NEWS & MEDIA
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.
18 MARCH 2015
CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2014
GR. SARANTIS S.A. CONSOLIDATED FINANCIAL RESULTS FULL YEAR OF 2014 SOLID TURNOVER GROWTHSTRONG PROFITABILITY GROWTH, IMPROVEMENT IN MARGINSNET CASH POSITION, STRONG CASHFLOW GENERATION The Group’s Full Year of 2014 financial performance demonstrate the Group’s ability to grow amidst a challenging business environment, confirming the consistency and success of the management’s strategic decisions.
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.
9 MARCH 2015
SARANTIS GROUP FINANCIAL CALENDAR 2015
ANNOUNCEMENT GR. SARANTIS S.A. as part of its obligations, to inform the investor community, and in accordance with the paragraphs 4.1.2.1 and 4.1.4.3.1., of the Athens Stock Exchange regulation, announces its Financial Calendar for 2015: March 18th 2015: 2014 Annual Financial Results release March 19th 2015: Conference call towards the institutional community regarding FY 14 financial results.
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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