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INVESTOR'S INFORMATION

IR Releases

25 OCTOBER 2012

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 1/434/3.07.07, that Mr. Konstantinos Stamatiou  son of Fokion, shareholder and Executive BoD member, proceeded on 23/10/12 to the sale of 161 common shares at the price of 3.

23 OCTOBER 2012

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 1/434/3.07.07, that Mr. Konstantinos Stamatiou  son of Fokion, shareholder and Executive BoD member, proceeded on 22/10/12 to the sale of 1,770 common shares at the price of 3.

9 OCTOBER 2012

RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ΑΝNOUNCEMENT On 09/10/2012, Tuesday and at 16:30 p.m., the A’ Repeated Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 35 shareholders representing 23,408,172 shares were present, corresponding to a 61.

1 OCTOBER 2012

ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556

ANNOUNCEMENT Pursuant to the L. 3556 and following a notification from its shareholder Kempen European Participations N.V. dated 28/09/2012, the company GR. SARANTIS SA announces that its shareholder Kempen European Participations N.

28 SEPTEMBER 2012

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” planned for today 28/09/12 and at 14:00 was postponed as the company did not achieve the required by the law quorum.

24 SEPTEMBER 2012

AMENDMENT DRAFT 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 Extraordinary General Shareholders Meeting which will convene on 28/09/2012.

6 SEPTEMBER 2012

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ΑΝNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Friday, September 28th 2012, at 14:00, at 26 Amaroussiou – Halandriou Street.

6 SEPTEMBER 2012

PURCHASE OF OWN SHARES

ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, as renewed by decision of the Ordinary General Meeting of 21/06/2012, during the trading session of 05/09/2012, acquired 3,000 own shares through "INVESTMENT BANK OF GREECE S.

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