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INVESTOR'S INFORMATION

IR Releases

7 MARCH 2013

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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 06/03/2013, acquired 377 own shares through "INVESTMENT BANK OF GREECE S.

6 MARCH 2013

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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 05/03/2013, acquired 1,698 own shares through "INVESTMENT BANK OF GREECE S.

27 FEBRUARY 2013

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 resolutions of the Shareholder's Ordinary General Meeting dated 21/06/2012 as well as the Shareholder’s A’ Repeated Extraordinary General Meeting dated 09/10/2012, during the trading session of 26/02/2013, acquired 3,773 own shares through "INVESTMENT BANK OF GREECE S.

26 FEBRUARY 2013

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 Mrs.

25 FEBRUARY 2013

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT   On 22/02/2013, Friday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 35 shareholders representing 20,895,693 shares were present, corresponding to a 61.

25 FEBRUARY 2013

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 Mrs.

20 FEBRUARY 2013

DRAFT 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 Extraordinary General Shareholders Meeting which will convene on 22/02/2013.

18 FEBRUARY 2013

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 Mrs.

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