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NEWS & MEDIA

Press Releases

20 JULY 2015

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR H1 2015 & CONFERENCE CALL INVITATION

  Sarantis Group will release the H1 2015 consolidated financial results, according to the following schedule:   Wednesday July 29th 2015 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

2 JUNE 2015

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 Thursday,June 25th 2015, at 14:00, at 26 Amaroussiou – Halandriou Street.

12 MAY 2015

CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2015

THE EXPANDING BRAND PORTFOLIO STRENGTHENS THE GROUP’S MARKET POSITION SOLID TURNOVER GROWTH MAINTAINING NET CASH POSITION   The Group’s First Quarter of 2015 financial results mark a promising beginning for the year 2015.

27 APRIL 2015

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR Q1 2015 & CONFERENCE CALL INVITATION

Sarantis Group will release the Q1 2015 consolidated financial results, according to the following schedule:   Tuesday May 12th 2015 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

26 JUNE 2015

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

On June 25th 2015, Thursday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. 50 shareholders representing 27,251,511 shares, corresponding to a 78.

13 MAY 2015

ANNOUNCEMENT OF DIVIDEND PAYMENT OF FISCAL YEAR 2014

Following the General Shareholders Meeting resolution dated May 12th 2015, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2014 amounting to 0.14811 euro per share.

12 MAY 2015

RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING

On May 12th 2015, Tuesday 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, shareholders representing 22,948,405 shares were present, corresponding to a 66.

20 APRIL 2015

Polipak joins the Sarantis Group

In December 2015, Polipak joined the Sarantis Group, one of the leaders in the fast-moving goods sector, present in Poland through brands such as Jan Niezbędny, Grosik and Kolastyna. Joining forces with the Sarantis Group will allow achieving synergies in many areas of operation of both companies.

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