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 01/12/2011.
Announcement Sarantis Group will release the 9M 2011 consolidated financial results, according to the following schedule: Tuesday the 29th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
ANNOUNCEMENT With respect to the article published on Thursday 03/11/2011 in the website www.euro2day.gr “Sarantis: Development coming from abroad”, we would like to clarify that, contrary to what is reported, the Greek market posted increased sales during the nine-month period of 2011.
Announcement Sarantis Group will release the H1 2011 consolidated financial results, according to the following schedule: Tuesday the 30th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
ANNOUNCEMENT Within the context of its strategic development and aiming to further reinforce its product portfolio Sarantis Group undertakes the exclusive distribution of the brands KOLYNOS, ACT, DENIM, TESORI D’ORIENTE, VIDAL and LEOCREMA from 02/11/2011.
ΙΝVITATION TO THE EXTRAORDINARY GENERAL SHREHOLDERS' 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 December 1st 2011, Thursday, 15:00 pm, at 26 Amaroussiou – Halandriou Street.
CONSOLIDATED FINANCIAL RESULTS H1 2010 Ηighlights: H1 2011 Consolidated turnover from continuing activities grew by 2.34% supported mainly by the Group’s foreign markets. Increased production costs lead to reduced gross profit margin.
ΑΝNOUNCEMENT On 14/07/2010, Thursday and at 14:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 21,097,098 shares were present, corresponding to a 55.