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MYTILINEOS Energy & Metals
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Aluminium of Greece
Delphi Distomon
EP.AL.ME.
"Aspra Spitia" Model Community
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Where
Contact Us
Who we are
MYTILINEOS Energy & Metals
Vision, Mission & Corporate Values
Timeline History
Leadership
Board of Directors
Executive Leadership Team
Organizational Chart
Governance
Corporate Governance
Compliance
Certifications
Awards
What We Do
Energy Sector
Μ Renewables
Μ Εnergy Generation & Management
M Energy Customer Solutions
M Integrated Supply & Trading
M Power Projects
Metallurgy Sector
Aluminium of Greece
Delphi Distomon
EP.AL.ME.
"Aspra Spitia" Model Community
Where
Contact Us
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MYTILINEOS
Investor Relations
General Meetings
General Meetings
29 Aug 2023
Extraordinary General Meeting of the Shareholders
Decisions of the Extraordinary General Meeting
PDF
155.9KB
Voting Results of the Extraordinary General Meeting
PDF
145.1KB
Invitation to an Extraordinary General Meeting
PDF
92.9KB
Draft Resolutions of the Extraordinary General Meeting
PDF
95.1KB
Shareholders Voting Rights
PDF
31.4KB
Proxy Holder Authorization (Proxy Card)
PDF
82.0KB
Declaration Form of Remote Participation - Proxy Holder Authorization
PDF
80.0KB
Voting Form
PDF
67.4KB
Suggested Amendments of Articles of Association
PDF
252.0KB
01 Jun 2023
Annual General Meeting of the Shareholders
Decisions of the Annual General Meeting
PDF
237.7KB
Voting Results of the Annual General Meeting
PDF
158.7KB
Invitation file of AGM 01/06/2023
PDF
125.8KB
Draft Resolutions of AGM 01/06/2023
PDF
137.7KB
Shareholders Voting Rights
PDF
36.7KB
Proxy Holder Authorization (Proxy Card)
PDF
88.6KB
Declaration Form of Remote Participation - Proxy Holder Authorization
PDF
86.6KB
Voting Form
PDF
76.1KB
Item 3_ Mytilineos Rem Report 2022
PDF
451.5KB
Item 3a_ GT Remuneration Report MYT 2022
PDF
184.0KB
Item 4_ Mytilineos AC Report To General Meeting 2022
PDF
591.3KB
Item 5_ Independent Non-Executive Directors Reports
PDF
187.5KB
Item 8_ CV C.Gavalas
PDF
88.1KB
Item 8_ Other Professional Commitmens
PDF
75.7KB
AGM Presentation
PDF
1.5MB
10 Apr 2023
Extraordinary General Meeting of the Shareholders
Decisions of the Extraordinary General Meeting
PDF
204.2KB
Voting Results of the Extraordinary General Meeting
PDF
162.5KB
Invitation to an Extraordinary General Meeting
PDF
112.1KB
Draft Resolutions of the Extraordinary General Meeting
PDF
115.9KB
Shareholders Voting Rights
PDF
36.7KB
Proxy Holder Authorization (Proxy Card)
PDF
105.6KB
Declaration Form of Remote Participation - Proxy Holder Authorization
PDF
103.2KB
Voting Form
PDF
87.8KB
Remuneration Policy
PDF
212.9KB
Remuneration Policy - Red line
PDF
413.8KB
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