GR. SARANTIS S.A., under the provisions of Law 3556/2007, as amended by Law 4374/2016 announces that: The Home Member State of the Company is Greece and the competent supervisory authority is the Hellenic Capital Market Commission.
The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.
The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.
The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Thursday,June 9th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.
It is announced that the Extraordinary General Meeting of the Company, which was scheduled to be held on Tuesday, May 17th, 2016 at 2pm (Athens time) at the Company’s premises 26 Amarousiou – Halandriou Street, Athens, 15125, Greece, is hereby cancelled.
The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.
The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.
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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