ASE Announcements

23 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 23, 2023 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 23.03.2022 and the resolution of its Extraordinary Shareholders’ Meeting dated 10.04.2023...

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22 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 22, 2023 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 23.03.2022 and the resolution of its Extraordinary Shareholders’ Meeting dated 10.04.2023...

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21 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 21, 2023 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 23.03.2022 and the resolution of its Extraordinary Shareholders’ Meeting dated 10.04.2023...

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18 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 18, 2023 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 23.03.2022 and the resolution of its Extraordinary Shareholders’ Meeting dated 10.04.2023...

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16 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 16, 2023 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 23.03.2022 and the resolution of its Extraordinary Shareholders’ Meeting dated 10.04.2023...

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14 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 14, 2023 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 23.03.2022 and the resolution of its Extraordinary Shareholders’ Meeting dated 10.04.2023...

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11 AUG 2023 Announcement - Approval of Draft Merger Agreement

MYTILINEOS SA (hereinafter the "Company") announces that its Board of Directors, in its Meeting of 04.08.2023, approved the Draft Agreement for the Merger by Absorption of the Company’s wholly-owned subsidiary under the business name...

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11 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 11, 2023 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 23.03.2022 and the resolution of its Extraordinary Shareholders’ Meeting dated 10.04.2023...

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