NEWS & MEDIA
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.
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.
24 SEPTEMBER 2012
AMENDMENT DRAFT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION
ANNOUNCEMENT The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Extraordinary General Shareholders Meeting which will convene on 28/09/2012.
30 AUGUST 2012
TAX AUDIT RESULTS
ANNOUNCEMENT The company GR. SARANTIS S.A., in accordance with article 4.1.3.1. of the Athens Stock Exchange Regulation and article 10, par. 1 of L. 3340/2005, informs that following the special tax audit for fiscal year 2011 that was conducted by the certified auditors, in accordance with Article 82, par.
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.
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.
6 SEPTEMBER 2012
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT 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 Friday, September 28th 2012, at 14:00, at 26 Amaroussiou – Halandriou Street.
29 AUGUST 2012
CONSOLIDATED FINANCIAL RESULTS H1 2012
SARANTIS GROUP CONSOLIDATED FINANCIAL RESULTS H1 2012 Highlights: 6M 2012 Increase by 4.34% of the consolidated turnover driven by significant improvement in the Greek market as well as growth in the foreign countries in local currency.
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
Connect with us
We're always looking to connect with those who share an interest.
Stay Tuned
Sign up to receive our latest news update!
Sarantis Group © 2024. All rights reserved.
Terms Of Use
| Privacy Policy
| Cookies Policy
Website Design & Development by
