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Sarantis S A : Invitation To The Ordinary General Shareholders Meeting -April 02, 2024 at 03:55 am EDT

Following the decision of the Board of Directors dated 28/03/2024 and in accordance with the law and the articles of association of the societe anonyme under the name GRIGORIS SARANTIS.

Company articles of associationManagement companyBoard of directors the companyCompany shareholder service departmentCompany the shareholders ofInvestor relations department of the companyOrdinary general meetingChalandriou avenueAnnual financial statementsCertified auditorAnnual activity reportAudit committeeCertified auditorsRemuneration reportIndependent non executive membersOwn shares purchase plan

Sarantis S A : Invitation to the Annual General Meeting -April 02, 2024 at 03:17 am EDT

GRIGORIS SARANTIS SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD AND PHARMACEUTICALS .

Management companyCompany shareholder service departmentBoard of directors the companyCompany articles of associationCompany the shareholders ofOrdinary general meetingChalandriou avenueAnnual financial statementsCertified auditorAnnual activity reportAudit committeeCertified auditorsRemuneration reportIndependent non executive membersOwn shares purchase planRemuneration policy

Papoutsanis S A : ORDINARY GENERAL MEETING INVITATION -March 27, 2024 at 01:33 pm EDT

ORDINARY GENERAL MEETING INVITATION OF THE SHAREHOLDERS OF THE SOCIETE ANOMYME WITH THE LEGAL NAME PAPOUTSANIS SA GEMI.

Perifereia dytikis elladasPerifereia attikisPerifereia stereas elladasZoi mylonopoulouVathi avlidosCompany articles of associationShareholder service department of the companyCompany shareholder service departmentShareholder service departmentBoard of directors the companyApproval of the companyArticles of associationCompany the form of voting letterGeneral meetingIntangible securities systemHellenic central securities depository

Sarantis S A : INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING Following the decision of the Board of Directors dated June 16th 2023 and in accordance with the law. | June 19, 2023

Perifereia attikisCompany articles of associationArticles of associationBoard of directors the companyMeeting of the companyAudit committeeShareholder service department of the companyExtraordinary general shareholder meetingWednesday julyRepeated general meetingExtraordinary general meetingGeneral meetingRepeated generalRecord dateDematerialized securities systemHellenic central securities depository

Loulis Food Ingredients S A : ANNOUNCEMENT ON THE INCREASE AND EQUAL REDUCTION OF THE SHARE CAPITAL OF THE COMPANY BY INCREASING AND DECREASING THE NOMINAL VALUE OF THE SHARE AND RETURN OF CAPITAL BY CASH PAYMENT TO SHAREHOLDERS

LOULIS FOOD INGREDIENTS S.A. announces that the Ordinary General Meeting of the shareholders of June 7, 2023, decided to increase the share capital of the Company by ¤. | June 19, 2023

Perifereia attikisStock exchangeCorporate transactions committee of the athens exchangeCompany shareholder service departmentMinistry of developmentAlpha bankArticles of associationAthens exchangeAthens exchange regulationOrdinary general meetingGeneral commercial registerRegistration codeCorporate transactions committeeSecurities accountsOperating regulationsSpecial account

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