ASE Announcements

03 APR 2024 Announcement of Acquisition of own shares

Athens, Greece – April 3, 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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02 APR 2024 Announcement of Acquisition of own shares

Athens, Greece – April 2, 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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27 MAR 2024 Decisions of the Extraordinary General Meeting held on March 27th, 2024

MYTILINEOS S.A. (the “Company”) announces that on Wednesday, March 27th, 2024 at 13.00, an Extraordinary General Meeting of shareholders of the Company was held at the registered offices of the Company...

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27 MAR 2024 Voting Results – Extraordinary General Meeting March 27th, 2024

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...

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26 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 26, 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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22 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 22, 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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20 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 20, 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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15 MAR 2024 Announcement of Acquisition of own shares

Athens, Greece – March 15, 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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