Announcement of regulated information according to the L.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.
ANNOUNCEMENT Sarantis Group will release the FY 2013 consolidated financial results, according to the following schedule: Wednesday March 19th 2014 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
Resolutions of the Extraordinary General Shareholders’ Meeting On 26/02/2014, Wednesday and at 16:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
Announcement of regulated information according to the L.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.
Draft amendment of GR. SARANTIS S.A. Articles of Association 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 26/02/2014.
Announcement of regulated information according to the L.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.
INVITATION TO THE EXTRAORDINARYGENERAL SHAREHOLDERS’ MEETING Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Wednesday, February 26th 2014, at 16:00, at 26 Amaroussiou – Halandriou Street.
Announcement of regulated information according to the L.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.