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 Extraordinary General Meeting of Shareholders of August 29th, 2023:
|
|
|
|
Participation |
|
Votes |
|
Yes |
|
||||
|
No. |
Items on the Agenda |
|
Present & Voting |
|
% of total 138,393,347[1] voting shares |
|
In favor |
Against |
Abstain |
|
% of total |
Result |
|
1 |
Decision for the approval to supplement the scope of the Company with new activities with a corresponding amendment of article 2 of the Company’s Articles of Association. |
84,192,177 |
|
60.84% |
|
84,192,177 |
0 |
0 |
|
100% |
Approved |
|
|
2 |
Decision for the approval to convert the Company from fixed-term to indefinite with a corresponding amendment of article 4 of the Company’s Articles of Association. |
84,192,177 |
|
60.84% |
|
84,172,522 |
19,655 |
0 |
|
99.98% |
Approved |
|
[1] It shall be noted that, pursuant to paragraph 1 of article 50 of Law 4548/2018, 4,497,814 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
