NEWS & MEDIA
17 MAY 2016
CANCELLATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
It is announced that the Extraordinary General Meeting of the Company, which was scheduled to be held on Tuesday, May 17th, 2016 at 2pm (Athens time) at the Company’s premises 26 Amarousiou – Halandriou Street, Athens, 15125, Greece, is hereby cancelled.
19 APRIL 2016
FIRST QUARTER OF 2016 FINANCIAL RESULTS UPDATE
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.
15 APRIL 2016
ANNOUNCEMENT OF DIVIDEND PAYMENT OF FISCAL YEAR 2015
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.
16 MARCH 2016
SARANTIS GROUP ANNUAL PRESENTATION TO ANALYSTS
During its annual corporate presentation, Sarantis Group presented the FY 2015 financial results as well as the management’s strategy and estimates for 2016. During 2015 the Group continued to deliver double digit growth in turnover and across all profitability lines, exceeding the management’s estimates.
22 APRIL 2016
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 Extraordinary General Shareholders’ Meeting on Tuesday,May 17th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.
15 APRIL 2016
RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
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.
21 MARCH 2016
INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
INVITATION TO THE ORDINARY 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 Friday,April 15th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.
15 MARCH 2016
CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2015
GR. SARANTIS S.A. CONSOLIDATED FINANCIAL RESULTS FULL YEAR OF 2015 DOUBLE-DIGIT TURNOVER AND EARNINGS PER SHARE GROWTHON TRACK BEHIND ITS GROWTH PLANNET CASH POSITION MAINTAINED Successful execution of its business plan and further enhancement of its robust financial position characterize Sarantis Group performance throughout 2015, despite the challenging operating environment.
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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