NEWS & MEDIA
22 MAY 2023
Sarantis Group organizational changes
GR. SARANTIS S.A. (the “Company”) announces to the Investment Community the following changes to its Executive Management, pursuant to the Resolutions of its Board of Directors dated 22.05.2023. Mr. Giannis Bouras, currently Chief Commercial Officer of the Group and executive member of the Board of Directors, will be appointed as of 12.
9 MAY 2023
Announcement regarding the election of the Audit Committee Chairman and the formation of the Audit Committee into body
The company GR. SARANTIS S.A. announces to the investors’ community that following the election by the Ordinary General Meeting of May 04, 2023, as members of the Audit Committee, of Messrs. Christos Economou of Ioannis and Irene Nikiforakis of Markos, independent non-executive members of the Board of Directors, and Mr.
5 MAY 2023
Announcement of dividend payment of Fiscal Year 2022
Following the General Shareholders Meeting resolution dated May 4th 2023, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2022 amounting to 0.1431076139 euro per share.
27 APRIL 2023
First quarter of 2023 trading update
Thursday, April 27 2023 SARANTIS GROUPFirst quarter of 2023 trading update SIGNIFICANT SALES GROWTH OF 19% SUBSTANTIAL EBIT GROWTH OF 80% Sarantis Group presented a strong start to the year 2023 delivering a significant topline growth and a substantial improvement in operating profitability, confirming the success of the management’s strategic decisions and initiatives taken.
19 MAY 2023
Triple Gold Distinction for Sarantis Group at Promotional Marketing Awards 2023, the new institution of business excellence
In a prestigious celebration that took place at Ploes on Tuesday, May 16, the big winners of the Promotional Marketing Awards 2023 were announced. The Promotional Marketing Awards were organized for the first time with the aim of highlighting the most creative, innovative, and effective actions, campaigns, and initiatives in the field of Promotional Marketing.
5 MAY 2023
Resolutions of the Ordinary General Shareholders’ Meeting
On May 4th 2023, Thursday and at 14:00, the Ordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the Company’s registered offices. During the General Meeting, 163 shareholders representing 53,436,098 shares were present, corresponding to 79.
12 APRIL 2023
Invitation To The Ordinary General Shareholders' Meeting
Following the decision of the Board of Directors dated April 11th 2023 and in accordance with the law and the Company’s Articles of Association, our Company’s shareholders are invited to the Ordinary General Shareholders’ Meeting on Thursday May 4th 2023, at 14:00, at the company’s premises, 26 Amaroussiou – Halandriou Street.
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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