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MYTILINEOS Company
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Energy Sector
Μ Renewables
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M Integrated Supply & Trading
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Metallurgy Sector
Aluminium of Greece
Delphi Distomon
EP.AL.ME.
"Aspra Spitia" Model Community
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 Leadership Team
Organizational Chart
Governance
Corporate Governance
Compliance
Certifications
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
10 Apr 2023
Extraordinary General Meeting of the Shareholders
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
02 Jun 2022
Annual General Meeting of the Shareholders
Decisions of the Annual General Meeting
PDF
244.0KB
Voting Results of the Annual General Meeting
PDF
178.2KB
Invitation file of AGM 02/06/2022
PDF
154.6KB
Draft Resolutions of the 32nd Annual General Meeting
PDF
138.1KB
Total Numbers of Shares and Voting Rights
PDF
36.7KB
Declaration – Authorization for Participation in the Ordinary General Meeting of the Shareholders of the company
PDF
110.4KB
Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization
PDF
108.2KB
Voting Form
PDF
92.6KB
MYTILINEOS Remuneration Report 2021
PDF
335.1KB
GT Remuneration Report 2021
PDF
181.2KB
Annual Report on the activities of the Audit Committee
PDF
502.8KB
Report of the Independent Non-Executive Members of the Board of Directors
PDF
169.1KB
AGM Presentation
PDF
2.5MB
23 Mar 2022
Extraordinary General Meeting of the Shareholders
Decisions of the Extraordinary General Meeting
PDF
165.7KB
Voting Results of the Extraordinary General Meeting
PDF
122.5KB
Invitation to an Extraordinary General Meeting
PDF
149.6KB
Draft Resolutions of the Extraordinary General Meeting
PDF
89.6KB
Shareholders Voting Rights
PDF
37.4KB
Proxy Holder Authorization (Proxy Card)
PDF
87.6KB
Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization
PDF
85.6KB
Voting Form
PDF
67.0KB
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