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  • Home Sarantis IR Website - Sarantis Group IR Website
    Stock Chart Analyst s Coverage Factsheet in PDF format General Meetings Corporate Actions Shareholder s Rights Dividends 2014 Annual Report in PDF format Investors Press Financial Calendar Email Alert RSS IR Update Video Gallery International Presence of Sarantis Group Group Site Home Page IR Update Contact Us Site Map EL EN Group Site CLICK HERE Geographical diversification through 9 subsidiaries in Europe and 35 export countries Strong own brand portfolio representing 75 of the business Well diversified and balanced portfolio of brands with leading market shares Strong distribution network covering 52 000 points of sales Solid financial position and sustainable free cashflow generation Committed to sustainable development Strategic partnerships with international companies Home Sarantis IR Website Investor s Press 11 JANUARY 2016 SARANTIS GROUP TRANSFERS THE NOXZEMA PRODUCTION TO GREECE At the end of October 2014 SARANTIS GROUP acquired the NOXZEMA business in Greece from Procter Gamble having secured a production contract by P G factories abroad read more 18 DECEMBER 2015 SARANTIS GROUP ANNOUNCES THE ACQUISITION OF POLIPAK IN POLAND Sarantis Group finalized on 17 12 2015 the acquisition of the Polish packaging products Company Polipak Sp z o o read more 3 NOVEMBER 2015 CONSOLIDATED FINANCIAL RESULTS NINE MONTHS OF 2015 Sustained turnover growth double digit increase in profitability and net cash position are the main highlights read more 29 OCTOBER 2015 AMENDMENT OF THE CONFERENCE CALL DATE OF SARANTIS GROUP 9M 2015 FINANCIAL RESULTS The conference call regarding Sarantis Group 9M 2015 financial results will take place read more read more IR Events 5 NOVEMBER 2015 Conference Call Invitation Thursday November 5th 2015 at 17 00 Update of the company s shareholders and analysts via telephone conference read more 3 NOVEMBER 2015 Release Date of Sarantis Group Financial Results for 9Μ 2015 Tuesday November 3rd 2015 after

    Original URL path: http://ir.sarantis.gr/ (2016-02-13)
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  • At a Glance - Sarantis Group IR Website
    s Coverage Factsheet in PDF format General Meetings Corporate Actions Shareholder s Rights Dividends 2014 Annual Report in PDF format Investors Press Financial Calendar Email Alert RSS IR Update Video Gallery International Presence of Sarantis Group Group Site Home Page IR Update Contact Us Site Map EL EN Home Page Group s Profile At a Glance At a Glance 0 Email SARANTIS GROUP headquartersis based in Athens Greece Boasting a history of nearly 100 years our Group is one of the leading consumer product companies offering well recognized brand names in the categories of Fragrances Cosmetics Personal Care Household Products and Health Care Products We operate subsidiaries in nine European countries namely Poland Romania Bulgaria Serbia Czech Republic Hungary F Y R O M Bosnia Herzegovina and Portugal and maintain a powerful distribution network in more than 35 countries via direct exports supplying the regions of Eastern and Central Europe the Balkans Middle East and North Africa The parent company GR SARANTIS S A has been listed in the Athens Stock Exchange since 1994 Additionally the company has established a joint venture with ESTEE LAUDER HELLAS for the exclusive distribution of ESTEE LAUDER products in Greece Romania and Bulgaria Sarantis Group aims at being a leader in the manufacturing and marketing of consumer products Our vision is to present high value high quality everyday products meeting the needs of millions of consumers and continue to grow in a socially responsible manner offering added value to our consumers customers suppliers shareholders and employees The strategic pillars that support Sarantis Group dynamic growth are the following The continuous enrichment of its brand portfolio the maintenance of a leading position in its strategic categories and the entrance into new and fast growing segments through The development of new own brands and the continuous

