MYTILINEOS S.A.
VOTING RESULTS – Extraordinary General Meeting
March 23rd, 2022
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 Extraordinary General Meeting of Shareholders of March 23rd, 2022:
|
|
Participation |
Votes |
Yes |
|
|||
|
Item on the Agenda |
Present & Voting |
% of total 134,568,812[1] voting shares |
In favor |
Against |
Abstain |
% of total |
Result |
|
Renewal of approval and terms for acquisition of own shares |
68,863,737 |
51.17% |
68,606,384 |
257,353 |
0 |
99.63% |
Approved |
[1] It shall be noted that, pursuant to paragraph 1 of article 50 of Law 4548/2018, 8,322,349 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
