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INVESTOR'S PRESS

IR Releases

30 APRIL 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on April 29th 2024 with the purchase of 2,600 own shares at the average price of 11.

29 APRIL 2024

Purchase of own shares

SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on April 26th 2024 with the purchase of 1,839 own shares at the average price of 11.

29 APRIL 2024

Announcement of dividend payment of Fiscal Year 2023

Following the General Shareholders Meeting resolution dated April 23rd 2024, the company GR. SARANTIS S.A. announces the distribution of a dividend payment for the fiscal year 2023 amounting to 0.2243810571946866 euro per share.

26 APRIL 2024

Purchase of own shares

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated April 23rd 2024, the Company proceeded on April 25th 2024 with the purchase of 10,000 own shares at the average price of 11.

25 APRIL 2024

Release of Regulated Information : Transactions Notification

The company GR. SARANTIS S.A. announces, according to L.3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Mr. Konstantinos Stamatiou, Group Legal Counsel, sold on April 24th of 2024, 500 common shares in total at the average price of 12.

24 APRIL 2024

Q1 2024 Trading Update

A promising start for the year Delivering strong organic growth, we are on track to deliver our guidance Athens, Greece – April 24, 2024 – GR. Sarantis S.A. (SAR.AT, SAR:GA) announces its three-month trading update for the period ended March 31st, 2024.

24 APRIL 2024

Purchase of own shares

SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders’ Annual General Meeting dated May 31st 2022, the Company proceeded on April 23rd 2024 with the purchase of 512 own shares at the average price of 11.

24 APRIL 2024

Resolutions of the Annual General Shareholders’ Meeting of 23.04.2024

SARANTIS S.A. (the “Company”) announces that the Annual General Meeting of Shareholders took place on Tuesday, 23rd of April 2024, at 16.00, at the Company’s registered offices. During the said Meeting, 189 shareholders were either present or legally represented, with a total of 59,550,806 common registered shares and voting rights, corresponding to 91.

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