NEWS & MEDIA
15 APRIL 2016
RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
On April 15th 2016, 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, 46 shareholders representing 24,174,662 shares were present, corresponding to a 69.
21 MARCH 2016
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 15th 2016, at 14:00, at 26 Amaroussiou – Halandriou Street.
15 MARCH 2016
CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2015
GR. SARANTIS S.A. CONSOLIDATED FINANCIAL RESULTS FULL YEAR OF 2015 DOUBLE-DIGIT TURNOVER AND EARNINGS PER SHARE GROWTHON TRACK BEHIND ITS GROWTH PLANNET CASH POSITION MAINTAINED Successful execution of its business plan and further enhancement of its robust financial position characterize Sarantis Group performance throughout 2015, despite the challenging operating environment.
24 FEBRUARY 2016
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR FY 2015 & CONFERENCE CALL INVITATION
Release Date of Sarantis Group Financial Results for FY 2015& Conference Call Invitation Tuesday March 15th 2016 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
15 APRIL 2016
ANNOUNCEMENT OF DIVIDEND PAYMENT OF FISCAL YEAR 2015
Following the General Shareholders Meeting resolution dated April 15th 2016, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2015 amounting to 0.15799 euro per share.
16 MARCH 2016
SARANTIS GROUP ANNUAL PRESENTATION TO ANALYSTS
During its annual corporate presentation, Sarantis Group presented the FY 2015 financial results as well as the management’s strategy and estimates for 2016. During 2015 the Group continued to deliver double digit growth in turnover and across all profitability lines, exceeding the management’s estimates.
8 MARCH 2016
SARANTIS GROUP FINANCIAL CALENDAR 2016
GR. SARANTIS S.A. as part of its obligations, to inform the investor community, and in accordance with the paragraphs 4.1.2 and 4.1.4.3.1., of the Athens Stock Exchange regulation, announces its Financial Calendar for 2016: March 15th 2016: 2015 Annual Financial Results release.
11 JANUARY 2016
Sarantis group transfers the Noxzema production to Greece
At the end of October 2014 SARANTIS GROUP acquired the NOXZEMA business in Greece from Procter & Gamble, having secured a production contract by P&G factories abroad. NOXZEMA’s product line includes deodorants/antiperspirants, shower gel/body wash and shave foam, all of which are highly recognizable in the Greek market possessing strong market shares.
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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