NEWS & MEDIA
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.
19 FEBRUARY 2020
Sarantis Group: Extroversion Award Winner at Growth Awards 2020
Sarantis Group was distinguished for its outstanding performance with the Extroversion Award, based on the evaluation of the "Growth Awards" Committee. "Growth Awards" official ceremony, jointly organized by Eurobank and Grant Thornton, took place at Athens Concert Hall on Monday, February 17th 2020.
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.
20 FEBRUARY 2020
We donated an annual supply of plastic bags to the hospital in Środa Wielkopolska
As part of our activities to support the local community, we donated an annual supply of sacks for the Średzki Heart of Jesus Hospital. Our activity is designed to facilitate the maintenance of cleanliness in this extremely important medical facility for the district.
5 FEBRUARY 2020
Invitation to the Extraordinary General Shareholders’ Meeting
Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Thursday, February 27th 2020, at 14:00, at 26 Amaroussiou – Halandriou Street.
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
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