Skip to main content

Main navigation

  • 01 Raise Capital
    Raise Capital
    • Listing
      Raise Capital | Listing
      Listing
      • How To List
      • New Listings
    • Why List on ATHEX
    • Listing Options
      Raise Capital | Listing Options
      Listing Options
      • Equities
      • Bonds
      • ETFs
    • Our Markets
      Raise Capital | Our Markets
      Our Markets
      • Regulated Market
      • Alternative Market
        Raise Capital | Our Markets | Alternative Market
        Alternative Market
        • List of Alternative Market Advisors
    • Post-Listing Obligations
  • 02
    Trade
    Trade
    • Join ATHEX
    • Trading Model
      Trade | Trading Model
      Trading Model
      • Trading Calendar
      • MiFID II Files & Trading Parameters
    • Trading System
    • Trading Members
      Trade | Trading Members
      Trading Members
      • Members List
      • Market Makers
    • Trading Products & Services
      Trade | Trading Products & Services
      Trading Products & Services
      • Trading Issuers
    • Forced Sales
  • 03
    Ιnvest
    Ιnvest
    • Ιnvest in Athens Stock Exchange
    • EBRD Research Coverage
  • 04 Market Data
    Market Data
    • Issuers
    • Products
      Market Data | Products
      Products
      • Indices
        Market Data | Products | Indices
        Indices
        • Indices Information
      • Stocks
      • Derivatives
        Market Data | Products | Derivatives
        Derivatives
        • Derivatives Settlement Prices
      • Lending Products
      • Bonds
      • ETFs
    • Services
      Market Data | Services
      Services
      • Block Trades
      • Real-Time Data Feed
        Market Data | Services | Real-Time Data Feed
        Real-Time Data Feed
        • Data Vendors
          Market Data | Services | Real-Time Data Feed | Data Vendors
          Data Vendors
          • Data Feed
          • Contractual Documents
          • Non Display
          • Price List
          • New Technical Environment
          • Client Categories
      • Transparency Documents
        Market Data | Services | Transparency Documents
        Transparency Documents
        • Market Quality Statistics
      • Statistics
        Market Data | Services | Statistics
        Statistics
        • Reports
        • Members' Reports
        • Activity
          Market Data | Services | Statistics | Activity
          Activity
          • Markets Activity
          • EOD Closing Prices
          • ATHEX Market Quality Statistics
            Market Data | Services | Statistics | Activity | ATHEX Market Quality Statistics
            ATHEX Market Quality Statistics
            • Client Accounts in ATHEXCSD
            • Transactions in ATHEX and ATHEXCSD
      • Lending Positions Limits
  • 05
    Solutions & Services
    Solutions & Services
    • Technology Solutions & Services
      Solutions & Services | Technology Solutions & Services
      Technology Solutions & Services
      • Real Time Data Feed
      • Electronic Book Building
      • ARM/APA
      • Co-location and Data Center
      • InBroker® Services
      • InBroker® B2B Services
      • InBroker® Media Services
      • InBroker® IR
      • IR Broadcasting
      • AXIA e-Shareholders Meeting (AXIA E-SM)
      • AXIA Shareholders Identification
      • Issuers Service Desk
      • SRD II Services for Issuers
      • SCILA
      • ESG Data Portal For Companies
      • ESG Data Portal For Stakeholders
      • Statistical Products
      • HERMES
      • AXIAlei
      • ISIN
      • EMIR TR
      • SFTR
      • AXIAline
      • AXIAweb
      • AXIAsms- email
      • Search of Investor Share and Securities Account in the DSS
      • Design of Customized Indices
    • ATHEXCSD Services
    • International Partnerships & New Markets
    • Corporate Events
    • ATHEX Academy
      Solutions & Services | ATHEX Academy
      ATHEX Academy
      • Certifications
        Solutions & Services | ATHEX Academy | Certifications
        Certifications
        • ATHEX
        • ATHEXCLEAR
        • ATHEXCSD
        • Institutional Certificates
