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Press Releases

29 JUNE 2016

RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR H1 2016 & CONFERENCE CALL INVITATION

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.

9 JUNE 2016

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

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.

17 MAY 2016

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

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.

22 APRIL 2016

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 Tuesday,May 17th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.

16 JUNE 2016

Tax audit results

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.

27 MAY 2016

Notification of home member state

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.

17 MAY 2016

CANCELLATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

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.

19 APRIL 2016

FIRST QUARTER OF 2016 FINANCIAL RESULTS UPDATE

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.

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