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INVESTOR'S PRESS

IR Releases

23 JUNE 2008

SARANTIS GROUP FREEZES ITS PRODUCT PRICES

PRESS RELEASESarantis Group, taking into consideration the general climate against price increases and in the context of active and responsible corporate social responsibility, announces the freeze of its product prices until the end of the current year.

20 JUNE 2008

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

    ANNOUNCEMENT 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 JUNE 2008

DECISIONS OF THE B’ REPEATED GENERAL MEETING

GR. SARANTIS S.A. SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD & PHARMACEUTICAL ITEMS 26 AMAROUSIOU HALANDRIOU STR., MAROUSSI 151 25 – TEL. + 30 210 6173000,  FAX + 30 210 6197081 S.

6 JUNE 2008

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

    ANNOUNCEMENT 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.

3 JUNE 2008

DECISIONS OF THE A' REPEATED GENERAL SHAREHOLDERS MEETING

    ANNOUNCEMENT On 02/06/2008, Monday and at 16:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

3 JUNE 2008

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

    ANNOUNCEMENT On 02/06/2008, Monday and at 17:30 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

3 JUNE 2008

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

    ANNOUNCEMENT 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.

3 JUNE 2008

ANNOUNCEMENT OF A SHARE BUY BACK PROGRAM

    ANNOUNCEMENT The company GR. Sarantis SA announces that the Extraordinary General Shareholders Meeting that took place on 02/06/2008 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 3,835,094 shares), according to article 16 of c.

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