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NEWS & MEDIA

Press Releases

26 JULY 2018

Resolutions of the Extraordinary General Shareholders’ Meeting

On July 25th 2018, 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, 113shareholders representing 50,437,187 shares were present, corresponding to a 72.

29 JUNE 2018

Invitation to the Extraordinary 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 Wednesday,July 25th 2018, at 14:00, at 26 Amaroussiou – Halandriou Street.

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.

13 JULY 2018

Release Date of Sarantis Group Financial Results for H1 2018 & Conference Call Invitation

Sarantis Group will release the H1 2018 consolidated financial results, according to the following schedule:   Wednesday September 12th 2018 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

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.

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