INVESTOR'S PRESS
10 JUNE 2016
PURCHASE OF OWN SHARES
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 Extraordinary General Meeting dated June 09 2016, during the trading session of June 10 2016, acquired 3,150 own shares through "INVESTMENT BANK OF GREECE S.
10 JUNE 2016
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556
The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.
9 JUNE 2016
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
On June 09th 2016, Thursday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 53 shareholders representing 24,789,457 shares were present, corresponding to a 71.
9 JUNE 2016
PURCHASE OF OWN SHARES (LIMIT BREACH INTENTION)
The company GR. SARANTIS S.A., within the context of the share buyback program that was approved by the Company’s Extraordinary Shareholders Meeting dated June 09th 2016 and based on article 5 (par.3) of the 2273/2003 Regulation of the European Commission, announces that it plans to proceed to share purchases exceeding the limit of 25% of the average daily volume, as the latter is defined in par.
9 JUNE 2016
ANNOUNCEMENT OF A SHARE BUY BACK PROGRAM
The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders Meeting that took place on June 09th 2016 approved a share buyback program through the Athens Exchange and according to the provisions of article 16 of PL 2190/1920 of up to 10% of the company's shares (the 10% currently represents 3,477,098 shares), including the 437,549 shares already acquired by the company based on the resolutions of the General Shareholders Meeting of 26/06/2014.
27 MAY 2016
Notification of home member state
GR. SARANTIS S.A., under the provisions of Law 3556/2007, as amended by Law 4374/2016 announces that: The Home Member State of the Company is Greece and the competent supervisory authority is the Hellenic Capital Market Commission.
27 MAY 2016
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556
The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.
24 MAY 2016
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556
The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.
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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