ANNOUNCEMENT GR. SARANTIS S.A. announces in accordance with article 4 par.4 of Commission Regulation No 2273/2003 of European Communities, that the Company has proceeded to the purchase of own shares, pursuant to article 16 par.
GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS REGISTRATION No 13083/06/B/86/27 INVITATION Following the decision of the Board of Directors and in accordance with the articles 22 and 24, paragraph 4, of the Articles of Association, our Company’s shareholders are invited to the Repeated Shareholders’ Meeting on 3 July 2007, Tuesday, 13:00 pm, at 26 Amaroussiou – Halandriou Street.
ANNOUNCEMENT On 15/06/2007, Friday and at 16:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
ANNOUNCEMENT The Board of Directors of Gr. Sarantis S.A., informs its shareholders that according to the decision of the Company’s Ordinary General Shareholders’ Meeting on June 15th 2007, the dividend for financial year 2006 amounts to € 0.
PRESS RELEASE In accordance with the article 4 of the Rule 5/204/14.11.2000 of the Hellenic Capital Market Commission, the company Gr. Sarantis SA announces the new structure of its BoD.
ANNOUNCEMENT GR. SARANTIS S.A. announces in accordance with article 4 par.4 of Commission Regulation No 2273/2003 of European Communities, that the Company has proceeded to the purchase of own shares, pursuant to article 16 par.
ANNOUNCEMENT GR. SARANTIS S.A. announces in accordance with article 4 par.4 of Commission Regulation No 2273/2003 of European Communities, that the Company has proceeded to the purchase of own shares, pursuant to article 16 par.
ANNOUNCEMENT Gr. Sarantis SA informs its shareholders and the investor community that as of today, 30th May 2007, the company’s 2006 Annual Report is available in electronic format at www.