IR Releases

Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A. announces that according to article 49, of the Law 4548/20, and based on the resolutions of the Shareholder's Ordinary General Meeting dated May 31 2022, the Company proceeded on May 9th 2023 to the purchase of 572 own shares at the average price of 7.

Announcement regarding the election of the Audit Committee Chairman and the formation of the Audit Committee into body

The company GR. SARANTIS S.A. announces to the investors’ community that following the election by the Ordinary General Meeting of May 04, 2023, as members of the Audit Committee, of Messrs. Christos Economou of Ioannis and Irene Nikiforakis of Markos, independent non-executive members of the Board of Directors, and Mr.

Voting results of AGM of 04.05.2023

Announcement of dividend payment of Fiscal Year 2022

Following the General Shareholders Meeting resolution dated May 4th 2023, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2022 amounting to 0.1431076139 euro per share.

Resolutions of the Ordinary General Shareholders’ Meeting

On May 4th 2023, Thursday and at 14:00, the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the Company’s registered offices. During the General Meeting, 163 shareholders representing 53,436,098 shares were present, corresponding to 79.

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, the following: Zalek S.

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, the following: Skylux S.

Announcement of regulated information according to the L.3556 – Amendment of the announcement dated April 28th 2023

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, the following: Skylux S.