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.
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.
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.
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.
ANNOUNCEMENT Gr. Sarantis SA informs its shareholders and the investor community that as of today, May 5th 2008, the company’s 2007 Annual Report, prepared in the context of the resolution 5/204/14.
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.
GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS REGISTRATION No 13083/06/B/86/27INVITATION 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 May 20th 2008, Tuesday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.
ANNOUNCEMENT Following GR. SARANTIS SA announcement dated 16/04/08 concerning a change of its shareholder FMR LLC participation in the company’s share capital and voting rights from 4.