MYTILINEOS HOLDINGS S.A.

ANNOUNCEMENT ON RESOLUTIONS AND VOTING RESULTS - Extraordinary

ΜΥΤΙΛΗΝΑΙΟ ΑΠΟΤΕΛΕΣΜΑ

General Meeting dated 11 December 2018

11 December 2018

Marousi, 11 December 2018 - MYTILINEOS HOLDINGS SA (the "Company") announces that the Extraordinary General Meeting of the Shareholders of the Company was held on 11 December 2018, during which shareholders representing 52.87% of the Company's paid us share capital were present and the items on the agenda were approved by majority. The Company in accordance with the provisions of article 32, par. 1 of C.L 2190/20 and article 4.1.3.3 of the Athens Exchange Regulation, as in force, hereby releases the voting results on the items and the resolutions of the Extraordinary General Meeting of Shareholders dated December 11, 2018, as follows:

Participation

Votes

YESItem

Item

Present & voting

% of share capital

In favorAgainstAbstain

% of total

Result

1

Granting of special permission - approval by the shareholders' general assembly in accordance with the provisions of article 23a §§2-3 of Codified Law 2190/1920 to conclude agreements for the lease and provision for facilities services relating to offices belonging to a related party as defined in §5 of the same article according to the published draft resolution.

75,550,825

52.87%

71,462,746

2,044,502

2,043,577

94.59%Approved

2

Amendment of article 3 "Registered office" of the Company's articles of associa tion to transfer the registered office of the Company from 5-7 Patroklou str. to 8 Artemidos str., in Municipality of Amaroussio, Attica Prefecture.

75,550,825

52.87%

75,052,626

498,199

0

99.34%Approved

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Mytilineos Holdings SA published this content on 11 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 December 2018 14:54:09 UTC