NEWS & MEDIA
31 AUGUST 2011
CONSOLIDATED FINANCIAL RESULTS H1 2011
CONSOLIDATED FINANCIAL RESULTS H1 2010 Ηighlights: H1 2011 Consolidated turnover from continuing activities grew by 2.34% supported mainly by the Group’s foreign markets. Increased production costs lead to reduced gross profit margin.
14 JULY 2011
DECISIONS OF THE A’ REPEATED GENERAL SHAREHOLDERS MEETING
ΑΝNOUNCEMENT On 14/07/2010, Thursday and at 14:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 21,097,098 shares were present, corresponding to a 55.
30 JUNE 2011
RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT On 30/06/2011, Thursday and at 17:00 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 21,977,899 shares were present, corresponding to a 57.
2 JUNE 2011
SARANTIS GROUP ACQUIRES D. KOUKOUZELIS Ltd.
PRESS RELEASE Sarantis Group, in the context of the further strengthening of the Health & Care division proceeded on the 2nd June, 2011 to the acquisition of 100% of the shares of “D. KOUKOUZELIS LTD”.
27 JULY 2011
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE FIRST HALF OF 2011 & CONFERENCE CALL INVITATION
Announcement Sarantis Group will release the H1 2011 consolidated financial results, according to the following schedule: Tuesday the 30th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
9 JUNE 2011
INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
INVITATION 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 Annual Shareholders’ Meeting on June 30th 2011, Thursday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.
31 MAY 2011
SARANTIS GROUP PROCEEDS TO THE ACQUISITION OF THE HUNGARIAN BRAND DOMET
PRESS RELEASE Sarantis Group announces the acquisition of the Hungarian household products brand DOMET. More specifically, Sarantis Group, in the context of further strengthening its presence in Eastern Europe and in order to meet its strategic goal of becoming the leading consumer products company in the region, signed on 31/05/11 an agreement for the acquisition of the brand name DOMET.
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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