Resolutions of the Annual General Meeting of Shareholders

GR. SARANTIS S.A. (the “Company”) announces that the Annual General Meeting of Shareholders took place on Monday, 28 th of April 2025, at 16.00, at the Company’s registered offices. During the said Meeting, 235 shareholders were either present or legally represented, with a total of 59,053,386 common registered shares and voting rights, corresponding to 92.67% of the Company’s share capital (excluding the Company’s own shares). As a result, the General Meeting had the required by the law quorum and majority to resolve on the items of the agenda.

Resolutions of the Annual General Meeting of Shareholders (335.9KB)