21
20
CONTENTS
1. Representation of the Members of the Board of Directors
21
2. Annual Board of Directors Management Report
24
3. Explanatory report
42
4. Statement of Corporate Governance
48
5. Independent Auditor’s Report
62
6. Annual Financial Statements
66
7. Figures and Information
144
8. Information of the article 10 of the Law 3401/2005
148
9. Availability of Financial Statements
152
1. Representation of the Members of the Board of Directors
(according to article 4 par. 2 of L.3556/2007)
The
1. Evangelos Mytilineos, Chairman of the Board of Directors and Chief Executive Officer
2. Ioannis Mytilineos, Vice - Chairman of the Board of Directors
3. George Kontouzoglou, Member of the Board of Directors
CERTIFY
a.
the enclosed financial statements of “MYTILINEOS HOLDINGS S.A.” for the period of 1.1.2014 to 31.12.2014,
drawn up in accordance with the applicable accounting standards, reflect in a true manner the assets and
liabilities, equity and results of “MYTILINEOS HOLDINGS S.A.”, as well as of the businesses included in Group
consolidation, taken as a whole
and
b.
as far as we know, the enclosed report of the Board of Directors reflects in a true manner the development,
performance and financial position of “MYTILINEOS HOLDINGS S.A.”, and of the businesses included in Group
consolidation, taken as a whole, including the description of the principal risks and uncertainties.
Maroussi, 17 March 2015
The designees
Representation of the Members of the Board of Directors
Evangelos Mytilineos
Chairman of the Board of Directors
and Chief Executive Officer
Ioannis Mytilineos
Vice - Chairman of the
Board of Directors
George Kontouzoglou
Member of the Board
of Directors
