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Sarantis S A : Invitation To The Ordinary General Shareholders' Meeting -April 02, 2024 at 03:55 am EDT

Following the decision of the Board of Directors dated 28/03/2024 and in accordance with the law and the articles of association of the societe anonyme under the name GRIGORIS SARANTIS.

Greece
Greek
Company-articles-of-association
Management-company
Board-of-directors-the-company
Company-shareholder-service-department
Company-the-shareholders-of
Investor-relations-department-of-the-company
Ordinary-general-meeting
Chalandriou-avenue
Annual-financial-statements

Sarantis S A : REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS (NEW INDEPENDENT MEMBERS) -April 02, 2024 at 04:07 am EDT

Report of the Independent Non-Executive Members of the Board of Directors to the Annual General Meeting of Shareholders of 23 April 2024 .

Poland
Dimitrios-reppas
Nikolaos-nomikos
Michael-imellos
Irini-nikiforakis
Maria-ioanna-politopoulou
Angeliki-samaras
Board-of-directors-the-company
Nominations-committee
Members-of-the-company-board-directors
Meeting-of-the-company-shareholders
Hellenic-capital-market-commission

Sarantis S A : Invitation to the Annual General Meeting -April 02, 2024 at 03:17 am EDT

GRIGORIS SARANTIS SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD AND PHARMACEUTICALS .

Greece
Greek
Management-company
Company-shareholder-service-department
Board-of-directors-the-company
Company-articles-of-association
Company-the-shareholders-of
Ordinary-general-meeting
Chalandriou-avenue
Annual-financial-statements
Certified-auditor

Sarantis S A : REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS (FORMER INDEPENDENT MEMBERS) -April 02, 2024 at 04:07 am EDT

Report of the Independent Non-Executive Members of the Board of Directors to the Annual General Meeting of Shareholders of 23 April 2024 .

Marousi
Perifereia-attikis
Greece
Greek
Angeliki-samaras
Dimitrios-reppas
Nikolaos-nomikos
Michael-imellos
Irini-nikiforakis
Maria-ioanna-politopoulou
Regulation-of-the-company
Nomination-committee

OPAP : Explanatory Report 24th AGM - 25.04.2024 -April 02, 2024 at 10:20 am EDT

THE 24th ORDINARY GENERAL MEETING DATED APRIL 25, 2024 OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME ORGANIZATION OF FOOTBALL PROGNOSTICS S.A. .

Athens
Attikír
Greece
Greek
Kamil-ziegler
Jan-karas
Pavel-mucha
Activity-report-of-the-committee
Team-leaders-senior-specialists
Hellenic-capital-market-commission-decision
Nomination-committee-of-the-company
Piraeus-bank

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