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The Interview of Kyriakos Sarantis, CEO of Sarantis Group, at TIME Magazine, in March 2020.
The Group’s CEO explained how the company has evolved from a local distributor into a multinational consumer products company boasting a continuously expanding geographical footprint and leading brands, at TIME Magazine.
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Sarantis Group
Investor Relations
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General Meetings
SHAREHOLDERS
General Meetings
2/24/2021
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
134.4KB
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
165.2KB
REMUNERATION POLICY
229.3KB
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
104.3KB
PROXY STATEMENT
160.1KB
DRAFT RESOLUTIONS
196.2KB
TERMS AND CONDITIONS FOR THE REMOTE EXTRAORDINARY GENERAL MEETING
191.4KB
SUPPLEMENTARY INFORMATION ON THE PROCESSING OF THE PERSONAL DATA
157.2KB
INFORMATION ON THE PROCESSING OF SHAREHOLDERS’ PERSONAL DATA
174.3KB
9/2/2020
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
121.7KB
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
138.8KB
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
105.9KB
PROXY
149.9KB
BALLOT
121.4KB
DRAFT RESOLUTIONS
126.9KB
5/7/2020
ORDINARY GENERAL SHAREHOLDERS’ MEETING
RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
131.8KB
INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
149.8KB
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
104.7KB
PROXY STATEMENT
155.7KB
BALLOT
123.4KB
REMUNERATION REPORT
150.8KB
DRAFT RESOLUTIONS
136.5KB
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Dividends
Part of the Group’s strategy is to return value to its shareholders.
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