22 JUN 2021 Supplementary Announcement of dividend payment date of year 2020

MYTILINEOS S.A. (the “Company”), following relevant announcement of June 15th, 2021, announces that the Annual Regular General Meeting of the Shareholders of the Company, held on June 15th, 2021...

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18 JUN 2021 Announcement

Following the investors’ briefing during the Annual General Meeting that took place on 15.06.2021, MYTILINEOS announces that it has reached an initial agreement with PPC regarding the signing of a new power supply contract for the period 2021 - 2023.

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18 JUN 2021 Announcement of Acquisition of own shares

Athens, Greece – June 18, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 17.6.2021, acquired through the Athens Exchange... 

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15 JUN 2021 Announcement of ex-dividend date / dividend payment date

The Annual Regular General Meeting of the Shareholders of the Company, held on June 15th,  2021, resolved, among others, to distribute a dividend in the sum of 0.36 euros per share.

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15 JUN 2021 Decisions of the 31st Annual General Meeting

MYTILINEOS S.A. (the “Company”) announces that on Tuesday, June 15th, 2021 at 13.00, the 31st Annual General Meeting of shareholders of the Company was held at the registered offices of the Company.

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15 JUN 2021 VOTING RESULTS – 31st Annual General Meeting June 15th, 2021

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 31st Ordinary Annual General Meeting of Shareholders of June 15th, 2021...

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11 JUN 2021 Tomorrow’s energy gets moving

Τhe largest and most efficient gas turbine in Greece and one of the most modern in Europe has arrived and is installed at the Agios Nikolaos Energy Center, in Viotia, contributing in  Greece’s energy transition as a significant enabler of growth.

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10 JUN 2021 Announcement for the Annual General Assembly of June 15th, 2021

Athens, Greece – June 10, – Following its announcement dated May 14th, 2021 regarding the Annual General Assembly planned for June 15th, 2021, and taking into account the emergency measures applicable to general assemblies with physical presence, in order to confront the risk of dissemination of COVID-19

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