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 06/03/2013, acquired 377 own shares through "INVESTMENT BANK OF GREECE S.
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 05/03/2013, acquired 1,698 own shares through "INVESTMENT BANK OF GREECE S.
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 26/02/2013, acquired 3,773 own shares through "INVESTMENT BANK OF GREECE S.
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 On 22/02/2013, Friday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 35 shareholders representing 20,895,693 shares were present, corresponding to a 61.
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 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.
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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