GR. SARANTIS S.A., in its practice of providing accurate and timely information to investors and in accordance with the Athens Exchange Regulation, announces its Financial Calendar for 2026: ▪ Wednesday 11 March 2026: 2025 Annual Financial Results release and Publication of Annual Financial Report 2025 ▪ Thursday 12 March 2026: FY 2025 Annual Analysts’ and Investors’ conference call ▪ Monday 20 April 2026: Annual General Meeting of Shareholders ▪ Thursday 23 April 2026: Q1 2026 Trading Update ▪ Monday 4 May 2026: Dividend cut-off date (Ex-dividend date) ▪ Tuesday 5 May 2026: Dividend beneficiaries (Record date) ▪ Friday 8 May 2026: Dividend payment date ▪ Tuesday 8 September 2026: H1 2026 Financial Results release ▪ Wednesday 9 September 2026: H1 2026 Analysts’ and Investors’ conference call ▪ Wednesday 21 October 2026: 9-Month 2026 Trading Update The distribution of dividend and the abovementioned relevant dates are subject to approval by the Annual General Meeting of the Shareholders.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on January 8 th 2026 with the acquisition of 1,000 own shares at the average price of 13.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on January 7 th 2026 with the acquisition of 533 own shares at the average price of 13.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on January 5 th 2026 with the acquisition of 166 own shares at the average price of 13.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on December 31 st 2025 with the acquisition of 1,556 own shares at the average price of 13.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on December 30th 2025 with the acquisition of 4,300 own shares at the average price of 13.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on December 29 th 2025 with the acquisition of 70 own shares at the average price of 13.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on December 22nd 2025 with the acquisition of 4,700 own shares at the average price of 13.
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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