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  • Group Chart - Sarantis Group IR Website
    Share Profile Stock Chart Calculators Analyst s Coverage Shareholder s Information General Meetings Shareholder s Rights Corporate 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 Corporate Governance Group Chart Group Chart 0 Email Corporate Governance Code Download the PDF file Corporate Governance Code Contact GR SARANTIS S A 26 Amaroussiou Halandriou Street 151 25 Maroussi Athens Greece Tel 30 210 6173000 Fax 30 210 6197081 e

    Original URL path: http://ir.sarantis.gr/en/group-chart/of-sarantis-group (2016-02-13)
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  • BoD Powers - Sarantis Group IR Website
    two of the non executive members are also independent members The Board of Directors has the powers responsibilities and duties that are provisioned by Law the General Shareholders Meeting and the Company s Articles of Association Within the aforementioned framework the Board of Directors is the agency that exercises the management of company The major duties of the Board of Directors in accordance with the Articles of Association and the Internal Regulation of Operation are the following The assessment of the corporate strategy the formulation of the company s general practices and the creation of corporate culture The implementation and enforcement of the general corporate policy and the communication of the approved corporate goals to the company s lower ranked personnel The evaluation of the recommendations and proposals performed by the company s Directors and Departments The approval of the company s business plan and the annual budgeting The monitoring and evaluation of the effectiveness and the implementation of the company s business plan The management of the company s assets and the representation of the company The audit and the approval of high capital expenditures relating to the company s ongoing investment plans The assessment of the company s risk policy and the formulation of an action plan The establishment and operation of an effective and sufficient Internal Audit System The incorporation of the principles of Corporate Governance into corporate practices and the supervision on the Internal Regulation of Operation the Corporate Governance Code and the Code of Ethics The monitoring and settlement of any issues referring to conflict of interest between the company s directors staff members of the BoD and shareholders including cases of asset mismanagement or related party transactions The compliance of the company s activities with the provisions of law in effect and with its

    Original URL path: http://ir.sarantis.gr/en/viografikads/board-of-directors-powers (2016-02-13)
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  • BoD CVs - Sarantis Group IR Website
    improvements to product quality market positioning customer relationships and financial performance He adopts a motivation al management style able to build and retain highly motivated teams KIRIAKOS P SARANTIS BoD Vice Chairman Chief Executive Officer Executive Member Vice Chairman and Chief Executive Officer of Sarantis Group He was born in Athens and studied at the Economics University of Athens He is also a graduate of Athens College His vision and business thinking brought significant development in the company making it one of the leading 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 KOΝSTANTINOS P ROZAKEAS Executive Member Deputy Managing Director responsible for all the non commercial activities of the Group He has been the CFO of Sarantis Group for almost 20 years now having 12 years of former experience as a Chartered Accountant at SOL and Business Consultant at ARTHUR ANDERSEN He has also attended the Advanced Management Program AMP and Corporate Financial Strategy in Global Markets CFSGM executive programs of INSEAD Business School KONSTANTINOS F STAMATIOU Executive Member Currently holds the SARANTIS Group Legal Department Director position and has been with GR SARANTIS S A as in house counsel since 1997 Graduate cum laude of Athens College Graduate magna cum laude of Athens Law School Holds a postgraduate degree in law L L M from the University of London studied at UCL QMC AIKATERINI P SARANTI Non Executive Member Member of the audit committee She holds a Master degree in Special Education from Lesley College in USA and a Bachelor in Psychology from Deree College in Athens Graduate of Moraitis High

    Original URL path: http://ir.sarantis.gr/en/viograficadbod/board-of-directors-cvs (2016-02-13)
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  • Certified Auditors - Sarantis Group IR Website
    of comprehensive income changes in equity and cash flows for the year then ended and a summary of significant accounting policies and other explanatory notes Management s Responsibility for the Stand alone and Consolidated Financial Statements Management is responsible for the preparation and fair presentation of these stand alone and consolidated financial statements in accordance with International Financial Reporting Standards as adopted by the European Union and for such internal controls as management determines is necessary to enable the preparation of stand alone and consolidated financial statements that are free from material misstatement whether due to fraud or error Auditor s Responsibility Our responsibility is to express an opinion on these stand alone and consolidated financial statements based on our audit We conducted our audit in accordance with International Standards on Auditing Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the stand alone and consolidated financial statements are free from material misstatement An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements The procedures selected depend on the auditor s judgment including the assessment of the risks of material misstatement of the stand alone and consolidated financial statements whether due to fraud or error In making those risk assessments the auditor considers internal control relevant to the entity s preparation and fair presentation of the stand alone and consolidated financial statements in order to design audit procedures that are appropriate in the circumstances but not for the purpose of expressing an opinion on the effectiveness of the entity s internal control An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management as well as evaluating the overall presentation of

