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Resignation and replacement of Board of Directors member – Formation of the BoD into body

3 MAY 2022

The company “GR. SARANTIS S.A.” (hereinafter referred to as the “Company”) announces to the investment community that on April 21st 2022, Mr. George Kostianis, submitted his resignation as an executive member of the Board of Directors. The Board of Directors, at its meeting dated April 21st 2022, in replacement of the resigned member, decided, in accordance with a.82 par 1. of L. 4548/2018 and article 10 of the Company’s Articles of Association, the election of Mr. Evangelos Siarlis.

Following the election of the new member of the Board of Directors, in replacement of the resigned member, the Board of Directors, during its aforementioned meeting, was formed into body as follows:

 

  1. Grigoris P. Sarantis, Chairman-Executive member
  2. Dimitrios P. Reppas, Vice Chairman – Independent non-executive member,
  3. Kyriakos P. Sarantis, Chief Executive Officer – Executive member,
  4. Aikaterini P. Saranti, Non-executive member,
  5. Konstantinos P. Rozakeas, Executive member,
  6. Konstantinos F. Stamatiou, Executive member,
  7. Ioannis K. Bouras, Executive member,
  8. Evangelos A. Siarlis, Executive member,
  9. Christos I. Oikonomou, Independent non-executive member,
  10. Nikolaos P. Nomikos, Independent non-executive member,
  11. Irene M. Nikiforaki, Independent non-executive member.

 

The election of the new member will be announced and proposed for approval to the next General Meeting of the Company which happens to be the Ordinary General Shareholders Meeting.

The new member will exercise his duties for the remaining period until the end of the term of the existing Board of Directors.

Mr. Siarlis’ CV can be found on the Company’s website https://sarantisgroup.com/the-group/leadership/board-of-directors/

Resignation and replacement of Board of Directors member – Formation of the BoD into body (112.4KB)

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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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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