      • Seminars
      • Educational Visits
  • 06
    Post-Trade
    Post-Trade
    • ATHEXCSD
      Post-Trade | ATHEXCSD
      ATHEXCSD
      • Join ATHEXCSD
      • ATHEXCSD Services
        Post-Trade | ATHEXCSD | ATHEXCSD Services
        ATHEXCSD Services
        • Initial Recording of Securities
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities
          Initial Recording of Securities
          • Listed Issuers
          • Non-listed Companies
            Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities | Non-listed Companies
            Non-listed Companies
            • Table of Non-Listed Companies & Corporate Events
          • Exchange-Traded Fund Managers
        • Securities Accounts
        • Settlement Services
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Settlement Services
          Settlement Services
          • Cash Settlement
          • Cross-border Settlement
          • Multilateral and Bilateral Settlement
          • OTC Settlement
        • Registry Services
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Registry Services
          Registry Services
          • Issuers
          • Participants
          • Investors
          • FAQs per Category
        • Corporate Actions
        • Tax Services
        • ATHEXCSD Links
      • Forced Sales
        Post-Trade | ATHEXCSD | Forced Sales
        Forced Sales
        • Monitoring
      • Participants
      • Pricing and Fees
      • AGC Questionnaire
    • ATHEXCLEAR
      Post-Trade | ATHEXCLEAR
      ATHEXCLEAR
      • Join ATHEXCLEAR
      • ATHEXCLEAR Services
        Post-Trade | ATHEXCLEAR | ATHEXCLEAR Services
        ATHEXCLEAR Services
        • EMIR Service
        • SFTR Service
      • Clearing
        Post-Trade | ATHEXCLEAR | Clearing
        Clearing
        • Cash Market
        • Derivatives Market
        • Schedules
      • Clearing Members
      • Risk Management
      • Pricing and Fees
  • 07
    About Us
    About Us
    • ATHEXGROUP
      About Us | ATHEXGROUP
      ATHEXGROUP
      • Our History
      • Corporate Social Responsibility
      • Corporate Governance
      • ISO Certifications
    • ATHEX
      About Us | ATHEX
      ATHEX
      • Financial Statements
      • Committees
      • ATHEX Remuneration Policy
    • ATHEXCLEAR
      About Us | ATHEXCLEAR
      ATHEXCLEAR
      • Financial Statements
    • ATHEXCSD
      About Us | ATHEXCSD
      ATHEXCSD
      • Financial Statements
    • Life at ATHEXGROUP
    • Regulations & Resolutions
      About Us | Regulations & Resolutions
      Regulations & Resolutions
      • Data Management & Terms of Use
        About Us | Regulations & Resolutions | Data Management & Terms of Use
        Data Management & Terms of Use
        • Customer Surveys
        • Privacy Policy
          About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy
          Privacy Policy
          • Products & Services
          • Website Users
            About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy | Website Users
            Website Users
            • Cookies Policy
          • Physical Presence / CCTV
          • Tender Offers
        • Terms of Use
      • Group
        About Us | Regulations & Resolutions | Group
        Group
        • ATHEX
        • ATHEXCLEAR
        • ATHEXCSD
        • Archived Regulations
      • Products
        About Us | Regulations & Resolutions | Products
        Products
        • Indices
        • Stocks
        • Bonds
        • Derivatives
        • ETFs
      • MiFID II Reports
      • Key Information Documents (KIDs)
      • CCP Disclosure Obligations
      • CSD Disclosure Obligations
      • ATHEX Trust Services Repository
  • 08 ESG & Sustainability
    ESG & Sustainability
    • ATHEX ESG Reporting Guide
    • ATHEX ESG Data Portal
    • ATHEX Bonds GREENet
    • ATHEX ESG Index
  • 09 Investor Relations
    Investor Relations
    • Financial Statements
    • ATHEX Stock Live
    • General Meetings
    • Minority Rights
    • Shareholder Rights
    • Cash Distributions
  • Greek
  • English
LOG IN
×

