INVITATION 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 Annual Shareholders’ Meeting on June 30th 2011, Thursday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.
PRESS RELEASE Sarantis Group announces the acquisition of the Hungarian household products brand DOMET. More specifically, Sarantis Group, in the context of further strengthening its presence in Eastern Europe and in order to meet its strategic goal of becoming the leading consumer products company in the region, signed on 31/05/11 an agreement for the acquisition of the brand name DOMET.
Announcement Sarantis Group will release the Q1 2011 consolidated financial results, according to the following schedule: Monday the 30th of May after ASE closing: Results Release, which will be available in the Athens Stock Exchange web page (www.
ANNOUNCEMENT On 30/06/2011, Thursday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 21,977,899 shares were present, corresponding to a 57.
PRESS RELEASE Sarantis Group, in the context of the further strengthening of the Health & Care division proceeded on the 2nd June, 2011 to the acquisition of 100% of the shares of “D. KOUKOUZELIS LTD”.
Gr. Sarantis S.A. Consolidated Financial Results 3M 2011 Highlights: 3Μ_2011 Maintaining the sales levels of Q1 2010. Consolidated sales amounted to € 49.61 million. Increased production costs lead to reduced gross profit margin.
ANNOUNCEMENT According to article 2 of the Hellenic Capital Market Commission's Decision 3/347/12-7-2005, GR SARANTIS SA announces that its B.o.D, during its session on April 12th, 2011, elected Mr Efstathiou Dimitrios, as a new independent non-executive member, replacing the resigned member Mr.