INVESTOR'S PRESS
21 JUNE 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, during the trading session of 20/6/2012, acquired 12,042 own shares through "INVESTMENT BANK OF GREECE S.
20 JUNE 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, during the trading session of 19/6/2012, acquired 10,597 own shares through "INVESTMENT BANK OF GREECE S.
20 JUNE 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 the entity “Lenidi SA” proceeded on 24/05/12 to the purchase of 27,275 common shares at the average price of 1.
20 JUNE 2012
ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556
ANNOUNCEMENT Pursuant to the L. 3556 and following the notification received on June 19th 2012 from its shareholder Elpiniki Saranti, that such shareholder on May the 29th 2012 increased the percentage of the total direct and indirect participation in the share capital and voting rights of GR.
5 JUNE 2012
NOTIFICATION OF THE CHANGE IN BOD'S COMPOSITION
ANNOUNCEMENT According to article 2 of the Hellenic Capital Market Commission's Decision 3/347/12-7-2005, GR SARANTIS SA announces that the Board of Directors, at its meeting on June 1, 2012, accepted the resignations of Messrs.
1 JUNE 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 the entity “TEMPUS REAL ESTATE HOLDINGS LTD” proceeded on 29/05/12 to the purchase of 50,000 common shares at the average price of 1.
31 MAY 2012
INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (Published in summary, in accordance with article 26 par. 2c of Codified Law 2190/1920) 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 Annual Shareholders’ Meeting on June 21st 2012, Thursday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.
31 MAY 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 the entity “TEMPUS REAL ESTATE HOLDINGS LTD” proceeded on 28/05/12 to the purchase of 119,500 common shares at the average price of 1.
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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