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  • Οικονομικό Ημερολόγιο - Sarantis Group IR Website
    Εσωτερικού Ελέγχου Οργανόγραμμα Ομίλου Διοικητικό Συμβούλιο Αρμοδιότητες Δ Σ Βιογραφικά Δ Σ Ορκωτοί Λογιστές Υπόχρεα Πρόσωπα Γνωστοποίηση Συναλλαγών Ρυθμιζόμενες Πληρ Ν 3556 Κώδικας Εταιρικής Διακυβέρνησης σε μορφή PDF Δημοσίευση Αποτελεσμάτων Ετήσιες Οικονομικές Εκθέσεις Οικ Καταστάσεις Θυγατρικών Παρουσιάσεις Δημοσίευση Αποτελεσμάτων 12Μ 2014 Προφίλ Μετοχής Calculators Γράφημα Λίστα Αναλυτών Factsheet σε μορφή PDF Γενικές Συνελεύσεις Εταιρικές Πράξεις Δικαιώματα Μετόχων Μερίσματα Ετήσια Οικ Έκθεση 2014 σε μορφή PDF Επενδυτικά Νέα Οικονομικό Ημερολόγιο Email Alert RSS IR Update Video Gallery Διεθνής Παρουσία του Ομίλου Σαράντης Group Site Αρχική IR Update Επικοινωνία Περιεχόμενα EL EN Αρχική Κέντρο Τύπου Οικονομικό Ημερολόγιο Οικονομικό Ημερολόγιο 0 Email 5 ΝΟΕ 2015 Πρόσκληση σε Conference Call Πέμπτη 5 Νοεμβρίου 2015 ώρα 17 00 Ενημέρωση των επενδυτών και αναλυτών μέσω τηλεφωνικής συνδιάσκεψης στο τηλέφωνο 211 180 2000 περισσότερα 3 ΝΟΕ 2015 Ημερομηνία Ανακοίνωσης Οικονομικών Αποτελεσμάτων Εννεαμήνου 2015 Τρίτη 3 Νοεμβρίου 2015 μετά το κλείσιμο του ΧΑΑ Ανακοίνωση Αποτελεσμάτων περισσότερα 30 ΙΟΥΛ 2015 Πρόσκληση σε Conference Call Πέμπτη 30 Ιουλίου 2015 ώρα 17 00 Ενημέρωση των επενδυτών και αναλυτών μέσω τηλεφωνικής συνδιάσκεψης στο τηλέφωνο 211 180 2000 περισσότερα 29 ΙΟΥΛ 2015 Ημερομηνία Ανακοίνωσης Οικονομικών Αποτελεσμάτων Α εξαμήνου 2015 Τετάρτη 29 Ιουλίου 2015 μετά το κλείσιμο του ΧΑΑ Ανακοίνωση Αποτελεσμάτων περισσότερα 25 ΙΟΥΝ 2015 Έκτακτη Γενική Συνέλευση των Μετόχων Έκτακτη Γενική Συνέλευση των Μετόχων της Εταιρείας περισσότερα 22 ΜΑΪ 2015 Καταβολή Μερίσματος Παρασκευή 22 Μαΐου 2015 Καταβολή Μερίσματος περισσότερα 18 ΜΑΪ 2015 Δικαιούχοι Μερίσματος Record date Δευτέρα 18 Μαΐου 2015 Δικαιούχοι Μερίσματος Record date περισσότερα 15 ΜΑΪ 2015 Αποκοπή Μερίσματος Παρασκευή 15 Μαΐου 2015 Αποκοπή Μερίσματος περισσότερα 13 ΜΑΪ 2015 Πρόσκληση σε Conference Call Τετάρτη 13 Μαΐου 2015 ώρα 17 00 Ενημέρωση των επενδυτών και αναλυτών μέσω τηλεφωνικής συνδιάσκεψης στο τηλέφωνο 211 180 2000 περισσότερα 12 ΜΑΪ 2015 Ημερομηνία Ανακοίνωσης Οικονομικών Αποτελεσμάτων Α Τριμήνου 2015 Τρίτη 12 Μαΐου 2015 μετά το κλείσιμο του

    Original URL path: http://ir.sarantis.gr/el/events/investor-relations-events (2016-02-13)
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  • Financial Calendar - Sarantis Group IR Website
    Glance Management Committee Global Presence Sectors of Activity 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 Media Center Financial Calendar Financial Calendar 0 Email 30 Jul 2015 Conference Call Invitation Thursday July 30th 2015 at 17 00 Update of the company s shareholders and analysts via telephone conference Invitation is attached PDF Conference Phone GR 30 211 180 2000 Conference Phone FR 33 0 170 918 711 Conference Phone DE 49 0 69 2222 4493 Conference Phone IT 39 06 452 36 748 Conference Phone UK 44 0 800 368 1063 Conference Phone US 1 866 288 9315 back Stock Price Closing Date 02 05

