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Gr. Sarantis S.A. — Investor Relations & Filings

Ticker · SAR ISIN · GRS204003008 LEI · 21380078FJXYHFE8KP46 AT Manufacturing
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Filings indexed 321 across all filing types
Latest filing 2026-03-30 Proxy Solicitation & In…
Country GR Greece
Listing AT SAR

About Gr. Sarantis S.A.

https://sarantisgroup.com/

Gr. Sarantis S.A. is a multinational consumer products company engaged in the manufacturing and distribution of a diverse portfolio of goods. The company's core activities are focused on several key segments: mass-market cosmetics, personal care, fragrances, homecare products, and healthcare items. It operates through a dual model, developing and marketing its own portfolio of brands while also distributing products for international consumer goods companies via strategic partnerships.

Recent filings

Filing Released Lang Actions
Ανακοίνωση Πρόσκλησης Τακτικής Γενικής Συνέλευσης (Ορθή Επανάληψη)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an invitation to the Annual General Meeting (Γενική Συνέλευση) including the full agenda, descriptions of shareholder voting rights, proxy appointment procedures, and related materials sent to shareholders in order to solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials provided to shareholders to inform and request votes for an upcoming meeting.
2026-03-30 Greek (modern)
Invitation to the Ordinary General Meeting (Correct Repetition)
AGM Information Classification · 1% confidence The document is an official invitation to the Ordinary General Meeting (AGM) of Sarantis, detailing the agenda, voting procedures, proxy rules, shareholder rights, and meeting logistics. It is not the actual annual report or a summary of financial results, but materials related to the AGM itself. This fits the definition of AGM Information (Code: AGM-R).
2026-03-30 English
Αγορά Ιδίων Μετοχών
Transaction in Own Shares Classification · 1% confidence The document is an announcement by Sarantis of its purchase of own shares (“Αγορά Ιδίων Μετοχών”), specifying the number of shares bought, average price, total value, and resulting holding percentage. This clearly falls under Transaction in Own Shares (share repurchase/issuance).
2026-03-30 Greek (modern)
Acquisition of Own Shares
Transaction in Own Shares Classification · 1% confidence The document is an announcement of the company’s acquisition (repurchase) of its own shares under a shareholders’ resolution. This clearly fits the definition of “Transaction in Own Shares” (Code: POS).
2026-03-30 English
Ανακοίνωση Πρόσκλησης Τακτικής Γενικής Συνέλευσης
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal invitation (“ΠΡΟΣΚΛΗΣΗ ΣΕ ΤΑΚΤΙΚΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ”) to shareholders of Sarantis for its Annual General Meeting, detailing the date, agenda items (including approval of annual accounts, dividend, election of auditors, remuneration policies, share buy-back program), record date, proxy appointment procedures, and shareholders’ rights. It is distributed to solicit votes and provide information ahead of the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-27 Greek (modern)
Invitation to the Ordinary General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an invitation to the Ordinary General Meeting, setting out the agenda, details on record date, participation and proxy voting procedures. It is sent to shareholders to request attendance and votes at the AGM. It contains proxy solicitation information and draft resolutions, which fits the definition of a Proxy Solicitation & Information Statement rather than the meeting minutes or presentation itself. Therefore, it should be classified as PSI.
2026-03-27 English

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