GR. SARANTIS S.A. CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2013 SUBSTANTIAL INCREASE OF EARNINGS PER SHARE ΒΥ 28%,SIGNIFICANT GROSS PROFIT MARGIN IMPROVEMENT,FURTHER REDUCTION OF DEBT, INCREASE OF NET CASH POSITION Sarantis Group FY 2013 financial results signify another year of operational excellence and sound strategic choices.
ANNOUNCEMENT Sarantis Group will release the FY 2013 consolidated financial results, according to the following schedule: Wednesday March 19th 2014 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
Draft amendment of GR. SARANTIS S.A. Articles of Association The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Extraordinary General Shareholders Meeting which will convene on 26/02/2014.
SARANTIS GROUP EXTENDS ITS PARTNERSHIP WITH CONTER S.r.l. Within the context of its strategic development and aiming to further reinforce its mass market brand portfolio, Sarantis Group undertakes the exclusive representation and distribution of the brand STREP in Greece.
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 2014: March 19th 2014: 2013 Annual Financial Results release.
Resolutions of the Extraordinary General Shareholders’ Meeting On 26/02/2014, Wednesday and at 16:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
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, February 26th 2014, at 16:00, at 26 Amaroussiou – Halandriou Street.
ANNOUNCEMENT Sarantis Group announces the establishment of the wholly owned subsidiary company in Portugal named SARANTIS PORTUGAL, located in Lisbon. Sarantis Group has already had export activity since 2009 in the Portuguese market through a sub-distributor that has been distributing the mass market fragrances and cosmetics BU, C-THRU, STR8 and BIOTEN.