INVESTOR'S PRESS
22 FEBRUARY 2021
Purchase of own shares
In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A. announces that according to article 49, of the Law 4548/20, and based on the resolutions of the Shareholder's Extraordinary General Meeting dated September 02 2020, the Company proceeded on February 19th 2021 to the purchase of 5,000 own shares at the average price of 9.
19 FEBRUARY 2021
Purchase of own shares
In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A. announces that according to article 49, of the Law 4548/20, and based on the resolutions of the Shareholder's Extraordinary General Meeting dated September 02 2020, the Company proceeded on February 18th 2021 to the purchase of 10,000 own shares at the average price of 9.
10 FEBRUARY 2021
Announcement of regulated information according to the L.3556
The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.
9 FEBRUARY 2021
Purchase of own shares
In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A. announces that according to article 49, of the Law 4548/20, and based on the resolutions of the Shareholder's Extraordinary General Meeting dated September 02 2020, the Company proceeded on February 8th 2021 to the purchase of 5,000 own shares at the average price of 8.
8 FEBRUARY 2021
Purchase of own shares
In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A. announces that according to article 49, of the Law 4548/20, and based on the resolutions of the Shareholder's Extraordinary General Meeting dated September 02 2020, the Company proceeded on February 5th 2021 to the purchase of 5,000 own shares at the average price of 8.
1 FEBRUARY 2021
Invitation to the Extraordinary General Shareholders’ Meeting
Following the decision of the Board of Directors dated February 1st 2021 and in accordance with the article 20 of the Articles of Association, as well as a. 120 par. 3 of L.4548, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting which shall be held remotely in real time via teleconference and without the physical presence of shareholders at the venue, due to the current extraordinary circumstances and in line with precaution measures aiming to prevent the spread of the COVID-19, according to the details below, on Wednesday February 24th 2021, at 14:00.
17 DECEMBER 2020
Announcement of regulated information according to the L.3556
The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.
16 DECEMBER 2020
Purchase of own shares
In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A. announces that according to article 49, of the Law 4548/20, and based on the resolutions of the Shareholder's Extraordinary General Meeting dated September 02 2020, the Company proceeded on December 15th 2020 to the purchase of 285 own shares at the average price of 8.
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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