INVESTOR'S PRESS
7 NOVEMBER 2012
ANNOUNCEMENT OF A SHARE BUYBACK PROGRAM
ANNOUNCEMENT In effect of the article 4, paragraph 2 of the 2273/2003 Regulation of the European Commission, the company GR. Sarantis S.A. (the Company) announces that the A’ Repeated Extraordinary General Shareholders’ Meeting that took place on 09/10/2012 decided the reduction of the Company’s share capital with the cancellation of the total number of treasury shares so far acquired, that is 3,834,958 shares, and the subsequent amendment of the share buyback program that was approved by the General Shareholders Meeting of 21/06/2012, and more specifically the total number of treasury shares that can be bought by the Company through the Athens Exchange.
7 NOVEMBER 2012
ANNOUNCEMENT REGARDING THE SHARE CAPITAL AND NUMBER OF SHARES
ΑΝNOUNCEMENT The company GR. SARANTIS S.A., following the reduction of the share capital with the cancellation of 3,834,958 treasury shares, as decided by the resolution of the A’ Repeated Extraordinary General Shareholders Meeting dated 09/10/2012, and according to article 9 par.
5 NOVEMBER 2012
ANNOUNCEMENT REGARDING THE CANCELLATION OF OWN SHARES AND THE CONSEQUENT DECREASE OF THE SHARE CAPITAL
ΑΝNOUNCEMENT GR. SARANTIS S.A. (hereinafter “Company”) informs the investors that the A’ Repeated Extraordinary General Meeting of the Company’s shareholders, held on October 09, 2012, decided, inter alia, to decrease the Company’s share capital by the amount of 5,905,835.
30 OCTOBER 2012
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE NINE MONTHS OF 2012 & CONFERENCE CALL INVITATION
Announcement Sarantis Group will release the 9M 2012 consolidated financial results, according to the following schedule: Wednesday the 28th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
25 OCTOBER 2012
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. Konstantinos Stamatiou son of Fokion, shareholder and Executive BoD member, proceeded on 23/10/12 to the sale of 161 common shares at the price of 3.
23 OCTOBER 2012
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. Konstantinos Stamatiou son of Fokion, shareholder and Executive BoD member, proceeded on 22/10/12 to the sale of 1,770 common shares at the price of 3.
9 OCTOBER 2012
RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT On 09/10/2012, Tuesday and at 16:30 p.m., the A’ Repeated Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 35 shareholders representing 23,408,172 shares were present, corresponding to a 61.
1 OCTOBER 2012
ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556
ANNOUNCEMENT Pursuant to the L. 3556 and following a notification from its shareholder Kempen European Participations N.V. dated 28/09/2012, the company GR. SARANTIS SA announces that its shareholder Kempen European Participations N.
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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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