GR. SARANTIS S.A. (the “Company”) announces the following: As previously announced, the Extraordinary General Meeting of Shareholders held on June 11th, 2025, decided-among other matters–the cancellation of3,150,563 treasury sharesof nominal value of €0.
GR. SARANTIS S.A. (the “Company”) announces that the Extraordinary GeneralMeeting of Shareholders took place on Wednesday, 11th of June 2025, at 16.00, at theCompany’s registered offices. During the said Meeting, 219 shareholders were eitherpresent or legally represented, with a total of 56,780,794 common registered sharesand voting rights, corresponding to 89.
GR. SARANTIS S.A.(“the Company”), pursuant to the provisions of Law 3556/2007 and following a notificationreceived fromFMR LLC on June 5th, 2025,announces that, as a result of adisposalof voting rights, the total percentageof voting rights indirectly held byFMR LLC through controlled undertakingsin the Company,fell below the 10%thresholdon June 3rd, 2025,reaching9.
In celebration of World Environment Day, Sarantis Group, reaffirming its strong commitment to sustainable development and environmental stewardship, successfully organized a large-scale voluntary beach clean-up at Glyfa Beach, in Kala Nera, South Pelion.
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. Krzysztof Kaminski, General Managerof Czech & Slovakia Business Unit, proceededon April22ndof 2025with the purchase of616common shares in total at the average price of 12.
Sarantis Greece continues this year its annual social initiative "Care in Action" in support of the organization “Merimna". This new phase of the initiative is scheduled to run from June 5 to June 18, 2025, in SKLAVENITIS stores, further strengthening the effort for social solidarity and development.
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, the following: Krzysztof Kaminski, General Manager of Czech & Slovakia Business Unit, proceeded on May 22nd of 2025 with the purchase of 1,485 common shares in total at the average price of 13.
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, the following: ▪Mr. Krzysztof Kaminski, General Managerof Czech & Slovakia Business Unit, proceededon May22ndof 2025with the purchase of1,485common shares in total at the average price of 13.