Investors' Press

25 FEBRUARY 2021
Resolutions of the Extraordinary General Shareholders’ Meeting

On February 24th 2021, Wednesday and at 14:00 p.m., the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place and was conducted entirely through a teleconference procedure due to the current extraordinary circumstances and in line with precaution measures aiming to prevent the spread of the COVID-19. During the General Meeting, 119shareholders representing 55,175,076 shares were present, corresponding to 82.30% of the company’s share capital (excluding the Company’s own shares). As a result, the company had the required by the law quorum and majority to make decisions on the daily agenda issues.

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24 FEBRUARY 2021
Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A...

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23 FEBRUARY 2021
Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A...

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22 FEBRUARY 2021
Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A...

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19 FEBRUARY 2021
Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A...

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9 FEBRUARY 2021
Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A...

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8 FEBRUARY 2021
Purchase of own shares

In effect of the article 5 of the 596/2014 Regulation of the European Parliament and of the Council, the company GR. SARANTIS S.A...

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1 FEBRUARY 2021
Invitation to the Extraordinary General Shareholders’ Meeting

Following the decision of the Board of Directors dated February 1st 2021 and in accordance with the article 20 of the Articles of Association, as well as a. 120 par. 3 of L.4548, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting...

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