IR Releases

Release Date of Sarantis Group trading update for the Nine Months of 2019

Invitation to the Extraordinary General Shareholders’ Meeting

Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Monday, December 9th 2019, at 14:00, at 26 Amaroussiou – Halandriou Street.

Tax Certificate for the fiscal year 2018

ANNOUNCEMENT The company GR. SARANTIS S.A., pursuant to article 4.1.3.1. of the ATHEX Rulebook, informs the investors that the tax audit for the fiscal year 2018 was concluded by the certified auditors according to law 4174/2013 article 65, resulting in an “unqualified” tax certificate.

Announcement regarding the publishment of the Cross Border Merger Joint Plan

GR. SARANTIS S.A. (the Company) informs the investors that the Joint Plan of a Cross Border Merger, dated October 25th 2019, which will lead to the absorption of its 100% affiliate Cypriot limited liability company named GR.

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 on October 25th 2019 Mr.

Amendment of the announcement dated September 27th of 2019 regarding the commencement of a Cross Border Merger process

The company GR. SARANTIS S.A. (the COMPANY) informs the investors that at the announcement dated September 27th , 2019 regarding the commencement of a Cross Border Merger process for the absorption of its 100% affiliate Cypriot limited liability company named GR.

Commencement of Cross Border Merger process

GR. SARANTIS S.A. (the COMPANY) informs the investors that on September 26th 2019  the Company’s BoD has decided the commencement of a Cross Border Merger process that will lead to the absorption of the 100% affiliate Cypriot limited liability company named GR.

Commissioning of a modern finished products warehouse

In the second half of 2019, we commissioned a new finished goods warehouse, which is a response to the constantly growing level of production. Its surface allows storage of up to 2880 Euro-pallets. It is served by modern Reach Truck high-lift forklifts, thanks to which it is possible to stack pallets at a height of 10 m.