NEWS & MEDIA
31 MAY 2012
INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (Published in summary, in accordance with article 26 par. 2c of Codified Law 2190/1920) 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 Annual Shareholders’ Meeting on June 21st 2012, Thursday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.
27 APRIL 2012
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 3M 2012 & CONFERENCE CALL INVITATION
Announcement Sarantis Group will release the 3M 2012 consolidated financial results, according to the following schedule: Wednesday the 30th of May after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
18 APRIL 2012
PRESENTATION OF SARANTIS GROUP AT THE HELLENIC FUND AND ASSET MANAGEMENT ASSOCIATION
ANNOUNCEMENT Sarantis Group corporate presentation was realized today, April 18th 2012 at the Hellenic Fund and Asset Management Association where Mr. Konstantinos Rozakeas, Chief Financial Officer of Sarantis Group, presented the Group’s 2011 financial results as well as the management’s strategy and estimates for 2012 financial results.
27 MARCH 2012
NEW DATE FOR THE ANNUAL PRESENTATION OF THE RESULTS 2011 AT THE ASSOCIATION OF INSTITUTIONAL INVESTORS
ANNOUNCEMENT Gr. Sarantis S.A. as part of its obligations, to inform the investor community, and in accordance with the Articles 275 and 292, section 4 of the Athens Stock Exchange regulation, announces that the scheduled annual presentation for the 9th of April to the analysts of the results 2011 has been rescheduled for the 18th of April at 9:30.
30 MAY 2012
CONSOLIDATED FINANCIAL RESULTS Q1 2012
Gr. Sarantis S.A. Consolidated Financial Results 3M 2012 Highlights: 3M 2012 Growth by 5.45% on the consolidated turnover. Consolidated gross profit amounted to € 24.50 million, increased by 5.
23 APRIL 2012
SARANTIS GROUP STRENGTHENS ITS PRODUCT PORTFOLIO THROUGH THE DISTRIBUTION OF THE BRANDS COLOUR CATCHER & KEEP IT WHITE
PRESS RELEASE Within the context of its strategic development and aiming to further reinforce its product portfolio Sarantis Group undertakes the distribution of the brands “Colour Catcher” and “Keep it White” in Greece, starting from Monday, May 14th, 2012.
28 MARCH 2012
CONSOLIDATED FINANCIAL RESULTS FY 2011
Gr. Sarantis S.A. CONSOLIDATED FINANCIAL RESULTS FY 2011 Highlights: FY 2011 Marginal growth by 0.58% on the consolidated turnover, driven by the Eastern European markets. Consolidated gross profit amounted to € 105.
5 MARCH 2012
SARANTIS GROUP FINANCIAL CALENDAR 2012
ANNOUNCEMENT Gr. Sarantis S.A. as part of its obligations, to inform the investor community, and in accordance with the Articles 275 and 292, section 4 of the Athens Stock Exchange regulation, announces its Financial Calendar for 2012: 28th March 2012: 2011 Annual Financial Results release.
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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