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INVESTOR'S PRESS

IR Releases

7 MARCH 2014

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

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.

5 MARCH 2014

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR FY 2013 & Conference Call Invitation

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.

26 FEBRUARY 2014

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

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.

26 FEBRUARY 2014

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

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.

19 FEBRUARY 2014

DRAFT AMEMDMEMT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION

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.

10 FEBRUARY 2014

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

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.

4 FEBRUARY 2014

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

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.

31 JANUARY 2014

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

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.

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