INVESTOR'S PRESS
9 JANUARY 2007
MANAGEMENT STRUCTURE REORGANISATION OF SARANTIS GROUP OF COMPANIES
PRESS RELEASE As announced by the management of Gr. Sarantis ABEE, following the completion of a very successful route, a change in the management structure of the Company would become effective from January the 1st, 2007.
9 JANUARY 2007
DECISIONS OF THE REPEATED EXTRAORDINARY GENERAL MEETING
PRESS RELEASE On 09/01/2007, Tuesday and at 16:00 p.m., the Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
21 DECEMBER 2006
INVITATION TO THE REPEATED SHAREHOLDERS’ MEETING
GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS REGISTRATION No 13083/06/B/86/27 INVITATION TO THE REPEATED SHAREHOLDERS’ MEETING Following the decision of the Board of Directors and in accordance with the article 24 of Articles of Association, our Company’s shareholders are invited to the Repeated Shareholders’ Meeting on 9th January 2007, Tuesday, 16 :00 pm, at 26 Amaroussiou – Chalandriou Street.
21 DECEMBER 2006
DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
GR. SARANTIS S.A. EXTRAORDINARY GENERAL SHAREHOLDERS MEETING On 21/12/2006, Thursday and at 16:30 p.m., the Extraordinary General Shareholders’ Meeting of “GR.
18 DECEMBER 2006
ANNOUNCEMENT
ANNOUNCEMENT We would like to inform you and the Investors Community that Ms.
28 NOVEMBER 2006
INVITATION TO THE EXTRAORDINARY SHAREHOLDERS MEETING
GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS REGISTRATION No 13083/06/B/86/27 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 21st December 2006, Thursday, 16:30 pm, at 26 Amaroussiou – Chalandriou Street.
24 NOVEMBER 2006
ORIGINS’ ENTRY IN GREECE - REINFORCEMENT OF THE HEALTH AND CARE SECTOR
PRESS RELEASE GR. SARANTIS Group, proceeds with the collaboration with ORIGINS, in accordance with its growth strategy, reinforcing the potential of the Health and Care sector.
22 NOVEMBER 2006
FINANCIAL RESULTS FOR THE 9M 2006
PRESS RELEASE MAJOR HIGHLIGHTS Financial results of Gr. Sarantis Group for the 9m 2006 are in line with the Management’s strategy. The Management places emphasis in the strategic markets of fragrances & cosmetics and household products and within those the expansion of own products.
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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