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SARANTIS GROUP FINANCIAL CALENDAR 2011

2 MARCH 2011

ANNOUNCEMENT


Gr. Sarantis S.A. as part of its obligations, to inform the investor community, and in accordance with the Articles 275 and 292, section 4 of the Athens Stock Exchange regulation, announces its Financial Calendar for 2011:

28th March 2011:          2010 Annual Financial Results release.

29th March 2011:          Publication of FY 2010 Financial Statements and Conference call towards the institutional community regarding FY 10 financial results.

8th April 2011:             Analysts annual briefing at the Association of Greek Institutional Investors.

30th May 2011:            First Quarter 2011 Financial Statements release.

30th June 2011:           Annual General Shareholders Meeting.

30th August 2011:        First Half 2011 Financial Statements release.

29th November 2011:   Nine Months 2011 Financial Statements release.


Note that according to the expected recommendation of the Board of Directors at the Annual General Assembly Meeting, the company will not distribute dividend for the year 2010.

 

 

 

FINANCIAL CALENDAR 2011 (133.7KB)

Issuance of Tax Certificate for the Fiscal Year 2023

The company GR. SARANTIS S.A., in compliance with the provisions of paragraph 4.1.1 of the Athens Exchange Regulation (Rulebook)  and article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April  16th 2014, announces that, following the completion of the tax audit for the financial period 2023 (fiscal year 2023) which was carried out by the certified auditors of the Company, in accordance with the provisions of article 65A law 4174/2013, the relevant tax certificate has been issued with an “unqualified” opinion.
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