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Tuesday, June 29, 2021
MYTILINEOS partners with Elgin Energy to acquire 14MW of solar development projects in the Republic of Ireland
Athens, Greece - 1 July 2021 - MYTILINEOS S.A. (RIC: MYTr.AT, Bloomberg: MYTIL.GA, ADR: MYTHY US) through its Renewables and Storage Development (RSD) Business Unit, announces the acquisition of a 14MW portfolio of solar development projects in the Republic of Ireland, from Elgin Energy, one of the leading solar development platforms across the UK and Ireland.
This portfolio will benefit from long-term Contracts for Difference (CFDs) awarded under the 2020 RESS 1 auction (National Auction for RES in the republic of Ireland) and once energized, the projects will provide enough cost-competitive renewable electricity to power more than 4,000 homes and offset 7,000 tons of carbon emissions in the Republic of Ireland annually.
Nikos Papapetrou, General Manager of the RSD Business Unit said; “We are pleased to partner again with a progressive solar developer like Elgin Energy. This acquisition is an important milestone for the RSD Business Unit, because it will further expand our business in a rapidly growing market. The acquisition of these projects also demonstrates our interest in the Republic of Ireland.”
Commenting on the deal, Ronan Kilduff, Group Managing Director, Elgin Energy said; “This transaction underpins our strong relationship with MYTILINEOS and is further evidence that solar PV has established itself as a cost-effective utility-scale renewable technology. With the fastest installation times of any renewable energy technology, solar PV is now uniquely placed to speed up the ROI’s drive to de-carbonize its electricity grid and meet its ambitious target of net zero carbon emissions by 2050. We have always been confident that solar PV would become a cost competitive utility scale energy technology and therefore continued to develop projects across our core markets. This transaction with MYTILINEOS reinforces that view.”
The acquisition strengthens the position of the RSD Business Unit in the international energy market and specifically in the Republic of Ireland, confirming the cooperation with Elgin Energy, after the progress of a 76MW portfolio of unsubsidized solar development projects to energization in the United Kingdom.
For further information about MYTILINEOS, please contact:
Ms. Antigoni Fakou: MYTILINEOS Press Office, Tel. 210-6877346 | Fax 210-6877400 | E-mail: Antigoni.Fakou@mytilineos.gr.
MYTILINEOS:
MYTILINEOS S.A. is a leading Greek industry active in Metallurgy, Power & Gas, Renewables & Storage and Sustainable Engineering Solutions. Established in Greece in 1990, the company is listed on the Athens Exchange, has a consolidated turnover of €1.9 billion and employs directly or indirectly more than 3,850 people in Greece and abroad.
For more information, please visit: www.mytilineos.gr | Facebook | Twitter | YouTube | LinkedIn
For further information about Elgin Energy, please contact
Ms. Anne Arnold, Communications & PR Manager, Tel. +44 (0) 208 068 4240 | E-mail: anne.arnold@elgin-energy.com
Elgin Energy:
Elgin Energy is an international solar development platform, with over 3GW in development across the UK, Ireland and Australia. Elgin Energy delivers utility scale solar projects (20 – 100MW) from origination through the development process to energisation. https://www.elgin-energy.com/
Monday, June 28, 2021
Η MYTILINEOS συνεργάζεται με την Elgin Energy για την εξαγορά έργων ηλιακής ενέργειας 14MW σε ανάπτυξη στη Δημοκρατία της Ιρλανδίας
θήνα, Ελλάδα - 1 Ιουλίου 2021 - Η MYTILINEOS (RIC: MYTr.AT, Bloomberg: MYTIL.GA, ADR: MYTHY US) μέσω του Τομέα Ανάπτυξης Ανανεώσιμων Πηγών & Αποθήκευσης Ενέργειας (RSD) ανακοινώνει την εξαγορά χαρτοφυλακίου έργων ηλιακής ενέργειας 14MW σε διαδικασία ανάπτυξης στη Δημοκρατία της Ιρλανδίας, από την Elgin Energy, μια από τις κορυφαίες πλατφόρμες ανάπτυξης έργων ηλιακής ενέργειας σε όλο το Ηνωμένο Βασίλειο και την Ιρλανδία.
