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NEWS & MEDIA

Press Releases

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.

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.

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.

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.

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