NEWS & MEDIA
12 FEBRUARY 2013
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2012 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Sarantis Group will release the 12M 2012 consolidated financial results, according to the following schedule: Friday March the 29th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
31 JANUARY 2013
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT 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 Friday, February 22nd 2013, at 14:00, at 26 Amaroussiou – Halandriou Street.
6 DECEMBER 2012
OFFER OF COMPANY SHARES TO COMPANY AND GROUP SENIOR EXECUTIVES IN THE FRAMEWORK OF IMPLEMENTING ITS STOCK OPTION PLAN
ΑΝNOUNCEMENT GR. SARANTIS S.A. (the Company), in the framework of implementing the Stock Option Plan that has been introduced for the senior executives of the Company and other related companies of the Sarantis Group in the sense of article 42e of Codified Law 2190/1920 (the Plan) and has been approved by the General Meeting of Shareholders of 18.
7 NOVEMBER 2012
NOTIFICATION OF REDUCTION OF TREASURY SHARES BELOW 5%
ΑΝNOUNCEMENT The company GR. SARANTIS S.A. announces, according to the provisions of article 15 of L.3556/2007, that, following the company’s share capital reduction with the cancellation of 3,834,958 treasury shares, in accordance with the resolution of the A’ Repeated Extraordinary General Shareholders Meeting of 09/10/2012 and the subsequent trading in the Athens Stock Exchange of the new total number of shares amounting to 34,515,982, the total treasury shares that the Company holds decreased below 5%.
6 FEBRUARY 2013
SARANTIS GROUP FINANCIAL CALENDAR 2013
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 2013: March 27th 2013: 2012 Annual Financial Results release.
11 DECEMBER 2012
OFFER OF COMPANY SHARES TO COMPANY AND GROUP SENIOR EXECUTIVES IN THE FRAMEWORK OF IMPLEMENTING ITS STOCK OPTION PLAN-AMENDMENT
ΑΝNOUNCEMENT GR. SARANTIS S.A. (the Company), in the framework of implementing the Stock Option Plan that has been introduced for the senior executives of the Company and other related companies of the Sarantis Group in the sense of article 42e of Codified Law 2190/1920 (the Plan) and has been approved by the General Meeting of Shareholders of 18.
28 NOVEMBER 2012
CONSOLIDATED FINANCIAL RESULTS NINE MONTHS 2012 - INCREASE OF SALES, NET INCOME AND REDUCTION OF NET DEBT
Consolidated Financial Results Nine Months 2012INCREASE OF SALES, NET INCOME AND REDUCTION OF NET DEBT The Group's financial results for the nine months of 2012 present a significant increase and are generally in accordance to the management’s provisions.
7 NOVEMBER 2012
ANNOUNCEMENT REGARDING THE SHARE CAPITAL AND NUMBER OF SHARES
ΑΝNOUNCEMENT The company GR. SARANTIS S.A., following the reduction of the share capital with the cancellation of 3,834,958 treasury shares, as decided by the resolution of the A’ Repeated Extraordinary General Shareholders Meeting dated 09/10/2012, and according to article 9 par.
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
Connect with us
We're always looking to connect with those who share an interest.
Stay Tuned
Sign up to receive our latest news update!
Sarantis Group © 2024. All rights reserved.
Terms Of Use
| Privacy Policy
| Cookies Policy
Website Design & Development by
