NEWS & MEDIA
28 JUNE 2013
RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING
ANNOUNCEMENT On 28/06/2013, Friday and at 14:00, the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, 22 shareholders representing 24,003,537 shares were present, corresponding to 69.
24 APRIL 2013
CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2013
SARANTIS GROUP CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2013 SUBSTANTIAL INCREASE OF PROFITS, SIGNIFICANT GROSS PROFIT MARGIN IMPROVEMENT, FURTHER REDUCTION OF DEBT, EXPANSION OF NET CASH POSITION Substantial increase was recorded by Sarantis Group first quarter 2013 financial results across all profitability lines.
8 APRIL 2013
SARANTIS GROUP EXTENDS ITS PARTNERSHIP WITH SPOTLESS GROUP
ANNOUNCEMENT Within the context of its strategic development and aiming to further reinforce its mass market brand portfolio, Sarantis Group extends its strategic partnership with SPOTLESS GROUP to the exclusive representation and distribution of its brands in all the countries of the Group’s operation.
29 MARCH 2013
CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2012
SARANTIS GROUP CONSOLIDATED FINANCIAL RESULTS FULL YEAR 2012 SIGNIFICANT INCREASE OF SALES, SUBSTANTIAL INCREASE OF NET INCOME, GENERATION OF FREE CASHFLOWS, NET CASH POSITION Substantial increase was recorded by Sarantis Group 2012 financial results, exceeding the management’s expectations.
4 JUNE 2013
INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT 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, June 28th 2013, at 14:00, at 26 Amaroussiou – Halandriou Street.
18 APRIL 2013
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR Q1 2013 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Sarantis Group will release the Q1 2013 consolidated financial results, according to the following schedule: Wednesday April 24th 2013 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
2 APRIL 2013
PRESENTATION OF SARANTIS GROUP AT THE HELLENIC FUND AND ASSET MANAGEMENT ASSOCIATION
ANNOUNCEMENT Sarantis Group corporate presentation was realized today, April 02nd 2013 at the Hellenic Fund and Asset Management Association where Mr. Konstantinos Rozakeas, Chief Financial Officer of Sarantis Group, presented the Group’s 2012 financial results as well as the management’s strategy and estimates for 2013.
25 FEBRUARY 2013
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT On 22/02/2013, Friday 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, 35 shareholders representing 20,895,693 shares were present, corresponding to a 61.
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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