Release Date of Sarantis Group Financial Results for H1 2016& Conference Call Invitation Wednesday July 27th 2016 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
On June 09th 2016, Thursday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 53 shareholders representing 24,789,457 shares were present, corresponding to a 71.
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 Thursday,June 9th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.
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 Tuesday,May 17th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.
ANNOUNCEMENT The company GR. SARANTIS S.A., pursuant to paragraph 4.1.3.1. of the ATHEX Rulebook, informs the investors community that the ordinary tax audit for the fiscal years 2009 and 2010 was completed.
GR. SARANTIS S.A., under the provisions of Law 3556/2007, as amended by Law 4374/2016 announces that: The Home Member State of the Company is Greece and the competent supervisory authority is the Hellenic Capital Market Commission.
It is announced that the Extraordinary General Meeting of the Company, which was scheduled to be held on Tuesday, May 17th, 2016 at 2pm (Athens time) at the Company’s premises 26 Amarousiou – Halandriou Street, Athens, 15125, Greece, is hereby cancelled.
The Group’s First Quarter of 2016 financial figures mark a significant beginning for the year 2016. The Group delivered double digit growth in turnover and profitability demonstrating at the same time a significant improvement on profitability margins.