The company GR. SARANTIS S.A. (the “Company”) announces that, pursuant to the resolution of the Extraordinary General Meeting held on 20.12.2023 and in accordance with the provisions of article 44 of Law 4449/2017, the Company’s Board of Directors at its meeting dated 20.
Athens, 21/12/2023- GR. SARANTIS SA, a leading consumer products company with a significant and constantly growing international presence, announces the new composition of its Board of Directors, following the decision of the Extraordinary General Meeting of the company’s shareholders, held yesterday, 20/12/2023.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 20th 2023 with the purchase of 17,601 own shares at the average price of 8.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 19th 2023 with the purchase of 17,650 own shares at the average price of 7.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 18th 2023 with the purchase of 17,448 own shares at the average price of 8.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 15th 2023 with the purchase of 19,775 own shares at the average price of 8.
The company GR. SARANTIS S.A. announces, according to L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr. Konstantinos Stamatiou, Group Legal Counsel, proceeded on December 15th of 2023 with the purchase of 390 common shares in total at the average price of 8.
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on December 14th 2023 with the purchase of 17,847 own shares at the average price of 8.
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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