INVESTOR'S INFORMATION
2 MARCH 2011
SARANTIS GROUP FINANCIAL CALENDAR 2011
ANNOUNCEMENT Gr. Sarantis S.A. as part of its obligations, to inform the investor community, and in accordance with the Articles 275 and 292, section 4 of the Athens Stock Exchange regulation, announces its Financial Calendar for 2011:28th March 2011: 2010 Annual Financial Results release.
23 FEBRUARY 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 22/2/2011, acquired 2,850 own shares through “INVESTMENT BANK OF GREECE S.
21 FEBRUARY 2011
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
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 16/02/11 to the purchase of 1,855 (one thousand eight hundred and fifty five) common shares at the price of 3.
18 FEBRUARY 2011
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2010 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Sarantis Group will release the 12M 2010 consolidated financial results, according to the following schedule: Monday the 28th of March after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
16 FEBRUARY 2011
NEW INDEPENDENT NON-EXECUTIVE B.O.D. MEMBER ELECTION
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 February 15, 2011, elected Mr Souriadakis Emmanouil, as a new independent non-executive member, replacing the resigned member Mr.
14 FEBRUARY 2011
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
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. Kostas Rozakeas, Chief Financial Officer of the Group and Executive member of the BoD, proceeded on 10/02/11 to the purchase of 7,500(seven thousand five hundred) common shares at the price of 3.
8 FEBRUARY 2011
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
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 04/02/11 to the purchase of 2,500 (two thousand five hundred) common shares at the price of 2.
7 FEBRUARY 2011
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
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. Kostas Rozakeas, Chief Financial Officer of the Group and Executive member of the BoD, proceeded on 03/02/11 to the purchase of 4,301 (four thousand three hundred and one) common shares at the price of 2.
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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