General Meetings

04 Jun 2024

Annual General Meeting of the Shareholders

Decisions of the Annual General Meeting PDF122.5KB Voting Results of the Annual General Meeting PDF179.3KB Invitation file of AGM 04/06/2024 PDF139.5KB Draft Resolutions of AGM 04/06/2024 PDF218.7KB Shareholders Voting Rights PDF34.4KB Proxy Holder Authorization (Proxy Card) PDF113.1KB Declaration Form of Remote Participation - Proxy Holder Authorization PDF105.3KB Voting Form PDF91.9KB Item 3_ Mytilineos Rem Report 2023 PDF684.5KB Item 3a_ GT Remuneration Report MYT 2023 PDF763.2KB Item 4_ Mytilineos AC Report To General Meeting 2023 PDF455.8KB Item 5_ Independent Non-Executive Directors Reports PDF202.7KB Item 10_ CV Xenia Kazoli PDF87.7KB

27 Mar 2024

Extraordinary General Meeting of the Shareholders

Decisions of the Extraordinary General Meeting PDF120.1KB Voting Results of the Extraordinary General Meeting PDF147.9KB Invitation to an Extraordinary General Meeting PDF127.7KB Draft Resolutions of the Extraordinary General Meeting PDF75.2KB Shareholders Voting Rights PDF35.3KB Proxy Holder Authorization (Proxy Card) PDF93.0KB Declaration Form of Remote Participation - Proxy Holder Authorization PDF80.1KB Voting Form PDF62.9KB

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