Investors' Press

28 FEBRUARY 2020
Resolutions of the Extraordinary General Shareholders’ Meeting of February 27th 2020On February 27th 2020, Thursday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the Company’s registered offices. During the General Meeting, 122 shareholders representing 54,654,919 shares were present, corresponding to a 78.2% of the company’s share capital. As a result, the Company had the required by the law quorum and majority to make decisions on the daily agenda issues. read more
5 FEBRUARY 2020
Invitation to the Extraordinary General Shareholders’ Meeting
Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited to the Extraordinary General Shareholders’ Meeting on Thursday, February 27th 2020, at 14:00, at 26 Amaroussiou – Halandriou Street.
read more
31 DECEMBER 2019
Announcement regarding the completion of the Cross Border Merger GR Sarantis S.A.- GR Sarantis Cyprus Limited

The management of the societe anonyme company under the name GRIGORIS SARANTIS INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD AND PHARMACEUTICAL PRODUCTS SOCIETE ANONYME informs the investors about the completion of the Cross Border Merger between...

read more
10 DECEMBER 2019
Resolutions of the Extraordinary General Shareholders’ MeetingOn December 9th 2019, Monday and at 14:00, the Extraordinary General Shareholders’ Meeting of “GR. SARANTIS S.A.” took place at the Company’s registered offices. During the General Meeting, 124 shareholders representing 51,445,630 shares were present, corresponding to a 73.62% of the company’s share capital. As a result, the Company had the required by the law quorum and majority to make decisions on the daily agenda issues. read more
8 NOVEMBER 2019
Invitation to the Extraordinary General Shareholders’ Meeting

Following the decision of the Board of Directors and in accordance with the article 22 of the Articles of Association, our Company’s shareholders are invited...

read more
8 NOVEMBER 2019
Tax Certificate for the fiscal year 2018

The company GR. SARANTIS S.A., pursuant to article 4.1.3.1. of the ATHEX Rulebook, informs the investors that..

read more