Το χαρτοφυλάκιο αυτό θα επωφεληθεί από μακροπρόθεσμες χρηματοπιστωτικές Συμβάσεις επί Διαφορών (CFDs) που θα ανατεθούν στο πλαίσιο της δημοπρασίας 2020 RESS 1 (εθνική δημοπρασία για ΑΠΕ στη Δημοκρατία της Ιρλανδίας) και μόλις ενεργοποιηθούν τα έργα αυτά θα παρέχουν επαρκή και ανταγωνιστική ως προς το κόστος ηλεκτρική ενέργεια από ανανεώσιμες πηγές σε περισσότερα από 4,000 σπίτια και θα αντισταθμίζουν ετησίως 7,000 τόνους εκπομπών άνθρακα στη Δημοκρατία της Ιρλανδίας.
Ο Νίκος Παπαπέτρου, Γενικός Διευθυντής του Τομέα RSD, δήλωσε: «Είμαστε στην ευχάριστη θέση να συνεργαζόμαστε ξανά με μία προοδευτική εταιρεία ανάπτυξης έργων ηλιακής ενέργειας, όπως η Elgin Energy. Η εξαγορά αυτή αποτελεί σημαντικό ορόσημο για τον Τομέα RSD, διότι θα επεκτείνει περαιτέρω τις επιχειρηματικές μας δραστηριότητες σε μια ταχέως αναπτυσσόμενη αγορά. Τα συγκεκριμένα έργα αποδεικνύουν επίσης το ενδιαφέρον μας για τη Δημοκρατία της Ιρλανδίας.»
Σχολιάζοντας τη συμφωνία, ο Ronan Kilduff, Γενικός Διευθυντής του Ομίλου Elgin Energy, δήλωσε: «Η συναλλαγή αυτή στηρίζει την ισχυρή μας συνεργασία με τη MYTILINEOS και αποτελεί επιπλέον απόδειξη ότι τα φωτοβολταϊκά πάρκα έχουν καθιερωθεί ως μία οικονομικά αποδοτική τεχνολογία ανανεώσιμης ενέργειας σε κλίμακα κοινής ωφέλειας. Με ταχύτερους χρόνους εγκατάστασης σε σχέση με οποιαδήποτε άλλη τεχνολογία ΑΠΕ, η ηλιακή ενέργεια είναι πλέον σε θέση να επιταχύνει τους στόχους απεξάρτησης από τον άνθρακα στο δίκτυο ηλεκτρισμού και να επιτύχει τον φιλόδοξο στόχο μηδενικών εκπομπών έως το 2050. Ανέκαθεν είχαμε την πεποίθηση ότι η ηλιακή ενέργεια θα γινόταν μία ανταγωνιστική ενεργειακή τεχνολογία ως προς το κόστος σε κλίμακα κοινής ωφέλειας και, ως εκ τούτου, συνεχίζουμε να αναπτύσσουμε έργα στις βασικές αγορές μας. Η συναλλαγή αυτή με την MYTILINEOS ενισχύει την άποψη αυτή.”
Η εξαγορά ενισχύει τη θέση του RSD στη διεθνή αγορά ενέργειας και ειδικότερα στη Δημοκρατία της Ιρλανδίας, επιβεβαιώνοντας τη συνεργασία με την Elgin Energy, μετά την ενεργοποίηση χαρτοφυλακίου 76MW μη επιδοτούμενων έργων ηλιακής ενέργειας στο Ηνωμένο Βασίλειο.
για περισσότερες πληροφορίες σχετικά με τη MYTILINEOS παρακαλούμε επικοινωνήστε:
κα. Αντιγόνη Φάκου: Γραφείο Τύπου ΜΥΤΙΛΗΝΑΙΟΣ Τηλ. 210-6877346 | Fax 210-6877400 | E-mail: Antigoni.Fakou@mytilineos.gr.
