NEWS & MEDIA
24 SEPTEMBER 2012
AMENDMENT DRAFT 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 Extraordinary General Shareholders Meeting which will convene on 28/09/2012.
30 AUGUST 2012
TAX AUDIT RESULTS
ANNOUNCEMENT The company GR. SARANTIS S.A., in accordance with article 4.1.3.1. of the Athens Stock Exchange Regulation and article 10, par. 1 of L. 3340/2005, informs that following the special tax audit for fiscal year 2011 that was conducted by the certified auditors, in accordance with Article 82, par.
30 JULY 2012
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE FIRST HALF 2012 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Sarantis Group will release the H1 2012 consolidated financial results, according to the following schedule: Wednesday the 29th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
5 JUNE 2012
NOTIFICATION OF THE CHANGE IN BOD'S COMPOSITION
ANNOUNCEMENT According to article 2 of the Hellenic Capital Market Commission's Decision 3/347/12-7-2005, GR SARANTIS SA announces that the Board of Directors, at its meeting on June 1, 2012, accepted the resignations of Messrs.
6 SEPTEMBER 2012
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT 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 Friday, September 28th 2012, at 14:00, at 26 Amaroussiou – Halandriou Street.
29 AUGUST 2012
CONSOLIDATED FINANCIAL RESULTS H1 2012
SARANTIS GROUP CONSOLIDATED FINANCIAL RESULTS H1 2012 Highlights: 6M 2012 Increase by 4.34% of the consolidated turnover driven by significant improvement in the Greek market as well as growth in the foreign countries in local currency.
22 JUNE 2012
RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT On 21/06/2012, Thursday and at 14:00 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 21,956,007 shares were present, corresponding to a 57.
31 MAY 2012
INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (Published in summary, in accordance with article 26 par. 2c of Codified Law 2190/1920) 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 21st 2012, Thursday, 17:00 pm, 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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