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There is a word that transcends thousands of years. A word that takes us back to our ancient roots - ETHOS. At Sarantis Group, we have co-created our own definition of ETHOS across our countries, living our values everyday, in the way we think, we act together and with all our stakeholders. We believe in the power of our people, and we keep building our future together living everyday with Ethos – because this is what we stand for…
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Appointment of Chairman, Vice Chairman and assignment of CEO duties for “GR. SARANTIS S.A.” Formation of the Board of Directors into Body

14 MAY 2024

The company “GR. SARANTIS S.A.” announces that its Board of Directors, during its meeting on May 13th, 2024, decided the following:

  • to appoint Mr. Kyriakos Sarantis, Executive Member, as Chairman of the Board of Directors
  • to attribute the status of Non-Executive Member and to appoint Mr. Grigoris Sarantis as Vice Chairman of the Board of Directors
  • to assign the duties of CEO to the Executive Member of the Board of Directors, Mr. Giannis Bouras,
  • pursuant to the above, the Board of Directors be formed into Body, with effect from May 13th, 2024, as follows:
  1. Kyriakos Sarantis – Chairman, Executive Member
  2. Grigoris Sarantis – Vice Chairman, Non-Executive Member
  3. Giannis Bouras – CEO, Executive Member
  4. Christos Varsos – Group CFO, Executive Member
  5. Evangelos Siarlis – Group CHRO, Executive Member
  6. Konstantinos Rozakeas –Non-Executive Member
  7. Michalis Imellos – Independent Non-Executive Member
  8. Marianna Politopoulou - Independent Non-Executive Member
  9. Angeliki Samara - Independent Non-Executive Member
  10. Alexandra Gren - Independent Non-Executive Member

Kyriakos Sarantis, Chairman of the Board of Directors, stated: “The above management changes complete the transition to the company’s new management structure. In a dynamic and challenging environment, we are building on our strengths to shape a modern and competitive organization. Giannis Bouras, assuming the role of CEO together with his management team, continues to focus on the implementation of the Group’s strategic plan and the achievement of its targets, as presented at the Investor Day held in March. We believe in value creation and innovation, in our people and our organizational excellence as an assurance for achieving our goals and strengthening our leading position in the sectors of interest.”

Formation of the Board of Directors into Body (244.7KB)

2025 Financial Calendar

SARANTIS S.A., in its practice of providing accurate and timely information to investors and in accordance with the article 4.1.2 of the Athens Stock Exchange Regulation, announces its Financial Calendar for 2025: Wednesday 12 March 2025: 2024 Annual Financial Results release and Publication of Annual Financial Report 2024 Thursday 13 March 2025: FY 2024 Annual Analysts’ and Investors’ conference call Thursday 27 March 2025: ESG Targets and Roadmap communication via conference call Monday 28 April 2025: Annual General Meeting of Shareholders Friday 2 May 2025: Dividend cut-off date Monday 5 May 2025: Dividend beneficiaries - Record date Tuesday 6 May 2025: 1st Quarter 2025 Trading Update Friday 9 May 2025: Dividend payment date Tuesday 9 September 2025: H1 2025 Financial Results release Wednesday 10 September 2025: H1 2025 Analysts’ and Investors’ conference call Thursday 23 October 2025: Nine-month 2025 Trading Update The distribution of dividend and the abovementioned relevant dates are subject to approval by the Annual General Meeting of the Shareholders.
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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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