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DRAFT AMENDMENT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION

26 JUNE 2009

ANNOUNCEMENT

The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Ordinary General Shareholders Meeting which will convene on 30/06/2009. Attached is the amendment that can also be found in the company’s website (www.sarantis.gr).
DRAFT AMENDMENT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION (114.5KB)

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