NEWS & MEDIA
29 JULY 2010
DECISIONS OF THE Β’ REPEATED GENERAL SHAREHOLDERS MEETING
ANNOUNCEMENT On 28/07/2010, Wednesday and at 14:00, the B’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 13,964,891 shares were present, corresponding to a 38.
16 JULY 2010
DECISIONS OF THE A’ REPEATED GENERAL SHAREHOLDERS MEETING
ANNOUNCEMENT On 15/07/2010, Thursday and at 17:00, 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 16,373,928 shares were present, corresponding to a 45.
1 JULY 2010
ANNOUNCEMENT OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING RESOLUTIONS
ANNOUNCEMENT On 30/06/2010, Wednesday 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 16,471,183 shares were present, corresponding to a 45.
1 JULY 2010
SARANTIS GROUP PROCEEDS TO THE ACQUISITION OF THE POLISH BRAND KOLASTYNA
PRESS RELEASE Sarantis Group announces the acquisition of the Polish brand KOLASTYNA. More specifically, Sarantis Group, in the context of strengthening its presence in the Eastern Europe and in order to meet its strategic goal of becoming the leading consumer products company in the region, signed on 30/06/10 an agreement for the acquisition of the brand name and the intellectual property of KOLASTYNA, through its Polish subsidiary SARANTIS POLSKA S.
16 JULY 2010
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE FIRST HALF OF 2010 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Monday the 30th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.ase.gr). The Press Release will be sent out to the Media of Mass Communication and the Analyst Release to the broader Greek and European investment community.
16 JULY 2010
ANNOUNCEMENT REGARDING ATLANTIC SM’s APPLICATION FOR SUBMISSION TO THE MEDIATION PROCESS PRESCRIBED IN ARTICLE 99 OF L.3588/2007 (GREEK BANKRUPTCY LAW)
ANNOUNCEMENT Following the announcement of the company “ATLANTIC SUPER MARKET S.A.”, one of the largest retail chains in the Greek market, dated 14/07/2010, regarding its application for submission to the mediation process prescribed in Article 99 of Law 3588/2007 (Greek Bankruptcy Law), Sarantis Group would like to inform that this development does not in any way impact the Group’s financial figures given the Group has long terminated its co-operation with ATLANTIC SM.
1 JULY 2010
NOTIFICATION FOR THE DIVIDEND PAYMENT OF FISCAL YEAR 2009
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 June 30th 2010, the dividend for the fiscal year 2009 amounts to 0.
7 JUNE 2010
INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Annual Shareholders’ Meeting on June 30th 2010, Wednesday, 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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