INVESTOR'S PRESS
28 SEPTEMBER 2012
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” planned for today 28/09/12 and at 14:00 was postponed as the company did not achieve the required by the law quorum.
24 SEPTEMBER 2012
AMENDMENT DRAFT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION
ANNOUNCEMENT The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Extraordinary General Shareholders Meeting which will convene on 28/09/2012.
6 SEPTEMBER 2012
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, September 28th 2012, at 14:00, at 26 Amaroussiou – Halandriou Street.
6 SEPTEMBER 2012
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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, as renewed by decision of the Ordinary General Meeting of 21/06/2012, during the trading session of 05/09/2012, acquired 3,000 own shares through "INVESTMENT BANK OF GREECE S.
4 SEPTEMBER 2012
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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, as renewed by decision of the Ordinary General Meeting of 21/06/2012, during the trading session of 03/09/2012, acquired 2,000 own shares through "INVESTMENT BANK OF GREECE S.
3 SEPTEMBER 2012
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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, as renewed by decision of the Ordinary General Meeting of 21/06/2012, during the trading session of 31/8/2012, acquired 4,500 own shares through "INVESTMENT BANK OF GREECE S.
30 AUGUST 2012
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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, as renewed by decision of the Ordinary General Meeting of 21/06/2012, during the trading session of 30/8/2012, acquired 4,445 own shares through "INVESTMENT BANK OF GREECE S.
30 AUGUST 2012
TAX AUDIT RESULTS
ANNOUNCEMENT The company GR. SARANTIS S.A., in accordance with article 4.1.3.1. of the Athens Stock Exchange Regulation and article 10, par. 1 of L. 3340/2005, informs that following the special tax audit for fiscal year 2011 that was conducted by the certified auditors, in accordance with Article 82, par.
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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