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Press Releases

2 APRIL 2020

Sarantis Group Financial Calendar 2020

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 Financial Calendar for 2020: April 2nd 2020:     2019 Annual Financial Results release.

18 MARCH 2020

TIME Magazine interview

Interview with Kyriakos Sarantis, CEO of Sarantis Group, at TIME Magazine, in March 2020. Mr. Sarantis 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.

16 MARCH 2020

Sarantis Group implements precautionary measures and embraces smart-working

Within the recent developments of COVID-19 outbreak globally and in Greece, Sarantis Group, with an absolute sense of responsibility, both towards its employees and to the society, and in order to contribute to the effort of slowing down the spread of the virus, announces that, for precautionary reasons, it embraces a smart-working scheme from 13/3/2020 until 27/3/2020 at its headquarters ensuring at the same time business continuity through smart-working and exploiting its modern technological infrastructure systems.

4 MARCH 2020

Announcement regarding the appointment of the Audit Committee members and the election of the Audit Committee Chairman

The company GR. SARANTIS S.A. announces to the investors’ community that, following the election of the new thirdperson of the Audit Committee, Mr. Ioannis Arkoulis of Michael, who was elected by the General Extraordinary Meetingdated February 27th 2020, after having confirmed that the requirements set out by the provisions of article 44 of the L.

1 APRIL 2020

Sarantis Group supports NGOs during the COVID-19 pandemic

During these challenging times of the COVID-19 pandemic, Sarantis Group with an absolute sense of responsibility and staying true to its commitment of contributing to the local communities, plans a series of donations in order to offer multidimensionally to the society.

16 MARCH 2020

Sarantis Group implements precautionary measures and embraces smart-working

Within the recent developments of COVID-19 outbreak globally and in Greece, Sarantis Group, with an absolute sense of responsibility, both towards its employees and to the society, and in order to contribute to the effort of slowing down the spread of the virus, announces that, for precautionary reasons, it embraces a smart-working scheme from 13/3/2020 until 27/3/2020 at its headquarters ensuring at the same time business continuity through smart-working and exploiting its modern technological infrastructure systems.

6 MARCH 2020

Release Date of Sarantis Group Financial Results for FY 2019 & Conference Call Invitation

Sarantis Group will release the FY 2019 consolidated financial results, according to the following schedule:   Thursday April 2nd 2020 after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.

28 FEBRUARY 2020

Resolutions of the Extraordinary General Shareholders’ Meeting of February 27th 2020

On February 27th 2020, Thursday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the Company’s registered offices. During the General Meeting, 122 shareholders representing 54,654,919 shares were present, corresponding to a 78.

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