The expression of the principles and rules followed by the company as concerns Corporate Governance is the Internal Regulation, which was compiled taking into account the provisions of L.3016 “Concerning Corporate Governance.”
The aim of the Internal Regulation is to depict the administrative structure of the Company and to sketch its administrative and operational procedures in order to ensure the maximum possible transparency in the activities and, generally, the operation of the company, thereby protecting the rights of shareholders.
Specifically, the Internal Regulation deals with all matters concerning the Administration and Management of the company, the procedures that relate to the hiring and evaluation of management members, the circulation of information and the maintenance of confidentiality, the advanced notice and public notification of transactions, the basic principles of the Transaction Code on moveable Values of the Company as well as those affiliated with it.
Finally, it deals with the rules that govern the monitoring and publicizing of transactions of the Company with companies Affiliated with it.
SARANTIS CORPORATE GOVERNANCE CODE PDF
SARANTIS CODE OF CONDUCT PDF