    Original URL path: http://ir.sarantis.gr/en/accountants/independent-auditors (2016-02-13)
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  • Ιnsiders' Τransactions - Sarantis Group IR Website
    Commission regarding transparency requirements for information about issuers of traded securities on a regulated market Notification procedure for Insiders according to a 9 10 and 11 of L 3556 2007 Notification procedure in case of acquisition or disposal of major holdings and in case of acquisition or disposal or exercise of major percentage of voting rights under Articles 9 10 and 11 of Law 3556 2007 In order to fully inform and facilitate the investors the company Gr Sarantis S A discloses information about the requirements and the procedure for notification of significant shareholdings in accordance with the provisions of Law 3556 2007 the provisions of Decision 1 434 3 7 2007 of the Hellenic Capital Markets Commission and the relevant clarifications given in explanatory circular 33 of the Hellenic capital Markets Commission Please select the file to read in detail the notification procedure Please select the PDF file to read in detail the notification procedure List of Trade Notifications of Insiders according to a 13 L 3340 2005 All insiders ANYFANTIS SPYRIDΟN AYIOSRATITIS ANTONIS BΟKOU MARIA CHAIKALIS DIMITRIS CHALKIA KALLIOPI CZAJKA MICHAL EVANGELOU NIKOLAOS FILIPPOU ILIAS GEΟRGAKOPOULOS STAVROS KAMINSKI KRZYSZTOF KYPRIΟTIS EVANGELOS LABUDOVIC PETAR LATSOU ANASTASIA STAVROULA LIOSATOS GEΟRGIOS MEINTANIS BASILIS PAPPA ELENI ROZAKEAS KΟNSTANTINOS SAKKOPOULOS DIMITRIOS SARANTI AIKATERINH SARANTIS GRIGORIOS SARANTIS KYRIAKOS SGOURIDIS CHARALAMPOS STAMATIOU KONSTANTINOS SZCZEPKOWSKA MARTA All Years 2016 2015 2014 2013 This content not available in portable devices R S Fullname Father s name Status Person Date Market Vol Value B S Type R A SARANTIS KYRIAKOS SARANTIS PANTAZIS Vicepresident The Same 26 Jan 2016 ASE 2 000 00 14 800 00 B Stock Common A SARANTI AIKATERINH SARANTIS PANTAZIS The Same 07 Jan 2016 ASE 330 000 00 0 00 B Stock Common Donation A SARANTIS GRIGORIOS SARANTIS PANTAZIS President The Same 07 Jan 2016 ASE 330 000 00 5 972 00 B Stock Common Donation A SARANTIS KYRIAKOS SARANTIS PANTAZIS Vicepresident The Same 07 Jan 2016 ASE 330 000 00 0 00 B Stock Common Donation A STAMATIOU KONSTANTINOS STAMATIOU FOKION Executive Member The Same 16 Dec 2015 ASE 200 00 1 512 00 S Stock Common A STAMATIOU KONSTANTINOS STAMATIOU FOKION Executive Member The Same 14 Dec 2015 ASE 500 00 3 691 00 S Stock Common A STAMATIOU KONSTANTINOS STAMATIOU FOKION Executive Member The Same 19 Nov 2015 ASE 800 00 5 972 00 S Stock Common A SARANTIS KYRIAKOS SARANTIS PANTAZIS Vicepresident The Same 11 Jun 2015 ASE 16 007 00 127 953 65 B Stock Common A ROZAKEAS KΟNSTANTINOS ROZAKEAS PETROS Executive Member The Same 02 Jun 2015 ASE 15 000 00 120 750 00 S Stock Common A SARANTIS KYRIAKOS SARANTIS PANTAZIS Vicepresident The Same 02 Jun 2015 ASE 85 000 00 684 250 00 S Stock Common A SARANTIS GRIGORIOS SARANTIS PANTAZIS President The Same 02 Jun 2015 ASE 100 000 00 805 000 00 S Stock Common A ROZAKEAS KΟNSTANTINOS ROZAKEAS PETROS Executive Member The Same 08 May 2015 ASE 2 000 00 16 004 00

