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 23/10/12 to the sale of 161 common shares at the price of 3.
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 22/10/12 to the sale of 1,770 common shares at the price of 3.
ΑΝNOUNCEMENT On 09/10/2012, Tuesday and at 16:30 p.m., the A’ Repeated Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 35 shareholders representing 23,408,172 shares were present, corresponding to a 61.
ANNOUNCEMENT Pursuant to the L. 3556 and following a notification from its shareholder Kempen European Participations N.V. dated 28/09/2012, the company GR. SARANTIS SA announces that its shareholder Kempen European Participations N.
ANNOUNCEMENT The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” planned for today 28/09/12 and at 14:00 was postponed as the company did not achieve the required by the law quorum.
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 28/09/2012.
ΑΝNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Friday, September 28th 2012, at 14:00, at 26 Amaroussiou – Halandriou Street.
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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, as renewed by decision of the Ordinary General Meeting of 21/06/2012, during the trading session of 05/09/2012, acquired 3,000 own shares through "INVESTMENT BANK OF GREECE S.
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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