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.A. Reg. No.: 13083/06/Β/86/27
DECISIONS OF THE REPEATED GENERAL MEETING
On 03/07/2007, Tuesday and at 13:00 p.m., the Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place. During the General Meeting, 14 shareholders were present representing 19,300,098 shares of a total 38,146,940 shares, namely 50.6% of the company’s share capital. Thus, the company had the required by the law quorum and majority to make decisions on all the daily agenda issues.
Specifically, the above Meeting:
- Approved a share capital increase via capitalization of reserves and consequent amendment of the article 5 of the Company’s Articles of Association. The company’s share capital was increased by 381.469,40 EUR which come from the capitalization of a part of the non-taxed investment reserves. Following the aforementioned increase, the company’s share capital amounts to 58.746.287,60 EUR.
- Approved the increase in the stock’s nominal value due to the share capital increase and amendment of the article 5 of the Company’s Articles of Association. In particular, due to the aforementioned share capital increase, the stock’s nominal value increases from 1,53 to 1,54 EUR per share.
- Approved, with 18,883,348 positive votes versus 416,750 negative votes, the amendment of the stock option plan so as to transfer the option series of the year 2010 into the year 2009, and also set the “exercise price” for the particular series at 7.30 EUR. The options for each series that have not elapsed, namely the series for years 2007, 2008, 2009 and 2011, can be granted with a decision by the Company’s BoD from 01/03 - 01/12 of each year and their maturity date is on 15/12 of the respective year.
Marousi, July 3rd 2007
THE BOARD OF DIRECTORS
THE BOARD OF DIRECTORS
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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