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.
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.
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.
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.
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.
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.
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.
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.