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.
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.
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.
Sarantis Group has entered into an agreement to acquire ERGOPACK GROUP in Ukraine. More specifically, GR. Sarantis Cyprus Ltd, a 100% subsidiary of GR. SARANTIS S.A., signed an agreement for the acquisition of 90% of the share capital of the Ukrainian company Ergopack LLC.
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.
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.
Following the announcement of Sarantis Group 2018 Financial Calendar dated March 08 2018, the company informs of the amendment regarding the dates of the conference call, the Annual General Meeting and the Dividend payment.
GR. SARANTIS S.A. as part of its obligations, to inform the investor community, andin accordancewith the paragraphs 4.1.2and 4.1.4.3.1.,of the Athens Stock Exchange regulation, announcesitsFinancialCalendarfor2018: March 27th 2018: 2017 Annual Financial Results release.