The company “GR. SARANTIS S.A.” (hereinafter referred to as the “Company”) announces to the investment community that, following the Annual General Meeting of the Company's Shareholders, which was held on May 20th, 2021, the Company's Board of Directors was formed into body, as follows: Grigoris P.
On May 20th 2021, Thursday and at 18:00 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.
AN EXCEPTIONAL START TO THE YEAR SIGNIFICANT EBIT GROWTH OF 53% EBITDA UP BY 38% Sarantis Group started the year exhibiting significant profitability increase and robust sales growth, an exceptional performance, amidst an operating landscape that remains challenging and volatile across the Group’s geographies.
Following the decision of the Board of Directors dated April 28th 2021 and in accordance with the article 20 of the Articles of Association, as well as a. 120 par. 3 of L.4548, our Company’s shareholders are invited to the Ordinary General Shareholders’ Meeting which shall be held remotely in real time via teleconference and without the physical presence of shareholders at the venue, due to the current extraordinary circumstances and in line with precaution measures aiming to prevent the spread of the COVID-19, according to the details below, on Thursday May 20th 2021, at 18:00.
Following the General Shareholders Meeting resolution dated May 20th 2021, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2020 amounting to 0.214661421 euro per share.
Sarantis Group was awarded, for its environmentally responsible practices, with the German Blue Angel ecolabel. Particularly, the Group’s garbage bags production plant in Poland, Polipak, was distinguished for the high level of recycled plastic used in its products.
GR. SARANTIS S.A., in accordance with the paragraphs 4.1.2 and 4.1.3.15.1., of the Athens Stock Exchange regulation, informs the investors’ community of its updated Financial Calendar for 2021: May 20th 2021 18:00 Annual General Shareholders Meeting.
By Offering 100,000 food portions and 6,000 food packaging products to Boroume In the context of the COVID-19 pandemic, SANITAS, the Group's No. 1 homecare brand in Greece, continues its efforts to offer to society by intensifying its CSR actions.