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REORGANIZATION OF THE BoD & MANAGEMENT STRUCTURE OF SARANTIS GROUP

24 JANUARY 2007

ANNOUNCEMENT


SARANTIS announces the resignation of the Managing Director Mr. G. Koletsos, effective January 24, 2007.

Mr. G. Koletsos was replaced in the Board of Directors by Mr. N. Evangelou, currently Director of SARANTIS’ International Department, who will serve as assistant General Director.

In accordance with the article 4 of the Rule 5/204/14.11.2000 of the Hellenic Capital Market Commission and following a resolution of GR. SARANTIS SA Board of Directors held on January 24, 2007, the Board has been structured as follows:

Gr. Sarantis Chairman,  Kyriakos Sarantis Vice Chairman and C.E.O., Nikolaos Evangelou, Konstantinos Rozakeas and Konstantinos Stamatiou Executive Members, Pantazis Sarantis and Ekaterini Sarantis Non - Executive Members, Emilios Kiprianidis and Nikolaos Kontidis Independent Non - Executive Members.

Announcement of significant change to the voting rights according to Law 3556/2007

GR. SARANTIS S.A. (“the Company”), pursuant to the provisions of Law 3556/2007 and following a notification received from FMR LLC on August 8 th, 2025, announces that, as a result of a disposal of voting rights, the total percentage of voting rights indirectly held by FMR LLC through controlled undertakings in the Company, fell below the 10% threshold on August 7 th , 2025, reaching 9.
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