SHAREHOLDERS
5/31/2022
ORDINARY GENERAL SHAREHOLDERS’ MEETING
-
RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING
211.1KB
-
INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
189.8KB
-
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
104.3KB
-
PROXY STATEMENT
165.9KB
-
2021 RENUMERATION REPORT
211.4KB
-
RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE
161.1KB
-
REPORT OF INDEPENDENT NON-EXECUTIVE BOARD MEMBERS
154.1KB
-
REPORT OF THE AUDIT COMMITTEE TO THE SHAREHOLDERS
242.1KB
-
DRAFTS OF PROPOSED RESOLUTIONS
220KB
7/16/2021
EXTRAORDINARY GENERAL MEETING
5/20/2021
ORDINARY GENERAL SHAREHOLDERS’ MEETING
-
RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING
158.3KB
-
INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
242.9KB
-
REMUNERATION POLICY
219.6KB
-
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
103.0KB
-
PROXY STATEMENT
167.0KB
-
DRAFT RESOLUTIONS
211.1KB
-
2020 RENUMERATION REPORT
171.4KB
-
PROPOSAL REGARDING THE CANDIDATE DIRECTORS
173.1KB
-
TERMS AND CONDITIONS FOR THE REMOTE EXTRAORDINARY GENERAL MEETING
190.8KB
-
GDPR AGM
174.2KB
-
ADDITIONAL BRIEF REGARDING GDPR AGM
156.6KB
-
REPORT OF THE AUDIT COMMITTEE TO THE SHAREHOLDERS
362.7KB
-
CVS OF THE CANDIDATE DIRECTORS
242.8KB
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
Connect with us
We're always looking to connect with those who share an interest.
Stay Tuned
Sign up to receive our latest news update!
Sarantis Group © 2022. All rights reserved.
Terms Of Use
| Privacy Policy
| Cookies Policy
created with by
