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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 Elladas , Konstantinos Rozakeas , Eirini Nikiforaki , Marianna Politopoulou , Grigorios Sarantis , Evangelos Siarlis , Michalis Imellos , Ioannis Bouras , Kyriakos Sarantis , Audit Committee , Audit Committee Of The Company , Committee Of The Board Directors , Nominations Committee , Company Board Of Directors , Extraordinary General Meeting , General Meeting , Independent Non Executive Members , Non Executive Director , Independent Non Executive Director , Long Term Incentive Plan , Stock Awards , Remuneration Policy ,

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 Elladas , Evangelos Siarlis , Ioannis Bouras , Grigorios Sarantis , Konstantinos Rozakeas , Eirini Nikiforaki , Marianna Politopoulou , Michalis Imellos , Kyriakos Sarantis , Meeting Of The Company Shareholders , Company Suitability , Company Board Of Directors , Extraordinary General Meeting , Independent Non Executive , Non 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 Rozakeas , Grigorios Sarantis , Evangelos Siarlis , Michalis Imellos , Kyriakos Sarantis , Ioannis Bouras , Eirini Nikiforaki , Marianna Politopoulou , Company Board Of Directors , Nominations Committee , Committee Of The Board Directors , Audit Committee Of The Company , Audit Committee , Extraordinary General Meeting , General Meeting , Independent Non Executive Members , Executive Director , Non Executive Director , Independent Non Executive Director , Long Term Incentive Plan , Stock Awards , Remuneration Policy ,

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 Elladas , United Kingdom , Konstantinos Rozakeas , Kyriakos Sarantis , Evangelos Siarlis , Honeywell Europe , Grigorios Sarantis , Eirini Nikiforaki , Ioannis Bouras , Michalis Imellos , Marianna Politopoulou , Nominations Committee , Company Operating Regulations , Suitability Policy Of The Company , Sarantis Group , Company Board Of Directors , Board Of Directors Sarantis Group , Quality Control Committee , University Of Macedonia , Ernst Young , Finn Agency , National Bank , School Of Business Administration , Eurobank Inchcape Hellas Group , Audit Committee , Metlife Mutual Fund Co ,

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 Politopoulou , Michalis Imellos , Konstantinos Rozakeas , Committee Of The Board Directors , Audit Committee , Company Board Of Directors , Nominations Committee , Extraordinary General Meeting , Independent Non Executive Director , Non Executive Director ,