IR Releases

Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of December 2023

GR. SARANTIS S.A. (the “Company”) announces that the Extraordinary General Meeting of Shareholders took place on Wednesday, 20th of December 2023, at 15.00, at the Company’s registered offices. During the said Meeting, 170 shareholders were either present or legally represented, with a total of 58,594,821 common registered shares and voting rights, corresponding to 89.

Voting results of ΕGM of 20.12.2023

New Composition of the Board of Directors and Formation into body

The company “GR. SARANTIS S.A.” (hereinafter referred to as the “Company”) announces that the Extraordinary General Meeting of the Company's Shareholders, which convened yesterday, on December 20th, 2023, elected the ten-member Company's Board of Directors and appointed four (4) Board members as Independent Non-Executive, all satisfying the criteria of independence as set out in article 9 of Law 4706/2020 and in the Company’s Suitability Policy.

Composition of the Committees of the Board of Directors

The company GR. SARANTIS S.A. (the “Company”) announces that, pursuant to the resolution of the Extraordinary General Meeting held on 20.12.2023 and in accordance with the provisions of article 44 of Law 4449/2017, the Company’s Board of Directors at its meeting dated 20.

Election of a New Board of Directors: Sarantis Group is setting the foundations for a new era of growth

Athens, 21/12/2023- GR. SARANTIS SA, a leading consumer products company with a significant and constantly growing international presence, announces the new composition of its Board of Directors, following the decision of the Extraordinary General Meeting of the company’s shareholders, held yesterday, 20/12/2023.

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 December 20th 2023 with the purchase of 17,601 own shares at the average price of 8.

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 December 19th 2023 with the purchase of 17,650 own shares at the average price of 7.

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 December 18th 2023 with the purchase of 17,448 own shares at the average price of 8.