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NEWS & MEDIA

Press Releases

28 AUGUST 2023

Release Date of Sarantis Group Consolidated Financial Results for H1 2023 & Conference Call Invitation

Sarantis Group will release its H1 2023 consolidated financial results, according to the following schedule: Monday, September 11th, 2023 following Athens Exchange Market closing – Results Release, which will be available in the Athens Stock Exchange web page (athexgroup.

1 AUGUST 2023

Announcement regarding the share capital and total number of shares and voting rights

The company GR. SARANTIS S.A.(the “Company”), following the reduction of the share capital with the cancellation of 3.026.921 treasury shares, in virtue of the resolution of the Company’s Extraordinary General Shareholders Meeting dated 12.

22 JUNE 2023

Four New Significant Distinctions for Sarantis Group at the Sales Excellence Awards 2023

Sarantis Group, once again, stood out at this year's Sales Excellence Awards 2023, winning four new distinctions. With the top honor in the Sales Department category for Consumer Goods Retail, as well as significant distinctions with the brands clinéa, Sanitas, and Carroten, Sarantis Group has once again demonstrated its commitment to the continuous growth and development of the people and brands that comprise it.

15 JUNE 2023

Announcement regarding the acquisition of the minority shareholder rights in Polipak

Sarantis Group announces that it has successfully completed on June 14 2023 the acquisition of the 20% of the share capital of the company Polipak sp. z o.o. headquartered in Poland, for a consideration of 22 mil.

23 AUGUST 2023

Person in charge of Investors Communication and Shareholders Services

The company GR. SARANTIS S.A. informs the investors community, that the Board of Directors of the Company, with its decision dated 22.08.2023, appointed Mrs. Eleni Moustakidou, as responsible for Investors Communication and Shareholder Services, effective today, 23.

21 JULY 2023

Skin that smiles back at you: Sarantis Group Introduces bioten Hydro X-Cell, the new comprehensive skincare and hydration line

Bioten, the beloved skincare brand of Sarantis Group, once again draws inspiration from the power of natural elements and biotechnology, introducing the new comprehensive skincare and hydration line, Bioten Hydro X-Cell! The new bioten Hydro X-Cell line, fully aligned with the Group's strategy, is designed to provide an ultimate, long-lasting hydration experience.

19 JUNE 2023

Invitation To The Extraordinary General Shareholders’ Meeting

Following the decision of the Board of Directors dated June 16th 2023 and in accordance with the law and the Company’s Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Wednesday July 12th 2023, at 14:00, at the company’s premises, 26 Amaroussiou – Halandriou Street.

12 JUNE 2023

Assignment of Deputy CEO duties to a member of the Board of Directors – Formation of the Board of Directors into a body

SARANTIS S.A. informs the investment community that its Board of Directors, during its meeting of June 12 2023, decided to assign the duties of Deputy CEO to the executive member of the Board of Directors, Mr.

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