Who we are
What We Do
Where
Contact Us
english
greek
Who we are
MYTILINEOS Company
Vision, Mission & Corporate Values
Timeline History
Leadership
Board of Directors
Executive Committee
Organizational Chart
Governance
Corporate Governance
Compliance
Certifications
Sustainability Actions Map
VIEW MORE
What We Do
Power & Gas Business Unit
Renewables & Storage Development Business Unit
Metallurgy Business Unit
Sustainable Engineering Solutions Business Unit
Sustainability Actions Map
VIEW MORE
Where
Contact Us
Who we are
MYTILINEOS Company
Vision, Mission & Corporate Values
Timeline History
Leadership
Board of Directors
Executive Committee
Organizational Chart
Governance
Corporate Governance
Compliance
Certifications
What We Do
Power & Gas Business Unit
Metallurgy Business Unit
Renewables & Storage Development Business Unit
Sustainable Engineering Solutions Business Unit
Projects
Where
Contact Us
OUR PEOPLE
SUSTAINABILITY
INVESTOR RELATIONS
MEDIA
Human Resources
Our People
Corporate Culture
Workplace
Career Opportunities
Engineers in Action
Sustainability
Our Approach
How we create value
Environment
Society
Governance
ESG Performance
«In Practice»: Social Requests Management System
Sustainable Finance
Certifications & Management Systems
Reports
Sustainable Development Channel
Contact us
Investor Relations
Investor Relations Division
Corporate Governance
General Meetings
Financial Results
Annual Reports
Financial Calendar
FY Subsidiaries Statements
Shareholder Information
Share
ASE Announcements
Financial Tool
IR Contact
Media Center
Corporate News
News
Press Releases
ASE Announcements
Press Kit
e-Library
Multimedia Library
Photos
Videos
MYTILINEOS in Social
Contact Us
Email Alert
MYTILINEOS
Investor Relations
General Meetings
General Meetings
02 Jun 2022
Annual General Meeting of the Shareholders
Invitation file of AGM 02/06/2022
PDF
154.6KB
Draft Resolutions of the 32nd Annual General Meeting
PDF
138.1KB
Total Numbers of Shares and Voting Rights
PDF
36.7KB
Declaration – Authorization for Participation in the Ordinary General Meeting of the Shareholders of the company
PDF
110.4KB
Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization
PDF
108.2KB
Voting Form
PDF
92.6KB
MYTILINEOS Remuneration Report 2021
PDF
335.1KB
GT Remuneration Report 2021
PDF
181.2KB
Annual Report on the activities of the Audit Committee
PDF
502.8KB
Report of the Independent Non-Executive Members of the Board of Directors
PDF
169.1KB
23 Mar 2022
Extraordinary General Meeting of the Shareholders
Decisions of the Extraordinary General Meeting
PDF
165.7KB
Voting Results of the Extraordinary General Meeting
PDF
122.5KB
Invitation to an Extraordinary General Meeting
PDF
149.6KB
Draft Resolutions of the Extraordinary General Meeting
PDF
89.6KB
Shareholders Voting Rights
PDF
37.4KB
Proxy Holder Authorization (Proxy Card)
PDF
87.6KB
Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization
PDF
85.6KB
Voting Form
PDF
67.0KB
15 Jun 2021
Annual General Meeting of the Shareholders
Decisions of the Annual General Meeting
PDF
443.5KB
Voting Results of the Annual General Meeting
PDF
143.5KB
Invitation of AGM 15/06/2021
PDF
136.8KB
Draft Resolutions of the General Meeting
PDF
193.9KB
Total Number of Shares and Voting Rights
PDF
31.0KB
Proxy Holder Authorization (Proxy Card)
PDF
92.9KB
Declaration Form of Remote Participation - Proxy Holder Authorization
PDF
90.8KB
Voting Form
PDF
80.7KB
Item 3 - Mytilineos Remuneration Report 2020
PDF
357.5KB
Item 3. GT Remuneration Report 2020
PDF
183.6KB
Item 4 - Mytilineos ACreport to General Meeting
PDF
727.6KB
Item 7 - Suitability Policy 2021
PDF
188.9KB
Item 8 - CV N.Nicolaidis
PDF
9.1KB
Item 9 - CV A.Bartzokas
PDF
89.1KB
’Item 11 - Mytilineos Rem Policy revised in 2021 I Redline
PDF
101.2KB
AGM Presentation
PDF
3.1MB
1
2
...
15
16
Change cookies consent
Revoke cookies consent