INVESTOR'S PRESS
7 SEPTEMBER 2020
Sarantis Group through Noxzema enhances further its CSR actions regarding collective safety in collaboration with My market.
Provides an educational program for children in institutions to ensure safety through hand washing and supports schools in 10 small islands of Greece, in collaboration with My market. Sarantis Group, faithful to its commitment to support the Greek society, continues its CSR actions for collective safety and health, through its brand Noxzema, which is a synonym of protection, care and reliability.
3 SEPTEMBER 2020
Resolutions of the Extraordinary General Shareholders’ Meeting of September 2nd 2020
On September2nd 2020, Wednesday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 118 shareholders representing 54,074,754 shares were present, corresponding to a 77.
3 SEPTEMBER 2020
Announcement of a share buy back program
The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders Meeting that took place on September 2nd 2020 decided a share buyback program through the Athens Exchange in accordance with the provisions of article 49 of law 4548/2018 and pursuant to Regulation EU/596/2014 and the delegated regulation EU/1052/2016.
2 SEPTEMBER 2020
Consolidated Financial Results First Half of 2020
SOLID PERFORMANCE. EBIT GROWTH OF 42%. GROUP SALES GROWTH OF 6.7%. COMMITED TO THE EXECUTION OF THE STRATEGIC GROWTH PLAN. Sarantis Group H1 2020 financial results demonstrate a robust performance, driven by solid sales growth, significant increase in earnings and strong cashflow generation.
3 AUGUST 2020
Release Date of Sarantis Group Financial Results for H1 2020 & Conference Call Invitation
Sarantis Group will release the H1 2020 consolidated financial results, according to the following schedule: Wednesday, September 2nd after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
3 AUGUST 2020
Invitation to the Extraordinary General Shareholders’ Meeting
Following the decision of the Board of Directors dated 30.07.2020 and in accordance with the law and article 22 of the Articles of Association of the company GR. SARANTIS S.A., the Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Wednesday, September 2nd 2020, at 14:00, at the company’s premises, 26 Amaroussiou – Halandriou Street, in order to discuss and decide on the only subject of the agenda: SUBJECT OF THE DAILY AGENDA ONLY SUBJECT: Approval of a share buyback program by the company, in accordance with article 49 of Law 4548/2018, as currently in effect, and provision of relevant authorizations.
30 JULY 2020
Sarantis Group continues it’ s CSR tradition in Poland for another year through the “Clean Tatra Mountains” project
”Clean Tatra Mountains” is the biggest cleaning project in Poland and successfully had its 8th edition in 2019. Sarantis Group in Poland participated actively this year too through a varied sponsorship amounting to 17,500€.
28 JULY 2020
Completion of the share buyback program
The company GR. SARANTIS S.A. informs the investment community of the completion of its share buyback program which was approved, in accordance with the provisions of article 16 of C.L. 2190/1920, as was in force, by the extraordinary General Meeting of July 25th 2018.
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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