General Meetings

02 Jun 2022

Annual General Meeting of the Shareholders

Invitation file of AGM 02/06/2022 PDF154.6KB Draft Resolutions of the 32nd Annual General Meeting PDF138.1KB Total Numbers of Shares and Voting Rights PDF36.7KB Declaration – Authorization for Participation in the Ordinary General Meeting of the Shareholders of the company PDF110.4KB Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization PDF108.2KB Voting Form PDF92.6KB MYTILINEOS Remuneration Report 2021 PDF335.1KB GT Remuneration Report 2021 PDF181.2KB Annual Report on the activities of the Audit Committee PDF502.8KB Report of the Independent Non-Executive Members of the Board of Directors PDF169.1KB

23 Mar 2022

Extraordinary General Meeting of the Shareholders

Decisions of the Extraordinary General Meeting PDF165.7KB Voting Results of the Extraordinary General Meeting PDF122.5KB Invitation to an Extraordinary General Meeting PDF149.6KB Draft Resolutions of the Extraordinary General Meeting PDF89.6KB Shareholders Voting Rights PDF37.4KB Proxy Holder Authorization (Proxy Card) PDF87.6KB Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization PDF85.6KB Voting Form PDF67.0KB

15 Jun 2021

Annual General Meeting of the Shareholders

Decisions of the Annual General Meeting PDF443.5KB Voting Results of the Annual General Meeting PDF143.5KB 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 revised in 2021 I Redline PDF101.2KB AGM Presentation PDF3.1MB

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