INVESTOR'S PRESS
2 JUNE 2022
“With love for North Evia”: A CSR action supported by Sarantis Group and KRITIKOS hypermarkets
Sarantis Group, one of the largest multinational consumer products companies with a significant international presence, leading brands and partnerships, and the Greek hypermarket chain KRITIKOS, with a dynamic presence throughout Greece, collaborate and jointly supported the Corporate Social Responsibility initiative “With love for North Evia”.
1 JUNE 2022
Resolutions of the Ordinary General Shareholders’ Meeting
On May 31th 2022, Tuesday 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, 136 shareholders representing 55,743,153 shares were present, corresponding to 83.
1 JUNE 2022
Announcement of dividend payment of Fiscal Year 2021
Following the General Shareholders Meeting resolution dated May 31st 2022, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2021 amounting to 0.1431076139 euro per share.
27 MAY 2022
Sarantis Group launches its new eco sunscreen line supported by its brands Carroten, Αstrid, Κolastyna & Elmiplant
Sarantis Group, faithful to its strategy, intensifies its efforts towards sustainable development both at production level and at product level. The new launch of the Group's eco sunscreen line is a fact and represents its commitment to an ecological approach to its products.
19 MAY 2022
Sarantis Group in collaboration with AB Vassilopoulos support once more the CSR initiative: live offline
Sarantis Group, faithful to its commitment to support Greek society, joins forces with AB Vassilopoulos & KETHEA and through its brands supports the treatment of social issues such as internet addiction and screen addiction.
13 MAY 2022
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 Mrs.
10 MAY 2022
Invitation To The Ordinary General Shareholders' Meeting
Following the decision of the Board of Directors dated May 9th 2022 and in accordance with the law and the Company’s Articles of Association, our Company’s shareholders are invited to the Ordinary General Shareholders’ Meeting on Tuesday May 31st 2022, at 14:00, at the company’s premises, 26 Amaroussiou – Halandriou Street.
10 MAY 2022
Sarantis Group updated Financial Calendar 2022
GR. SARANTIS S.A., in accordance with the paragraphs 4.1.2 and 4.1.3.15.1., of the Athens Stock Exchange regulation, informs the investors’ community of its updated Financial Calendar for 2022: May 31st 2022 Annual General Shareholders Meeting June 3rd 2022 Ex-dividend date June 6th 2022 Dividend Beneficiaries-Record date June 10th 2022 Dividend payment The aforementioned dates regarding the dividend payment are subject to the approval of the Annual General Meeting of Shareholders.
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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