Sarantis S A : RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 23.04.2024

Athens, April 24th 2024


Resolutions of the Annual General Meeting of Shareholders of the 23rd of April


2024


GR....

Related Keywords

Greece ,Samara ,Samarskaya Oblast ,Russia ,Varsos ,Perifereia Stereas Elladas ,Athens ,Attikír ,Konstantinos Rozakeas ,Christoforos Stamoulakatos ,Eirini Nikiforaki ,Aleksandra Edyta Gren ,Kiriakos Sarantis ,Konstantinos Stamatiou ,Grigoris Sarantis ,Ioannis Bouras ,Alexandra Edyta Gren ,Dimitriosg Tanos ,Lakis Vassiliadis ,Vasileiosg Kaminaris ,Nikolaos Bazigos ,Evangelos Siarlis ,Articles Of Association ,Group Legal Counsel ,Board Of Directors The Company ,Company Audit Committee ,Group Deputy ,Officers Of The Company ,Audit Committee ,Company Remuneration ,Management Team Of The Company ,Nominations Committee ,Company Articles Of Association ,Management Team ,Annual General Meeting ,General Meeting ,Annual Financial Statements ,Certified Auditor ,Ordinary Reserve ,Remuneration Policy ,Executive Officers ,Executive Member ,Christos Varsos ,Independent Non Executive Member ,Group Chief Supply Chain Officer ,Group Chief Marketing Officer ,General Manager ,Annual Activity Report ,Annual Report ,Certified Auditors ,Ordinary Certified Auditor ,Remuneration Report ,Independent Non Executive Members ,Independent Members ,Independent Non Executivemembers ,Own Shares Purchase Plan ,Minutes Book ,Group Deputy Chief Executive Officer ,Group Chief Financial Officer ,Group Chief Human Resources Officer ,Independent Member ,Curriculum Vitae ,Suitability Policy ,Markets ,