INVESTOR'S INFORMATION
17 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 14/12/2012, acquired 5.
13 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 12/12/2012, acquired 5.
12 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. Konstantinos Stamatiou son of Fokion, shareholder and Executive BoD member, proceeded on 07/12/12 to the sale of 700 common shares at the price of 3.
12 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 11/12/2012, acquired 7.
11 DECEMBER 2012
OFFER OF COMPANY SHARES TO COMPANY AND GROUP SENIOR EXECUTIVES IN THE FRAMEWORK OF IMPLEMENTING ITS STOCK OPTION PLAN-AMENDMENT
ΑΝNOUNCEMENT GR. SARANTIS S.A. (the Company), in the framework of implementing the Stock Option Plan that has been introduced for the senior executives of the Company and other related 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.
11 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 10/12/2012, acquired 4.
10 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. Antonios Agiostratitis son of Miltiadis, “Other Manager” of the Company, proceeded on 05/12/12 to the sale of 250 common shares at the price of 3.
10 DECEMBER 2012
ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556
ANNOUNCEMENT Pursuant to the L. 3556 and following the notification received on December 10th 2012 from its shareholder Elpiniki Saranti, the company GR. SARANTIS S.A. informs the investors’ community that its shareholder Elpiniki Saranti on December 07th 2012 reduced the percentage of its total direct and indirect participation in the share capital and voting rights of GR.
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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