    Original URL path: http://ir.sarantis.gr/en/our-company/sarantis-at-a-glance (2016-02-13)
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  • Management Committee - Sarantis Group IR Website
    consumer companies in Europe He has repeatedly produced sustained revenue operational performance and profitability within dynamic and changing markets building shareholder value driving vision and achieving critical strategic goals He is renowned for his healthy and practical management style centered on the employees fulfillment and advancement ANTONIS AYIOSTRATITIS Group Information Systems Director He has been the Information Systems Director of the Group since 1993 Before joining Sarantis Group he held various positions in CIS Software Corman Hellas Νational Pharmaceutical Industry S A Abbot Laboratories Hellas and Mak Data Proccesing He is a graduate of KONTOLEFAS Private School and holds a Ministry of Education certificate NICK EVANGELOU Group Deputy Managing Director Deputy Managing Director responsible for the commercial and international activities of the Group He has been with Sarantis Group since 2004 Before joining Sarantis Group Mr Evangelou had a 10 year experience in various management positions for the Coca Cola HBC S A such as National Key Accounts Manager Business Development Manager Southeast Europe General Manager Northern Greece Country Commercial Manager He holds a bachelor degree in Marketing Management from Deree College as well as a Masters Degree in Business Administration from University of Louisville in Kentucky VAGGELIS KIPRIOTIS General Manager Hellas Consumer and Health Care Products General Manager of Consumer and Health Care Products divisions of Greece and a member of the Board of ECR Greece He holds a BA degree in Marketing from Ulster University as well as an MBA from the University of Kingston Previous work experience includes positions of Head of Sales at BINGO S A and Manager of Thessaloniki Network at DELTA S A KONSTANTINOS ROZAKEAS Deputy Managing Director Chief Financial Officer Deputy Managing Director responsible for all the non commercial activities of the Group He has been the CFO of Sarantis Group for almost

    Original URL path: http://ir.sarantis.gr/en/viografika/management-committee (2016-02-13)
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  • Global Presence - Sarantis Group IR Website
    brand portfolio includes the own Cosmetics STR8 BU C THRU ELODE and ELMIPLANT and the own household products FINO and TUB O FLO as well as the distributed mass market brands of the companies JOHNSON JOHNSON ANTONIO PUIG CHURCH DWIGHT EVYAP and the luxury brands LA PRAIRE CAROLINA HERERRA PACO RABANNE etc SARANTIS ROMANIA also distributes health care products such as NEUTROGENA LISTERINE JOHNSON S BABY PIZ BUIN etc Sarantis Bulgaria LTD Bulgaria SARANTIS BULGARIA was established in 1994 as the first subsidiary of SARANTIS GROUP in Eastern Europe The company s portfolio includes a wide range of mass market semi selective and selective cosmetic products personal care products and household products The company distributes the own cosmetics brands STR8 C THRU BU ELODE BIOTEN CARROTEN and ORZENE as well as the own household products FINO and TUB O FLO Additionally the distribution agreements with multinational companies such as ANTONIO PUIG CHURCH DWIGHT JOHNSON JOHNSON LABORATOIRES INGRID MILLET LA PRAIRIE GROUP and ITF GROUP strengthen the company s activities in the distribution of fragrances cosmetics Indicatively distributed mass market cosmetics are ANTONIO BANDERAS PEARL DROPS ARM HAMMER FEMFRESH NAIR and PIZ BUIN launched in 2013 and distributed luxury cosmetics are LA PRAIRIE FRAGRANCES FROM LA PRAIRIE INGRID MILLET NINA RICCI PACO RABANNE CAROLINA HERRERA PRADA VALENTINO DSQUARED2 BLUMARINE TRUSSARDI etc Moreover in 2013 the company also entered also in the laundry care category with DYLON products Sarantis Belgrade LTD Serbia SARANTIS BELGRADE was established in 1997 with its domicile in Belgrade The Serbian company s activity includes the distribution of own Cosmetics and Household Products as well as the distribution of mass market cosmetics of international consumer companies through representation agreements Furthermore the activities of SARANTIS BELGRADE include exports to Montenegro During 2011 SARANTIS GROUP acquired the Serbian household products brand TOPSTAR that is present in the cleaning tools category and its product portfolio includes scourers mops wipes etc Through this acquisition SARANTIS GROUP further strengthened its position in the household products category in the Serbian market Additionally in 2011 the company launched the own brand BIOTEN in the Serbian market entering the new category of face and body care The company s brand portfolio includes the own cosmetics STR8 C THRU BU ELODE BIOTEN ORZENE and CARROTEN the own household products FINO TOPSTAR CAMEL and TUB O FLO as well as the distributed brands of ANTONIO BANDERAS and SHAKIRA Moreover in 2013 the company also entered in the laundry care category with DYLON products Sarantis Czech Republic S R O Czech Republic SARANTIS CZECH REPUBLIC became a member of SARANTIS GROUP in 2002 The company s activity includes the distribution of own Cosmetics and Household Products as well as the distribution of mass market brands of international consumer companies through representation agreements Furthermore the activities of SARANTIS CZECH REPUBLIC include exports to Slovakia The company s activities also cover the production and distribution of household private labels for several Czech and Slovak key accounts The company s brand portfolio

