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  • Fin. Accounts - Subsidiaries - Sarantis Group IR Website
    INTERNATIONAL S A NETWEST DISTRIBUTION SERVICES NETWEST POLAND OTOTOP LTD PACK PLAST CESKA REPUPLIKA S R O PAVLOS GIANNAS S A PET LEADERS S A S PAROS S A SANITAS SANITAS S A SARANTIS BANJA LUKA DOO SARANTIS BELGRADE LTD SARANTIS BULGARIA LTD SARANTIS CZECH REPUBLIC S R O SARANTIS DEUTSCHLAND GMBH SARANTIS FRANCE SARL SARANTIS HUNGARY KFT SARANTIS POLAND S A SARANTIS POLSKA S A SARANTIS ROMANIA S A SARANTIS SERBIA MONTENEGRO SARANTIS SKOPJE DOOEL SARANTIS UK LTD SC SARANTIS DISTRIBUTION SD PACK PLAST INTERNATIONAL SG SARANTIS GLOBAL THRACE SARANTIS SA TRADE 90 Kft VENTURES S A VENUS ENTERPRISES HOLDING ZETA S A All Years 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 ESTEE LAUDER HELLAS 2006 Accounts Information PDF 116KB K THEODORIDIS S A 2006 Accounts Information PDF 109KB Financial Statements PDF 345KB 2005 Accounts Information PDF 142KB Financial Statements PDF 242KB LINCO SP ZOO 2003 Company Figures PDF 143KB PACK PLAST CESKA REPUPLIKA S R O 2003 Company Figures PDF 110KB S PAROS S A 2005 Accounts Information PDF 110KB Financial Statements PDF 222KB SARANTIS BANJA LUKA DOO 2013 Financial Statements PDF 2 66MB 2012 Financial Statements PDF 3 17MB SARANTIS BELGRADE LTD 2013 Financial Statements PDF 4 50MB 2012 Financial Statements PDF 1 72MB 2011 Financial Statements PDF 657KB 2010 Financial Statements PDF 748KB 2009 Financial Statements PDF 13 90MB 2008 Financial Statements PDF 3 35MB SARANTIS BULGARIA LTD 2013 Financial Statements PDF 3 02MB 2012 Financial Statements PDF 364KB 2011 Financial Statements PDF 96KB 2010 Financial Statements PDF 310KB 2009 Financial Statements PDF 1 79MB 2008 Financial Statements PDF 734KB 2007 Financial Statements PDF 11 64MB 2006 Financial Statements PDF 343KB SARANTIS CZECH REPUBLIC S R O 2013 Financial Statements PDF 1 19MB 2012 Financial Statements PDF 1 52MB 2011 Financial Statements PDF 433KB 2010 Financial Statements PDF 8 09MB 2009 Financial Statements PDF 8 90MB 2008 Financial Statements PDF 920KB 2007 Financial Statements PDF 9 67MB 2006 Financial Statements PDF 9 66MB SARANTIS DEUTSCHLAND GMBH 2004 Company Figures PDF 120KB SARANTIS FRANCE SARL 2003 Company Figures PDF 122KB SARANTIS HUNGARY KFT 2013 Financial Statements PDF 830KB 2012 Financial Statements PDF 1 04MB 2011 Financial Statements PDF 601KB 2010 Financial Statements PDF 2 64MB 2008 Financial Statements PDF 2 12MB 2007 Financial Statements PDF 2 86MB SARANTIS POLAND S A 2007 Financial Statements PDF 171KB SARANTIS POLSKA S A 2013 Financial Statements PDF 1 94MB 2012 Financial Statements PDF 1 75MB 2011 Financial Statements PDF 3 91MB 2010 Financial Statements PDF 344KB 2009 Financial Statements PDF 3 51MB 2008 Financial Statements PDF 936KB 2006 Financial Statements PDF 153KB 2003 Company Figures PDF 158KB SARANTIS ROMANIA S A 2010 Financial Statements PDF 2 39MB 2009 Financial Statements PDF 3 88MB 2008 Financial Statements PDF 1 24MB 2007 Financial Statements PDF 3 06MB 2006 Financial Statements PDF 1 89MB 2004 Company Figures PDF 160KB Consolidated Figures PDF 173KB SARANTIS SERBIA MONTENEGRO 2007 Financial Statements PDF 2 86MB SARANTIS SKOPJE DOOEL 2013 Financial Statements PDF

    Original URL path: http://ir.sarantis.gr/en/subsidiariesisol/financial-accounts-of-subsidiaries (2016-02-13)
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  • Presentations - Sarantis Group IR Website
    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 Financial Briefing Presentations Presentations 0 Email November 2015 Corporate Presentation PDF 3 25MB Email Alert Stay up to date Email Alert Contact GR SARANTIS S A 26 Amaroussiou Halandriou Street 151 25 Maroussi Athens Greece Tel 30 210 6173000 Fax 30 210

    Original URL path: http://ir.sarantis.gr/en/presentations/sarantis-presentation (2016-02-13)
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  • Stock Chart - Sarantis Group IR Website

    (No additional info available in detailed archive for this subpage)
    Original URL path: /en/stock-chart/of-sarantis (2016-02-13)


  • Share Profile - Sarantis Group IR Website
    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 Our Share Share Profile Share Profile 0 Email Στοιχεία Μετοχής Sector Wholesale Type Common Share ASE Market Stock Market Category Main Market Number of shares 34 770 982 Symbols OASIS SAR Bloomberg SAR GA Reuters SRSr AT See detailed information about our share by clicking here Stock Chart 05 February 2016 Closing Price 7 10 Capitalization 246 873 972 20 Contact GR

