INVESTOR'S PRESS
26 MARCH 2007
GR. SARANTIS S.A. PRESENTATION AT THE ASSOCIATION OF GREEK INSTITUTIONAL INVESTORS (A.G.I.I.)
PRESS RELEASE We would like to inform the investor’s community that Gr. Sarantis Group will hold a presentation at the Association of Greek Institutional Investors on Wednesday 28th March 2007 at 9.
19 MARCH 2007
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 par. 5 of article 16, Law 2190/1920, and based on the Shareholder’s EGM which took place on the 23/02/2007 acquired own shares as follows: In 12/03/2007 the Company acquired 25,850 shares, at a mean purchase price of 6.
6 MARCH 2007
CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2006
FY 2006 RESULTS ANALYSIS PRESS RELEASE Main Points Financial Results for the full year 2006 are in line with the Management’s strategy. The emphasis given towards the strategic priorities pays off.
1 MARCH 2007
ANNOUNCEMENT OF A MANAGEMENT CONTROL CHANGE IN Κ.THEODORIDIS S.A. TRADE-IMPORTS-CAR ITEMS REPRESENTATIVES
ANNOUNCEMENT The company GR. SARANTIS SA announces that from 01/03/2007 the management control of the company Κ.THEODORIDIS S.A. TRADE-IMPORTS-CAR ITEMS REPRESENTATIVES (the «Company»), in which GR SARANTIS SA holds the 50%, is transferred for the coming twelve months to K.
1 MARCH 2007
ANNOUNCEMENT OF A SHARE BUY BACK OF SARANTIS OWN SHARES
ANNOUNCEMENT The company Gr. Sarantis SA announces that the Extraordinary General Shareholders Meeting that took place on 23/02/2007 decided a share buy back program through the Athens Exchange, up to 10% of the current number of the company’s shares (the 10% represents 3,814,694 shares).
26 FEBRUARY 2007
DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
GR.SARANTIS S.A. DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING On 23/02/2007, Friday and at 16:00 p.m., the Extraordinary General Shareholders’ Meeting of "GR.
26 FEBRUARY 2007
SHARE CAPITAL INCREASE VIA AN INCREASE IN THE COMPANY'S STOCK NOMINAL VALUE
ANNOUNCEMENT The company’s BoD announces that the company’s Extraordinary General Shareholders’ Meeting that took place on 09.01.2007, amongst other daily agenda issues, approved a share capital increase via capitalization of reserves.
13 FEBRUARY 2007
RELEASE DATE OF THE GR. SARANTIS S.A FINANCIAL RESULTS FOR THE 12M 2006 & CONFERENCE CALL INVITATION
PRESS RELEASE Gr. Sarantis SA will release the 12M 2006 consolidated financial results, according to the following schedule: Tuesday the 6th of March at 10.00 – Results Release, which will be available in the Athens Stock Exchange web page (www.
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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