    Original URL path: http://ir.sarantis.gr/en/presence/global-presence (2016-02-13)
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  • Sectors of Activity - Sarantis Group IR Website
    Group Guidance Corporate Presentation November 2014 Our Responsibility Internal Audit Department Group Chart Board of Directors BoD Powers BoD CVs Certified Auditors Insiders Ιnsiders Τransactions Regulated Information L 3556 Corporate Governance Code in PDF format Results Release Annual Reports Fin Accounts Subsidiaries Presentations Results Release 12M 2014 Share Profile Calculators Stock Chart Analyst s Coverage Factsheet in PDF format General Meetings Corporate Actions Shareholder s Rights Dividends 2014 Annual Report in PDF format Investors Press Financial Calendar Email Alert RSS IR Update Video Gallery International Presence of Sarantis Group Group Site Home Page IR Update Contact Us Site Map EL EN Home Page Group s Profile Sectors of Activity Sectors of Activity 0 Email The Group s business units are as follows Mass Market Cosmetics personal care products Household Products including professional products Health Care Products Luxury Cosmetics The business units of Cosmetics and Household Products are the basic growth pillars of the Group representing approximately 90 of the total sales while the majority of these categories consists of own brands that are produced in the Group s main production facilities in Greece and Poland Indicatively well known brand names such as SANITAS FINO JAN NIEZBEDNY CARROTEN BIOTEN ELMIPLANT KOLASTYNA ORZENE ΤΕΖΑ PYROX CAMEL BU C THRU STR8 PROSAR AFROSO and ΤΡΥLET are produced by the company itself Additionally the Group maintains a large portfolio of consumer products from leading international companies through exclusive representation agreements such as ADIDAS COPPERTONE and VAPONA The Group represents leading brands in the market of vitamins food supplements testing kits and cosmetics for pharmacies such as SOLENE LANES CLEARBLUE etc through the business unit of Health Care Products The Group also boasts internationally famous brand namesin the market of luxury cosmetics and a wide range of specialized beauty and care products such as LA

    Original URL path: http://ir.sarantis.gr/en/sectors-of-activities/business-units (2016-02-13)
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  • Group Guidance - Sarantis Group IR Website
    Results Release Annual Reports Fin Accounts Subsidiaries Presentations Results Release 12M 2014 Share Profile Calculators Stock Chart Analyst s Coverage Factsheet in PDF format General Meetings Corporate Actions Shareholder s Rights Dividends 2014 Annual Report in PDF format Investors Press Financial Calendar Email Alert RSS IR Update Video Gallery International Presence of Sarantis Group Group Site Home Page IR Update Contact Us Site Map EL EN Home Page Group s Profile Group Guidance Group Guidance 0 Email Guidance 2015 The management expects 2015 to be yet again a tough year for all operations in Greece Going forward the management will stay focused on maintaining a cost structure that best fits the expected revenues and continuously adjusting the brand portfolio according to the consumer trends At the same time as always emphasis will be given to the efficient management of working capital needs the containment of operating cost the generation of free cashflows and a low net debt position The focus is behind the Group s core business categories of mass market cosmetics and household products through the continuous renewal and enrichment of the Group s brand portfolio increasing its market shares improving productivity and production cost examining acquisitions of profitable and well established companies or brands suitable to the Group s portfolio and finally capitalizing on the human resources capabilities The Management s guidance with regards to the Group s financial performance in 2015 is shown in the following table Click on the table to see in large NOTES 2007 Financial Results as shown in this table do not include the capital gains from the sale of the company s participation in K P MARINOPOULOS S A 2010 Financial Results as shown in this table do not include the capital losses from sale of the of the company s participation

