ASE Announcements

29 AUG 2023 Decisions of the Extraordinary General Meeting held on August 29th, 2023

MYTILINEOS S.A. (the “Company”) announces that on Tuesday, August 29th, 2023 at 13.00, an Extraordinary General Meeting of shareholders of the Company was held at the registered offices of the Company...

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29 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 29, 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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28 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 28, 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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24 AUG 2023 Announcement of Acquisition of own shares

Athens, Greece – August 24, 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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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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