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MYTILINEOS Company
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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
14 Jun 2006
Extraordinary General Shareholders’ Meeting
Invitation file of EGM 14/6/2006
PDF
21.0KB
Resolutions file of EGM 14/06/2006
PDF
106.5KB
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
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