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ElvalHalcor Hellenic Copper and Aluminium Industry S A : ANNOUNCEMENT FOR THE DECISIONS OF THE ANNUAL GENERAL MEETING

Athens, May 23rd, 2024 ANNOUNCEMENT RESOLUTIONS OF ELVALHALCOR S.A. SHAREHOLDERS ORDINARY GENERAL MEETING OF MAY.

Lakkotrypis georgiosElias stassinopoulosAthanasia kleniatiPlutarchos sakellarisVassilios loumiotisKonstantinos katsarosMichail stassinopoulosPanagiotis lolosOurania aikaterinariGeorgios lakkotrypisDimitrios kyriakopoulosVasileios loumiotisNikolaos karabateasAthens stock exchangeNomination committeeDuration of the program

ElvalHalcor Hellenic Copper and Aluminium Industry S A : ANNOUNCEMENT FOR THE FORMATION OF THE BOARD OF DIRECTORS INTO BODY, APPOINTMENT OF NEW MEMBERS OF COMMITTEES AND THEIR FORMATION INTO BODY

Athens, May 23rd, 2024 ANNOUNCEMENT ON THE FORMATION OF THE BOARD OF DIRECTORS INTO BODY, THE APPOINTMENT OF THE NEW MEMBERS OF THE.

Konstantinos katsarosVassilios loumiotisAthanasia kleniati papaioannouPlutarchos sakellarisOurania aikaterinariMichail stassinopoulosAikaterini nafsika kantziaPanagiotis lolosLakkotrypis georgiosElias stassinopoulosDimitrios kyriakopoulosNikolaos karabateasVasileios loumiotisGeorgios lakkotrypisNikolaos parmenionAudit committee

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