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.
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.
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.
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%.
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.
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.
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.
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.
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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