NEWS & MEDIA
28 JUNE 2018
Cancellation of a fine imposed by the Greek Anti-Trust Committee
Following the announcement of GR. SARANTIS S.A. (the “Company”) dated October 4th 2017 regarding the Decision No 646/2017 of the Greek Anti-Trust Committee pursuant to which a fine amounting to 1,939,849.
4 JUNE 2018
First Quarter of 2018 trading update
IMPROVING SALES BY 6.2% EBIT UP BY 10.17% The Group’s First Quarter of 2018 financial figures mark a good start to the year 2018 in line with expectations. Having built a great momentum throughout the last years, the Group is now moving ahead on a stronger basis.
27 APRIL 2018
Announcement of dividend payment of Fiscal Year 2017
Following the General Shareholders Meeting resolution dated April 27th 2018, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2017 amounting to 0.26905 euro per share.
27 APRIL 2018
Resolutions of the Ordinary General Shareholders’ Meeting
On April 27th 2018, 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, 103shareholders representing 24,933,069 shares were present, corresponding to a 71.
8 JUNE 2018
Announcement of listing of new shares following a stock split and amendment of the share capital
The company GR. SARANTIS S.A. announces that the Ordinary General Meeting of the Company’s shareholders, which took place on April 27 2018, decided the increase of the Company’s share capital by 349,387.
23 MAY 2018
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 in force, by the extraordinary General Meeting of June 9th 2016.
27 APRIL 2018
Amendment of Sarantis Group 2018 Financial Calendar
The amendment concerns the ex-dividend date, the record date and the dividend payment date. The new dates regarding the dividend payment are as follows: May 24th 2018: Ex-dividend date May 25th 2018: Dividend Beneficiaries-Record date June 01st 2018: Dividend payment The fiscal year 2017 dividend will be paid out through a bank.
25 APRIL 2018
Amendment of Sarantis Group 2018 Financial Calendar
Following the announcement of Sarantis Group 2018 Financial Calendar dated March 08 2018, the company informs of the amendment regarding the ex-dividend date, the record date and the dividend payment date.
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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