    Original URL path: http://ir.sarantis.gr/en/insiders-transactions/of-sarantis-group (2016-02-13)
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  • Regulated Information L.3556 - Sarantis Group IR Website
    HOLDING LTD the company GR SARANTISSA announces that read more 28 JANUARY 2016 ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L 3556 The company GR SARANTIS S A announces according to the L 3556 2007 articles 3 and 21 the Decision 1 434 3 07 07 article 11 of the Hellenic Capital Market Commission BoD and read more 11 JANUARY 2016 ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L 3556 The company GR SARANTIS S A announces according to the article 21 of the L 3556 2007 and the article 11 of the Hellenic Capital Market Commission decision 1 434 3 07 07 that read more 17 DECEMBER 2015 ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L 3556 The company GR SARANTIS S A announces according to the article 21 of the L 3556 2007 and the article 11 of the Hellenic Capital Market Commission decision 1 434 3 07 07 that read more 24 NOVEMBER 2015 ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L 3556 The company GR SARANTIS S A announces according to the article 21 of the L 3556 2007 and the article 11 of the Hellenic Capital Market Commission decision 1 434 3 07 07 that read more 15 JUNE 2015 ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO THE L 3556 The company GR SARANTIS S A announces according to the article 21 of the L 3556 2007 and the article 11 of the Hellenic Capital Market Commission decision 1 434 3 07 07 that read more 8 JUNE 2015 ANNOUNCEMENT OF SIGNIFICANT CHANGE TO THE VOTING RIGHTS ACCORDING TO THE L 3556 Pursuant to the Law 3556 2007 and following a relevant notification received on June 3rd 2015 by Brandes Investment Partners L P the company read more 5 JUNE 2015 ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING

    Original URL path: http://ir.sarantis.gr/en/insiders-announcements/of-sarantis-group (2016-02-13)
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  • Results Release - Sarantis Group IR Website
    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 Financial Briefing Results Release Results Release 0 Email 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 9M 2015 CONSOLIDATED FINANCIAL RESULTS NINE MONTHS OF 2015 Data Information PDF 680KB Data Information XLS 111KB Interim Financial Statements PDF 1 19MB Conference Presentation PDF 1 26MB Financial Results Analysis PDF 760KB Analyst Reporting XLS 289KB 6M 2015 CONSOLIDATED FINANCIAL RESULTS FIRST HALF OF 2015 Data Information PDF 684KB Data Information XLS 110KB Semi Annual Financial Report PDF 2 18MB Conference Presentation PDF 1 34MB Financial Results Analysis PDF 757KB Analyst Reporting XLS 285KB 3M 2015 CONSOLIDATED FINANCIAL RESULTS FIRST QUARTER OF 2015 Data Information PDF 605KB Data Information

    Original URL path: http://ir.sarantis.gr/en/analystcorner/financial-results-release (2016-02-13)
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  • Annual Reports - 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 Financial Briefing Annual Reports Annual Reports 0 Email 2014 Annual Financial Report 2 75MB 2013 Annual Financial Report 2 69MB 2012 Annual Financial Report 2 52MB 2011 Annual Financial Report 2 42MB 2010 Annual Financial Report 1 62MB 2009 ANNUAL FINANCIAL REPORT 976KB ANNUAL REPORT FOR THE YEAR 2009 online edition 2008 ANNUAL FINANCIAL REPORT 781KB ANNUAL REPORT FOR THE YEAR 2008 online edition 2007 ANNUAL REPORT FOR THE YEAR 2007 2 88MB ANNUAL REPORTS ACCOUNTS 2007 2 52MB 2006 ANNUAL REPORT FOR THE YEAR 2006 8 54MB ANNUAL REPORTS ACCOUNTS 2006 6 67MB 2005 ANNUAL REPORT

    Original URL path: http://ir.sarantis.gr/en/annual-reports/of-sarantis-group (2016-02-13)
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