Sarantis Worldwide


Visit our group site

Sarantis Group| English

Or choose a location

INVESTOR'S INFORMATION

IR Releases

12 NOVEMBER 2012

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556-CORRECTION OF THE ANNOUNCEMENT ON NOVEMBER 8th 2012

ANNOUNCEMENT   Pursuant to the L. 3556 and following a notification dated 08/11/2012 sent by its shareholders GRIGORIS SARANTIS, KYRIAKOS SARANTIS, AIKATERINI SARANTI, MARGINPLUS INVESTMENTS LTD., HAWKEYE HOLDING LTD.

8 NOVEMBER 2012

ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556

ANNOUNCEMENT Pursuant to the L. 3556 and following a notification dated 08/11/2012 sent by its shareholders GRIGORIS SARANTIS, KYRIAKOS SARANTIS, AIKATERINI SARANTI, MARGINPLUS INVESTMENTS LTD., HAWKEYE HOLDING LTD.

8 NOVEMBER 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 07/11/12 to the sale of 3,208 common shares at the price of 2.

7 NOVEMBER 2012

NOTIFICATION OF REDUCTION OF TREASURY SHARES BELOW 5%

ΑΝNOUNCEMENT The company GR. SARANTIS S.A. announces, according to the provisions of article 15 of L.3556/2007, that, following the company’s share capital reduction with the cancellation of 3,834,958 treasury shares, in accordance with the resolution of the A’ Repeated Extraordinary General Shareholders Meeting of 09/10/2012 and the subsequent trading in the Athens Stock Exchange of the new total number of shares amounting to 34,515,982, the total treasury shares that the Company holds decreased below 5%.

7 NOVEMBER 2012

ANNOUNCEMENT OF A SHARE BUYBACK PROGRAM

ANNOUNCEMENT In effect of the article 4, paragraph 2 of the 2273/2003 Regulation of the European Commission, the company GR. Sarantis S.A. (the Company) announces that the A’ Repeated Extraordinary General Shareholders’ Meeting that took place on 09/10/2012  decided the reduction of the Company’s share capital with the cancellation of the total number of treasury shares so far acquired, that is 3,834,958 shares, and the subsequent amendment of the share buyback program that was approved by the General Shareholders Meeting of 21/06/2012, and more specifically the total number of treasury shares that can be bought by the Company through the Athens Exchange.

7 NOVEMBER 2012

ANNOUNCEMENT REGARDING THE SHARE CAPITAL AND NUMBER OF SHARES

ΑΝNOUNCEMENT The company GR. SARANTIS S.A., following the reduction of the share capital with the cancellation of 3,834,958 treasury shares, as decided by the resolution of the A’ Repeated Extraordinary General Shareholders Meeting dated 09/10/2012, and according to article 9 par.

5 NOVEMBER 2012

ANNOUNCEMENT REGARDING THE CANCELLATION OF OWN SHARES AND THE CONSEQUENT DECREASE OF THE SHARE CAPITAL

ΑΝNOUNCEMENT GR. SARANTIS S.A. (hereinafter “Company”) informs the investors that the A’ Repeated Extraordinary General Meeting of the Company’s shareholders, held on October 09, 2012, decided, inter alia, to decrease the Company’s share capital by the amount of 5,905,835.

30 OCTOBER 2012

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE NINE MONTHS OF 2012 & CONFERENCE CALL INVITATION

Announcement   Sarantis Group will release the 9M 2012 consolidated financial results, according to the following schedule: Wednesday the 28th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

Press Releases

Want to learn more about the Group?
Explore our latest news regarding our brands, our activities, our people and our sustainability actions!

More
Change cookies consent Revoke cookies consent