Sarantis Worldwide


Visit our group site

Sarantis Group| English

Or choose a location

INVESTOR'S PRESS

IR Releases

25 JUNE 2021

Invitation to the Extraordinary General Shareholders' Meeting

Following the decision of the Board of Directors dated June 25th 2021 and in accordance with the law and the Company’s Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting Meeting on Friday July 16th 2021, at 14:00, at the company’s premises, 26 Amaroussiou – Halandriou Street, in order to discuss and decide on the only subject of the agenda: SUBJECT OF THE DAILY AGENDA Approval of the Suitability Policy for the Company’s Board of Directors, according to article 3 par.

23 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.

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

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.

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.

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.

Press Releases

Want to learn more about the Group?
Explore our latest news regarding our brands, our activities, our people and our sustainability actions!

More
Change cookies consent Revoke cookies consent