INVESTOR'S PRESS
21 MAY 2008
DECISIONS OF THE GENERAL MEETING
ANNOUNCEMENT On 20/05/2008, Tuesday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
21 MAY 2008
NOTIFICATION FOR THE DIVIDEND OF FINANCIAL YEAR 2007
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 May 20th 2008, the dividend for financial year 2007 amounts to € 0.
20 MAY 2008
AMENDMENT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION
ANNOUNCEMENT 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 Ordinary General Shareholders Meeting which will convene on Tuesday, 20/05/2008 at 17:00 at the company’s premises, 26 Amaroussiou-Halandriou Str.
20 MAY 2008
AMENDMENT OF SARANTIS GROUP FINANCIAL CALENDAR FOR 2008
ANNOUNCEMENT In view of the Annual General Shareholders meeting that will take place on 20/05/2008 at 17:00, the company GR. SARANTIS S.A., would like to inform the investor community that the Ex Dividend date is set at May 29th 2008, while the payment of the Dividend for the fiscal year 2007 will commence on June 6th 2008 by a bank.
19 MAY 2008
ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556
ANNOUNCEMENT Pursuant to the L. 3556 (articles 9, 14, 21 and 27) and following a notification from its shareholder FMR LLC dated 16/05/2008, the company GR. SARANTIS SA announces that its shareholder FMR LLC reduced on 13 May 2008 its participation in GR.
16 MAY 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.
7 MAY 2008
2008 EXTRAORDINARY GENERAL ASSEMBLY
INVITATION TO THE EXTRAORDINARY 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 Extraordinary Shareholders’ Meeting on June 2nd 2008, Monday, 17:30 pm, at 26 Amaroussiou – Halandriou Street.
6 MAY 2008
RELEASE OF THE GR. SARANTIS S.A FINANCIAL RESULTS FOR THE 1st QUARTER OF 2008 & CONFERENCE CALL INVITATION
PRESS RELEASE Gr. Sarantis SA will release the Q1 2008 consolidated financial results, according to the following schedule: Wednesday the 28th of May after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
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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