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Press Releases

22 JANUARY 2024

Sarantis Group receives Recognition at the Bravo Sustainability Dialogue & Awards 2023 for Pioneering clinéa, the 1st refillable skincare brand

Sarantis Group recognized at the Annual Bravo National Dialogue for Sustainable Development for the initiative “Sarantis Group launches clinéa, the refillable clean pharmacy skincare brand” in the “MARKET” category.

12 JANUARY 2024

Sarantis Group: Τhe completion of the acquisition of Stella Pack S.A. marks a new chapter in the Group's growth path

Athens, Greece - January 12, 2024 - Sarantis Group today announced the successful completion of the acquisition of Stella Pack S.A. by its Polish subsidiary, Sarantis Polska S.A. This strategic acquisition marks a significant milestone in Sarantis Group's ongoing growth strategy and further strengthens its position as a leading consumer products company with a significant and constantly growing international presence.

21 DECEMBER 2023

Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of December 2023

GR. SARANTIS S.A. (the “Company”) announces that the Extraordinary General Meeting of Shareholders took place on Wednesday, 20th of December 2023, at 15.00, at the Company’s registered offices. During the said Meeting, 170 shareholders were either present or legally represented, with a total of 58,594,821 common registered shares and voting rights, corresponding to 89.

21 DECEMBER 2023

New Composition of the Board of Directors and Formation into body

The company “GR. SARANTIS S.A.” (hereinafter referred to as the “Company”) announces that the Extraordinary General Meeting of the Company's Shareholders, which convened yesterday, on December 20th, 2023, elected the ten-member Company's Board of Directors and appointed four (4) Board members as Independent Non-Executive, all satisfying the criteria of independence as set out in article 9 of Law 4706/2020 and in the Company’s Suitability Policy.

12 JANUARY 2024

Completion of the acquisition of STELLA PACK S.A.

Following its announcement dated December 12th 2023, regarding receipt of all necessary approvals by the relevant competition authorities, Sarantis Group announces the completion of the acquisition of Stella Pack S.

22 DECEMBER 2023

Sarantis Group Shines at Coty Conference, Awarded Best KCP Program for Prestigious Brands

Sarantis Group, a leading player in the beauty & skin care and personal care industry, showcased its excellence at the recent Coty Conference held in Lisbon. The company was honored with the prestigious Best Key Customer Program (KCP) award for its outstanding performance with the iconic brands, Burberry, Gucci, Boss and Chloe during the festive Christmas period, as well as Lancaster for the implementation of a 360 – degree marketing plan.

21 DECEMBER 2023

Composition of the Committees of the Board of Directors

The company GR. SARANTIS S.A. (the “Company”) announces that, pursuant to the resolution of the Extraordinary General Meeting held on 20.12.2023 and in accordance with the provisions of article 44 of Law 4449/2017, the Company’s Board of Directors at its meeting dated 20.

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