14 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 14, 2024 - 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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13 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 13, 2024 - 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 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 11, 2024 - 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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08 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 8, 2024 - 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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08 MAR 2024 Announcement pursuant to Law 3556/2007

MYTILINEOS S.A. (the “Company”) pursuant to the provisions of Law 3556/2007 and Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse, announces ...

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07 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 7, 2024 - 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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06 MAR 2024 Invitation to Extraordinary General Meeting

In accordance with the provisions of the law and the Company’s Articles of Association, and following its resolution taken in its meeting of March 6th, 2024, the Board of Directors invites the Shareholders of the Company at an Extraordinary General Meeting to ...

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04 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 4, 2024 - 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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