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.
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.
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.
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.
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.
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.
The company GR. SARANTIS S.A. (the “Company”) announces that, pursuant to the resolution of the Extraordinary General Meeting held on 20.12.2023 and in accordance with the provisions of article 44 of Law 4449/2017, the Company’s Board of Directors at its meeting dated 20.