General Meetings

29 Aug 2023

Extraordinary General Meeting of the Shareholders

Decisions of the Extraordinary General Meeting PDF155.9KB Voting Results of the Extraordinary General Meeting PDF145.1KB Invitation to an Extraordinary General Meeting PDF92.9KB Draft Resolutions of the Extraordinary General Meeting PDF95.1KB Shareholders Voting Rights PDF31.4KB Proxy Holder Authorization (Proxy Card) PDF82.0KB Declaration Form of Remote Participation - Proxy Holder Authorization PDF80.0KB Voting Form PDF67.4KB Suggested Amendments of Articles of Association PDF252.0KB

01 Jun 2023

Annual General Meeting of the Shareholders

Decisions of the Annual General Meeting PDF237.7KB Voting Results of the Annual General Meeting PDF158.7KB Invitation file of AGM 01/06/2023 PDF125.8KB Draft Resolutions of AGM 01/06/2023 PDF137.7KB Shareholders Voting Rights PDF36.7KB Proxy Holder Authorization (Proxy Card) PDF88.6KB Declaration Form of Remote Participation - Proxy Holder Authorization PDF86.6KB Voting Form PDF76.1KB Item 3_ Mytilineos Rem Report 2022 PDF451.5KB Item 3a_ GT Remuneration Report MYT 2022 PDF184.0KB Item 4_ Mytilineos AC Report To General Meeting 2022 PDF591.3KB Item 5_ Independent Non-Executive Directors Reports PDF187.5KB Item 8_ CV C.Gavalas PDF88.1KB Item 8_ Other Professional Commitmens PDF75.7KB AGM Presentation PDF1.5MB

10 Apr 2023

Extraordinary General Meeting of the Shareholders

Decisions of the Extraordinary General Meeting PDF204.2KB Voting Results of the Extraordinary General Meeting PDF162.5KB Invitation to an Extraordinary General Meeting PDF112.1KB Draft Resolutions of the Extraordinary General Meeting PDF115.9KB Shareholders Voting Rights PDF36.7KB Proxy Holder Authorization (Proxy Card) PDF105.6KB Declaration Form of Remote Participation - Proxy Holder Authorization PDF103.2KB Voting Form PDF87.8KB Remuneration Policy PDF212.9KB Remuneration Policy - Red line PDF413.8KB