DECISIONS OF ANNUAL GENERAL MEETING On 30/06/2009, Tuesday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
ANNOUNCEMENT The Board of Directors of GR. SARANTIS S.A. informs its shareholders that according to the decision of the Company’s Ordinary General Shareholders’ Meeting on June 30th 2009, the dividend for the fiscal year 2008 amounts to 0.
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.
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 Ordinary General Shareholders Meeting which will convene on 30/06/2009.
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.
ANNOUNCEMENT Further to its announcement dated 03/03/09 regarding the 2009 Financial Calendar, the company GR. SARANTIS S.A. would like to inform the investor community of the following amendments: The Ex-Dividend date is now set for July 28th 2009 instead of July 8th 2009, the Record Date is now set for July 30th 2009 instead of July 10th 2009 and the Dividend Payment date is now set for August 5th 2009 instead of July 16th 2009.
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.
ANNOUNCEMENT 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 June 30th 2009, Tuesday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.
Want to learn more about the Group?
Explore our latest news regarding our brands, our activities, our people and our sustainability actions!
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