General Meetings

04 Jun 2020

Annual General Meeting of the Shareholders

Decisions of the Annual General Meeting PDF159.0KB Voting Results of the Annual General Meeting PDF103.4KB Invitation file of AGM 04/06/2020 PDF130.9KB Draft Resolutions of the General Meeting PDF100.1KB Total Numbers of Shares and Voting Rights PDF34.0KB Authorisation Form PDF85.0KB Declaration Form of Remote Participation in the G.M. - Proxy Holder Authorization PDF82.3KB Voting Form PDF72.0KB Report of the Statutory Auditor on the Remuneration Report 2019 PDF233.0KB Board of Directors Remuneration Report 2019 PDF286.2KB AGM Presentation PDF1.6MB

27 Mar 2020

Extraordinary General Meeting of the Shareholders

Decisions of the Extraordinary General Meeting PDF153.3KB Voting Results of the Extraordinary General Meeting PDF90.6KB Announcement for the Extraordinary General Meeting on 27.03.2020 PDF118.5KB Invitation To an Extraordinary General Meeting PDF82.6KB Draft resolution of the Extraordinary General Meeting PDF54.2KB Authorisation Form for Participation of Individuals PDF55.8KB Authorisation Form for Participation of Legal Entities PDF56.4KB Total Numbers of Shares and Voting Rights PDF33.9KB

24 Jun 2019

Annual General Meeting of the Shareholders

Decisions of the Annual General Meeting PDF204.0KB Voting Results of the Annual General Meeting PDF83.8KB Rescheduled Annual General Meeting Of Shareholders PDF239.0KB Invitation file of AGM 24/06/2019 PDF118.2KB Draft Resolutions of the General Meeting PDF175.9KB Authorisation Form for Participation of Individuals PDF114.4KB Authorisation Form for Participation of Legal Entities PDF115.1KB Total Numbers of Shares and Voting Rights PDF59.0KB Remuneration Policy PDF248.1KB Proposed Articles of Association MYTILINEOS S.A PDF431.3KB Current Articles of Association MYTILINEOS S.A. PDF246.5KB Announcement of ex-dividend date / dividend payment date PDF250.4KB AGM Presentation PDF4.0MB