INVESTOR'S PRESS
21 JUNE 2023
Purchase of own shares
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 Ordinary General Meeting dated May 31 2022, the Company proceeded on June 20th 2023 to the purchase of 43 own shares at the average price of 7.
21 JUNE 2023
Announcement of significant change to the voting rights according to the L.3556
Pursuant to the Law 3556/2007 and following a notification received by The Goldman Sachs Group, Inc. on June 20th 2023, the company GR. SARANTIS S.A. (the “Company”) informs the investors’ community that, due to sale of shares, on June 16th 2023, the total percentage that The Goldman Sachs Group, Inc.
20 JUNE 2023
Purchase of own shares
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 Ordinary General Meeting dated May 31 2022, the Company proceeded on June 19th 2023 to the purchase of 946 own shares at the average price of 7.
20 JUNE 2023
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.
19 JUNE 2023
Invitation To The Extraordinary General Shareholders’ Meeting
Following the decision of the Board of Directors dated June 16th 2023 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 on Wednesday July 12th 2023, at 14:00, at the company’s premises, 26 Amaroussiou – Halandriou Street.
15 JUNE 2023
Announcement regarding the acquisition of the minority shareholder rights in Polipak
Sarantis Group announces that it has successfully completed on June 14 2023 the acquisition of the 20% of the share capital of the company Polipak sp. z o.o. headquartered in Poland, for a consideration of 22 mil.
14 JUNE 2023
Purchase of own shares
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 Ordinary General Meeting dated May 31 2022, the Company proceeded on June 13th 2023 to the purchase of 500 own shares at the average price of 7.
12 JUNE 2023
Assignment of Deputy CEO duties to a member of the Board of Directors – Formation of the Board of Directors into a body
SARANTIS S.A. informs the investment community that its Board of Directors, during its meeting of June 12 2023, decided to assign the duties of Deputy CEO to the executive member of the Board of Directors, Mr.
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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