General Meetings

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

27 Mar 2020

Extraordinary General Meeting of the Shareholders

Decisions of the Extraordinary General Meeting PDF153.3KB Voting Results of the Extraordinary General Meeting PDF90.6KB Announcement for the Extraordinary General Meeting on 27.03.2020 PDF118.5KB Invitation To an Extraordinary General Meeting PDF82.6KB Draft resolution of the Extraordinary General Meeting PDF54.2KB Authorisation Form for Participation of Individuals PDF55.8KB Authorisation Form for Participation of Legal Entities PDF56.4KB Total Numbers of Shares and Voting Rights PDF33.9KB