INVESTOR'S PRESS
20 DECEMBER 2011
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 15/12/11 to the purchase of 4,029 (four thousand and twenty nine) common shares at the price of 1.
19 DECEMBER 2011
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 16/12/2011, acquired 1,055 own shares through "INVESTMENT BANK OF GREECE S.
16 DECEMBER 2011
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 15/12/2011, acquired 829 own shares through "INVESTMENT BANK OF GREECE S.
15 DECEMBER 2011
FORMATION OF GR. SARANTIS S.A. BOARD OF DIRECTORS INTO A BODY
ΑΝNOUNCEMENT The new Board of Directors of the company GR. SARANTIS S.A. as it was formed into a single body, following its election, during its first meeting on December 1st 2011 is as follows: Gregory Sarantis son of Pantazis, Chairman of the BoD, executive member.
15 DECEMBER 2011
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 14/12/2011, acquired 664 own shares through "INVESTMENT BANK OF GREECE S.
14 DECEMBER 2011
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 13/12/2011, acquired 710 own shares through "INVESTMENT BANK OF GREECE S.
13 DECEMBER 2011
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 12/12/2011, acquired 700 own shares through "INVESTMENT BANK OF GREECE S.
12 DECEMBER 2011
RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT On 12/12/2011, Monday and at 15:00 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, shareholders representing 20,385,861 shares were present, corresponding to a 53.
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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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