Secondary Menu

  • Media Centre
  • Announcements & Press Releases
  • Quick Login to ATHEXGROUP Services
  • Contact

Main navigation

  • 01 Raise Capital
    Raise Capital
    • Listing
      Raise Capital | Listing
      Listing
      • How To List
      • New Listings
    • Why List on ATHEX
    • Listing Options
      Raise Capital | Listing Options
      Listing Options
      • Equities
      • Bonds
      • ETFs
    • Our Markets
      Raise Capital | Our Markets
      Our Markets
      • Regulated Market
      • Alternative Market
        Raise Capital | Our Markets | Alternative Market
        Alternative Market
        • List of Alternative Market Advisors
    • Post-Listing Obligations
  • 02
    Trade
    Trade
    • Join ATHEX
    • Trading Model
      Trade | Trading Model
      Trading Model
      • Trading Calendar
      • MiFID II Files & Trading Parameters
    • Trading System
    • Trading Members
      Trade | Trading Members
      Trading Members
      • Members List
      • Market Makers
    • Trading Products & Services
      Trade | Trading Products & Services
      Trading Products & Services
      • Trading Issuers
    • Forced Sales
  • 03
    Ιnvest
    Ιnvest
    • Ιnvest in Athens Stock Exchange
    • EBRD Research Coverage
  • 04 Market Data
    Market Data
    • Issuers
    • Products
      Market Data | Products
      Products
      • Indices
        Market Data | Products | Indices
        Indices
        • Indices Information
      • Stocks
      • Derivatives
        Market Data | Products | Derivatives
        Derivatives
        • Derivatives Settlement Prices
      • Lending Products
      • Bonds
      • ETFs
    • Services
      Market Data | Services
      Services
      • Block Trades
      • Real-Time Data Feed
        Market Data | Services | Real-Time Data Feed
        Real-Time Data Feed
        • Data Vendors
          Market Data | Services | Real-Time Data Feed | Data Vendors
          Data Vendors
          • Data Feed
          • Contractual Documents
          • Non Display
          • Price List
          • New Technical Environment
          • Client Categories
      • Transparency Documents
        Market Data | Services | Transparency Documents
        Transparency Documents
        • Market Quality Statistics
      • Statistics
        Market Data | Services | Statistics
        Statistics
        • Reports
        • Members' Reports
        • Activity
          Market Data | Services | Statistics | Activity
          Activity
          • Markets Activity
          • EOD Closing Prices
          • ATHEX Market Quality Statistics
            Market Data | Services | Statistics | Activity | ATHEX Market Quality Statistics
            ATHEX Market Quality Statistics
            • Client Accounts in ATHEXCSD
            • Transactions in ATHEX and ATHEXCSD
      • Lending Positions Limits
  • 05
    Solutions & Services
    Solutions & Services
    • Technology Solutions & Services
      Solutions & Services | Technology Solutions & Services
      Technology Solutions & Services
      • Real Time Data Feed
      • Electronic Book Building
      • ARM/APA
      • Co-location and Data Center
      • InBroker® Services
      • InBroker® B2B Services
      • InBroker® Media Services
      • InBroker® IR
      • IR Broadcasting
      • AXIA e-Shareholders Meeting (AXIA E-SM)
      • AXIA Shareholders Identification
      • Issuers Service Desk
      • SRD II Services for Issuers
      • SCILA
      • ESG Data Portal For Companies
      • ESG Data Portal For Stakeholders
      • Statistical Products
      • HERMES
      • AXIAlei
      • ISIN
      • EMIR TR
      • SFTR
      • AXIAline
      • AXIAweb
      • AXIAsms- email
      • Search of Investor Share and Securities Account in the DSS
      • Design of Customized Indices
    • ATHEXCSD Services
    • International Partnerships & New Markets
    • Corporate Events
    • ATHEX Academy
      Solutions & Services | ATHEX Academy
      ATHEX Academy
      • Certifications
        Solutions & Services | ATHEX Academy | Certifications
        Certifications
        • ATHEX
        • ATHEXCLEAR
        • ATHEXCSD
        • Institutional Certificates
      • Seminars
      • Educational Visits
  • 06
    Post-Trade
    Post-Trade
    • ATHEXCSD
      Post-Trade | ATHEXCSD
      ATHEXCSD
      • Join ATHEXCSD
      • ATHEXCSD Services
        Post-Trade | ATHEXCSD | ATHEXCSD Services
        ATHEXCSD Services
        • Initial Recording of Securities
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities
