MYTILINEOS S.A.
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:
ParticipationPresent &Item on the Agenda
Voting
% of total 138.049.9661 voting shares
In favorVotes
In favorAgainstAbstain
% 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%
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
Approved
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Mytilineos Holdings SA published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2024 15:07:24 UTC.