ANNOUNCEMENT On 02/06/2008, Monday and at 16:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
ANNOUNCEMENT On 02/06/2008, Monday and at 17:30 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
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 SA announces that the Extraordinary General Shareholders Meeting that took place on 02/06/2008 decided a share buy back program through the Athens Exchange, up to 10% of the current number of the company’s shares (the 10% represents 3,835,094 shares), according to article 16 of c.
PRESS RELEASE Main Points Sarantis Group’s turnover increased by 3.27% to €56.16 mil. in Q1 2008 from €54.38 in Q1 2007. Gross profit increased by 5.
ANNOUNCEMENT Announcement of Regulated Information according to Law 3556 Publication of Interim Financial Statements for the period 01/01/2008 - 31/03/2008. The company GR. SARANTIS S.
ANNOUNCEMENT On 20/05/2008, 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 May 20th 2008, the dividend for financial year 2007 amounts to € 0.
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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