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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 Georgios , Elias Stassinopoulos , Athanasia Kleniati , Plutarchos Sakellaris , Vassilios Loumiotis , Konstantinos Katsaros , Michail Stassinopoulos , Panagiotis Lolos , Ourania Aikaterinari , Georgios Lakkotrypis , Dimitrios Kyriakopoulos , Vasileios Loumiotis , Nikolaos Karabateas , Athens Stock Exchange , Nomination Committee , Duration Of The Program , Meeting Of The Company , Letter Of The Hellenic Capital Market Commission , Company Board Of Directors , Company Rules Of Operation , Audit Committee Of The Company , Participation Of The Company , Company Shareholders , Board Of Directors The Company , Company Articles Of Association , Meeting Of Shareholders The Company ,

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 Katsaros , Vassilios Loumiotis , Athanasia Kleniati Papaioannou , Plutarchos Sakellaris , Ourania Aikaterinari , Michail Stassinopoulos , Aikaterini Nafsika Kantzia , Panagiotis Lolos , Lakkotrypis Georgios , Elias Stassinopoulos , Dimitrios Kyriakopoulos , Nikolaos Karabateas , Vasileios Loumiotis , Georgios Lakkotrypis , Nikolaos Parmenion , Audit Committee , Company Audit Committee , Company Hellenic Code Of Corporate Governance , Meeting Of Shareholders The Company On , Suitability Policy Of The Company , Company Hellenic Corporate Governance Code , Hellenic Capital Market Commission , Financial Statements Of The Company , Committee Of The Board Directors , Nomination Committee Of The Company , Company Board Of Directors ,