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INVESTOR'S PRESS

IR Releases

15 JUNE 2021

Announcement of regulated information according to the L.3556

The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.

10 JUNE 2021

Announcement of regulated information according to the L.3556

The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.

4 JUNE 2021

Announcement regarding the appointment of the Audit Committee members and the election of the Audit Committee Chairman

The company GR. SARANTIS S.A. announces to the investors’ community that following the election of the new third person, Mr. Ioannis Arkoulis of Michael, by the Ordinary General Meeting dated May 20th 2021, after having confirmed that the requirements set out by the provisions of article 44 of the L.

4 JUNE 2021

World Environment Day: Sarantis Group and its contribution to a sustainable future

Athens, June 4th 2021 World Environment Day is a day of celebration dedicated to the environment’s protection, encouraging efforts that will lead to a green future. Τhis day, set by the United Nations, is celebrated annually on June 5th and encourages awareness and action towards environmental sensitive issues at national, corporate and personal level.

3 JUNE 2021

Announcement of regulated information according to the L.3556

The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.

31 MAY 2021

Announcement of regulated information according to the L.3556

The company GR. SARANTIS S.A. announces, according to the articles 3 and 21 of the L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr.

28 MAY 2021

Sarantis Group gives more emphasis on issues regarding Sustainable Development through its newly elected Board of Directors

Athens, 28th May 2021- Following the Ordinary General Shareholders Meeting of GR. SARANTIS S.A., which took place on 20.05.2021, it was decided to renew the composition of the Group’s BoD, which underlines the Group's commitment to follow and comply with best practices in matters of Corporate Governance and Business Ethics.

26 MAY 2021

Formation of the Board of Directors into body

The company “GR. SARANTIS S.A.” (hereinafter referred to as the “Company”) announces to the investment community that, following the Annual General Meeting of the Company's Shareholders, which was held on May 20th, 2021, the Company's Board of Directors was formed into body, as follows: Grigoris P.

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