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INVESTOR'S PRESS

IR Releases

3 JULY 2020

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.

2 JULY 2020

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 Extraordinary General Meeting dated July 25 2018, proceeded to purchases of own shares as follows:   Trading Date Shares Price Value 30-June-20 10,000 8.

4 JUNE 2020

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.

20 MAY 2020

Contract for the construction of a new headquarters of Polipak signed!

On Wednesday, 20/05/2020, after long and hard negotiations, a contract was signed for the construction of our company’s new headquarters with the general contractor – WPiP. It was a moment we had been waiting for a long time.

10 MAY 2020

Polipak is the ambassador of the Średzki District

During the gala held on March 4, 2020 in Środa Wielkopolska, Polipak was honored with the title of Ambassador of the Średzki District in the category of economy. The jury appreciated our contribution to the development of the district as well as pro-ecological activities.

8 MAY 2020

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, the following: - Mr.

7 MAY 2020

Announcement of dividend payment of Fiscal Year 2019

Following the General Shareholders Meeting resolution dated May 7th 2020, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2019 amounting to 0.1604814 euro per share.

7 MAY 2020

Resolutions of the Ordinary General Shareholders’ Meeting

On May7th 2020, Thursday and at 14:00 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.

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