    Original URL path: http://ir.sarantis.gr/en/stock-profile/share-basic-data (2016-02-13)
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  • Calculators - Sarantis Group IR Website
    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 Our Share Calculators Calculators 0 Email Share Historic Prices Please select a date to view the closing price of the share that date On High Low form calculator volume Closing Price Return Calculate Share Return Calculator Please type the number of shares you own and the date of purchase to calculate the current value of your holdings and your return Does not include dividends Number of Shares On Current Value Action Value Return Calculate Stock Chart 05 February 2016 Closing Price 7 10 Capitalization 246

    Original URL path: http://ir.sarantis.gr/en/calculators/share-calculators (2016-02-13)
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  • Analyst's Coverage - 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 Our Share Analyst s Coverage Analyst s Coverage 0 Email Following below you can view the most recent analysis about SARANTIS Group You can either select from the select field the company and the year of your interest or by clicking on the company name to view all the respectively analysis All analysts ALPHA FINANCE BETA SECURITIES DEUTSCHE BANK EFG EUROBANK SECURITIES EUROXX SECURITIES HSBC Pantelakis Securities INVESTMENT BANK OF GREECE KYPRUS SECURITIES SA NBG SECURITIES PIRAEUS SECURITIES PRAXIS INTERNATIONAL WOOD COMPANY All Years 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 11 26 2015 INVESTMENT BANK OF GREECE 11 04 2015 BETA SECURITIES 11 04 2015 WOOD COMPANY 05 14 2015 INVESTMENT BANK OF GREECE 05 14 2015 NBG SECURITIES 05 13 2015 BETA SECURITIES 05 13 2015 WOOD COMPANY 04 15 2015 INVESTMENT BANK OF GREECE 03 24 2015 NBG SECURITIES 11 17 2014 INVESTMENT BANK OF GREECE 11 13 2014 NBG SECURITIES 11 12 2014 NBG SECURITIES 11 12 2014 BETA SECURITIES 11 12 2014 WOOD COMPANY 10 07 2014 WOOD COMPANY 1 2 3 4 5 6 7 8 9 12 Disclaimer The analysts listed here monitor GR SARANTIS Please note that any opinions estimates or forecasts regarding the company s performance as made by these analysts are theirs alone and do not represent opinions forecasts or predictions of GR SARANTIS or its

    Original URL path: http://ir.sarantis.gr/en/list-of-insiders/of-sarantis-group (2016-02-13)
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  • General Meetings - Sarantis Group IR Website
    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 Shareholder rsquo s Information General Meetings General Meetings 0 Email 25 06 2015 EXTRAORDINARY GENERAL SHAREHOLDERS MEETING RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 244KB INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 46KB PROXY STATEMENT 337KB Uploads GENIKES SYNELEYSEIS 2015 BALLOT 25 06 2015 eng pdf 252KB DRAFTS 250KB TOTAL NUMBER OF SHARES AND VOTING RIGHTS 259KB 12 05 2015 ORDINARY GENERAL SHAREHOLDERS MEETING RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS MEETING 254KB INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS MEETING 274KB PROXY STATEMENT 341KB BALLOT 257KB DRAFTS 262KB TOTAL NUMBER OF SHARES AND VOTING RIGHTS 258KB VOTING RESULTS 227KB 17 12 2014 EXTRAORDINARY GENERAL SHAREHOLDERS MEETING RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 209KB INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 289KB PROXY STATEMENT 332KB BALLOT 252KB DRAFTS 247KB TOTAL NUMBER OF

    Original URL path: http://ir.sarantis.gr/en/general-meetings/of-sarantis-group (2016-02-13)
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  • Shareholder’s Rights - Sarantis Group IR Website
    does not exist when the information requested is already available on the Company s website especially in the form of questions and answers The Board of Directors may refuse to provide such information on a serious substantive ground which shall be cited in the minutes Such ground may under the circumstances be representation of the applicant shareholders on the Board of Directors in line with Article 18 3 or 6 of Law 2190 1920 At the request of Shareholders representing 1 20 of the paid up share capital A The Board of Directors shall be obliged to convene an Extraordinary General Meeting within a time period of 45 days from the date of service of the relevant request on the Chairman of the Board of Directors This application must contain the items on the agenda of the requested Meeting Where the General Meeting is not convened by the Board of Directors within 20 days from service of the request it shall be convened by the applicant shareholders at the Company s expense by decision of the Single Member Court of First Instance at the seat of the Company which decision shall be issued in line with the injunctive relief procedure This decision shall state the time and place of the meeting and the items on the agenda B The Board of Directors shall be obliged to enter additional items on the agenda of the General Meeting that has already been convened provided that it receives the relevant request within at least 15 days prior to the General Meeting The additional items shall be published or notified by the Board of Directors at least 7 days before the General Meeting That request to have additional items included in the agenda shall be accompanied by the reasons for such inclusion or a draft decision for approval by the General Meeting and the revised agenda shall be published in the same manner as the previous agenda in other words 13 days before the date of the General Meeting and shall also be made available to shareholders on the Company s website along with the reasoning or draft decision submitted by the shareholders C At least 6 days before the date of the General Meeting the Board of Directors is obliged to provide shareholders with drafts of decisions on the items which have been included in the initial or revised agenda if a request to that effect is received by the Board of Directors at least 7 days before the date of the General Meeting It should be made clear that the Board of Directors is not obliged to include items in the agenda or publish or disclose them along with the reasoning and drafts of decisions submitted to shareholders in accordance with the aforementioned two sections if the content thereof is clearly in conflict with the law and morals D The Chairman of the General Meeting shall be obliged only once to postpone the making of decisions by the General Meeting whether ordinary

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