INVESTOR'S PRESS
12 FEBRUARY 2013
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2012 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Sarantis Group will release the 12M 2012 consolidated financial results, according to the following schedule: Friday March the 29th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
7 FEBRUARY 2013
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
ANNOUNCEMENT The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07, that Mr. George Liossatos, “Other Manager” of the Group, proceeded on 04/02/13 to the sale of 600 common shares at the price of 4.
6 FEBRUARY 2013
SARANTIS GROUP FINANCIAL CALENDAR 2013
ANNOUNCEMENT Gr. Sarantis S.A. as part of its obligations, to inform the investor community, and in accordance with the paragraphs 4.1.2.1 and 4.1.4.3.1., of the Athens Stock Exchange regulation, announces its Financial Calendar for 2013: March 27th 2013: 2012 Annual Financial Results release.
6 FEBRUARY 2013
PURCHASE OF OWN SHARES
ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 05/02/2013, acquired 1,485 own shares through "INVESTMENT BANK OF GREECE S.
5 FEBRUARY 2013
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
ANNOUNCEMENT The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07, the following: Mr.
31 JANUARY 2013
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Friday, February 22nd 2013, at 14:00, at 26 Amaroussiou – Halandriou Street.
31 JANUARY 2013
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
ANNOUNCEMENT The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07, that Mr. Kyriakos Sarantis son of Pantazis, Vice Chairman of the BoD and Chief Executive Officer of the Company, proceeded on 29/01/13 to the sale of 50,000 common shares at the price of 4.
28 JANUARY 2013
PURCHASE OF OWN SHARES
ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 25/01/2013, acquired 1,526 own shares through "INVESTMENT BANK OF GREECE S.
Contact
SARANTIS Group
26, Amaroussiou - Halandriou Street
151 25 Maroussi, Athens, Greece
Tel: +30 210 6173000
Fax: +30 210 6197081
e-mail: group-info@sarantisgroup.com
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