General Meetings

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

11 May 2016

Annual General Meeting of the Shareholders

Invitation file of RGM 11/05/2016 PDF253.4KB Resolutions file of RGM 11/05/2016 PDF309.7KB Authorisation Form for Participation of Individuals PDF114.4KB Authorisation Form for Participation of Legal Entities PDF115.3KB Draft Resolutions of the General Meeting PDF277.9KB Total Numbers of Shares and Voting Rights PDF60.9KB

18 May 2015

1st Repeat Annual General Meeting of the Shareholders

Resolution of the 1st Repeat Annual General Meeting PDF185.1KB