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Announcement regarding the share capital and total number of shares and voting rights

19 JUNE 2025

GR. SARANTIS S.A. (the “Company”), following the decrease of its share capital
through the cancellation of 3,150,563 treasury shares pursuant to the resolution of
the Extraordinary General Meeting of Shareholders held on June 11, 2025, announces,
in accordance with Article 9, paragraph 5 of Law 3556/2007, as in force, for the
purpose of facilitating the calculation of acquisition or disposal thresholds of
significant holdings by shareholders or holders of voting rights, that the Company's
share capital now amounts to €49,686,000.00 and it is divided into 63,700,000
common registered shares with voting rights, each with a nominal value of €0.78.

Announcement regarding the share capital and total number of shares and voting rights (190.9KB)

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 September 17 th 2025 with the purchase of 6,355 own shares at the average price of 13.
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