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.
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 Tuesday,May 17th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.
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.
The Group’s First Quarter of 2016 financial figures mark a significant beginning for the year 2016. The Group delivered double digit growth in turnover and profitability demonstrating at the same time a significant improvement on profitability margins.
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.
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.
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.
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.
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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