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NEWS & MEDIA

Press Releases

13 JANUARY 2009

REPLACEMENT OF SARANTIS GROUP INTERNAL AUDITOR

    ANNOUNCEMENT In effect of L.3016/2002 and the 5/204/14.11.2000 Hellenic Capital Markets Commission decision, the company GR.

23 DECEMBER 2008

SARANTIS GROUP NEW INVESTOR RELATIONS SITE

    ANNOUNCEMENT Within the context of its broader communication policy and aiming, as always, at providing timely and accurate information towards the broader investment community, Sarantis Group recently upgraded its Investor Relations web-site under the domain name http://ir.

19 NOVEMBER 2008

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING

GR. SARANTIS S.A. SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD & PHARMACEUTICAL ITEMS 26 AMAROUSIOU HALANDRIOU STR., MAROUSSI 151 25 – TEL. + 30 210 6173000, FAX + 30 210 6197081 S.

24 OCTOBER 2008

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on November 18th 2008, Tuesday, 17:30 pm, at 26 Amaroussiou – Halandriou Street.

5 JANUARY 2009

ANNOUNCEMENT OF A ONE-OFF LOSS FOR SARANTIS GROUP

    PRESS RELEASE In the context of preserving the annual production cost of its aluminum based products, in the past years Sarantis Group has been hedging against fluctuations of the raw materials prices.

26 NOVEMBER 2008

CONSOLIDATED FINANCIAL RESULTS 9M 2008

    PRESS RELEASE Main Points Sarantis Group’s turnover increased by 9.62% to €190.70 mil. from € 173.96 mil. in 9M 2007. Gross Profit increased by 12% to €97.

30 OCTOBER 2008

RELEASE OF THE GR. SARANTIS S.A FINANCIAL RESULTS FOR 9M 2008 & CONFERENCE CALL INVITATION

    PRESS RELEASE Gr. Sarantis SA will release the 9M 2008 consolidated financial results, according to the following schedule: Wednesday the 26th of November after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

17 OCTOBER 2008

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

ANNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on November 11th 2008, Tuesday, 17:30 pm, at 26 Amaroussiou – Halandriou Street.

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