NEWS & MEDIA
28 MARCH 2012
CONSOLIDATED FINANCIAL RESULTS FY 2011
Gr. Sarantis S.A. CONSOLIDATED FINANCIAL RESULTS FY 2011 Highlights: FY 2011 Marginal growth by 0.58% on the consolidated turnover, driven by the Eastern European markets. Consolidated gross profit amounted to € 105.
5 MARCH 2012
SARANTIS GROUP FINANCIAL CALENDAR 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.
22 FEBRUARY 2012
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2011 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Sarantis Group will release the 12M 2011 consolidated financial results, according to the following schedule: Wednesday the 28th of March after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
1 FEBRUARY 2012
RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ΑΝNOUNCEMENT On 01/02/2012, Wednesday and at 14:00 p.m., the A’ Repeated Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 20,385,861 shares were present, corresponding to a 53.
27 MARCH 2012
NEW DATE FOR THE ANNUAL PRESENTATION OF THE RESULTS 2011 AT THE ASSOCIATION OF INSTITUTIONAL INVESTORS
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 that the scheduled annual presentation for the 9th of April to the analysts of the results 2011 has been rescheduled for the 18th of April at 9:30.
29 FEBRUARY 2012
ANNOUNCEMENT FOR APPROVAL OF MERGER OF OUR SUBSIDIARY UNDER THE NAME “VENTURES SOCIETE ANONYME TRADE AND SERVICES”
ANNOUNCEMENT The company “GRIGORIS SARANTIS, SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD AND PHARMACEUTICLA PRODUCTS”, announces that the merger through absorption of its 100% subsidiary Company “VENTURES SOCIETE ANONYME TRADE AND SERVICES” has been completed and specifically it informs investors on the particular details of the merger: The Merger of the aforementioned companies through absorption of the latter by the former was approved by means of Decision No.
7 FEBRUARY 2012
ESTABLISHMENT OF SARANTIS SUBSIDIARY IN BOSNIA
ANNOUNCEMENT Sarantis Group announces the establishment of the 100% subsidiary company in Bosnia-Herzegovina named SARANTIS BANJA LUKA and located in Banja Luka of Bosnia. The share capital of the newly established subsidiary amounts to 357,904 euros.
20 JANUARY 2012
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
ANNOUNCEMENT The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” planned for today 20/01/12 and at 14:00 was postponed as the company did not achieve the required by the law quorum.
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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