General Meetings

11 Dec 2018

Extraordinary General Meeting of the Shareholders

Resolutions file of EGM 11/12/2018 PDF449.5KB Invitation file of ΕGM 11/12/2018 PDF138.9KB Authorisation Form for Participation of Individuals PDF116.0KB Authorisation Form for Participation of Legal Entities PDF116.9KB Total Numbers of Shares and Voting Rights PDF37.4KB Draft Resolutions of the Extraordinary General Meeting PDF273.8KB Independent Valuation 1 PDF13.8MB Independent Valuation 2 PDF829.6KB

07 Jun 2018

Annual General Meeting of the Shareholders

Resolutions file of AGM 07/06/2018 PDF465.7KB Invitation file of AGM 07/06/2018 PDF443.1KB Authorisation Form for Participation of Individuals PDF116.6KB Authorisation Form for Participation of Legal Entities PDF117.5KB Total Numbers of Shares and Voting Rights PDF62.1KB Draft Resolutions of the General Meeting PDF203.8KB BoD info pack PDF588.3KB Audit Committee Member CV PDF69.3KB AGM Presentation PDF1.9MB

01 Jun 2017

Annual General Meeting of the Shareholders

Resolutions file of AGM 01/06/2017 PDF364.3KB Invitation file of AGM 01/06/2017 PDF633.3KB Authorisation Form for Participation of Individuals PDF116.6KB Authorisation Form for Participation of Legal Entities PDF117.3KB Total Numbers of Shares and Voting Rights PDF61.1KB Draft Resolutions of the General Meeting PDF497.2KB Mytilineos BoD Report PDF358.8KB ΜΕΤΚΑ BoD Report PDF371.5KB Draft Merger Agreement PDF162.4KB Report of Nomura PDF912.0KB Report of Barclays PDF3.4MB Valuation Report PDF451.4KB Report on the verification of the market value as against the value for tax purposes… PDF632.2KB AGM Presentation PDF1.5MB