INVESTOR'S PRESS
11 JULY 2006
RELEASE OF THE GR. SARANTIS S.A FINANCIAL RESULTS FOR THE FIRST SEMESTER 2006 & CONFERENCE CALL INVITATION
PRESS RELEASE On Tuesday the 29st of August 2006, Gr. Sarantis SA will release, according to the following schedule, the results for the first semester 2006: 10:30 – Press Release, which will be available in the Athens Stock Exchange web page (www.
4 JULY 2006
REPEATED ORDINARY GENERAL MEETING DECISIONS
GR. SARANTIS S.A. SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD & PHARMACEUTICAL ITEMS 26 AMAROUSIOU HALANDRIOU STR., MAROUSSI 151 25 – TEL. + 30 210 6173000, FAX + 30 210 6197081 S.
20 JUNE 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 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 3 July 2006, Monday, 13:00 pm, at 26 Amaroussiou – Chalandriou Street.
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.
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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