INVESTOR'S PRESS
16 JUNE 2006
NOTIFICATION FOR THE DIVIDEND OF FINANCIAL YEAR 2005
NOTIFICATION The Board of Directors of the Societe Anonyme Gr. Sarantis S.A., informs its shareholders that according to the decision of the Company’s Ordinary General Shareholders’ Meeting on June 15th 2006, the dividend for financial year 2005 amounts to € 0.
16 JUNE 2006
DECISIONS OF THE GENERAL MEETING
On 15/06/2006, Thursday and at 18:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
31 MAY 2006
GR. SARANTIS GROUP - FINANCIAL RESULTS OF FIRST QUARTER 2006
PLease download the attached file for Financial Results Analysis. PRESS RELEASE The Group’s new expansion strategy delivers returns. Turnover: increase by 8.93%, to EUR 48.
31 MAY 2006
ANNUAL REPORT 2005 - RELEASE ANNOUNCEMENT
ANNOUNCEMENT Gr. Sarantis SA informs its shareholders and the investor community that from today, 31th May 2006, the company’s Annual Report for 2005 is available on electronic format at www.
24 MAY 2006
INVITATION TO THE ANNUAL SHAREHOLDERS’ MEETING
GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS REGISTRATION No 13083/06/B/86/27 INVITATION TO THE ANNUAL SHAREHOLDERS’ MEETING Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Annual Shareholders’ Meeting on 15 June 2006, Thursday, 18:00 pm, at 26 Amaroussiou – Chalandriou Street.
9 MAY 2006
RELEASE OF THE GR. SARANTIS S.A FINANCIAL RESULTS FOR THE Q1 2006 & CONFERENCE CALL INVITATION
PRESS RELEASE On Wednesday the 31st of May 2006, Gr. Sarantis SA will release, according to the following schedule, the results for the Q1 2006: 10:30 – Press Release, which will be available in the Athens Stock Exchange web page (www.
2 MAY 2006
GR. SARANTIS S.A. SIGNS INITIAL AGREEMENT FOR THE DISPOSAL OF PET CHAMPION S.A. & GRECOVET LTD
PRESS RELEASE GR. SARANTIS SA management announces that on 28/04/06 has signed an initial agreement with PET CITY S.A., with regard to the disposal of the full share capital (100%) of its subsidiary PET CHAMPION S.
21 MARCH 2006
PRESENTATION OF GR. SARANTIS S.A. IN THE ASSOCIATION OF ATHENS EXCHANGE MEMBERS (SMEHA)
PRESS RELEASE Sarantis Group presented today in the Association of Athens Exchange’s Members (SMEHA), its new strategy for the next 10-year period, 2006 – 2015, as well as the Management’s financial forecasts for the next 3-year period.
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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