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NEW INDEPENDENT NON-EXECUTIVE B.O.D. MEMBER ELECTION

12 APRIL 2011


ANNOUNCEMENT

According to article 2 of the Hellenic Capital Market Commission's Decision 3/347/12-7-2005, GR SARANTIS SA announces that its B.o.D, during its session on April 12th, 2011, elected Mr Efstathiou Dimitrios, as a new independent non-executive member, replacing the resigned member Mr. Kontidis Nikolaos.

 

The Board has been structured as follows:

  • Chairman: Gregory Sarantis
  • Vice Chairman and C.E.O: Kyriakos Sarantis
  • Executive Members: Nikolaos Evangelou, Konstantinos Rozakeas and Konstantinos Stamatiou
  • Non - Executive Members: Pantazis Sarantis and Ekaterini Sarantis
  • Independent Non - Executive Members: Efstathiou Dimitrios, Emmanouil Souriadakis
NEW INDEPENDENT NON-EXECUTIVE B.O.D. MEMBER ELECTION (214.3KB)

Invitation To The Ordinary General Shareholders' Meeting

Following the decision of the Board of Directors dated 28/03/2024 and in accordance with the law and the articles of association of the societe anonyme under the name “GRIGORIS SARANTIS SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD AND PHARMACEUTICALS” and the distinctive title “GR.
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