ASE Announcements

14 JUN 2022 Announcement of Acquisition of own shares

Athens, Greece – June 14, 2022 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting...

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09 JUN 2022 Announcement of Acquisition of own shares

Athens, Greece – June 9, 2022 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting...

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08 JUN 2022 Announcement of Acquisition of own shares

Athens, Greece – June 8, 2022 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting...

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07 JUN 2022 Announcement of Acquisition of own shares

Athens, Greece – June 7, 2022 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting...

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06 JUN 2022 Announcement of Acquisition of own shares

Athens, Greece – June 6, 2022 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting...

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03 JUN 2022 Announcement of ex-dividend date / dividend payment date

MYTILINEOS S.A. (the “Company”) in accordance with article 4.1.3.4 of the Athens Exchange (ATHEX) Regulation, announces the following...

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03 JUN 2022 Decisions of the 32st Annual General Meeting

MYTILINEOS S.A. (the “Company”) announces that on Thursday, June 2nd, 2022 at 13.00, the 32nd Annual General Meeting of shareholders of the Company was held at the registered offices of the Company.

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03 JUN 2022 VOTING RESULTS – 32st Annual General Meeting June 02th, 2022

The Company MYTILINEOS S.A. in accordance with the provisions of article 133 par. 2 of law 4548/2018 and article 4.1.3.3, as in force...

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