ANNOUNCEMENT The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Extraordinary General Shareholders Meeting which will convene on 22/02/2013.
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.
ANNOUNCEMENT Following the announcement of Sarantis Group 2013 Financial Calendar dated 06/02/2013, the company informs of the amendment regarding the dates of the 2012 Annual Financial Results release and the corresponding conference call.
ANNOUNCEMENT Sarantis Group will release the 12M 2012 consolidated financial results, according to the following schedule: Friday March the 29th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
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. Anastasia-Stavroula Latsou, “Other Manager” of the Group, proceeded to the following sales: on 07/02/13 11 common shares at the price of 4.
ANNOUNCEMENT Sarantis Group will release the 12M 2012 consolidated financial results, according to the following schedule: Friday March the 29th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
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. George Liossatos, “Other Manager” of the Group, proceeded on 04/02/13 to the sale of 600 common shares at the price of 4.
ANNOUNCEMENT Gr. Sarantis S.A. as part of its obligations, to inform the investor community, and in accordance with the paragraphs 4.1.2.1 and 4.1.4.3.1., of the Athens Stock Exchange regulation, announces its Financial Calendar for 2013: March 27th 2013: 2012 Annual Financial Results release.
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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