          Initial Recording of Securities
          • Listed Issuers
          • Non-listed Companies
            Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities | Non-listed Companies
            Non-listed Companies
            • Table of Non-Listed Companies & Corporate Events
          • Exchange-Traded Fund Managers
        • Securities Accounts
        • Settlement Services
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Settlement Services
          Settlement Services
          • Cash Settlement
          • Cross-border Settlement
          • Multilateral and Bilateral Settlement
          • OTC Settlement
        • Registry Services
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Registry Services
          Registry Services
          • Issuers
          • Participants
          • Investors
          • FAQs per Category
        • Corporate Actions
        • Tax Services
        • ATHEXCSD Links
      • Forced Sales
        Post-Trade | ATHEXCSD | Forced Sales
        Forced Sales
        • Monitoring
      • Participants
      • Pricing and Fees
      • AGC Questionnaire
    • ATHEXCLEAR
      Post-Trade | ATHEXCLEAR
      ATHEXCLEAR
      • Join ATHEXCLEAR
      • ATHEXCLEAR Services
        Post-Trade | ATHEXCLEAR | ATHEXCLEAR Services
        ATHEXCLEAR Services
        • EMIR Service
        • SFTR Service
      • Clearing
        Post-Trade | ATHEXCLEAR | Clearing
        Clearing
        • Cash Market
        • Derivatives Market
        • Schedules
      • Clearing Members
      • Risk Management
      • Pricing and Fees
  • 07
    About Us
    About Us
    • ATHEXGROUP
      About Us | ATHEXGROUP
      ATHEXGROUP
      • Our History
      • Corporate Social Responsibility
      • Corporate Governance
      • ISO Certifications
    • ATHEX
      About Us | ATHEX
      ATHEX
      • Financial Statements
      • Committees
      • ATHEX Remuneration Policy
    • ATHEXCLEAR
      About Us | ATHEXCLEAR
      ATHEXCLEAR
      • Financial Statements
    • ATHEXCSD
      About Us | ATHEXCSD
      ATHEXCSD
      • Financial Statements
    • Life at ATHEXGROUP
    • Regulations & Resolutions
      About Us | Regulations & Resolutions
      Regulations & Resolutions
      • Data Management & Terms of Use
        About Us | Regulations & Resolutions | Data Management & Terms of Use
        Data Management & Terms of Use
        • Customer Surveys
        • Privacy Policy
          About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy
          Privacy Policy
          • Products & Services
          • Website Users
            About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy | Website Users
            Website Users
            • Cookies Policy
          • Physical Presence / CCTV
          • Tender Offers
        • Terms of Use
      • Group
        About Us | Regulations & Resolutions | Group
        Group
        • ATHEX
        • ATHEXCLEAR
        • ATHEXCSD
        • Archived Regulations
      • Products
        About Us | Regulations & Resolutions | Products
        Products
        • Indices
        • Stocks
        • Bonds
        • Derivatives
        • ETFs
      • MiFID II Reports
      • Key Information Documents (KIDs)
      • CCP Disclosure Obligations
      • CSD Disclosure Obligations
      • ATHEX Trust Services Repository
  • 08 ESG & Sustainability
    ESG & Sustainability
    • ATHEX ESG Reporting Guide
    • ATHEX ESG Data Portal
    • ATHEX Bonds GREENet
    • ATHEX ESG Index
  • 09 Investor Relations
    Investor Relations
    • Financial Statements
    • ATHEX Stock Live
    • General Meetings
    • Minority Rights
    • Shareholder Rights
    • Cash Distributions
  • Greek
  • English
LOG IN
×

Secondary Menu

  • Media Centre
  • Announcements & Press Releases
  • Quick Login to ATHEXGROUP Services
  • Contact

Breadcrumb

  1. Home |
  2. Announcements

    Menu Options

    1. Home |
    2. Announcements
GR. SARANTIS S.A.

Resolutions of the Extraordinary General Shareholders Meeting

Please see attached.

Resolutions of the Extraordinary General Shareholders Meeting
STAY INFORMED

Subscribe
INTERESTED IN OUR SOLUTIONS?

Request Info
WANT TO STAY IN TOUCH?

Contact Us

Footer

  • GROUP
    • ATHEXGROUP
    • Career - Life at ATHEXGROUP
    • Investor Relations
    • Media Center
    • Contact
  • REGULATIONS
    • Regulations & Resolutions
    • Customer Surveys
    • Whistleblowing
FOLLOW US
GROWTH
2025 - Athens Exchange Group

Sub-Footer

  • Terms of Use
  • Data Protection
  • Cookies Policy
  • RSS