NEWS & MEDIA
30 JANUARY 2015
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR FY 2014 & CONFERENCE CALL INVITATION
Release Date of Sarantis Group Financial Results for FY 2014 & Conference Call Invitation Wednesday March 18th 2015 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
25 NOVEMBER 2014
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
INVITATION TO THE EXTRAORDINARYGENERAL 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 Wednesday, December 17th 2014, at 14:00, at 26 Amaroussiou – Halandriou Street.
14 OCTOBER 2014
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR 9M 2014 & CONFERENCE CALL INVITATION
Sarantis Group will release the 9M 2014 consolidated financial results, according to the following schedule: Tuesday November 11th 2014 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
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.
17 DECEMBER 2014
RESOLUTIONS OF THE ΕΧΤΡΑORDINARY GENERAL SHAREHOLDERS’ MEETING
On 17/12/2014, Wednesday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 33 shareholders representing 26,121,920 shares were present, corresponding to 75.
11 NOVEMBER 2014
CONSOLIDATED FINANCIAL RESULTS NINE MONTH OF 2014
SIGNIFICANT TURNOVER GROWTH GROSS PROFIT MARGIN IMPROVEMENT, NET CASH POSITION, STRONG CASHFLOW GENERATION CONSISTENTLY FOLLOWING ITS INVESTMENT PROGRAM The upward trend observed in Sarantis Group turnover accelerated during the third quarter of 2014 having posted a 9.
8 OCTOBER 2014
SARANTIS GROUP ANNOUNCES THE ACQUISITION OF NOXZEMA IN GREECE
On October 7th 2014 Sarantis Group signed an agreement to acquire the NOXZEMA business in Greece from Procter & Gamble. Subject to customary conditions, the closing of the deal is expected to occur on October 31st, 2014.
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.
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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