NEWS & MEDIA
22 OCTOBER 2010
SARANTIS GROUP 2010 GUIDANCE REVISION
ANNOUNCEMENT In light of Sarantis Group financial performance and the anticipated consumer market conditions both in Greece and Eastern Europe for the remainder of the year, Sarantis Group proceeds to the revision of its financial estimates for the year 2010 according to the following table: ** excluding one-off tax * In 2007 capital gains from sale of the affiliated company K.
30 AUGUST 2010
CONSOLIDATED FINANCIAL RESULTS H1 2010
CONSOLIDATED FINANCIAL RESULTS H1 2010 Main Points During H1 2010, satisfactory top line growth combined with increased A&P expenses and lower Estee Lauder income lead to weaker profitability.
16 JULY 2010
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE FIRST HALF OF 2010 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Monday the 30th of August after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.ase.gr). The Press Release will be sent out to the Media of Mass Communication and the Analyst Release to the broader Greek and European investment community.
16 JULY 2010
ANNOUNCEMENT REGARDING ATLANTIC SM’s APPLICATION FOR SUBMISSION TO THE MEDIATION PROCESS PRESCRIBED IN ARTICLE 99 OF L.3588/2007 (GREEK BANKRUPTCY LAW)
ANNOUNCEMENT Following the announcement of the company “ATLANTIC SUPER MARKET S.A.”, one of the largest retail chains in the Greek market, dated 14/07/2010, regarding its application for submission to the mediation process prescribed in Article 99 of Law 3588/2007 (Greek Bankruptcy Law), Sarantis Group would like to inform that this development does not in any way impact the Group’s financial figures given the Group has long terminated its co-operation with ATLANTIC SM.
31 AUGUST 2010
CLARIFICATION REGARDING THE EXTRAORDINARY CONTRIBUTION UNDER ARTICLE 5 OF L.3845/2010
ANNOUNCEMENT Following the announcement dated 08/06/2010 regarding the extraordinary contribution for social responsibility of article 5, Law 3845/2010, the company GR. SARANTIS S.A. announces that the amount of the extraordinary contribution for social responsibility for the fiscal year 2010 for the Group amounts to 251,696.
29 JULY 2010
DECISIONS OF THE Β’ REPEATED GENERAL SHAREHOLDERS MEETING
ANNOUNCEMENT On 28/07/2010, Wednesday and at 14:00, the B’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 13,964,891 shares were present, corresponding to a 38.
16 JULY 2010
DECISIONS OF THE A’ REPEATED GENERAL SHAREHOLDERS MEETING
ANNOUNCEMENT On 15/07/2010, Thursday and at 17:00, the A’ Repeated General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 16,373,928 shares were present, corresponding to a 45.
1 JULY 2010
ANNOUNCEMENT OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING RESOLUTIONS
ANNOUNCEMENT On 30/06/2010, Wednesday and at 17:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the company’s registered offices. During the General Meeting, shareholders representing 16,471,183 shares were present, corresponding to a 45.
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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