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SARANTIS GROUP FINANCIAL CALENDAR 2012

5 MARCH 2012

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 2012:

28th March 2012: 2011 Annual Financial Results release.
29th March 2012: Publication of FY 2011 Financial Statements and Conference call towards the institutional community regarding FY 11 financial results.
9th April 2012: Analysts annual briefing at the Association of Greek Institutional Investors.
28th June 2012: Annual General Shareholders Meeting.

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 2011.

 

Sarantis Group Financial Calendar 2012 (132.8KB)

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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