The company GR. SARANTIS S.A., in compliance with the provisions of paragraph 188.8.131.52 of the Athens Exchange Regulation (Rulebook) and article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th 2014, announces that, following the completion of the tax audit for the financial period 2022 (fiscal year 2022) which was carried out by the certified auditors of the Company, in accordance with the provisions of article 65A law 4174/2013, the relevant tax certificate has been issued with an “unqualified” opinion.
In accordance with the law, the Company’s Articles of Association and the resolution of the Board of Directors of GR. Sarantis S.A. (the Company) dated November 8th 2023, the Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Thursday November 30th 2023, at 15:00, at the Company’s premises, 26 Amaroussiou – Halandriou Street, 151 25 Amaroussio, in order to discuss and decide upon the following items of the agenda: ITEMS OF THE AGENDA Election of new Board of Directors and appointment of independent non-executive members according to Article 5§2 of Law 4706/2020.
Sarantis Group with its extensive knowledge of the markets in which it operates, its constantly expanding product portfolio and its extensive distribution network makes it the ideal strategic partner for any consumer product company looking to enter and expand in its area of operation.
The company GR. SARANTIS S.A. announces that it will release its nine-month 2023 trading update on Tuesday, 7 November 2023, before the opening of the Athens Exchange. The trading update will be also available as of that time on the company's website under the section IR Releases.
The Board of Directors, in the context of implementing best Corporate Governance practices, has decided to further deepen the interaction with the shareholders and with the proxy advisors. In this direction and after consultation, the Board updated the recommendations on the items of the Extraordinary General Meeting and in order to provide the necessary preparation time to the shareholders, reconvenes an Extraordinary General Meeting on 20/12/2023.
Firmly on track to deliver our full year guidance Athens, Greece – November 7, 2023 – GR. Sarantis S.A. (SAR.AT, SAR:GA) announces its nine-month trading update for the period ended September 30th, 2023.
Sarantis Group achieved great success at the Best in Pharmacy Awards 2023, winning a total of 10 awards that highlight its dedication to excellence and innovation in the pharmaceutical industry. The Best in Pharmacy Awards 2023 were, once again, organized in Greeece by BOUSSIAS events, providing an opportunity for companies, products, marketing practices and services that stand out in the pharmacy sector to be recognized and enjoy the recognition they deserve.
SANITAS, the reliable brand of Sarantis Group and AB Vassilopoulos joined forces and conducted their first joint volunteer cleanup action at Veikou Grove in Galatsi. This is an area they will systematically care for through collaborative efforts, with the substantial contribution of the PanHellenic Volunteer Movement Save Your Hood.