NEWS & MEDIA
26 AUGUST 2009
CONSOLIDATED FINANCIAL RESULTS H1 2009
PRESS RELEASE Main Points Sarantis Group Q2 2009 financial results improved compared to Q1 2009. Sarantis Group’s turnover decreased by 15.29% to €106.
15 JULY 2009
ANNOUNCEMENT OF THE Α' REPEATED GENERAL SHAREHOLDERS’ MEETING RESOLUTIONS
ANNOUNCEMENT On 14/07/2009, Tuesday and at 17:00 p.m., the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
1 JULY 2009
ANNOUNCEMENT OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING RESOLUTIONS
DECISIONS OF ANNUAL GENERAL MEETING On 30/06/2009, Tuesday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
26 JUNE 2009
DRAFT AMENDMENT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION
ANNOUNCEMENT 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 Ordinary General Shareholders Meeting which will convene on 30/06/2009.
26 AUGUST 2009
ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007
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 30/06/2009 will be published tomorrow 27/08/2009 in the newspapers “EXPRESS” and “ESTIA” and are already available, together with the Half-year Financial Report, at the company’s website www.
13 JULY 2009
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 1ST HALF OF 2009 & CONFERENCE CALL INVITATION
PRESS RELEASE Sarantis Group will release the H1 2009 consolidated financial results, according to the following schedule: Wednesday the 26th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
1 JULY 2009
NOTIFICATION FOR THE DIVIDEND PAYMENT OF FISCAL YEAR 2008
ANNOUNCEMENT The Board of Directors of GR. SARANTIS S.A. informs its shareholders that according to the decision of the Company’s Ordinary General Shareholders’ Meeting on June 30th 2009, the dividend for the fiscal year 2008 amounts to 0.
23 JUNE 2009
AMENDMENT OF SARANTIS GROUP FINANCIAL CALENDAR FOR 2009
ANNOUNCEMENT Further to its announcement dated 03/03/09 regarding the 2009 Financial Calendar, the company GR. SARANTIS S.A. would like to inform the investor community of the following amendments: The Ex-Dividend date is now set for July 28th 2009 instead of July 8th 2009, the Record Date is now set for July 30th 2009 instead of July 10th 2009 and the Dividend Payment date is now set for August 5th 2009 instead of July 16th 2009.
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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