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.
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.
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.
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.
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.
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.
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.
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.
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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