Sarantis Worldwide


Visit our group site

Sarantis Group| English

Or choose a location

INVESTOR'S INFORMATION

IR Releases

7 NOVEMBER 2012

ANNOUNCEMENT REGARDING THE SHARE CAPITAL AND NUMBER OF SHARES

ΑΝNOUNCEMENT The company GR. SARANTIS S.A., following the reduction of the share capital with the cancellation of 3,834,958 treasury shares, as decided by the resolution of the A’ Repeated Extraordinary General Shareholders Meeting dated 09/10/2012, and according to article 9 par.

5 NOVEMBER 2012

ANNOUNCEMENT REGARDING THE CANCELLATION OF OWN SHARES AND THE CONSEQUENT DECREASE OF THE SHARE CAPITAL

ΑΝNOUNCEMENT GR. SARANTIS S.A. (hereinafter “Company”) informs the investors that the A’ Repeated Extraordinary General Meeting of the Company’s shareholders, held on October 09, 2012, decided, inter alia, to decrease the Company’s share capital by the amount of 5,905,835.

30 OCTOBER 2012

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE NINE MONTHS OF 2012 & CONFERENCE CALL INVITATION

Announcement   Sarantis Group will release the 9M 2012 consolidated financial results, according to the following schedule: Wednesday the 28th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

25 OCTOBER 2012

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

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 1/434/3.07.07, that Mr. Konstantinos Stamatiou  son of Fokion, shareholder and Executive BoD member, proceeded on 23/10/12 to the sale of 161 common shares at the price of 3.

23 OCTOBER 2012

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556

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 1/434/3.07.07, that Mr. Konstantinos Stamatiou  son of Fokion, shareholder and Executive BoD member, proceeded on 22/10/12 to the sale of 1,770 common shares at the price of 3.

9 OCTOBER 2012

RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ΑΝNOUNCEMENT On 09/10/2012, Tuesday and at 16:30 p.m., the A’ Repeated Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 35 shareholders representing 23,408,172 shares were present, corresponding to a 61.

1 OCTOBER 2012

ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556

ANNOUNCEMENT Pursuant to the L. 3556 and following a notification from its shareholder Kempen European Participations N.V. dated 28/09/2012, the company GR. SARANTIS SA announces that its shareholder Kempen European Participations N.

28 SEPTEMBER 2012

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” planned for today 28/09/12 and at 14:00 was postponed as the company did not achieve the required by the law quorum.

Press Releases

Want to learn more about the Group?
Explore our latest news regarding our brands, our activities, our people and our sustainability actions!

More
Change cookies consent Revoke cookies consent