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MarketScreener Homepage  >  Equities  >  Athens Stock Exchange  >  Mytilineos S.A.    MYTIL   GRS393503008

MYTILINEOS S.A.

(MYTIL)
  Report
Delayed Quote. Delayed Athens Stock Exchange - 07/03 10:16:44 am
7.7 EUR   -0.32%
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Mytilineos S A : Decisions of the Extraordinary General Meeting

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03/27/2020 | 12:08pm EDT

MYTILINEOS S.A.

General Commercial Registry No. 757001000

Decisions of the Extraordinary General Meeting held on March 27th, 2020

MYTILINEOS S.A. (the "Company") announces that on Friday, March 27th, 2020 at 13.00, an Extraordinary General Meeting of shareholders of the Company was held in the Auditorium hall at the offices of the Company. Shareholders representing 72,696,041 common registered shares and voting rights, i.e. 50.88% of the total 142,891,161 total common registered shares participated.

The Extraordinary General Meeting discussed and took decisions on the sole item of the agenda and more specifically approved an Own Share Buyback Program in order to reduce the share capital and cancel own shares that will be acquired by the Company, or/and distribute shares to employees or/and members of the management of the Company or/and of associate company, in accordance with the applicable remuneration policy, with maximum number of Company shares to be bought 14,289,116 (up to 10% of the share capital), minimum price €0.97 per share and maximum price €20 per share, and program duration between March 27th, 2020 and March 26th, 2022. Furthermore, the board of directors was authorized to implement the Program.

The Company will announce and publish on its website www.mytilineos.gr separate announcement with the detailed results of the voting in accordance with article 133 par. 2 of the law 4548/2018.

Αρτέμιδος 8 Μαρούσι 151 25 Αθήνα

Τ: +30 210 6877 300 F: +30 210 6877 400

Ε: info@mytilineos.gr

www.mytilineos.gr

Disclaimer

Mytilineos Holdings SA published this content on 27 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2020 17:07:10 UTC

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Financials
Sales 2020 2 124 M 2 392 M 2 392 M
Net income 2020 133 M 150 M 150 M
Net Debt 2020 513 M 578 M 578 M
P/E ratio 2020 8,28x
Yield 2020 4,29%
Capitalization 1 094 M 1 229 M 1 232 M
EV / Sales 2019
EV / Sales 2020 0,76x
Nbr of Employees 3 662
Free-Float 73,5%
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Technical analysis trends MYTILINEOS S.A.
Short TermMid-TermLong Term
TrendsNeutralNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 7
Average target price 11,82 €
Last Close Price 7,70 €
Spread / Highest target 66,2%
Spread / Average Target 53,5%
Spread / Lowest Target 32,5%
EPS Revisions
Managers
NameTitle
Evangelos George Mytilineos Chairman & Chief Executive Officer
Ioannis Kalafatas Chief Financial Officer
Spyridon S. Petratos Finance Director
Konstantinos Fatolas Executive Director-Group IT
Christos Stylianos Zerefos Lead Independent Non-Executive Director
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