ANNOUNCEMENT SARANTIS announces the resignation of the Managing Director Mr. G. Koletsos, effective January 24, 2007. Mr. G. Koletsos was replaced in the Board of Directors by Mr. N. Evangelou, currently Director of SARANTIS’ International Department, who will serve as assistant General Director.
PRESS RELEASE The Board of Directors of GR. SARANTIS S.A. would like to inform the investor community that the Extraordinary General Shareholders meeting of the company which took place on 21/12/2006 approved, amongst other issues, the placement of the distinctive title "SARANTIS" for the Company.
PRESS RELEASE As announced by the management of Gr. Sarantis ABEE, following the completion of a very successful route, a change in the management structure of the Company would become effective from January the 1st, 2007.
PRESS RELEASE On 09/01/2007, Tuesday and at 16:00 p.m., the Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS REGISTRATION No 13083/06/B/86/27 INVITATION TO THE REPEATED SHAREHOLDERS’ MEETING Following the decision of the Board of Directors and in accordance with the article 24 of Articles of Association, our Company’s shareholders are invited to the Repeated Shareholders’ Meeting on 9th January 2007, Tuesday, 16 :00 pm, at 26 Amaroussiou – Chalandriou Street.
GR. SARANTIS S.A. EXTRAORDINARY GENERAL SHAREHOLDERS MEETING On 21/12/2006, Thursday and at 16:30 p.m., the Extraordinary General Shareholders’ Meeting of “GR.
ANNOUNCEMENT We would like to inform you and the Investors Community that Ms.
GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS REGISTRATION No 13083/06/B/86/27 INVITATION TO THE EXTRAORDINARY SHAREHOLDERS’ MEETING 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 Extraordinary Shareholders’ Meeting on 21st December 2006, Thursday, 16:30 pm, at 26 Amaroussiou – Chalandriou Street.
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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