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CANCELLATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

17 MAY 2016

It is announced that the Extraordinary General Meeting of the Company, which was scheduled to be held on Tuesday, May 17th, 2016 at 2pm (Athens time) at the Company’s premises 26 Amarousiou – Halandriou Street, Athens, 15125, Greece, is hereby cancelled.

The cancellation of the Extraordinary General Meeting is due to non-registration of the Company’s relevant application in the electronic system of G.E.M.I. (General Electronic Commercial Registry), despite the fact that the invitation for the Meeting had been timely uploaded in G.E.M.I.’s electronic database and notified to the Ministry of Finance, Development and Tourism.

A new Extraordinary General Meeting of the Company for the same resolution will be held on Thursday, June 9th, 2016 at 2pm (Athens time) at the same place, with a publication of a new invitation.

 

CANCELLATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (240.8KB)

Sarantis Group celebrates 30 years of presence in the Athens Stock Exchange

One of the longest-standing Greek companies continues its journey as a leading regional player building on excellent performance and strong financial results SARANTIS S.A., the multinational consumer products company with an expanding geographical footprint, marks 30 years since its listing on the Main Market of the Athens Stock Exchange, which took place on July 4, 1994.
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