INVESTOR'S PRESS
13 FEBRUARY 2007
PLAN OF INTENDED CORPORATE ACTIONS FOR 2007
PRESS RELEASE As part of its obligations, the company GR. SARANTIS S.A. would like to inform the investor community regarding its Planned Corporate Actions Schedule: Α) the Announcement of the 2006 Annual Financial Results, as well as the conference call towards the institutional community concerning comments on the aforementioned results, will take place on March 6th 2007.
1 FEBRUARY 2007
INVITATION TO EXTRAORDINARY SHAREHOLDERS' MEETING
GRIGORIS SARANTIS ANONYMOUS INDUSTRIAL & COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD & PHARMACEUTICAL PRODUCTS 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 23rd February 2007, Friday, 16:00 pm, at 26 Amaroussiou – Chalandriou Street.
24 JANUARY 2007
REORGANIZATION OF THE BoD & MANAGEMENT STRUCTURE OF SARANTIS GROUP
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.
22 JANUARY 2007
PLACEMENT OF THE DISTINCTIVE TITLE
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.
9 JANUARY 2007
MANAGEMENT STRUCTURE REORGANISATION OF SARANTIS GROUP OF COMPANIES
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.
9 JANUARY 2007
DECISIONS OF THE REPEATED EXTRAORDINARY GENERAL MEETING
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.
21 DECEMBER 2006
INVITATION TO THE REPEATED SHAREHOLDERS’ MEETING
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.
21 DECEMBER 2006
DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
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.
Contact
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
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