NEWS & MEDIA
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.
1 JANUARY 2020
Creation of POLI-LAB – a modern research laboratory
With the beginning of the year, we have opened a specialized laboratory, distinguished by modern equipment allowing for a wide range of measurements and research. The laboratory has been equipped with devices such as moisture analyzer, a plastometer, a testing machine, an octagon, a spectrophotometer or Dart Drop.
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.
30 JANUARY 2020
Polipak wins Forbes diamonds
Polipak was among the winners of the prestigious group of “Forbes Diamonds” 2020, i.e. the annual ranking of companies that have increased their value most effectively in the last three years. Its results are based on the Swiss company valuation method.
31 DECEMBER 2019
Announcement regarding the completion of the Cross Border Merger GR Sarantis S.A.- GR Sarantis Cyprus Limited
The management of the societe anonyme company under the name GRIGORIS SARANTIS INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD AND PHARMACEUTICAL PRODUCTS SOCIETE ANONYME informs the investors about the completion of the Cross Border Merger between: a) the Greek societe anonyme company under the name “GRIGORIS SARANTIS INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD AND PHARMACEUTICAL PRODUCTS SOCIETE ANONYME”, with General Commercial Registry (G.
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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