NEWS & MEDIA
13 MAY 2015
ANNOUNCEMENT OF DIVIDEND PAYMENT OF FISCAL YEAR 2014
Following the General Shareholders Meeting resolution dated May 12th 2015, the company GR. SARANTIS S.A. announces the distribution of dividend payment for the fiscal year 2014 amounting to 0.14811 euro per share.
12 MAY 2015
RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
On May 12th 2015, Tuesday 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, shareholders representing 22,948,405 shares were present, corresponding to a 66.
20 APRIL 2015
Polipak joins the Sarantis Group
In December 2015, Polipak joined the Sarantis Group, one of the leaders in the fast-moving goods sector, present in Poland through brands such as Jan Niezbędny, Grosik and Kolastyna. Joining forces with the Sarantis Group will allow achieving synergies in many areas of operation of both companies.
1 APRIL 2015
SARANTIS GROUP ANNOUNCES THE ACQUISITION OF AVA IN GREECE
On March 31st 2015 Sarantis Group signed an agreement to acquire the AVA brand in Greece from Procter & Gamble. Subject to customary conditions, the closing of the deal is expected to occur on April 30, 2015.
12 MAY 2015
CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2015
THE EXPANDING BRAND PORTFOLIO STRENGTHENS THE GROUP’S MARKET POSITION SOLID TURNOVER GROWTH MAINTAINING NET CASH POSITION The Group’s First Quarter of 2015 financial results mark a promising beginning for the year 2015.
27 APRIL 2015
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR Q1 2015 & CONFERENCE CALL INVITATION
Sarantis Group will release the Q1 2015 consolidated financial results, according to the following schedule: Tuesday May 12th 2015 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
17 APRIL 2015
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 Tuesday, May 12th 2015, at 14:00, at 26 Amaroussiou – Halandriou Street.
23 MARCH 2015
SARANTIS GROUP ANNUAL PRESENTATION TO ANALYSTS
During its annual corporate presentation, Sarantis Group presented the FY 2014 financial results as well as the management’s strategy and estimates for 2015. Sarantis Group FY 2014 financial results demonstrate the Group’s ability to grow amidst a challenging business environment, confirming the consistency and success of the management’s strategic decisions.
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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