NEWS & MEDIA
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.
21 DECEMBER 2023
Election of a New Board of Directors: Sarantis Group is setting the foundations for a new era of growth
Athens, 21/12/2023- GR. SARANTIS SA, a leading consumer products company with a significant and constantly growing international presence, announces the new composition of its Board of Directors, following the decision of the Extraordinary General Meeting of the company’s shareholders, held yesterday, 20/12/2023.
30 NOVEMBER 2023
Issuance of Tax Certificate for the Fiscal Year 2022
The company GR. SARANTIS S.A., in compliance with the provisions of paragraph 4.1.3.1 of the Athens Exchange Regulation (Rulebook) and article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th 2014, announces that, following the completion of the tax audit for the financial period 2022 (fiscal year 2022) which was carried out by the certified auditors of the Company, in accordance with the provisions of article 65A law 4174/2013, the relevant tax certificate has been issued with an “unqualified” opinion.
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.
12 DECEMBER 2023
The acquisition of Stella Pack in Poland received the approval from the Office of Competition and Consumer Protection
Sarantis Group announces that the acquisition of the Polish consumer household products company under the trade name STELLA PACK S.A. by the Group's 100% subsidiary in Poland, Sarantis Polska S.A., has received the approval from the Office of Competition and Consumer Protection (UOKiK) in Poland and therefore completed approvals from all the country authorities where STELLA PACK S.
27 NOVEMBER 2023
Invitation to the Εxtraordinary General Shareholders' Meeting of December 20, 2023
The Board of Directors, in the context of implementing best Corporate Governance practices, has decided to further deepen the interaction with the shareholders and with the proxy advisors. In this direction and after consultation, the Board updated the recommendations on the items of the Extraordinary General Meeting and in order to provide the necessary preparation time to the shareholders, reconvenes an Extraordinary General Meeting on 20/12/2023.
Contact
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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