NEWS & MEDIA
10 JANUARY 2012
ANNOUNCEMENT REGARDING THE APPROVAL OF THE MERGER OF THE SUBSIDIARY COMPANY DOROTHEA KOUKOUZELI L.T.D.
ANNOUNCEMENT The company GR. SARANTIS S.A. announces the completion of the merger through absorption of the 100% subsidiary company DOROTHEA KOUKOUZELI L.T.D. and more specifically informs the investment community of the following merger details: The Merger of the above companies through absorption of the latter by the former was approved by means of Decision No.
28 DECEMBER 2011
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
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 January 20th 2012, Friday, 14:00, at 26 Amaroussiou – Halandriou Street.
15 DECEMBER 2011
FORMATION OF GR. SARANTIS S.A. BOARD OF DIRECTORS INTO A BODY
ΑΝNOUNCEMENT The new Board of Directors of the company GR. SARANTIS S.A. as it was formed into a single body, following its election, during its first meeting on December 1st 2011 is as follows: Gregory Sarantis son of Pantazis, Chairman of the BoD, executive member.
1 DECEMBER 2011
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT On 01/12/2011, Thursday and at 15:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
3 JANUARY 2012
SARANTIS GROUP STRENGTHENS ITS PRODUCT PORTFOLIO THROUGH THE DISTRIBUTION OF LA PRAIRIE
PRESS RELEASE Within the context of its strategic development and aiming to further reinforce its product portfolio Sarantis Group undertakes the exclusive distribution of La Prairie Switzerland in Greece, while the details of the agreement are expected to be completed in the following days.
22 DECEMBER 2011
SARANTIS GROUP STRENGTHENS ITS PRODUCT PORTFOLIO THROUGH THE DISTRIBUTION OF VAPONA
PRESS RELEASE Within the context of its strategic development and aiming to further reinforce its product portfolio Sarantis Group undertakes the exclusive distribution of the brand VAPONA from 21/12/2011.
12 DECEMBER 2011
RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT On 12/12/2011, Monday and at 15:00 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, shareholders representing 20,385,861 shares were present, corresponding to a 53.
29 NOVEMBER 2011
CONSOLIDATED FINANCIAL RESULTS 9M 2011
Consolidated Financial Results 9M 2011 Highlights: 9M 2011 Consolidated turnover from continuing activities grew by 3.02% supported by both the Greek and the Eastern European market. Consolidated gross profit amounted to € 78.
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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