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Press Releases

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 DECEMBER 2011

SARANTIS GROUP STRENGTHENS ITS PRODUCT PORTFOLIO THROUGH THE DISTRIBUTION OF VAPONA

PRESS RELEASE Within the context of its strategic development and aiming to further reinforce its product portfolio Sarantis Group undertakes the exclusive distribution of the brand VAPONA from 21/12/2011.

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.

15 DECEMBER 2011

FORMATION OF GR. SARANTIS S.A. BOARD OF DIRECTORS INTO A BODY

ΑΝNOUNCEMENT The new Board of Directors of the company GR. SARANTIS S.A. as it was formed into a single body, following its election, during its first meeting on December 1st 2011 is as follows: Gregory Sarantis son of Pantazis, Chairman of the BoD, executive member.

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