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Purchase of Own Shares
Athens, May 16 th 2024 Purchase of Own Shares GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders'...
CONSTITUTION OF THE BOARD OF DIRECTORS INTO BODY-ELECTION OF MEMBERS OF THE REMUNERATION AND NOMINATION COMMITTEE AND CONSTITUTION OF IT INTO BODY-CONSTITUTION OF THE AUDIT COMMITTEE INTO BODY
Please see attached. BoD?REMUNERATION AND NOMINATION COMMITTEE?AUDIT COMMITTEE
23rd Annual GM - 13 June 2024
The 23rd Annual General Meeting will take place on Thursday 13 June 2024 . Download: The Information Pack , which includes: The Invitation to the AGM ...
ANNOUNCEMENT FOR THE DISTRIBUTION OF DIVIDEND
Please see attached. ANNOUNCEMENT FOR THE DISTRIBUTION OF DIVIDEND
ANNOUNCEMENT OF THE RESOLUTIONS OF GENERAL MEETING
Please see attached. RESOLUTIONS AND VOTING RESULTS AGM 2024
Announcement 3678/2024 (no English translation available)
This Announcement is available only in Greek .
Links
- HCMC - Hellenic Capital Market Commission
- HBA - Hellenic Bank Association
- ΣΕΠΕΥ - Σύνδεσμος Εταιρειών Παροχής Επενδυτικών Υπηρεσιών
- SMEXA - Association of Members of the Athens Exchange
- BoG - Bank of Greece
- ESMA - European Securities Markets Authority
- ECSDA - European Central Securities Depositories Association
- HFAMA - Hellenic Fund and asset Management Association
- FESE - Federation of European Stock Exchanges
- WFE - World Federation of Exchanges
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