INVESTOR'S INFORMATION
26 JUNE 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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 25/6/2012, acquired 18,085 own shares through "INVESTMENT BANK OF GREECE S.
25 JUNE 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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 22/6/2012, acquired 18,040 own shares through "INVESTMENT BANK OF GREECE S.
22 JUNE 2012
RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT On 21/06/2012, Thursday and at 14:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 21,956,007 shares were present, corresponding to a 57.
22 JUNE 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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 21/6/2012, acquired 14,843 own shares through "INVESTMENT BANK OF GREECE S.
21 JUNE 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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 20/6/2012, acquired 12,042 own shares through "INVESTMENT BANK OF GREECE S.
20 JUNE 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 resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 19/6/2012, acquired 10,597 own shares through "INVESTMENT BANK OF GREECE S.
20 JUNE 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 the entity “Lenidi SA” proceeded on 24/05/12 to the purchase of 27,275 common shares at the average price of 1.
20 JUNE 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 June 19th 2012 from its shareholder Elpiniki Saranti, that such shareholder on May the 29th 2012 increased the percentage of the 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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