NEWS & MEDIA
21 DECEMBER 2023
Election of a New Board of Directors: Sarantis Group is setting the foundations for a new era of growth
Athens, 21/12/2023- GR. SARANTIS SA, a leading consumer products company with a significant and constantly growing international presence, announces the new composition of its Board of Directors, following the decision of the Extraordinary General Meeting of the company’s shareholders, held yesterday, 20/12/2023.
30 NOVEMBER 2023
Issuance of Tax Certificate for the Fiscal Year 2022
The company GR. SARANTIS S.A., in compliance with the provisions of paragraph 4.1.3.1 of the Athens Exchange Regulation (Rulebook) and article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th 2014, announces that, following the completion of the tax audit for the financial period 2022 (fiscal year 2022) which was carried out by the certified auditors of the Company, in accordance with the provisions of article 65A law 4174/2013, the relevant tax certificate has been issued with an “unqualified” opinion.
8 NOVEMBER 2023
Invitation To The Shareholders' of GR. Sarantis S.A to the Εxtraordinary General Meeting of November 30, 2023
In accordance with the law, the Company’s Articles of Association and the resolution of the Board of Directors of GR. Sarantis S.A. (the Company) dated November 8th 2023, the Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Thursday November 30th 2023, at 15:00, at the Company’s premises, 26 Amaroussiou – Halandriou Street, 151 25 Amaroussio, in order to discuss and decide upon the following items of the agenda: ITEMS OF THE AGENDA Election of new Board of Directors and appointment of independent non-executive members according to Article 5§2 of Law 4706/2020.
6 NOVEMBER 2023
Presentation of the new women’s fragrance “Burberry Goddess”, exclusively available from Sarantis Group in Greece
Sarantis Group with its extensive knowledge of the markets in which it operates, its constantly expanding product portfolio and its extensive distribution network makes it the ideal strategic partner for any consumer product company looking to enter and expand in its area of operation.
12 DECEMBER 2023
The acquisition of Stella Pack in Poland received the approval from the Office of Competition and Consumer Protection
Sarantis Group announces that the acquisition of the Polish consumer household products company under the trade name STELLA PACK S.A. by the Group's 100% subsidiary in Poland, Sarantis Polska S.A., has received the approval from the Office of Competition and Consumer Protection (UOKiK) in Poland and therefore completed approvals from all the country authorities where STELLA PACK S.
27 NOVEMBER 2023
Invitation to the Εxtraordinary General Shareholders' Meeting of December 20, 2023
The Board of Directors, in the context of implementing best Corporate Governance practices, has decided to further deepen the interaction with the shareholders and with the proxy advisors. In this direction and after consultation, the Board updated the recommendations on the items of the Extraordinary General Meeting and in order to provide the necessary preparation time to the shareholders, reconvenes an Extraordinary General Meeting on 20/12/2023.
7 NOVEMBER 2023
Trading Update Nine Months 2023
Firmly on track to deliver our full year guidance Athens, Greece – November 7, 2023 – GR. Sarantis S.A. (SAR.AT, SAR:GA) announces its nine-month trading update for the period ended September 30th, 2023.
24 OCTOBER 2023
Sarantis Group: 10 Awards at the Best in Pharmacy Awards 2023
Sarantis Group achieved great success at the Best in Pharmacy Awards 2023, winning a total of 10 awards that highlight its dedication to excellence and innovation in the pharmaceutical industry. The Best in Pharmacy Awards 2023 were, once again, organized in Greeece by BOUSSIAS events, providing an opportunity for companies, products, marketing practices and services that stand out in the pharmacy sector to be recognized and enjoy the recognition they deserve.
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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