INVESTOR'S PRESS
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.
26 MAY 2021
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 Extraordinary General Meeting dated September 02 2020, the Company proceeded on May 25th 2021 to the purchase of 2,000 own shares at the average price of 8.
26 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.
21 MAY 2021
Announcement of dividend payment of Fiscal Year 2020
Following the General Shareholders Meeting resolution dated May 20th 2021, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2020 amounting to 0.214661421 euro per share.
21 MAY 2021
Resolutions of the Ordinary General Shareholders’ Meeting
On May 20th 2021, Thursday and at 18:00 p.m., the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place and was conducted entirely through a teleconference procedure due to the current extraordinary circumstances and in line with precaution measures aiming to prevent the spread of the COVID-19.
21 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.
18 MAY 2021
Sarantis Group subsidiary, Polipak, was awarded with the Blue Angel ecolabel
Sarantis Group was awarded, for its environmentally responsible practices, with the German Blue Angel ecolabel. Particularly, the Group’s garbage bags production plant in Poland, Polipak, was distinguished for the high level of recycled plastic used in its products.
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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