INVESTOR'S PRESS
8 JULY 2021
Sarantis Group receives the First Call Option Notice from Estee Lauder Europe Inc. for additional shares of ELCA
Sarantis Group (the “Group”) announces that, in accordance with the terms and conditions of the amended Shareholders Agreement entered into with Estee Lauder Europe, Inc. (“EL Europe”) with respect to the company ELCA Cosmetics Limited (“ELCA”), EL Europe provided the first call option notice for the purchase of shares held by the Group.
27 JUNE 2021
Sarantis Group supports via product donations the affected from destructive tornado areas at Czech Republic in the South Moravia region
An extreme storm with hail and a tornado passed through several villages on the border of the Břeclav and Hodonín regions in Southern Moravia on Thursday, June 24, 2021. Specifically, the strong tornado accompanied by absorbent vortices, which reached the strength of F4 on the Fujit scale (the second strongest level of tornado strength).
25 JUNE 2021
Invitation to the Extraordinary General Shareholders' Meeting
Following the decision of the Board of Directors dated June 25th 2021 and in accordance with the law and the Company’s Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting Meeting on Friday July 16th 2021, at 14:00, at the company’s premises, 26 Amaroussiou – Halandriou Street, in order to discuss and decide on the only subject of the agenda: SUBJECT OF THE DAILY AGENDA Approval of the Suitability Policy for the Company’s Board of Directors, according to article 3 par.
23 JUNE 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.
15 JUNE 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.
10 JUNE 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.
4 JUNE 2021
World Environment Day: Sarantis Group and its contribution to a sustainable future
Athens, June 4th 2021 World Environment Day is a day of celebration dedicated to the environment’s protection, encouraging efforts that will lead to a green future. Τhis day, set by the United Nations, is celebrated annually on June 5th and encourages awareness and action towards environmental sensitive issues at national, corporate and personal level.
4 JUNE 2021
Announcement regarding the appointment of the Audit Committee members and the election of the Audit Committee Chairman
The company GR. SARANTIS S.A. announces to the investors’ community that following the election of the new third person, Mr. Ioannis Arkoulis of Michael, by the Ordinary General Meeting dated May 20th 2021, after having confirmed that the requirements set out by the provisions of article 44 of the L.
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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