Investors' Press

7 MAY 2020
Announcement of dividend payment of Fiscal Year 2019

Following the General Shareholders Meeting resolution dated May 7th 2020, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2019 amounting to 0.1604814 euro per share.

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7 MAY 2020
Resolutions of the Ordinary General Shareholders’ Meeting

On May 7th 2020, Thursday and at 14:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place and was conducted entirely through a teleconference procedure due to the current extraordinary circumstances and in line with precaution measures aiming to prevent the spread of the COVID-19. During the General Meeting, 136 shareholders representing 56,081,143 shares were present, corresponding to a 80.26% of the company’s share capital. As a result, the company had the required by the law quorum and majority to make decisions on the daily agenda issues.

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4 MAY 2020
First Quarter of 2020 trading update

During the first quarter of 2020 the Group’s total turnover reached € 86.94 million from € 71.83 million in the respective period of 2019, up by 21.04%.

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14 APRIL 2020
Invitation to the Ordinary General Shareholders’ Meeting
Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, as well as paragraph 2 of the thirty-third article of the Act of Legislative Content dated March 20th 2020 (Government Gazette Α’ 68/20-03-2020), our Company’s shareholders are invited to the Ordinary General Shareholders’ Meeting which will be conducted entirely through a teleconference procedure...
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14 APRIL 2020
Amendment of Sarantis Group Financial Calendar 2020

GR. SARANTIS S.A., in accordance with the paragraphs 4.1.2 and 4.1.3.15.1., of the Athens Stock Exchange regulation, informs the investors’ community of the amendment on its Financial Calendar for 2020...

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2 APRIL 2020
Consolidated Financial Results Full Year of 2019

2019 has been another very successful year for the Group, exhibiting great performance across all business units and geographies.

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2 APRIL 2020
Sarantis Group Financial Calendar 2020

GR. SARANTIS S.A., in accordance with the paragraphs 4.1.2 and 4.1.3.15.1., of the Athens Stock Exchange regulation, informs the investors’ community of its Financial Calendar for 2020...

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16 MARCH 2020
Sarantis Group implements precautionary measures and embraces smart-working
Within the recent developments of COVID-19 outbreak globally and in Greece, Sarantis Group, with an absolute sense of responsibility, both towards its employees and to the society, and in order to contribute to the effort of slowing down the spread of the virus, announces that, for precautionary reasons, it embraces a smart-working scheme from 13/3/2020 until 27/3/2020 at its headquarters ensuring at the same time business continuity through smart-working and exploiting its modern technological infrastructure systems.
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