NEWS & MEDIA
17 APRIL 2015
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 Tuesday, May 12th 2015, at 14:00, at 26 Amaroussiou – Halandriou Street.
23 MARCH 2015
SARANTIS GROUP ANNUAL PRESENTATION TO ANALYSTS
During its annual corporate presentation, Sarantis Group presented the FY 2014 financial results as well as the management’s strategy and estimates for 2015. Sarantis Group FY 2014 financial results demonstrate the Group’s ability to grow amidst a challenging business environment, confirming the consistency and success of the management’s strategic decisions.
9 MARCH 2015
SARANTIS GROUP FINANCIAL CALENDAR 2015
ANNOUNCEMENT GR. SARANTIS S.A. as part of its obligations, to inform the investor community, and in accordance with the paragraphs 4.1.2.1 and 4.1.4.3.1., of the Athens Stock Exchange regulation, announces its Financial Calendar for 2015: March 18th 2015: 2014 Annual Financial Results release March 19th 2015: Conference call towards the institutional community regarding FY 14 financial results.
17 DECEMBER 2014
RESOLUTIONS OF THE ΕΧΤΡΑORDINARY GENERAL SHAREHOLDERS’ MEETING
On 17/12/2014, Wednesday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 33 shareholders representing 26,121,920 shares were present, corresponding to 75.
1 APRIL 2015
SARANTIS GROUP ANNOUNCES THE ACQUISITION OF AVA IN GREECE
On March 31st 2015 Sarantis Group signed an agreement to acquire the AVA brand in Greece from Procter & Gamble. Subject to customary conditions, the closing of the deal is expected to occur on April 30, 2015.
18 MARCH 2015
CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2014
GR. SARANTIS S.A. CONSOLIDATED FINANCIAL RESULTS FULL YEAR OF 2014 SOLID TURNOVER GROWTHSTRONG PROFITABILITY GROWTH, IMPROVEMENT IN MARGINSNET CASH POSITION, STRONG CASHFLOW GENERATION The Group’s Full Year of 2014 financial performance demonstrate the Group’s ability to grow amidst a challenging business environment, confirming the consistency and success of the management’s strategic decisions.
30 JANUARY 2015
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR FY 2014 & CONFERENCE CALL INVITATION
Release Date of Sarantis Group Financial Results for FY 2014 & Conference Call Invitation Wednesday March 18th 2015 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
25 NOVEMBER 2014
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
INVITATION TO THE EXTRAORDINARYGENERAL 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 Wednesday, December 17th 2014, at 14:00, at 26 Amaroussiou – Halandriou Street.
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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