ASE Announcements

15 JUN 2021 Decisions of the 31st Annual General Meeting

MYTILINEOS S.A. (the “Company”) announces that on Tuesday, June 15th, 2021 at 13.00, the 31st Annual General Meeting of shareholders of the Company was held at the registered offices of the Company.

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15 JUN 2021 VOTING RESULTS – 31st Annual General Meeting June 15th, 2021

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, hereby releases the voting results of the 31st Ordinary Annual General Meeting of Shareholders of June 15th, 2021...

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10 JUN 2021 Announcement for the Annual General Assembly of June 15th, 2021

Athens, Greece – June 10, – Following its announcement dated May 14th, 2021 regarding the Annual General Assembly planned for June 15th, 2021, and taking into account the emergency measures applicable to general assemblies with physical presence, in order to confront the risk of dissemination of COVID-19

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02 JUN 2021 Announcement of Acquisition of own shares

Athens, Greece – June 2, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 1.6.2021, acquired through the Athens Exchange...

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27 MAY 2021 Announcement of Acquisition of own shares

Athens, Greece – May 27, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 26.5.2021, acquired through the Athens Exchange...

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25 MAY 2021 Announcement of Acquisition of own shares

Athens, Greece – May 25, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 24.5.2021, acquired through the Athens Exchange...

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24 MAY 2021 Announcement of Acquisition of own shares

Athens, Greece – May 24, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 21.5.2021, acquired through the Athens Exchange...

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