INVESTOR'S INFORMATION
14 NOVEMBER 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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 13/11/2012, acquired 1,700 own shares through "INVESTMENT BANK OF GREECE S.
13 NOVEMBER 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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 12/11/2012, acquired 1,600 own shares through "INVESTMENT BANK OF GREECE S.
13 NOVEMBER 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 Mr. Konstantinos Stamatiou son of Fokion, shareholder and Executive BoD member, proceeded on 12/11/12 to the purchase of 1,930 common shares at the price of 2.
12 NOVEMBER 2012
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556-CORRECTION OF THE ANNOUNCEMENT ON NOVEMBER 8th 2012
ANNOUNCEMENT Pursuant to the L. 3556 and following a notification dated 08/11/2012 sent by its shareholders GRIGORIS SARANTIS, KYRIAKOS SARANTIS, AIKATERINI SARANTI, MARGINPLUS INVESTMENTS LTD., HAWKEYE HOLDING LTD.
8 NOVEMBER 2012
ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556
ANNOUNCEMENT Pursuant to the L. 3556 and following a notification dated 08/11/2012 sent by its shareholders GRIGORIS SARANTIS, KYRIAKOS SARANTIS, AIKATERINI SARANTI, MARGINPLUS INVESTMENTS LTD., HAWKEYE HOLDING LTD.
8 NOVEMBER 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 Mr. Konstantinos Stamatiou son of Fokion, shareholder and Executive BoD member, proceeded on 07/11/12 to the sale of 3,208 common shares at the price of 2.
7 NOVEMBER 2012
NOTIFICATION OF REDUCTION OF TREASURY SHARES BELOW 5%
ΑΝNOUNCEMENT The company GR. SARANTIS S.A. announces, according to the provisions of article 15 of L.3556/2007, that, following the company’s share capital reduction with the cancellation of 3,834,958 treasury shares, in accordance with the resolution of the A’ Repeated Extraordinary General Shareholders Meeting of 09/10/2012 and the subsequent trading in the Athens Stock Exchange of the new total number of shares amounting to 34,515,982, the total treasury shares that the Company holds decreased below 5%.
7 NOVEMBER 2012
ANNOUNCEMENT OF A SHARE BUYBACK PROGRAM
ANNOUNCEMENT In effect of the article 4, paragraph 2 of the 2273/2003 Regulation of the European Commission, the company GR. Sarantis S.A. (the Company) announces that the A’ Repeated Extraordinary General Shareholders’ Meeting that took place on 09/10/2012 decided the reduction of the Company’s share capital with the cancellation of the total number of treasury shares so far acquired, that is 3,834,958 shares, and the subsequent amendment of the share buyback program that was approved by the General Shareholders Meeting of 21/06/2012, and more specifically the total number of treasury shares that can be bought by the Company through the Athens Exchange.
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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