16
17
Representation of the Members of the Board of Directors
CONTENTS
1. Representation of the Members of the Board of Directors
17
2. Annual Board of Directors Management Report
20
3. Explanatory report
34
4. Statement of Corporate Governance
38
5. Independent Auditor’s Report
52
6. Annual Financial Statements
56
7. Figures and Information
126
8. Availability of Financial Statements
130
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 1.1.2015 to 31.12.2015, 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, 22 March 2016
The designees
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
