ASE Announcements

09 JUL 2024 Announcement of Acquisition of own shares

Athens, Greece – July 9, 2024 - Metlen Energy & Metals (previously known as MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting...

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08 JUL 2024 Announcement of Acquisition of own shares

Athens, Greece – July 8, 2024 - Metlen Energy & Metals (previously known as MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting...

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04 JUL 2024 Announcement - 2nd Interest Payment Period of the Common Bond Loan

Μetlen Energy & Metals S.A. (“the Company”) hereby announces that according to the terms of the Common Bond Loan issued on 10/07/2023 by the Company (“the Bond Loan”), the record date...

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01 JUL 2024 Announcement of Acquisition of own shares

Athens, Greece – July 1, 2024 - Metlen Energy & Metals (previously known as MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting ...

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25 JUN 2024 Announcement of ex-dividend date / dividend payment date

Metlen Energy & Metals S.A. (the “Company”) in accordance with article 4.1.of the Athens Exchange (ATHEX) Regulation, announces the following...

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21 JUN 2024 Reconstitution of Board of Directors as a Body

Metlen Energy & Metals S.A. (the “Company”) announces that the Annual General Meeting of shareholders of the Company, which convened on June 4rth, 2024, resolved, among others, to elect Mrs. Polyxeni (Xenia) Kazoli as a new additional independent member of the board of directors of the Company, with term, the same as the term of the existing members of the board of directors, that were elected by the annual general meeting of shareholders dated 02.06.2022, i.e. until 02.06.2026, following   unanimous proposal of the board of directors and recommendation by the Remuneration and Nomination Committee of the Company.

Following the aforementioned resolution of the shareholders and the reconstitution of the board of directors as a body the same day, the composition of the board of directors is as follows:

  • Evangelos Mytilineos, father’s name: Georgios, Chairman and CEO;
  • Spyridon Kasdas, father’s name: Dimitrios, Vice-Chairman A, non-executive member;
  • Evangelos Chrysafis, father’s name: Georgios, Vice-Chairman B, executive member;
  • Dimitrios Papadopoulos, father’s name: Sotirios, executive member;
  • Christos Gavalas, father’s name: Apostolos - Nikolaos, executive member;
  • Ioannis Petridis, father’s name: Georgios, Lead Independent Director, independent non-executive member;
  • Panagiota Antonakou, father’s name: Leonidas, independent non-executive member;
  • Polyxeni Kazolo, father’s name: Nikolaos, independent non-executive member;
  • Emmanouil Kakaras, father’s name: Konstantinos, independent non-executive member;
  • Konstantina Mavraki, father’s name: Nikolaos, independent non-executive member;
  • Antonios Bartzokas, father’s name Melas, independent non-executive member;
  • Natalia Nikolaidis, father’s name Emmanuel, independent non-executive member, and
  • Alexios Pilavios, father’s name: Andreas, independent non-executive member.
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20 JUN 2024 Announcement of Acquisition of own shares

Athens, Greece – June 20, 2024 - Metlen Energy & Metals (previously known as MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting ...

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19 JUN 2024 Announcement of Acquisition of own shares

Athens, Greece – June 19, 2024 - Metlen Energy & Metals (previously known as MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting ...

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