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Sarantis S A : RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF 20 12 2023 -December 21, 2023 at 02:36 am EST

Athens, December 21st 2023 Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of December 2023 .

Perifereia stereas elladasKonstantinos rozakeasEirini nikiforakiMarianna politopoulouGrigorios sarantisEvangelos siarlisMichalis imellosIoannis bourasKyriakos sarantisAudit committeeAudit committee of the companyCommittee of the board directorsNominations committeeCompany board of directorsExtraordinary general meetingGeneral meeting

Sarantis S A : New Composition of the Board of Directors and Formation into body -December 21, 2023 at 03:00 am EST

Athens, December 21st 2023 New Composition of the Board of Directors and Formation into body The company GR. SARANTIS S.A. announces that.

Perifereia stereas elladasEvangelos siarlisIoannis bourasGrigorios sarantisKonstantinos rozakeasEirini nikiforakiMarianna politopoulouMichalis imellosKyriakos sarantisMeeting of the company shareholdersCompany suitabilityCompany board of directorsExtraordinary general meetingIndependent non executiveNon executive director

Sarantis S A : Resolutions of the Extraordinary General Meeting of Shareholders of the 20th of December 2023 -December 21, 2023 at 02:36 am EST

GR. SARANTIS S.A. announces that the Extraordinary General Meeting of Shareholders took place on Wednesday, 20th of December 2023, at 15.00, at the Company s registered offices..

Konstantinos rozakeasGrigorios sarantisEvangelos siarlisMichalis imellosKyriakos sarantisIoannis bourasEirini nikiforakiMarianna politopoulouCompany board of directorsNominations committeeCommittee of the board directorsAudit committee of the companyAudit committeeExtraordinary general meetingGeneral meetingIndependent non executive members

Election of a New Board of Directors: Sarantis Group is setting the foundations for a new era of growth -December 21, 2023 at 03:50 am EST

Athens, 21/12/2023- GR. SARANTIS SA, a leading consumer products company with a significant and constantly growing international presence, announces the new composition of its Board of.

Perifereia stereas elladasUnited kingdomKonstantinos rozakeasKyriakos sarantisEvangelos siarlisHoneywell europeGrigorios sarantisEirini nikiforakiIoannis bourasMichalis imellosMarianna politopoulouNominations committeeCompany operating regulationsSuitability policy of the companySarantis groupCompany board of directors

Sarantis S A : Composition of the Committees of the Board of Directors -December 21, 2023 at 03:24 am EST

Athens, December 21st, 2023 Composition of the Committees of the Board of Directors The company GR. SARANTIS S.A. announces that, pursuant.

Marianna politopoulouMichalis imellosKonstantinos rozakeasCommittee of the board directorsAudit committeeCompany board of directorsNominations committeeExtraordinary general meetingIndependent non executive directorNon executive director

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