MYTILINEOS:
H Εταιρεία MYTILINEOS κατέχει ηγετική θέση στους τομείς Μεταλλουργίας, Ηλεκτρικής Ενέργειας & Φυσικού Αερίου, Ανάπτυξης Ανανεώσιμων Πηγών & Αποθήκευσης Ενέργειας και Έργων Βιώσιμης Ανάπτυξης. Ιδρύθηκε στην Ελλάδα το 1990, είναι εταιρεία εισηγμένη στο Χρηματιστήριο Αθηνών, με ενοποιημένο κύκλο εργασιών που ξεπερνά τα 1,9 δισ. ευρώ και απασχολεί περισσότερους από 3.850 άμεσους και έμμεσους εργαζόμενους στην Ελλάδα και το εξωτερικό.
www.mytilineos.gr | Facebook | Twitter | YouTube | LinkedIn
για περισσότερες πληροφορίες σχετικά με τηn Elgin Energy παρακαλούμε επικοινωνήστε:
κα. Anne Arnold, Communications & PR Manager, Τηλ. +44 (0) 208 068 4240 | E-mail: anne.arnold@elgin-energy.com
Elgin Energy:
Η Elgin Energy είναι μια διεθνής πλατφόρμα για την ανάπτυξη της ηλιακής ενέργειας, με ανάπτυξη άνω των 3GW σε όλο το Ηνωμένο Βασίλειο, την Ιρλανδία και την Αυστραλία. Η Elgin Energy παραδίδει ηλιακά έργα (20 – 100 Mw) κοινής ωφελείας από την αρχική παραγωγή μέσω της αναπτυξιακής διαδικασίας έως την ενεργοποίηση. https://www.elgin-energy.com/
Sunday, June 27, 2021
Saturday, June 26, 2021
Friday, June 25, 2021
Thursday, June 24, 2021
Wednesday, June 23, 2021
Tuesday, June 22, 2021
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Information on the Resolutions of the Annual Ordinary General Meeting of Shareholders of the company “JUMBO S.A.”
At the Annual Ordinary General Meeting of the Company’s Shareholders which was held on Tuesday, June 15, 2021 at 15.00, remotely in real-time via teleconference due to the extraordinary situation and within the preventive measures for the spread of covid- 19, attended in conformity with the law 589 shareholders, representing 109.332.001 common registered shares of the total 136.059.759 common registered shares, equal to a percentage of 80,36% of the Company’s fully paid-up share capital.
The shareholders discussed and adopted the following resolutions regarding the items of the agenda:
1. The General Meeting approved the Annual Financial Report for the financial year from 01.01.2020 to 31.12.2020, which includes the annual separate and consolidated financial statements, the relevant Board of Directors’ statements and Statutory Auditors’ reports.
Shareholders or shareholders’ representatives representing in total 108.166.729 shares voted in favour or percentage 98,93% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 787.555 shares voted against, or percentage 0,72% of the represented shares and votes while abstention reached the percentage of 0,35%, i.e. shareholders or shareholders’ representatives representing in total 377.717 shares declared abstention from voting.
2. The Chairman of the Audit Committee presented the report on the activities of the Audit Committee for the financial year from 01.01.2020 to 31.12.2020 to the shareholders of the Company.
3. The General Meeting approved the distributions in cash that took place within year 2020.
Shareholders or shareholders’ representatives representing in total 109.239.027 shares voted in favour or percentage 99,91% of the represented shares and votes, while abstention reached the percentage of 0,09%, i.e. shareholders or shareholders’ representatives representing in total 92.974 shares declared abstention from voting.
4. The General Meeting approved the table of profit distribution from 01.01.2020 to 31.12.2020, which was drafted in accordance with the IFRS, and the non-distribution of dividends.
Shareholders or shareholders’ representatives representing in total 105.665.616 shares voted in favour or percentage 96,65% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 166.903 shares voted against, or percentage 0,15% of the represented shares and votes while abstention reached the percentage of 3,20%, i.e. shareholders or shareholders’ representatives representing in total 3.499.482 shares declared abstention from voting.
5. The General Meeting approved the overall management of the Company made by the Board of Directors for the financial year from 01.01.2020 to 31.12.2020 in accordance with article 108 of Law 4548/2018 and the discharge of the Statutory Auditors for the financial year from 01.01.2020 to 31.12.2020 in accordance with article 117 par.1 (c) of Law 4548/2018.
