INVESTOR'S PRESS
2 APRIL 2020
Consolidated Financial Results Full Year of 2019
GR. SARANTIS S.A. Consolidated Financial Results Full Year of 2019 A 10-YR RECORD OF 10.3% IN NET INCOME MARGIN EBITDA GROWTH BY 16.5% AND EBT GROWTH BY 17.2% GROUP SALES GROWTH OF 7.6% SUCCESSFUL EXECUTION OF THE STRATEGIC GROWTH PLAN In 2019 Sarantis Group delivered its best net income margin in the decade, that reached 10.
2 APRIL 2020
Sarantis Group Financial Calendar 2020
GR. SARANTIS S.A., in accordance with the paragraphs 4.1.2 and 4.1.3.15.1., of the Athens Stock Exchange regulation, informs the investors’ community of its Financial Calendar for 2020: April 2nd 2020: 2019 Annual Financial Results release.
1 APRIL 2020
Sarantis Group supports NGOs during the COVID-19 pandemic
During these challenging times of the COVID-19 pandemic, Sarantis Group with an absolute sense of responsibility and staying true to its commitment of contributing to the local communities, plans a series of donations in order to offer multidimensionally to the society.
16 MARCH 2020
Sarantis Group implements precautionary measures and embraces smart-working
Within the recent developments of COVID-19 outbreak globally and in Greece, Sarantis Group, with an absolute sense of responsibility, both towards its employees and to the society, and in order to contribute to the effort of slowing down the spread of the virus, announces that, for precautionary reasons, it embraces a smart-working scheme from 13/3/2020 until 27/3/2020 at its headquarters ensuring at the same time business continuity through smart-working and exploiting its modern technological infrastructure systems.
16 MARCH 2020
Sarantis Group implements precautionary measures and embraces smart-working
Within the recent developments of COVID-19 outbreak globally and in Greece, Sarantis Group, with an absolute sense of responsibility, both towards its employees and to the society, and in order to contribute to the effort of slowing down the spread of the virus, announces that, for precautionary reasons, it embraces a smart-working scheme from 13/3/2020 until 27/3/2020 at its headquarters ensuring at the same time business continuity through smart-working and exploiting its modern technological infrastructure systems.
6 MARCH 2020
Release Date of Sarantis Group Financial Results for FY 2019 & Conference Call Invitation
Sarantis Group will release the FY 2019 consolidated financial results, according to the following schedule: Thursday April 2nd 2020 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
4 MARCH 2020
Announcement regarding the appointment of the Audit Committee members and the election of the Audit Committee Chairman
The company GR. SARANTIS S.A. announces to the investors’ community that, following the election of the new thirdperson of the Audit Committee, Mr. Ioannis Arkoulis of Michael, who was elected by the General Extraordinary Meetingdated February 27th 2020, after having confirmed that the requirements set out by the provisions of article 44 of the L.
28 FEBRUARY 2020
Resolutions of the Extraordinary General Shareholders’ Meeting of February 27th 2020
On February 27th 2020, Thursday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the Company’s registered offices. During the General Meeting, 122 shareholders representing 54,654,919 shares were present, corresponding to a 78.
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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