INVESTOR'S PRESS
11 JUNE 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.
7 JUNE 2010
INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Annual Shareholders’ Meeting on June 30th 2010, Wednesday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.
3 JUNE 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 EGM which took place on the 02/06/2008 as this was modified by the Shareholder’s EGM dated 11/11/2008, during the trading session of 02/06/2010, acquired 900 own shares through “INVESTMENT BANK OF GREECE S.
25 MAY 2010
CONSOLIDATED FINANCIAL RESULTS Q1 2010
PRESS RELEASE INCREASE IN TURNOVER BY 9.34%. INCREASE IN NET EARNINGS BY 162.36%. Significant improvement in the Q1 2010 financial results partly on the back of the EE countries’ stronger organic performance and favorable currency movements as well as the destocking effect that is absent from this year’s results.
25 MAY 2010
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007 - PUBLICATION OF DATA & INFORMATION FOR THE PERIOD 01/01/2010 – 31/03/2010
ANNOUNCEMENT The company GR. SARANTIS S.A., announces, according to the L.3556, that the Company’s Figures & Information for the period 01/01/2010 to 31/03/2010 will be published tomorrow 26/05/2010 in the newspapers “ESTIA” and “EXPRESS” and are already available, together with the Interim Financial Statements, at the company’s website www.
14 MAY 2010
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.
7 MAY 2010
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.
6 MAY 2010
AMENDMENT OF THE RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE FIRST QUARTER OF 2010
ANNOUNCEMENT Following the company’s announcement dated 04/05/10 regarding the Q1 2010 results release date, and given that the 24/05/10 is a holiday, Sarantis Group will release the Q1 2010 consolidated financial results, according to the following schedule: Tuesday the 25th of May after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page ( Wednesday the 26th of March at 17:00 – Update of the company’s shareholders and analysts via telephone conference.
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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