NEWS & MEDIA
1 JULY 2009
ANNOUNCEMENT OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING RESOLUTIONS
DECISIONS OF ANNUAL GENERAL MEETING On 30/06/2009, Tuesday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices.
26 JUNE 2009
DRAFT AMENDMENT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION
ANNOUNCEMENT The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Ordinary General Shareholders Meeting which will convene on 30/06/2009.
5 JUNE 2009
INVITATION TO THE ANNUAL SHAREHOLDERS' MEETING
ANNOUNCEMENT Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Annual Shareholders’ Meeting on June 30th 2009, Tuesday, 17:00 pm, at 26 Amaroussiou – Halandriou Street.
23 APRIL 2009
RELEASE DATE OF THE SARANTIS GROUP FINANCIAL RESULTS FOR THE 1ST QUARTER OF 2009 & CONFERENCE CALL INVITATION
PRESS RELEASE Gr. Sarantis SA will release the Q1 2009 consolidated financial results, according to the following schedule: Wednesday the 27th of May after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
1 JULY 2009
NOTIFICATION FOR THE DIVIDEND PAYMENT OF FISCAL YEAR 2008
ANNOUNCEMENT The Board of Directors of GR. SARANTIS S.A. informs its shareholders that according to the decision of the Company’s Ordinary General Shareholders’ Meeting on June 30th 2009, the dividend for the fiscal year 2008 amounts to 0.
23 JUNE 2009
AMENDMENT OF SARANTIS GROUP FINANCIAL CALENDAR FOR 2009
ANNOUNCEMENT Further to its announcement dated 03/03/09 regarding the 2009 Financial Calendar, the company GR. SARANTIS S.A. would like to inform the investor community of the following amendments: The Ex-Dividend date is now set for July 28th 2009 instead of July 8th 2009, the Record Date is now set for July 30th 2009 instead of July 10th 2009 and the Dividend Payment date is now set for August 5th 2009 instead of July 16th 2009.
27 MAY 2009
CONSOLIDATED FINANCIAL RESULTS Q1 2009
PRESS RELEASE Main Points Sarantis Group’s turnover decreased by 17.23% to €46.48 mil. in Q1 2009 from €56.16 mil. in Q1 2008. Excluding the impact of foreign currency translation, Group sales increased by c.
1 APRIL 2009
PRESENTATION OF SARANTIS GROUP AT THE ASSOCIATION OF GREEK INSTITUTIONAL INVESTORS (AGII)
PRESS RELEASE Sarantis Group corporate presentation was realized today, April 1st 2009 at the Association of Greek Institutional Investors where Mr.
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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