NEWS & MEDIA
23 MAY 2018
Completion of the share buyback program
The company GR. SARANTIS S.A. informs the investment community of the completion of its share buyback program which was approved, in accordance with the provisions of article 16 of C.L. 2190/1920, as in force, by the extraordinary General Meeting of June 9th 2016.
27 APRIL 2018
Amendment of Sarantis Group 2018 Financial Calendar
The amendment concerns the ex-dividend date, the record date and the dividend payment date. The new dates regarding the dividend payment are as follows: May 24th 2018: Ex-dividend date May 25th 2018: Dividend Beneficiaries-Record date June 01st 2018: Dividend payment The fiscal year 2017 dividend will be paid out through a bank.
25 APRIL 2018
Amendment of Sarantis Group 2018 Financial Calendar
Following the announcement of Sarantis Group 2018 Financial Calendar dated March 08 2018, the company informs of the amendment regarding the ex-dividend date, the record date and the dividend payment date.
4 APRIL 2018
Invitation to the ordinary general shareholders’ meeting
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, our Company’s shareholders are invited to the Ordinary General Shareholders’ Meeting on Friday, April 27th 2018, at 14:00, at 26 Amaroussiou – Halandriou Street.
27 APRIL 2018
Announcement of dividend payment of Fiscal Year 2017
Following the General Shareholders Meeting resolution dated April 27th 2018, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2017 amounting to 0.26905 euro per share.
27 APRIL 2018
Resolutions of the Ordinary General Shareholders’ Meeting
On April 27th 2018, Friday and at 14:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 103shareholders representing 24,933,069 shares were present, corresponding to a 71.
19 APRIL 2018
Sarantis Group annual presentation to analysts
During its annual corporate presentation, Sarantis Group presented the FY 2017 financial results as well as the management’s strategy and estimates for 2018. 2017 has been another very successful year for the Group, exhibiting great performance across all business units and geographies.
27 MARCH 2018
Consolidated Financial Results Full Year of 2017
GR. SARANTIS S.A. Consolidated Financial Results Full Year of 2017 DELIVERING + 17% NET INCOME GROWTH EXCEEDING MANAGEMENT’S GUIDANCE SIGNIFICANT INCREASE IN THE GROUP’S NET CASH POSITION 2017 has been another very successful year for the Group, exhibiting great performance across all business units and geographies.
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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