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 of the ATHEX Exchange Rulebook, as in force, hereby releases the voting results of the 33rd Annual General Meeting of Shareholders of June 1st, 2023:
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Participation |
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Votes |
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Yes |
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No. |
Items on the Agenda |
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Present & Voting |
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% of total 138,404,964[1] voting shares |
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In favor |
Against |
Abstain |
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% of total |
Result |
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1 |
Submission and approval of the annual and consolidated financial statements for the financial year 01.01.2022 - 31.12.2022, of the relevant Board of Directors’ and Statutory Auditor’s reports, and of the Statement of Corporate Governance. |
86,329,900 |
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62.37% |
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85,905,287 |
324,303 |
100,310 |
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99.51% |
Approved |
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2 |
Approval of the appropriation of the results for the financial year 01.01.2022 - 31.12.2022, distribution of dividend, establishment of special reserve accounts and payment of fees from the profits of the aforementioned accounting period. |
86,329,900 |
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62.37% |
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86,329,900 |
0 |
0 |
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100% |
Approved |
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3 |
Discussion and vote on the remuneration report under article 112 of law 4548/2018 for the year 2022.[2] |
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86,329,900 |
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62.37% |
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56,893,325 |
29,233,561 |
203,014 |
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65.90% |
Approved |
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4 |
Annual Report from the Chairman of the Audit Committee on the activities of the Audit Committee for the year 2022.[3] |
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5 |
Report from the Lead Independent Director on the activities of independent non - executive directors of the board of directors for the period 01.01.2022-08.05.2023 according to article 9 par. 5 of law 4706/2020[4]. |
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6 |
Approval of the overall management for the financial year 01.01.2022 – 31.12.2022 and discharge of the Statutory Auditors for the financial year 01.01.2022 – 31.12.2022. |
86,329,900 |
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62.37% |
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85,892,802 |
271,032 |
166,066 |
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99.49% |
Approved |
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7 |
Election of regular and alternate Statutory Auditors for the audit of the Financial Statements for the current financial year as per the IAS, and determination of their fee. |
86,329,900 |
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62.37% |
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84,202,526 |
2,127,374 |
0 |
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97.54% |
Approved |
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8 |
Election of new member of the board of directors. |
86,329,900 |
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62.37% |
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77,843,045 |
8,283,841 |
203,014 |
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90.17% |
Approved |
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[1] It shall be noted that, pursuant to paragraph 1 of article 50 of Law 4548/2018, 4,486,197 own shares of the Company out of total 142,891,161 shares are not calculated both for the purposes of quorum and the voting process
[2] Advisory vote pursuant to article 112 par.3 of law 4548/2018
[3] Non votable item pursuant to article 44 par. 1(i) of law 4449/2017
[4] Non votable item pursuant to article 9 par. 5 of law 4706/2020
