NEWS & MEDIA
8 NOVEMBER 2019
Tax Certificate for the fiscal year 2018
ANNOUNCEMENT The company GR. SARANTIS S.A., pursuant to article 4.1.3.1. of the ATHEX Rulebook, informs the investors that the tax audit for the fiscal year 2018 was concluded by the certified auditors according to law 4174/2013 article 65, resulting in an “unqualified” tax certificate.
25 OCTOBER 2019
Amendment of the announcement dated September 27th of 2019 regarding the commencement of a Cross Border Merger process
The company GR. SARANTIS S.A. (the COMPANY) informs the investors that at the announcement dated September 27th , 2019 regarding the commencement of a Cross Border Merger process for the absorption of its 100% affiliate Cypriot limited liability company named GR.
20 SEPTEMBER 2019
Commissioning of a modern finished products warehouse
In the second half of 2019, we commissioned a new finished goods warehouse, which is a response to the constantly growing level of production. Its surface allows storage of up to 2880 Euro-pallets. It is served by modern Reach Truck high-lift forklifts, thanks to which it is possible to stack pallets at a height of 10 m.
8 NOVEMBER 2019
Invitation to the Extraordinary General Shareholders’ 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 Monday, December 9th 2019, at 14:00, at 26 Amaroussiou – Halandriou Street.
7 NOVEMBER 2019
Announcement regarding the publishment of the Cross Border Merger Joint Plan
GR. SARANTIS S.A. (the Company) informs the investors that the Joint Plan of a Cross Border Merger, dated October 25th 2019, which will lead to the absorption of its 100% affiliate Cypriot limited liability company named GR.
27 SEPTEMBER 2019
Commencement of Cross Border Merger process
GR. SARANTIS S.A. (the COMPANY) informs the investors that on September 26th 2019 the Company’s BoD has decided the commencement of a Cross Border Merger process that will lead to the absorption of the 100% affiliate Cypriot limited liability company named GR.
11 SEPTEMBER 2019
Consolidated Financial Results First Half of 2019
NET INCOME GROWTH OF 15% SUSTAINABLE SALES GROWTH DELIVERING ON THE IMPLEMENTATION OF THE GROUP’S STRATEGIC GROWTH PLAN During the first half of 2019 the Group delivered significant net income growth, while Group sales remained strong overall, benefiting from the Group’s growing product portfolio, an efficient commercial performance and balanced operating expenses.
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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