INVESTOR'S INFORMATION
13 APRIL 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 12/4/2011, acquired 5,174 own shares through "INVESTMENT BANK OF GREECE S.
12 APRIL 2011
NEW INDEPENDENT NON-EXECUTIVE B.O.D. MEMBER ELECTION
ANNOUNCEMENT According to article 2 of the Hellenic Capital Market Commission's Decision 3/347/12-7-2005, GR SARANTIS SA announces that its B.o.D, during its session on April 12th, 2011, elected Mr Efstathiou Dimitrios, as a new independent non-executive member, replacing the resigned member Mr.
12 APRIL 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 11/4/2011, acquired 1,589 own shares through “INVESTMENT BANK OF GREECE S.
11 APRIL 2011
PUBLICATION DISCLAIMER
PRESS RELEASE According to the Hellenic Capital Market Commission's decision 5/204 article 5 paragraph 1, Gr. Sarantis announces that the article which posted on the website 11/04/2011 from "Euro2day" entitled "Sarantis: Two mature acquisitions in SE Europe", is incorrect, due to the fact that the negotiations are at an early stage.
11 APRIL 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 8/4/2011, acquired 6,300 own shares through “INVESTMENT BANK OF GREECE S.
8 APRIL 2011
PRESENTATION OF SARANTIS GROUP AT THE HELLENIC FUND AND ASSET MANAGEMENT ASSOCIATION
PRESS RELEASE Sarantis Group corporate presentation was realized today, April 8th 2011 at the Hellenic Fund and Asset Management Association where Mr. Konstantinos Rozakeas, Chief Financial Officer of Sarantis Group, presented the Group’s 2010 financial results as well as the management’s strategy and estimates for 2011 financial results.
8 APRIL 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 7/4/2011, acquired 2,086 own shares through “INVESTMENT BANK OF GREECE S.
8 APRIL 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. Kyriakos Sarantis son of Pantazis, Vice Chairman of the BoD and Chief Executive Officer of the Company, proceeded on 06/04/10 to the purchase of 100 (one hundred) common shares at the price of 3.
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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