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ANNOUNCEMENT ON THE DECISIONS AND VOTING RESULTSOF THE ANNUAL ORDINARY GENERAL MEETINGOF THE SHAREHOLDERS OF THE SOCIÉTÉ ANONYME COMPANYUNDER THE NAME “ALUMIL ALUMINIUM INDUSTRY S.A.”OF 7 JULY 2025

The Société Anonyme under the name “ALUMIL ALUMINIUM INDUSTRY S.A.” (hereinafter the “Company”) announces, in accordance with article 4.1.3.3. of the Athens Stock Exchange Rulebook, that on Monday, 7 July 2025, at 11:00 a.m., the Annual Ordinary General Meeting of the Company’s shareholders was held at the Company’s branch in Thessaloniki (8 Iatrou Gogousi St., 56429 Nea Efkarpia, Thessaloniki). 
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