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ANNOUNCEMENT OF AVAILABILITY OF THE PROSPECTUS UNDER ARTICLE 4 OF LAW 3401/2005 OF “MYTILINEOS HOLDINGS S.A.”

“MYTILINEOS HOLDINGS S.A.” (hereinafter referred to as the “Company” or the “Absorbing Company” or “MYTILINEOS”) announces that, in accordance with EU Regulations 809/2004 and 2016/301 and with Greek Law 3401/2005, the Board of Directors of the Hellenic Capital Markets Commission, in its meeting of 06.07.2017, was informed of the contents of the prospectus under article 4...
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RESOLUTIONS FILE OF AGM 01/06/2017

The Company “METKA INDUSTRIAL – CONSTRUCTIONS SOCIETE ANONYME” (METKA) announces that the Annual General Meeting of the Company’s Shareholders was held on 1 June 2017 in the Conference Hall...
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ANNOUNCEMENT OF EX-DIVIDEND DATE / DIVIDEND PAYMENT DATE

METKA INDUSTRIAL – CONSTRUCTION SOCIETE ANONYME(METKA) in line with its practice of providing the investing public, and its shareholders in particular, with reliable information, and in accordance with Law 3556/2007 and article 4.1.3.4 of the Athens Exchange (ATHEX) Regulation, announces the following:...

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FINANCIAL CALENDAR 2017

In its practice of providing accurate and timely information to investors and pursuant to article 4.1.2 & 4.1.4.3.1  of the Athens Stock Exchange Rulebook, METKA S.A. announces its Financial Calendar of 2017:...

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ANNOUNCEMENT

In the course of the ongoing merger of the companies "MYTILINEOS HOLDINGS S.A.” ("MYTILINEOS"), “METKA INDUSTRIAL – CONSTRUCTION SOCIETE ANONYME” (“METKA”),
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2016 FULL-YEAR FINANCIAL RESULTS

Following the announcement, in 2016, of its forthcoming corporate transformation, MYTILINEOS Group entered a new phase in its evolution...

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