NEWS & MEDIA
11 SEPTEMBER 2014
CHANGE IN GR. SARANTIS S.A. BOARD OF DIRECTORS
The company GR. SARANTIS S.A. announces that the Board of Directors, at its meeting on September 11th 2014, elected as a new independent non-executive member Mr. Christos Economou son of Ioannis, in replacement of the resigned independent and non-executive member Mr.
18 JULY 2014
TAX AUDIT RESULTS FOR GR.SARANTIS S.A.
The company GR. SARANTIS S.A., in accordance with article 4.1.3.1. of the Athens Stock Exchange Regulation and article 10, par. 1 of L. 3340/2005, informs that the special tax audit for GR. SARANTIS S.
9 JULY 2014
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR H1 2014 & CONFERENCE CALL INVITATION
Sarantis Group will release the H1 2014 consolidated financial results, according to the following schedule: Wednesday July 30th 2014 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
30 JULY 2014
CONSOLIDATED FINANCIAL RESULTS FIRST HALF OF 2014
GROUP STRATEGY DELIVERS RESULTS FURTHER GROSS PROFIT MARGIN IMPROVEMENT, ON TRACK TO MEET FY 2014 GUIDANCE Sarantis Group First Half 2014 results indicate the successful execution of the management’s strategy.
10 JULY 2014
RESOLUTIONS OF THE A’ REPEATED ORDINARY GENERAL SHAREHOLDERS’ MEETING
On 09/07/2014, Wednesday and at 16:00 p.m., the A’ Repeated Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 24,527,297 shares were present, corresponding to a 70.
2 JULY 2014
SARANTIS GROUP COMPLETES THE PRODUCTION TRANSFER FROM ROMANIA TO GREECE
Following its announcement dated 15/10/2013 regarding the production transfer of face and body cream products ELMIPLANT, BIOTEN and KOLASTYNA from Romania to the Group’s production plant at Oinofoita, Greece, Sarantis Group announces that the production transfer was successfully completed within the first half of 2014.
30 JUNE 2014
SARANTIS GROUP ANNOUNCES THE ACQUISITION OF THE CZECH TRADEMARKS COMPANY ASTRID
Sarantis Group completed the acquisition of the Czech cosmetic trademarks company ASTRID T.M. More specifically, in the context of further strengthening its geographical footprint within the region of its operation and further enriching its own brand portfolio Sarantis Group signed an agreement for the acquisition of the 100% of the share capital of the company ASTRID T.
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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