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.
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.
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.
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.
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.
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.
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.
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.
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