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Who we are
MYTILINEOS Company
Vision, Mission & Corporate Values
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What We Do
Power & Gas Business Unit
Renewables & Storage Development Business Unit
Metallurgy Business Unit
Sustainable Engineering Solutions Business Unit
Sustainability Actions Map
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Where
Contact Us
Who we are
MYTILINEOS Company
Vision, Mission & Corporate Values
Timeline History
Leadership
Board of Directors
Executive Management Team
Organizational Chart
Governance
Corporate Governace
Compliance
Certifications
What We Do
Power & Gas Business Unit
Metallurgy Business Unit
Renewables & Storage Development Business Unit
Sustainable Engineering Solutions Business Unit
Where
Contact Us
OUR PEOPLE
SUSTAINABILITY
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How we create value
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Our contribution to the UN Sustainable Development Goals
COVID-19
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«In Practice»: Social Requests Management System
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MYTILINEOS
Investor Relations
General Meetings
General Meetings
30 May 2006
1st Repetitive General Meeting of Shareholders
Invitation file of 1st RGM 30/05/2006
PDF
99.7KB
Resolutions file of 1st RGM 30/05/2006
PDF
57.9KB
16 May 2006
Annual General Meeting of the Shareholders
Invitation file of RGM 16/05/2006
PDF
22.3KB
Resolutions file of RGM 16/05/2006
PDF
102.2KB
28 Dec 2005
Extraordinary General Shareholders’ Meeting
Invitation file of EGM 28/12/2005
PDF
21.3KB
Resolutions file of EGM 28/12/2005
PDF
22.6KB
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