Sarantis Worldwide


Visit our group site

Sarantis Group| English

Or choose a location

INVESTOR'S INFORMATION

IR Releases

15 APRIL 2016

RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING

On April 15th 2016, Friday 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, 46 shareholders representing 24,174,662 shares were present, corresponding to a 69.

15 APRIL 2016

ANNOUNCEMENT OF DIVIDEND PAYMENT OF FISCAL YEAR 2015

Following the General Shareholders Meeting resolution dated April 15th 2016, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2015 amounting to 0.15799 euro per share.

14 APRIL 2016

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556

The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.

13 APRIL 2016

ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L.3556

Pursuant to the Law 3556/2007 and following a notification dated April 7th 2016, the company GR. SARANTIS S.A. (the “Company”) informs the investors’ community that on April 4th 2016 due to transfer of voting rights the following changes took place:   The percentage of FIDELITY MANAGEMENT & RESEARCH COMPANY on the Company’s voting rights was reduced below 5% from 6.

7 APRIL 2016

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556

The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.

1 APRIL 2016

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556

The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.

28 MARCH 2016

ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L.3556

The company GR. SARANTIS S.A. announces, according to the L.3556/2007 (articles 3 and 21), the Decision 1/434/3.07.07 (article 11) of the Hellenic Capital Market Commission BoD, and on the basis of the obligation for transactions’ notification (article 13 of Law Ν.

21 MARCH 2016

INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING

INVITATION TO THE ORDINARY 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 Ordinary General Shareholders’ Meeting on Friday,April 15th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.

Press Releases

Want to learn more about the Group?
Explore our latest news regarding our brands, our activities, our people and our sustainability actions!

More
Change cookies consent Revoke cookies consent