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NEWS & MEDIA

Press Releases

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.

11 MAY 2021

SARANTIS GROUP First Quarter of 2021 trading update

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.

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.

18 MAY 2021

Sarantis Group subsidiary, Polipak, was awarded with the Blue Angel ecolabel

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.

28 APRIL 2021

Amendment of Sarantis Group Updated Financial Calendar 2021

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.

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