    Original URL path: http://ir.sarantis.gr/en/guidance/group-guidance (2016-02-13)
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  • Our Responsibility - Sarantis Group IR Website
    accountable for the effects its activity has on society the economy and the environment Therefore it accepts its review from organizations bodies that operate according to the Law Transparency The Group must be transparent in its decisions and activities that have an impact on society and the environment Ethical behavior The Group conducts its activity based on the values of honesty justice and integrity Such values reflect interest for people animals and the environment as well as the commitment regarding handling effects from the Group s activities and decisions on the interests of stakeholders Respect for stakeholders interest The Group respects the interests while it examines and responds to requests of stakeholders Respect for the rule of law The Group respects in all cases the legal framework it is governed by Respect for international norms of behavior The Group respects international norms of behavior to the extent that they do not object to the legal framework that governs the Parent company the Memorandum of Association the policies regulations and in general the Group s culture Respect for human rights The Group respects human rights and recognizes their importance and universality The aforementioned principles are included in Sarantis Group Code of Conduct SARANTIS CODE OF CONDUCT PDF Regarding the Corporate Governance the Group via its parent company GR SARANTIS SA applies rules and practices which are presented in synopsis in the Corporate Governance Code The company has compiled the Corporate Governance Code taking into consideration the state law and the directives of the relevant institutions In many cases the provisions of the Code exceed the requirements of the legislator The Code of Corporate Governance of GR SARANTIS S A can be found at the company s website SARANTIS CORPORATE GOVERNANCE CODE PDF Finally the parent company s management taking into consideration

    Original URL path: http://ir.sarantis.gr/en/intro/our-responsibility (2016-02-13)
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  • Internal Audit Department - Sarantis Group IR Website
    PDF format General Meetings Corporate Actions Shareholder s Rights Dividends 2014 Annual Report in PDF format Investors Press Financial Calendar Email Alert RSS IR Update Video Gallery International Presence of Sarantis Group Group Site Home Page IR Update Contact Us Site Map EL EN Home Page Corporate Governance Internal Audit Department Internal Audit Department 0 Email Overseen by Audit committee Members Consists of one person fully and exclusively employed by the Company The Head of the Internal Audit Department is Mr Georgios Karatzas Main duties Monitoring of the implementation and enforcement of the company s Internal Regulation of Operation Monitoring of the implementation and enforcement of the company s Articles of Association Monitoring of the implementation and enforcement of the Societes Anonymes legislation and the capital markets regulation Information disclosure following relevant approval by the company s Board of Directors to the Supervisory Authorities in order to facilitate their mission Preparation and submission of internal control reports to the Board of Directors on a quarterly basis Performance of regular audits to ascertain the effectiveness and adequacy of the internal control system and to provide guidance on improvements or to detect and smooth out potential risks Performance of special administration audits and extraordinary audits ordered by the Chief Executive Officer Monitoring and supervision of subsidiary companies of the Group regarding internal control Participation in General Shareholders Meetings Audit of the legitimacy of remuneration schemes and of any other benefits and bonuses granted to the members of the management in the context of the decisions taken by the company s relevant bodies Audit of the company s related party transactions mainly referring to affiliated companies Reporting to the Board of Directors of any conflict of interest between the private interests of BoD members or the company s directors and the company s

    Original URL path: http://ir.sarantis.gr/en/internal-audit/department (2016-02-13)
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