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MYTILINEOS Company
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Who we are
MYTILINEOS Company
Vision, Mission & Corporate Values
Timeline History
Leadership
Board of Directors
Executive Management Team
Organizational Chart
Governance
Corporate Governace
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Certifications
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Power & Gas Business Unit
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Renewables & Storage Development Business Unit
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MYTILINEOS
Investor Relations
General Meetings
General Meetings
18 Dec 2020
Extraordinary General Meeting of the Shareholders
Decisions of the Extraordinary General Meeting
PDF
153.6KB
Voting Results of the Extraordinary General Meeting
PDF
93.3KB
Clarification on Second Item of the Agenda of EGM 18.12.2020
PDF
63.3KB
Invitation to an Extraordinary General Meeting
PDF
150.2KB
Draft Resolutions of the Extraordinary General Meeting
PDF
115.0KB
Shareholders Voting Rights
PDF
37.3KB
Proxy Holder Authorization (Proxy Card)
PDF
96.5KB
Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization
PDF
94.4KB
Voting Form
PDF
76.9KB
New Articles of Association of MYTILINEOS S.A.
PDF
305.2KB
Articles of Association of MYTILINEOS S.A. - Αmendments to Αrticles 2 & 10
PDF
306.5KB
04 Jun 2020
Annual General Meeting of the Shareholders
Decisions of the Annual General Meeting
PDF
159.0KB
Voting Results of the Annual General Meeting
PDF
103.4KB
Invitation file of AGM 04/06/2020
PDF
130.9KB
Draft Resolutions of the General Meeting
PDF
100.1KB
Total Numbers of Shares and Voting Rights
PDF
34.0KB
Authorisation Form
PDF
85.0KB
Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization
PDF
82.3KB
Voting Form
PDF
72.0KB
Report of the Statutory Auditor on the Remuneration Report 2019
PDF
233.0KB
Board of Directors Remuneration Report 2019
PDF
286.2KB
AGM Presentation
PDF
1.6MB
27 Mar 2020
Extraordinary General Meeting of the Shareholders
Decisions of the Extraordinary General Meeting
PDF
153.3KB
Voting Results of the Extraordinary General Meeting
PDF
90.6KB
Announcement for the Extraordinary General Meeting on 27.03.2020
PDF
118.5KB
Invitation To an Extraordinary General Meeting
PDF
82.6KB
Draft resolution of the Extraordinary General Meeting
PDF
54.2KB
Authorisation Form for Participation of Individuals
PDF
55.8KB
Authorisation Form for Participation of Legal Entities
PDF
56.4KB
Total Numbers of Shares and Voting Rights
PDF
33.9KB
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