GR. SARANTIS S.A. (the “Company”) announces that the Annual General Meeting of Shareholders took place on Monday, 28 th of April 2025, at 16.00, at the Company’s registered offices. During the said Meeting, 235 shareholders were either present or legally represented, with a total of 59,053,386 common registered shares and voting rights, corresponding to 92.67% of the Company’s share capital (excluding the Company’s own shares). As a result, the General Meeting had the required by the law quorum and majority to resolve on the items of the agenda.
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