INVESTOR'S INFORMATION
21 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 18/11/11 to the purchase of 1,969 (one thousand nine hundred and sixty nine) common shares at the price of 1.
17 NOVEMBER 2011
SARANTIS GROUP STRENGTHENS ITS PRODUCT PORTFOLIO
ANNOUNCEMENT Within the context of its strategic development and aiming to further reinforce its product portfolio Sarantis Group undertakes the exclusive distribution of the brands KOLYNOS, ACT, DENIM, TESORI D’ORIENTE, VIDAL and LEOCREMA from 02/11/2011.
17 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 16/11/2011, acquired 2,030 own shares through "INVESTMENT BANK OF GREECE S.
17 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. Vasileios Meintanis son of Dimitrios, shareholder and Chief Accountant of the Company proceeded on 15/11/11 to the purchase of 3,031 (three thousand and thirty one) common shares at the average price of 1.
16 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 15/11/2011, acquired 1,940 own shares through "INVESTMENT BANK OF GREECE S.
15 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 14/11/2011, acquired 1,955 own shares through "INVESTMENT BANK OF GREECE S.
10 NOVEMBER 2011
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE NINE MONTHS OF 2011 & CONFERENCE CALL INVITATION
Announcement Sarantis Group will release the 9M 2011 consolidated financial results, according to the following schedule: Tuesday the 29th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
10 NOVEMBER 2011
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΙΝVITATION TO THE EXTRAORDINARY GENERAL SHREHOLDERS' MEETING 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 December 1st 2011, Thursday, 15:00 pm, at 26 Amaroussiou – Halandriou Street.
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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