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SARANTIS GROUP FINANCIAL CALENDAR FOR 2010

16 MARCH 2010


ANNOUNCEMENT

 

 

 

 


As part of its obligations, the company GR. SARANTIS S.A. would like to inform the investor community regarding its 2010 Financial Calendar:

- Release of Fiscal Year 2009 Financial Results: March 22nd 2010

- Publication of FY 2009 Financial Results & Conference call towards the institutional community regarding FY 09 financial results: March 23rd 2010

- Annual Briefing of Analysts with regards to the FY 2009 Financial Results at the Association of Greek Institutional Investors: March 24th 2010

- Annual General Shareholders Meeting: June 30th 2010

- Ex-Dividend Date: July 6th 2010

- Dividend Beneficiaries – Record Date: July 8th 2010

- Dividend payment: July 14th 2010

The fiscal year 2009 dividend will be paid out through a bank. The bank chosen (to be announced at a later date) will credit the operators' accounts, and they in turn will credit the beneficiaries' accounts.

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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