NEWS & MEDIA
10 NOVEMBER 2011
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΙΝVITATION TO THE EXTRAORDINARY GENERAL SHREHOLDERS' 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 December 1st 2011, Thursday, 15:00 pm, at 26 Amaroussiou – Halandriou Street.
31 AUGUST 2011
CONSOLIDATED FINANCIAL RESULTS H1 2011
CONSOLIDATED FINANCIAL RESULTS H1 2010 Ηighlights: H1 2011 Consolidated turnover from continuing activities grew by 2.34% supported mainly by the Group’s foreign markets. Increased production costs lead to reduced gross profit margin.
14 JULY 2011
DECISIONS OF THE A’ REPEATED GENERAL SHAREHOLDERS MEETING
ΑΝNOUNCEMENT On 14/07/2010, Thursday and at 14:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 21,097,098 shares were present, corresponding to a 55.
30 JUNE 2011
RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT On 30/06/2011, Thursday and at 17:00 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 21,977,899 shares were present, corresponding to a 57.
3 NOVEMBER 2011
CLARIFICATION REGARDING ARTICLE IN THE FINANCIAL PRESS
ANNOUNCEMENT With respect to the article published on Thursday 03/11/2011 in the website www.euro2day.gr “Sarantis: Development coming from abroad”, we would like to clarify that, contrary to what is reported, the Greek market posted increased sales during the nine-month period of 2011.
27 JULY 2011
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE FIRST HALF OF 2011 & CONFERENCE CALL INVITATION
Announcement Sarantis Group will release the H1 2011 consolidated financial results, according to the following schedule: Tuesday the 30th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
9 JUNE 2011
INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
INVITATION 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 30th 2011, Thursday, 17:00 pm, 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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