INVESTOR'S INFORMATION
29 NOVEMBER 2011
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556-PUBLICATION OF DATA & INFORMATION FOR THE PERIOD 01/01/2011 – 30/09/2011
ANNOUNCEMENT The company GR. SARANTIS S.A., announces, according to the L.3556, that the Company's Figures & Information for the period 01/01/2011 to 30/09/2011 will be published tomorrow 30/11/2011 in the newspaper “ELEFTHEROS TYPOS” and are already available, together with the Interim Financial Statements, at the company's website www.
28 NOVEMBER 2011
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 25/11/2011, acquired 954 own shares through "INVESTMENT BANK OF GREECE S.
28 NOVEMBER 2011
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. Antonios Agiostratitis son of Miltiadis, “Other Manager” of the Company, proceeded on 24/11/11 to the purchase of 4,989 (four thousand nine hundred and eighty nine) common shares at the price of 1.
25 NOVEMBER 2011
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 24/11/2011, acquired 917 own shares through "INVESTMENT BANK OF GREECE S.
23 NOVEMBER 2011
AMENDMENT DRAFT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION
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 01/12/2011.
22 NOVEMBER 2011
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 21/11/2011, acquired 1,941 own shares through "INVESTMENT BANK OF GREECE S.
22 NOVEMBER 2011
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. Antonios Agiostratitis son of Miltiadis, “Other Manager” of the Company, proceeded on 21/11/11 to the purchase of 1,031 (one thousand thirty one) common shares at the price of 1.
21 NOVEMBER 2011
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 18/11/2011, acquired 1,948 own shares through "INVESTMENT BANK OF GREECE S.
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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