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Resolution of the Extraordinary General Shareholders' Meeting

19 JULY 2021

On July 16th 2021, Friday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the Company’s registered offices. During the General Meeting, 123 shareholders representing 53.941.114 shares were present, corresponding to 80.5% of the company’s share capital (excluding the Company’s own shares). As a result, the company had the required by the law quorum and majority to make decisions on the daily agenda issues.

Specifically, the above Meeting:

  1. Approved the Suitability Policy for the BoD members according to article 3. paragraph 3 of the law 4706/2020.

The voting was as follows:

Positive votes: 53.941.114, i.e. 100% of the present votes.

Negative votes: 0.

Abstain: 0.

RESOLUTION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (115.8KB)

Invitation to the Extraordinary General Shareholders' Meeting

Following the decision of the Board of Directors dated June 25th 2021 and in accordance with the law and the Company’s Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting Meeting on Friday July 16th 2021, at 14:00, at the company’s premises, 26 Amaroussiou – Halandriou Street, in order to discuss and decide on the only subject of the agenda: SUBJECT OF THE DAILY AGENDA Approval of the Suitability Policy for the Company’s Board of Directors, according to article 3 par.
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