39
38
Dividend Policy
The BOD will not propose to the General Assembly of the Sharehold-
ers (GA) the distribution of dividend. However, the BOD will propose
with a special report, to the GA a Share capital return for a total amount
that corresponds to 0,10
€
/ share.
Post Balance Sheet events
There are no other significant subsequent
events, apart from the abovementioned,
neither of the Group nor of the Company,
which should be announced for the pur-
poses of I.F.R.S.
Evangelos Mytilineos
Chairman & Chief Executive Officer
MYTILINEOS S.A. – HOLDING
MYTILINEOS
GROUP
MYTILINEOS
S.A.
(Amounts in thousands
€
)
31/12/2014
31/12/2014
Balance from sales of stock/
services receivable
ALUMINIUM OF GREECE
-
13,806
Balance from sales of stock/
services receivable
PROTERGIA THERMOILEKTRIKI S.A.
-
9
Balance from sales of stock/
services receivable
GENERAL INDUSTRY S.A. DEFENSE MATERIAL
-
32
Balance from sales of stock/
services receivable
OSTENITIS S.A.
-
272
Balance from sales of stock/
services receivable
M & M GAS Co S.A.
-
11
Balance from sales of stock/
services receivable
DESFINA
-
11
Balance from sales/purchases of
stock/services payable
METKA S.A.
-
3
Balance from sales/purchases of
stock/services payable
STANMED TRADING LTD
-
25,374
Balance from sales/purchases of
stock/services payable
RDA TRADING
-
2
Balance from sales/purchases of
stock/services payable
ALUMINIUM OF GREECE
-
5,922
Balance from sales/purchases of
stock/services payable
PROTERGIA AGIOS NIKOLAOS POWER S.A.
-
27
Balance from sales/purchases of
stock/services payable
MYTILINEOS FINANCIAL PARTNERS S.A.
-
136,004
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BOARD OF DIRECTORS ANNUAL REPORT
