NEWS & MEDIA
5 FEBRUARY 2024
2024 Financial Calendar
GR. SARANTIS S.A., in its practice of providing accurate and timely information to investors and in accordance with the articles 4.1.2 και 4.1.3.15.1 of the Athens Stock Exchange Regulation, announces its Financial Calendar for 2024: Monday 11 March 2024: 2023 Annual Financial Results release Tuesday 12 March 2024: FY 2023 Annual Analysts’ and Investors’ conference call Thursday 14 March 2024: Investor Day Tuesday 23 April 2024: Annual General Meeting of Shareholders Wednesday 24 April 2024: 1st Quarter 2024 Trading Update Thursday 2 May 2024: Dividend cut-off date Tuesday 7 May 2024: Dividend beneficiaries - Record date Monday 13 May 2024: Dividend payment date Tuesday 3 September 2024: H1 2024 Financial Results release Wednesday 4 September 2024: H1 2024 Annual Analysts’ and Investors’ conference call Thursday 24 October 2024: Nine-month 2024 Trading Update The aforementioned dates regarding dividend distribution are subject to approval by the Annual General Meeting of the Shareholders.
12 JANUARY 2024
Completion of the acquisition of STELLA PACK S.A.
Following its announcement dated December 12th 2023, regarding receipt of all necessary approvals by the relevant competition authorities, Sarantis Group announces the completion of the acquisition of Stella Pack S.
22 DECEMBER 2023
Sarantis Group Shines at Coty Conference, Awarded Best KCP Program for Prestigious Brands
Sarantis Group, a leading player in the beauty & skin care and personal care industry, showcased its excellence at the recent Coty Conference held in Lisbon. The company was honored with the prestigious Best Key Customer Program (KCP) award for its outstanding performance with the iconic brands, Burberry, Gucci, Boss and Chloe during the festive Christmas period, as well as Lancaster for the implementation of a 360 – degree marketing plan.
22 JANUARY 2024
Sarantis Group receives Recognition at the Bravo Sustainability Dialogue & Awards 2023 for Pioneering clinéa, the 1st refillable skincare brand
Sarantis Group recognized at the Annual Bravo National Dialogue for Sustainable Development for the initiative “Sarantis Group launches clinéa, the refillable clean pharmacy skincare brand” in the “MARKET” category.
12 JANUARY 2024
Sarantis Group: Τhe completion of the acquisition of Stella Pack S.A. marks a new chapter in the Group's growth path
Athens, Greece - January 12, 2024 - Sarantis Group today announced the successful completion of the acquisition of Stella Pack S.A. by its Polish subsidiary, Sarantis Polska S.A. This strategic acquisition marks a significant milestone in Sarantis Group's ongoing growth strategy and further strengthens its position as a leading consumer products company with a significant and constantly growing international presence.
21 DECEMBER 2023
Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of December 2023
GR. SARANTIS S.A. (the “Company”) announces that the Extraordinary General Meeting of Shareholders took place on Wednesday, 20th of December 2023, at 15.00, at the Company’s registered offices. During the said Meeting, 170 shareholders were either present or legally represented, with a total of 58,594,821 common registered shares and voting rights, corresponding to 89.
21 DECEMBER 2023
New Composition of the Board of Directors and Formation into body
The company “GR. SARANTIS S.A.” (hereinafter referred to as the “Company”) announces that the Extraordinary General Meeting of the Company's Shareholders, which convened yesterday, on December 20th, 2023, elected the ten-member Company's Board of Directors and appointed four (4) Board members as Independent Non-Executive, all satisfying the criteria of independence as set out in article 9 of Law 4706/2020 and in the Company’s Suitability Policy.
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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