments Public Company Ltd, Laser Investment Group Plc, Charilaos Apostolides Public Ltd, Empire Capital Investments Public Ltd, A. Panayides Contracting Public Ltd, Finikas Ammochostou Plc, Adelfoi Pipis Farm Public Company Ltd, Karkotis Manufacturing & Trading Public Ltd, K. Athienitis Contractors Developers Public Ltd, Cyprint Plc, Astarti Development Plc, D.H. Cyprotels Plc, Libra Group Plc, Agroton Public Ltd, KDM Shipping Public Ltd, Firstdelos Group Plc, Ceilfloor Public Company Ltd, Elma Holdings Public Company Ltd, Liberty Life Insurance Public Company Ltd, Dodoni Portfolio Investments Public Co Ltd, Jupiter Portfolio Investments Public Company Ltd, AFI Development Plc, Karies Investment Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines / Cautions
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Airways Public Company Ltd
Announcement Date: 08 Apr. 2015
Board Decision Date: 17 Nov. 2014
Regarding: Cyprus Airways 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:
Pulp International Business Ltd
Announcement Date: 06 Apr. 2015
Board Decision Date: 16 Mar. 2015
Regarding: Pulp International Business Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, DI144-2007-01 of 2012, The Prevention and Suppression of Money Laundering Activities Law
Subject: Withdrawal of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
WGM Services Ltd (available in Greek)
Announcement Date: 26 Mar. 2015
Board Decision Date: 02 Mar. 2015
Regarding: WGM Services Ltd (available in Greek)
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €10.000
Judicial Review: Yes(29 May. 2015) No
Judicial Review Ruling: (08.07.2015 withdrawn by WGM Services Ltd) (08.07.2015 withdrawn by WGM Services Ltd)
TTCM Traders Trust Capital Markets Ltd (available in Greek)
Announcement Date: 10 Mar. 2015
Board Decision Date: 09 Feb. 2015
Regarding: TTCM Traders Trust Capital Markets Ltd (available in Greek)
Legislation: Τhe Cyprus Securities and Exchange Commission Law
Subject: Fine €5.000
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Airways Public Company Ltd, O.C. Options Choice Plc, SAFS Holdings Public Limited, Stario Portfolio Investments Public Company Limited, Laser Investment Group Plc, Charilaos Apostolides Public Ltd, Empire Capital Investments Public Ltd, A. Panayides Contracting Public Ltd, Finikas Ammochostou Plc, K. Athienitis Contractors Developers Public Ltd, Cyprint Plc, Astarti Development Plc, D.H. Cyprotels Plc, Libra Group Plc, Firstdelos Group Plc, Ceilfloor Public Company Ltd, Bank of Cyprus Public Company Ltd, C.T.O Public Company Ltd, Adelfoi Pipis Farm Public Company Ltd, Agroton Public Ltd, L.P. Transbeton Public Ltd, Deep Sea Supply Plc
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Cyprus Airways Public Company Ltd, O.C. Options Choice Plc, SAFS Holdings Public Limited, Stario Portfolio Investments Public Company Limited, Laser Investment Group Plc, Charilaos Apostolides Public Ltd, Empire Capital Investments Public Ltd, A. Panayides Contracting Public Ltd, Finikas Ammochostou Plc, K. Athienitis Contractors Developers Public Ltd, Cyprint Plc, Astarti Development Plc, D.H. Cyprotels Plc, Libra Group Plc, Firstdelos Group Plc, Ceilfloor Public Company Ltd, Bank of Cyprus Public Company Ltd, C.T.O Public Company Ltd, Adelfoi Pipis Farm Public Company Ltd, Agroton Public Ltd, L.P. Transbeton Public Ltd, Deep Sea Supply Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines / Cautions
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Airways Public Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Cyprus Airways Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
O.C. Options Choice Plc
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: O.C. Options Choice Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
SAFS Holdings Public Limited
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: SAFS Holdings Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
Stario Portfolio Investments Public Company Limited
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Stario Portfolio Investments Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
Laser Investment Group Plc
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Laser Investment Group Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
Charilaos Apostolides Public Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Charilaos Apostolides Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
Empire Capital Investments Public Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Empire Capital Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
A. Panayides Contracting Public Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: A. Panayides Contracting Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
Finikas Ammochostou Plc
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Finikas Ammochostou Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
K. Athienitis Contractors Developers Public Ltd
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: K. Athienitis Contractors Developers Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprint Plc
Announcement Date: 10 Mar. 2015
Board Decision Date: 03 Nov. 2014
Regarding: Cyprint Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: Yes() No
Judicial Review Ruling:
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