ANNOUNCEMENT Following the Board of Directors decision dated 03/07/2007 and according to the article 16 of C.L. 2190/1920, the company Gr. Sarantis SA, announces it has completed through the Athens Stock Exchange the disposal of its own shares on 04/07/2007.
GR. SARANTIS S.A. SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD & PHARMACEUTICAL ITEMS26 AMAROUSIOU HALANDRIOU STR., MAROUSSI 151 25 – TEL.
ANNOUNCEMENT The company GR. SARANTIS S.A. announces the termination of the share buyback programme that was approved by the Extraordinary General Shareholders meeting that took place on 23/02/2007.
ANNOUNCEMENT The company Gr. Sarantis SA, following today’s decision of the Board of Directors and according to the article 16 of C.L. 2190/1920, announces its plans to proceed with a disposal of own shares previously acquired under the article 16 § 5 of C.
ANNOUNCEMENT GR. SARANTIS S.A. announces in accordance with article 4 par.4 of Commission Regulation No 2273/2003 of European Communities, that the Company has proceeded to the purchase of own shares, pursuant to article 16 par.
GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS REGISTRATION No 13083/06/B/86/27 INVITATION Following the decision of the Board of Directors and in accordance with the articles 22 and 24, paragraph 4, of the Articles of Association, our Company’s shareholders are invited to the Repeated Shareholders’ Meeting on 3 July 2007, Tuesday, 13:00 pm, at 26 Amaroussiou – Halandriou Street.
ANNOUNCEMENT On 15/06/2007, Friday and at 16:00 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 15th 2007, the dividend for financial year 2006 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