NEWS & MEDIA
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.
3 JUNE 2014
INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT 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 Thursday, June 26th 2014, at 14:00, at 26 Amaroussiou – Halandriou Street.
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.
21 MAY 2014
CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2014
WELL POSITIONED FOR FURTHER FUTURE GROWTH,FURTHER GROSS PROFIT MARGIN IMPROVEMENT, MAINTENANCE OF NET CASH POSITIONFY 2014 GUIDANCE SUSTAINED Sarantis Group First Quarter 2014 financial results reflect an improvement in terms of sales across all regions.
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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