NEWS & MEDIA
26 JULY 2017
Consolidated financial results first half of 2017
DELIVERING + 57% EPS GROWTH HEALTHY BALANCE SHEET ON TRACK TO MEET THE GUIDANCE During the first half of 2017 the Group delivered remarkable net income growth, while Group sales remained strong, despite the continuing political instability and uncertainty particularly in the Greek market, reflecting the strength of its brand portfolio and the increased penetration across its distribution channels.
10 MAY 2017
First Quarter of 2017 trading update
DOUBLE-DIGIT TURNOVER AND PROFITABILITY GROWTH SALES UP BY 12% EBIT INCREASED BY 17% The Group’s First Quarter of 2017 financial figures mark a significant beginning for the year 2017. The Group delivered double digit growth in turnover and profitability demonstrating at the same time a significant improvement on profitability margins, despite the continuing uncertainty and political instability in the market.
5 MAY 2017
Constitution of Gr. Sarantis S.A. board of directors into a body
The company GR. SARANTIS S.A. announces that the Board of Directors, which was elected during its Annual General Shareholders Meeting dated May 3rd 2017, constituted into a Body on May 3rd 2017 as follows: Chairman: Gregory Sarantis Vice Chairman and C.
4 MAY 2017
Resolutions of the ordinary general shareholders’ meeting
On May 3rd 2017, Wednesday 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, 63 shareholders representing 30,385,896 shares were present, corresponding to a 87.
11 JULY 2017
Release date of Sarantis group financial results for h1 2017 & conference call invitation
Sarantis Group will release the H12017 consolidated financial results, according to the following schedule: Wednesday July 26th 2017 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
8 MAY 2017
Sarantis Group announces its partnership with Giannis Antetokounmpo
Within the context of its strategic growth plan, both in its existing territory as well as new markets, Sarantis Group announces its partnership with Giannis Antetokounmpo, a renowned Greek professional basketball player of the National Basketball Association (NBA).
4 MAY 2017
Announcement of dividend payment of fiscal year 2016
Following the General Shareholders Meeting resolution dated May 03rd 2017, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2016 amounting to 0.17254 euro per share.
11 APRIL 2017
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 Wednesday,May 3rd 2017, at 14:00, at 26 Amaroussiou – Halandriou Street.
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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