INVESTOR'S PRESS
4 DECEMBER 2023
Purchase of own shares
SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 1st 2023 with the purchase of 6,076 own shares at the average price of 7.
4 DECEMBER 2023
Announcement of Regulated Information : Transactions Notification
The company GR. SARANTIS S.A. announces, according to L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr. Kyriakos Sarantis, CEO of the Group and Executive Member of the company’s BoD, proceeded on November 30th of 2023 with the purchase of 6,000 common shares in total at the average price of 7.
1 DECEMBER 2023
Purchase of own shares
SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on November 30th 2023 with the purchase of 9,550 own shares at the average price of 8.
30 NOVEMBER 2023
Issuance of Tax Certificate for the Fiscal Year 2022
The company GR. SARANTIS S.A., in compliance with the provisions of paragraph 4.1.3.1 of the Athens Exchange Regulation (Rulebook) and article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th 2014, announces that, following the completion of the tax audit for the financial period 2022 (fiscal year 2022) which was carried out by the certified auditors of the Company, in accordance with the provisions of article 65A law 4174/2013, the relevant tax certificate has been issued with an “unqualified” opinion.
30 NOVEMBER 2023
Purchase of own shares
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on November 29th 2023 with the purchase of 6,067 own shares at the average price of 8.
29 NOVEMBER 2023
Purchase of own shares
SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on November 28th 2023 with the purchase of 3,198 own shares at the average price of 8.
28 NOVEMBER 2023
Purchase of own shares
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on November 27th 2023 with the purchase of 10,192 own shares at the average price of 8.
27 NOVEMBER 2023
Invitation to the Εxtraordinary General Shareholders' Meeting of December 20, 2023
The Board of Directors, in the context of implementing best Corporate Governance practices, has decided to further deepen the interaction with the shareholders and with the proxy advisors. In this direction and after consultation, the Board updated the recommendations on the items of the Extraordinary General Meeting and in order to provide the necessary preparation time to the shareholders, reconvenes an Extraordinary General Meeting on 20/12/2023.
Contact
SARANTIS Group
26, Amaroussiou - Halandriou Street
151 25 Maroussi, Athens, Greece
Tel: +30 210 6173000
Fax: +30 210 6197081
e-mail: group-info@sarantisgroup.com
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