• 17/5/2012 - Financial Results for the 1st Quarter of 2012 - Strong Resilience in an Adverse Economic Environment
• 10/5/2012 - New Natural Gas Supply Agreements Signed with DEPA - Three-Year Joint Management Agreement Representing $1.4 Bn in Value
• 8/5/2012 - Notification of the Resolutions of the Annual General Meeting of the Shareholders of 8 May 2012
• 25/4/2012 - Announcement
• 18/4/2012 - Outcome of Sale of Fractional Rights
• 11/4/2012 - Invitation of the Shareholders of the Corporation MYTILINEOS HOLDINGS S.A. to a Regular General Meeting
• 2/4/2012 - Commercial Operation launched for the Group’s third large Electricity Production Plant in Ag. Theodori (Korinthia)
• 28/3/2012 - Extrovert Profile Boosts Growth for Mytilineos Group Exports Exceeded €1.2 Billion
• 28/3/2012 - Announcement
• 27/3/2012 - Announcement

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General Meetings Date General Assembly Invitations Decisions   08/05/2012 REGULAR SHAREHOLDERS’ MEETING PDF (157.46KB) PDF (84.86KB) Authorisation Form for Participation of Individuals PDF Authorisation Form for Participation of Legal Entities PDF Draft Resolutions of the General Meeting PDF   18/07/2011 EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING PDF (151.75KB) Draft Resolution of the EGM       PDF   03/06/2011 2nd REPEAT GENERAL MEETING OF SHAREHOLDERS PDF (81.11KB)   23/05/2011 1st REPETITIVE GENERAL MEETING PDF (74.03KB)   10/05/2011 REGULAR SHAREHOLDERS’ MEETING PDF (153.64KB) PDF (62.34KB) Authorisation Form for Participation of Individuals PDF Authorisation Form for Participation of Legal Entities PDF Proposed Amendments to the Articles of Association PDF   Archive Result Release 3MONTH 2012 Press Release PDF Figures & Information PDF Condensed Interim Fin. Report PDF Financial Results Presentation PDF Tool Box RSS FEED EMAIL ALERT CALCULATORS REQUEST MATERIAL CONTACT IR IR FAQS USEFUL UTILITIES Download Manager Download Clear Your briefcase is empty.

 

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