    Original URL path: http://ir.sarantis.gr/en/events/investor-relations-events?item=1630 (2016-02-13)
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  • Financial Calendar - Sarantis Group IR Website
    At a Glance Management Committee Global Presence Sectors of Activity 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 Media Center Financial Calendar Financial Calendar 0 Email 29 Jul 2015 Release Date of Sarantis Group Financial Results for H1 2015 Wednesday July 29th 2015 after ASE closing Results Release which will be available in the Athens Stock Exchange web page www helex gr and the Gr Sarantis S A web page www sarantis gr The Press Release will be sent out to the Media and the Analyst Release to the broader Greek and foreign investment community back Stock Price Closing Date 02 05 2016 Closing Price

    Original URL path: http://ir.sarantis.gr/en/events/investor-relations-events?item=1629 (2016-02-13)
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  • Financial Calendar - Sarantis Group IR Website
    Center Investors Press Financial Calendar Video Gallery Email Alert RSS IR Update Group s Profile Corporate Governance Financial Briefing Our Share Shareholder s Information Media Center At a Glance Management Committee Global Presence Sectors of Activity 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 Media Center Financial Calendar Financial Calendar 0 Email 25 Jun 2015 Extraordinary General Meeting of Shareholders Extraordinary General Meeting of Shareholders June 25 th 2015 back Stock Price Closing Date 02 05 2016 Closing Price 7 10 2 74 Capitalization 246 873 972 20 Stock Chart 05 February 2016 Closing Price 7 10 Capitalization 246 873 972 20 Contact GR SARANTIS

    Original URL path: http://ir.sarantis.gr/en/events/investor-relations-events?item=1554 (2016-02-13)
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  • Financial Calendar - Sarantis Group IR Website
    Actions Dividends Media Center Investors Press Financial Calendar Video Gallery Email Alert RSS IR Update Group s Profile Corporate Governance Financial Briefing Our Share Shareholder s Information Media Center At a Glance Management Committee Global Presence Sectors of Activity 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 Media Center Financial Calendar Financial Calendar 0 Email 22 May 2015 Dividend payment Friday 22 May 2015 Dividend payment back Stock Price Closing Date 02 05 2016 Closing Price 7 10 2 74 Capitalization 246 873 972 20 Stock Chart 05 February 2016 Closing Price 7 10 Capitalization 246 873 972 20 Contact GR SARANTIS S A 26

    Original URL path: http://ir.sarantis.gr/en/events/investor-relations-events?item=1592 (2016-02-13)
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  • Financial Calendar - Sarantis Group IR Website
    Media Center Investors Press Financial Calendar Video Gallery Email Alert RSS IR Update Group s Profile Corporate Governance Financial Briefing Our Share Shareholder s Information Media Center At a Glance Management Committee Global Presence Sectors of Activity 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 Media Center Financial Calendar Financial Calendar 0 Email 18 May 2015 Dividend Beneficiaries Record date Monday 18 May 2015 Dividend Beneficiaries Record date back Stock Price Closing Date 02 05 2016 Closing Price 7 10 2 74 Capitalization 246 873 972 20 Stock Chart 05 February 2016 Closing Price 7 10 Capitalization 246 873 972 20 Contact GR SARANTIS S

    Original URL path: http://ir.sarantis.gr/en/events/investor-relations-events?item=1591 (2016-02-13)
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  • Financial Calendar - Sarantis Group IR Website
    Dividends Media Center Investors Press Financial Calendar Video Gallery Email Alert RSS IR Update Group s Profile Corporate Governance Financial Briefing Our Share Shareholder s Information Media Center At a Glance Management Committee Global Presence Sectors of Activity 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 Media Center Financial Calendar Financial Calendar 0 Email 15 May 2015 Ex Dividend Date Friday 15 May 2015 Ex dividend date back Stock Price Closing Date 02 05 2016 Closing Price 7 10 2 74 Capitalization 246 873 972 20 Stock Chart 05 February 2016 Closing Price 7 10 Capitalization 246 873 972 20 Contact GR SARANTIS S A

    Original URL path: http://ir.sarantis.gr/en/events/investor-relations-events?item=1590 (2016-02-13)
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  • Financial Calendar - Sarantis Group IR Website
    Management Committee Global Presence Sectors of Activity 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 Media Center Financial Calendar Financial Calendar 0 Email 13 May 2015 Conference Call Invitation Wednesday May 13 th 2015 at 17 00 Update of the company s shareholders and analysts via telephone conference Invitation is attached PDF Conference Phone GR 30 211 180 2000 Conference Phone FR 33 0 170 918 711 Conference Phone DE 49 0 69 2222 4493 Conference Phone IT 39 06 452 36 748 Conference Phone UK 44 0 800 368 1063 Conference Phone US 1 866 288 9315 back Stock Price Closing Date 02 05

    Original URL path: http://ir.sarantis.gr/en/events/investor-relations-events?item=1611 (2016-02-13)
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