INVESTOR'S PRESS
11 AUGUST 2010
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 10/08/2010, acquired 850 own shares through “INVESTMENT BANK OF GREECE S.
9 AUGUST 2010
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 09/08/2010, acquired 2,000 own shares through “INVESTMENT BANK OF GREECE S.
30 JULY 2010
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L. 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 Mrs. Elpiniki Saranti, person closely associated to the Non-Executive member of the BoD Mr.
29 JULY 2010
DECISIONS OF THE Β’ REPEATED GENERAL SHAREHOLDERS MEETING
ANNOUNCEMENT On 28/07/2010, Wednesday and at 14:00, the B’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 13,964,891 shares were present, corresponding to a 38.
21 JULY 2010
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 20/07/2010, acquired 2,000 own shares through “INVESTMENT BANK OF GREECE S.
16 JULY 2010
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE FIRST HALF OF 2010 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Monday the 30th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.ase.gr). The Press Release will be sent out to the Media of Mass Communication and the Analyst Release to the broader Greek and European investment community.
16 JULY 2010
DECISIONS OF THE A’ REPEATED GENERAL SHAREHOLDERS MEETING
ANNOUNCEMENT On 15/07/2010, Thursday and at 17:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 16,373,928 shares were present, corresponding to a 45.
16 JULY 2010
ANNOUNCEMENT REGARDING ATLANTIC SM’s APPLICATION FOR SUBMISSION TO THE MEDIATION PROCESS PRESCRIBED IN ARTICLE 99 OF L.3588/2007 (GREEK BANKRUPTCY LAW)
ANNOUNCEMENT Following the announcement of the company “ATLANTIC SUPER MARKET S.A.”, one of the largest retail chains in the Greek market, dated 14/07/2010, regarding its application for submission to the mediation process prescribed in Article 99 of Law 3588/2007 (Greek Bankruptcy Law), Sarantis Group would like to inform that this development does not in any way impact the Group’s financial figures given the Group has long terminated its co-operation with ATLANTIC SM.
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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