NEWS & MEDIA
28 NOVEMBER 2012
CONSOLIDATED FINANCIAL RESULTS NINE MONTHS 2012 - INCREASE OF SALES, NET INCOME AND REDUCTION OF NET DEBT
Consolidated Financial Results Nine Months 2012INCREASE OF SALES, NET INCOME AND REDUCTION OF NET DEBT The Group's financial results for the nine months of 2012 present a significant increase and are generally in accordance to the management’s provisions.
7 NOVEMBER 2012
ANNOUNCEMENT REGARDING THE SHARE CAPITAL AND NUMBER OF SHARES
ΑΝNOUNCEMENT The company GR. SARANTIS S.A., following the reduction of the share capital with the cancellation of 3,834,958 treasury shares, as decided by the resolution of the A’ Repeated Extraordinary General Shareholders Meeting dated 09/10/2012, and according to article 9 par.
30 OCTOBER 2012
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE NINE MONTHS OF 2012 & CONFERENCE CALL INVITATION
Announcement Sarantis Group will release the 9M 2012 consolidated financial results, according to the following schedule: Wednesday the 28th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
28 SEPTEMBER 2012
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” planned for today 28/09/12 and at 14:00 was postponed as the company did not achieve the required by the law quorum.
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%.
5 NOVEMBER 2012
ANNOUNCEMENT REGARDING THE CANCELLATION OF OWN SHARES AND THE CONSEQUENT DECREASE OF THE SHARE CAPITAL
ΑΝNOUNCEMENT GR. SARANTIS S.A. (hereinafter “Company”) informs the investors that the A’ Repeated Extraordinary General Meeting of the Company’s shareholders, held on October 09, 2012, decided, inter alia, to decrease the Company’s share capital by the amount of 5,905,835.
9 OCTOBER 2012
RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT On 09/10/2012, Tuesday and at 16:30 p.m., the A’ Repeated Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 35 shareholders representing 23,408,172 shares were present, corresponding to a 61.
24 SEPTEMBER 2012
AMENDMENT DRAFT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION
ANNOUNCEMENT The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Extraordinary General Shareholders Meeting which will convene on 28/09/2012.
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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