INVESTOR'S INFORMATION
9 JANUARY 2013
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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 08/01/2013, acquired 11,000 own shares through "INVESTMENT BANK OF GREECE S.
8 JANUARY 2013
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. Konstantinos Stamatiou son of Fokion, shareholder and Executive BoD member, proceeded on 03/01/13 to the sale of 800 common shares at the price of 4.
7 JANUARY 2013
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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 04/01/2013, acquired 1,000 own shares through "INVESTMENT BANK OF GREECE S.
3 JANUARY 2013
DOCUMENT FOR THE PROVISION OF INFORMATION UNDER L. 3401/2005
ANNOUNCEMENT GR SARANTIS SA. (SARANTIS or the Company), in the framework of implementing the Stock Option Plan that has been introduced for the senior executives of the Company and other companies of the Sarantis Group in the sense of article 42e of Codified Law 2190/1920 (the Plan) and has been approved by the General Meeting of Shareholders of 18.
3 JANUARY 2013
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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 02/01/2013, acquired 107 own shares through "INVESTMENT BANK OF GREECE S.
19 DECEMBER 2012
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. Petar Labudovic, “Other Manager” of the Company, proceeded on 13/12/12 to the sale of 5,000 common shares at the price of 4.
19 DECEMBER 2012
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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 18/12/2012, acquired 106 own shares through "INVESTMENT BANK OF GREECE S.
18 DECEMBER 2012
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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 17/12/2012, acquired 1.
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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