ANNOUNCEMENT OF SIGNIFICANT CHANGE TO VOTING RIGHTS ACCORIND TO L.3556
RELEASE OF REGULATED INFORMATION
Athens, August 2nd 2019
The societe anonyme with the name “MYTILINEOS SA”, under the distinctive title “MYTILINEOS”, hereby notifies in accordance with the applicable legislation, based on the relevant notification received on 02.08.2019, that on 31.07.2019 an indirect transfer of the voting rights related to 19,201,219 shares issued by “MYTILINEOS SA” from Ioannis Mytilineos to Evangelos Mytilineos took place, as described below.
Announcement of regulated information according to Law 3556/2007
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The company MLS Innovation Inc. announces that mr. John Kamatakis President and CEO of the Board of Directors on Thursday August 1, 2019, bought 5,150 shares of a total value of €24,876.11 and on Friday August 2, 2019, bought 10,300 shares of a total value of €49,510.05 . .
The announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 . |
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Q2 2019 Report Release
Group Financial Report, Second Quarter 2019
Group invoiced sales increased by 27.8% to €57.27 m (€44.80m at 30.6.2018).
Group EBIDTA increased by 1% to €2.85m (€2.83m at 30.6.2018)
Earnings before income tax increased by 11% to €1.99m (€1.80m at 30.6.2018), while earnings after income tax and minority rights decreased by 27.5% to €0.87m (€1.2m at 30.6.2018). This decrease is attributed to income tax of €561,256 that was added as a result of the tax audit for the years 2014, 2015 and 2016.
ANNOUNCEMENT FOR TAX CERTIFICATE FOR THE FISCAL YEAR 2018
ANNOUNCEMENT
Tax Certificate for the fiscal year 2018
Oraiokastro, 02/08/2019
The company "AS COMPANY SA", pursuant to paragraph 4.1.3.1. of the ATHEX Rulebook, informs the investing community that the ordinary tax audit for fiscal year 2018 was concluded by the certified auditors according to law 4174/2013 article 65Α, resulting in an “unqualified” tax certificate.
Announcement 6230/2019 (no English translation available)
RESULTS OF VOTING at the Bank s Annual General Meeting of Shareholders held on 31 July 2019
RESULTS OF VOTING at the Bank s Annual General Meeting of Shareholders held on 31 July 2019
RESULTS OF VOTING at the Bank s Annual General Meeting of Shareholders held on 31 July 2019