NEWS & MEDIA
16 MARCH 2010
SARANTIS GROUP FINANCIAL CALENDAR FOR 2010
ANNOUNCEMENT As part of its obligations, the company GR. SARANTIS S.A. would like to inform the investor community regarding its 2010 Financial Calendar: - Release of Fiscal Year 2009 Financial Results: March 22nd 2010 - Publication of FY 2009 Financial Results & Conference call towards the institutional community regarding FY 09 financial results: March 23rd 2010 - Annual Briefing of Analysts with regards to the FY 2009 Financial Results at the Association of Greek Institutional Investors: March 24th 2010 - Annual General Shareholders Meeting: June 30th 2010 - Ex-Dividend Date: July 6th 2010 - Dividend Beneficiaries – Record Date: July 8th 2010 - Dividend payment: July 14th 2010 The fiscal year 2009 dividend will be paid out through a bank.
3 FEBRUARY 2010
ANNOUNCEMENT OF DISTRIBUTION AGREEMENT WITH THE TURKISH COMPANY EVYAP
ANNOUNCEMENT Sarantis Group announces the agreement with the Turkish company EVYAP for the exclusive distribution of its products in Romania and Poland. EVYAP is one of the leading soap and personal care products manufacturers.
25 NOVEMBER 2009
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007 - PUBLICATION OF DATA & INFORMATION FOR THE PERIOD 01/01/2009 – 30/09/2009
ANNOUNCEMENT The company GR. SARANTIS S.A., announces, according to the L.3556, that the Company’s Figures & Information for the period 01/01/2009 to 30/09/2009 will be published tomorrow 26/11/2009 in the newspapers “XRIMATISTIRIO” and “ESTIA” and are already available, together with the Interim Financial Statements, at the company’s website www.
27 OCTOBER 2009
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 9M 2009 & CONFERENCE CALL INVITATION
PRESS RELEASE Sarantis Group will release the 9M 2009 consolidated financial results, according to the following schedule: Wednesday the 25th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
11 FEBRUARY 2010
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2009 & CONFERENCE CALL INVITATION
PRESS RELEASE Sarantis Group will release the 12M 2009 consolidated financial results, according to the following schedule: Monday the 22nd of March after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page ( Tuesday the 23rd of March at 17:00 – Update of the company’s shareholders and analysts via telephone conference.
25 NOVEMBER 2009
CONSOLIDATED FINANCIAL RESULTS 9M 2009
PRESS RELEASE Main Points Sarantis Group 9M 2009 financial results follow the trend of the first half of 2009 and are in line with the Group’s guidance. Sarantis Group’s turnover decreased by 16.
17 NOVEMBER 2009
TAX AUDIT RESULTS
ANNOUNCEMENT The company GR. SARANTIS S.A., pursuant to paragraph 4.1.3.1. of the ASE regulation and article 10, paragraph 1 of L.3340/2005, informs the investors community that on 09/11/2009 the ordinary tax audit for the fiscal year 2008 was completed.
21 SEPTEMBER 2009
REPLACEMENT OF SARANTIS GROUP HUMAN RESOURCES DIRECTOR
ANNOUNCEMENT In effect of L.3016/2002 and the 5/204/14.11.2000 Hellenic Capital Markets Commission decision, the company GR. SARANTIS S.A., announces that as of 05/10/2009 Mr.
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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