INVESTOR'S PRESS
8 JUNE 2015
ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556
Pursuant to the Law 3556/2007 and following a relevant notification received on June 3rd 2015 by Brandes Investment Partners L.P., the company GR. SARANTIS S.A. (the “Company”) informs the investors’ community that the total indirect percentage held by the shareholders on the Company’s voting rights increased on June 3rd 2015 from 4.
5 JUNE 2015
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07, that: Mr. Kiriakos Sarantis, Vice Chairman of the BoD and Managing Director of the Group, proceeded on 02/06/2015 to the sale of 85,000 common shares at the price of 8.
2 JUNE 2015
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the extraordinary General Shareholders’ Meeting on Thursday,June 25th 2015, at 14:00, at 26 Amaroussiou – Halandriou Street.
13 MAY 2015
ANNOUNCEMENT OF DIVIDEND PAYMENT OF FISCAL YEAR 2014
Following the General Shareholders Meeting resolution dated May 12th 2015, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2014 amounting to 0.14811 euro per share.
12 MAY 2015
CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2015
THE EXPANDING BRAND PORTFOLIO STRENGTHENS THE GROUP’S MARKET POSITION SOLID TURNOVER GROWTH MAINTAINING NET CASH POSITION The Group’s First Quarter of 2015 financial results mark a promising beginning for the year 2015.
12 MAY 2015
RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
On May 12th 2015, Tuesday and at 14:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 22,948,405 shares were present, corresponding to a 66.
11 MAY 2015
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.07.07, that Mr. Kostas Rozakeas, Chief Financial Officer of the Group and Executive member of the BoD, proceeded on 06/05/15 and on 08/05/2015 to the sale of 2,075 common shares in total at the average price of 8.
4 MAY 2015
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE LAW 3556
Announcement of regulated information according to the L.3556 The company GR. SARANTIS S.A. announces, according to the article 21 of the L.3556/2007 and the article 11 of the Hellenic Capital Market Commission decision 1/434/3.
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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