General Meetings

15 Jun 2021

Annual General Meeting of the Shareholders

Decisions of the Annual General Meeting PDF443.5KB Voting Results of the Annual General Meeting PDF153.7KB Invitation of AGM 15/06/2021 PDF136.8KB Draft Resolutions of the General Meeting PDF193.9KB Total Number of Shares and Voting Rights PDF31.0KB Proxy Holder Authorization (Proxy Card) PDF92.9KB Declaration Form of Remote Participation - Proxy Holder Authorization PDF90.8KB Voting Form PDF80.7KB Item 3 - Mytilineos Remuneration Report 2020 PDF357.5KB Item 3. GT Remuneration Report 2020 PDF183.6KB Item 4 - Mytilineos ACreport to General Meeting PDF727.6KB Item 7 - Suitability Policy 2021 PDF188.9KB Item 8 - CV N.Nicolaidis PDF9.1KB Item 9 - CV A.Bartzokas PDF89.1KB Item 11 - Mytilineos Rem Policy 2019 2021 I Redline PDF101.2KB AGM Presentation PDF3.1MB

18 Dec 2020

Extraordinary General Meeting of the Shareholders

Decisions of the Extraordinary General Meeting PDF153.6KB Voting Results of the Extraordinary General Meeting PDF93.3KB Clarification on Second Item of the Agenda of EGM 18.12.2020 PDF63.3KB Invitation to an Extraordinary General Meeting PDF150.2KB Draft Resolutions of the Extraordinary General Meeting PDF115.0KB Shareholders Voting Rights PDF37.3KB Proxy Holder Authorization (Proxy Card) PDF96.5KB Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization PDF94.4KB Voting Form PDF76.9KB New Articles of Association of MYTILINEOS S.A. PDF305.2KB Articles of Association of MYTILINEOS S.A. - Αmendments to Αrticles 2 & 10 PDF306.5KB

04 Jun 2020

Annual General Meeting of the Shareholders

Decisions of the Annual General Meeting PDF159.0KB Voting Results of the Annual General Meeting PDF103.4KB Invitation file of AGM 04/06/2020 PDF130.9KB Draft Resolutions of the General Meeting PDF100.1KB Total Numbers of Shares and Voting Rights PDF34.0KB Authorisation Form PDF85.0KB Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization PDF82.3KB Voting Form PDF72.0KB Report of the Statutory Auditor on the Remuneration Report 2019 PDF233.0KB Board of Directors Remuneration Report 2019 PDF286.2KB AGM Presentation PDF1.6MB