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Excerpt from the Minutes of the Board of Directors
Excerpt of BoD MinutesSee the announcement.
AnnouncementPlease see the attached Press Release for the Extraordinary General Meeting Resolutions.
PRESS RELEASE FOR THE EXTRAORDINARY GENERAL MEETING RESOLUTIONSAthens, 22.12.2020
ANNOUNCEMENT
The company under the trade name “ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A” (hereinafter referred to as “the Company”) announces to the investors, pursuant to Article 17 paragraph 1 of Regulation (?U) 596/2014 of the European Parliament and the...