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 March 27th, 2024:
|
|
|
|
Participation |
|
Votes |
|
In favor |
|
||||
|
Item on the Agenda |
|
Present & Voting |
|
% of total 138.049.966[1] voting shares |
|
In favor |
Against |
Abstain |
|
% of total |
Result |
|
|
Renewal of approval and terms for acquisition of own shares |
81,332,312 |
|
58.92% |
|
80,742,823 |
582,138 |
7,351 |
|
99.28% |
Approved |
||
[1] It shall be noted that, pursuant to paragraph 1 of article 50 of Law 4548/2018, 4,841,195 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
