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Aluminium of Greece
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EP.AL.ME.
"Aspra Spitia" Model Community
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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
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Contact Us
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MYTILINEOS
Investor Relations
General Meetings
General Meetings
15 Jun 2021
Annual General Meeting of the Shareholders
Decisions of the Annual General Meeting
PDF
443.5KB
Voting Results of the Annual General Meeting
PDF
143.5KB
Invitation of AGM 15/06/2021
PDF
136.8KB
Draft Resolutions of the General Meeting
PDF
193.9KB
Total Number of Shares and Voting Rights
PDF
31.0KB
Proxy Holder Authorization (Proxy Card)
PDF
92.9KB
Declaration Form of Remote Participation - Proxy Holder Authorization
PDF
90.8KB
Voting Form
PDF
80.7KB
Item 3 - Mytilineos Remuneration Report 2020
PDF
357.5KB
Item 3. GT Remuneration Report 2020
PDF
183.6KB
Item 4 - Mytilineos ACreport to General Meeting
PDF
727.6KB
Item 7 - Suitability Policy 2021
PDF
188.9KB
Item 8 - CV N.Nicolaidis
PDF
9.1KB
Item 9 - CV A.Bartzokas
PDF
89.1KB
’Item 11 - Mytilineos Rem Policy revised in 2021 I Redline
PDF
101.2KB
AGM Presentation
PDF
3.1MB
18 Dec 2020
Extraordinary General Meeting of the Shareholders
Decisions of the Extraordinary General Meeting
PDF
153.6KB
Voting Results of the Extraordinary General Meeting
PDF
93.3KB
Clarification on Second Item of the Agenda of EGM 18.12.2020
PDF
63.3KB
Invitation to an Extraordinary General Meeting
PDF
150.2KB
Draft Resolutions of the Extraordinary General Meeting
PDF
115.0KB
Shareholders Voting Rights
PDF
37.3KB
Proxy Holder Authorization (Proxy Card)
PDF
96.5KB
Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization
PDF
94.4KB
Voting Form
PDF
76.9KB
New Articles of Association of MYTILINEOS S.A.
PDF
305.2KB
Articles of Association of MYTILINEOS S.A. - Αmendments to Αrticles 2 & 10
PDF
306.5KB
04 Jun 2020
Annual General Meeting of the Shareholders
Decisions of the Annual General Meeting
PDF
159.0KB
Voting Results of the Annual General Meeting
PDF
103.4KB
Invitation file of AGM 04/06/2020
PDF
130.9KB
Draft Resolutions of the General Meeting
PDF
100.1KB
Total Numbers of Shares and Voting Rights
PDF
34.0KB
Authorisation Form
PDF
85.0KB
Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization
PDF
82.3KB
Voting Form
PDF
72.0KB
Report of the Statutory Auditor on the Remuneration Report 2019
PDF
233.0KB
Board of Directors Remuneration Report 2019
PDF
286.2KB
AGM Presentation
PDF
1.6MB
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