NEWS & MEDIA
25 JUNE 2021
Invitation to the Extraordinary General Shareholders' Meeting
Following the decision of the Board of Directors dated June 25th 2021 and in accordance with the law and the Company’s Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting Meeting on Friday July 16th 2021, at 14:00, at the company’s premises, 26 Amaroussiou – Halandriou Street, in order to discuss and decide on the only subject of the agenda: SUBJECT OF THE DAILY AGENDA Approval of the Suitability Policy for the Company’s Board of Directors, according to article 3 par.
4 JUNE 2021
World Environment Day: Sarantis Group and its contribution to a sustainable future
Athens, June 4th 2021 World Environment Day is a day of celebration dedicated to the environment’s protection, encouraging efforts that will lead to a green future. Τhis day, set by the United Nations, is celebrated annually on June 5th and encourages awareness and action towards environmental sensitive issues at national, corporate and personal level.
28 MAY 2021
Sarantis Group gives more emphasis on issues regarding Sustainable Development through its newly elected Board of Directors
Athens, 28th May 2021- Following the Ordinary General Shareholders Meeting of GR. SARANTIS S.A., which took place on 20.05.2021, it was decided to renew the composition of the Group’s BoD, which underlines the Group's commitment to follow and comply with best practices in matters of Corporate Governance and Business Ethics.
21 MAY 2021
Announcement of dividend payment of Fiscal Year 2020
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.
21 JUNE 2021
Our beloved brands Indulona, Astrid and Fino were distinguished at the Consumer´s Choice 2021 awards in the Czech and the Slovak Market
The Best New Products of Consumer’s Choice 2021 was announced on 17th June during a press conference specially held for journalists at Altány Kampa in Prague. Due to the unpresented conditions of the COVID-19 pandemic the official evening ceremony was not held this year.
4 JUNE 2021
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 third person, Mr. Ioannis Arkoulis of Michael, by the Ordinary General Meeting dated May 20th 2021, after having confirmed that the requirements set out by the provisions of article 44 of the L.
26 MAY 2021
Formation of the Board of Directors into body
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.
21 MAY 2021
Resolutions of the Ordinary General Shareholders’ Meeting
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.
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 © 2024. All rights reserved.
Terms Of Use
| Privacy Policy
| Cookies Policy
Website Design & Development by
