NEWS & MEDIA
7 MAY 2020
Announcement of dividend payment of Fiscal Year 2019
Following the General Shareholders Meeting resolution dated May 7th 2020, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2019 amounting to 0.1604814 euro per share.
4 MAY 2020
First Quarter of 2020 trading update
SARANTIS GROUP First Quarter of 2020 trading update IMPRESSIVE GROUP SALES GROWTH OF 21% SIGNIFICANT EBITDA GROWTH OF 42% During the first quarter of 2020 the Group’s total turnover reached € 86.
21 APRIL 2020
Summary of the “Five for the Średzki Hospital” charity
We are pleased to announce that the “Five for the Średzki Hospital” charity initiative initiated by Polipak Ltd. was a huge success! The collection was organized to support and help our local hospital during this difficult time caused by the COVID-19 coronavirus pandemic.
14 APRIL 2020
Invitation to the Ordinary General Shareholders’ Meeting
Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, as well as paragraph 2 of the thirty-third article of the Act of Legislative Content dated March 20th 2020 (Government Gazette Α’ 68/20-03-2020), our Company’s shareholders are invited to the Ordinary General Shareholders’ Meeting which will be conducted entirely through a teleconference procedure assisted by a coordinator (Operator Assisted Teleconference) due to the current extraordinary circumstances and in line with precaution measures aiming to prevent the spread of the COVID-19, according to the details below, on Thursday May 7th 2020, at 14:00.
7 MAY 2020
Resolutions of the Ordinary General Shareholders’ Meeting
On May7th 2020, Thursday and at 14:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place and was conducted entirely through a teleconference procedure due to the current extraordinary circumstances and in line with precaution measures aiming to prevent the spread of the COVID-19.
24 APRIL 2020
Sarantis Group continues to give back to the society amidst the COVID-19 crisis across the Group’s region
As COVID-19 pandemic is escalating, we stay true to our commitment to offer back to the society through our loved and trusted brands across our region. Following a series of donations in Greece, more countries of the Group join this effort through 50,000 brand-based donations and financial support to institutions, hospitals and those in need.
14 APRIL 2020
Amendment of Sarantis Group Financial Calendar 2020
GR. SARANTIS S.A., in accordance with the paragraphs 4.1.2 and 4.1.3.15.1., of the Athens Stock Exchange regulation, informs the investors’ community of the amendment on its Financial Calendar for 2020: May 07th 2020: Annual General Shareholders Meeting.
9 APRIL 2020
We have prepared Easter gifts for children and senior citizens
Easter is coming! As it has been for several years, also this year, we have prepared sweet gifts for twelve children in the Educational Care Centre in Szlachcin. We did not forget about the senior citizens from the nursing home.
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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