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DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

19 NOVEMBER 2008
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 EXTRAORDINARY GENERAL MEETING


On 18/11/2008, Tuesday and at 17:30 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 48.21% (18.035.434 out of 38.350.940 shares) of the company’s shares with voting right were present, and thus the company had the required by the law quorum and majority to make decisions on the daily agenda issue. 

More specifically, the above Meeting approved the issuance of a (non-convertible) bond loan or loans amounting up to 147 million euros, aiming at re-financing the Company’s existing loans with Banks that amount to 57.5 million euros through the most favourable and cost efficient way and also granted the relevant authorizations towards the Company’s Board of Directors.



2nd Voluntary Cleaning Action by Sarantis Group and megabrand SANITAS in collaboration with Save Your Hood

Sarantis Group and the reliable brand, SANITAS, true to their commitment to reduce their ecological footprint, organized for the second consecutive year, the joint voluntary cleaning action with the support of Save Your Hood.
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