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NEWS & MEDIA

Press Releases

23 JUNE 2008

SARANTIS GROUP FREEZES ITS PRODUCT PRICES

PRESS RELEASESarantis Group, taking into consideration the general climate against price increases and in the context of active and responsible corporate social responsibility, announces the freeze of its product prices until the end of the current year.

3 JUNE 2008

DECISIONS OF THE A' REPEATED GENERAL SHAREHOLDERS MEETING

    ANNOUNCEMENT On 02/06/2008, Monday and at 16:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

28 MAY 2008

CONSOLIDATED FINANCIAL RESULTS Q1 2008

    PRESS RELEASE Main Points Sarantis Group’s turnover increased by 3.27% to €56.16 mil. in Q1 2008 from €54.38 in Q1 2007. Gross profit increased by 5.

21 MAY 2008

NOTIFICATION FOR THE DIVIDEND OF FINANCIAL YEAR 2007

    ANNOUNCEMENT The Board of Directors of Gr. Sarantis S.A., informs its shareholders that according to the decision of the Company’s Ordinary General Shareholders’ Meeting on May 20th 2008, the dividend for financial year 2007 amounts to € 0.

19 JUNE 2008

DECISIONS OF THE B’ REPEATED GENERAL MEETING

GR. SARANTIS S.A. SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD & PHARMACEUTICAL ITEMS 26 AMAROUSIOU HALANDRIOU STR., MAROUSSI 151 25 – TEL. + 30 210 6173000,  FAX + 30 210 6197081 S.

3 JUNE 2008

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

    ANNOUNCEMENT On 02/06/2008, Monday and at 17:30 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

21 MAY 2008

DECISIONS OF THE GENERAL MEETING

    ANNOUNCEMENT On 20/05/2008, Tuesday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.

20 MAY 2008

AMENDMENT 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 Ordinary General Shareholders Meeting which will convene on Tuesday, 20/05/2008 at 17:00 at the company’s premises, 26 Amaroussiou-Halandriou Str.

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