NEWS & MEDIA
29 FEBRUARY 2012
ANNOUNCEMENT FOR APPROVAL OF MERGER OF OUR SUBSIDIARY UNDER THE NAME “VENTURES SOCIETE ANONYME TRADE AND SERVICES”
ANNOUNCEMENT The company “GRIGORIS SARANTIS, SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD AND PHARMACEUTICLA PRODUCTS”, announces that the merger through absorption of its 100% subsidiary Company “VENTURES SOCIETE ANONYME TRADE AND SERVICES” has been completed and specifically it informs investors on the particular details of the merger: The Merger of the aforementioned companies through absorption of the latter by the former was approved by means of Decision No.
7 FEBRUARY 2012
ESTABLISHMENT OF SARANTIS SUBSIDIARY IN BOSNIA
ANNOUNCEMENT Sarantis Group announces the establishment of the 100% subsidiary company in Bosnia-Herzegovina named SARANTIS BANJA LUKA and located in Banja Luka of Bosnia. The share capital of the newly established subsidiary amounts to 357,904 euros.
20 JANUARY 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 20/01/12 and at 14:00 was postponed as the company did not achieve the required by the law quorum.
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 FEBRUARY 2012
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2011 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Sarantis Group will release the 12M 2011 consolidated financial results, according to the following schedule: Wednesday the 28th of March after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
1 FEBRUARY 2012
RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT On 01/02/2012, Wednesday and at 14:00 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.
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.
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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