Shareholders or shareholders’ representatives representing in total 108.567.528 shares voted in favour or percentage 99,30% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 328.653 shares voted against, or percentage 0,30% of the represented shares and votes while abstention reached the percentage of 0,40%. i.e. shareholders or shareholders’ representatives representing in total 435.820 shares declared abstention from voting.
6. The General Meeting approved the fees to the members of the Company’s Board of Directors from the profits of the financial year from 01.01.2020 to 31.12.2020 within the meaning of article 109 of Law 4548/2018.
Shareholders or shareholders’ representatives representing in total 109.176.998 shares voted in favour or percentage 99,86% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 62.029 shares voted against, or percentage 0,06% of the represented shares and votes while abstention reached the percentage of 0,09% i.e. shareholders or shareholders’ representatives representing in total 92.974 shares declared abstention from voting.
7. The General Meeting elected the Auditing Firm for audit of financial statements regarding the financial year from 01.01.2021 to 31.12.2021 and the determination of the relevant audit fees.
Shareholders or shareholders’ representatives representing in total 93.185.803 shares voted in favour or percentage 85,23% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 15.981.626 shares voted against, or percentage 14,62% of the represented shares and votes while abstention reached the percentage of 0,15% i.e. shareholders or shareholders’ representatives representing in total 164.572 shares declared abstention from voting.
8. The General Meeting approved the Remuneration Report for the financial year from 01.01.2020 to31.12.2020 in accordance with article 112 of Law 4548/2018.
Shareholders or shareholders’ representatives representing in total 103.967.964 shares voted in favour or percentage 95,09% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 5.271.063 shares voted against, or percentage 4,82% of the represented shares and votes while abstention reached the percentage of 0,09%. i.e. shareholders or shareholders’ representatives representing in total 92.974 shares declared abstention from voting.
9. The General Meeting approved the Suitability Policy of the Company’s members of the Board of Directors in accordance with the provisions of article 3 of Law 4706/2020.
Shareholders or shareholders’ representatives representing in total 105.650.436 shares voted in favour or percentage 96,63% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 1.867.219 shares voted against, or percentage 1,71% of the represented shares and votes while abstention reached the percentage of 1,66%, i.e. shareholders or shareholders’ representatives representing in total 1.814.346 shares declared abstention from voting.
10. The General Meeting approved the Company’s Remuneration Policy in view of its alignment with the new corporate governance framework.
Shareholders or shareholders’ representatives representing in total 100.288.156 shares voted in favour or percentage 91,73% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 8.802.508 shares voted against, or percentage 8,05% of the represented shares and votes while abstention reached the percentage of 0,22%, i.e. shareholders or shareholders’ representatives representing in total 241.337 shares declared abstention from voting.
11. The General Meeting approved the amendment of article 22 of the Company’s Articles of Association.
Shareholders or shareholders’ representatives representing in total 107.620.030 shares voted in favour or percentage 98,43% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 1.610.177 shares voted against, or percentage 1,47% of the represented shares and votes while abstention reached the percentage of 0,09%, i.e. shareholders or shareholders’ representatives representing in total 101.794 shares declared abstention from voting.
12. The General Meeting elected a new Board of Directors with a two-year mandate and appointed the independent members of it.
Shareholders or shareholders’ representatives representing in total 68.648.780 shares voted in favour or percentage 62,79% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 34.443.972 shares voted against, or percentage 31,50% of the represented shares and votes while abstention reached the percentage of 5,71%, i.e. shareholders or shareholders’ representatives representing in total 6.239.249 shares declared abstention from voting.
13. The General Meeting approved the term of office of the Audit Committee in accordance with article 44 of Law 4449/2017.
Shareholders or shareholders’ representatives representing in total 109.213.089 shares voted in favour or percentage 99,89% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 6.500 shares voted against, or percentage 0,01% of the represented shares and votes while abstention reached the percentage of 0,10%, i.e. shareholders or shareholders’ representatives representing in total 112.412 shares declared abstention from voting.
Monday, June 21, 2021
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