SHAREHOLDERS' INFORMATION

01 Jun 17  Annual General Meeting of the Shareholders
Resolutions file of AGM 01/06/2017
PDF (250KB)
Invitation file of AGM 01/06/2017
PDF (636KB)
Mytilineos BoD Report
PDF (359KB)
Authorisation Form for Participation of Individuals
PDF (86KB)
Authorisation Form for Participation of Legal Entities
PDF (86KB)
Total Numbers of Shares and Voting Rights
PDF (45KB)
Draft Resolutions of the General Meeting
PDF (395KB)
ΜΕΤΚΑ BoD Report
PDF (372KB)
Draft Merger Agreement
PDF (162KB)
Report of Nomura
PDF (912KB)
Report of Barclays
PDF (3.44MB)
Valuation Report
PDF (451KB)
Report on the verification of the market value as against the value for tax purposes…
PDF (632KB)


11 May 16  Annual General Meeting of the Shareholders
Invitation file of RGM 11/05/2016
PDF (259KB)
Resolutions file of RGM 11/05/2016
PDF (274KB)
Draft Resolutions file of RGM 11/05/2016
PDF (339KB)
Authorisation for Individuals
PDF (85KB)
Authorisation for Legal Entities
PDF (86KB)
Total Numbers of Shares and Voting Rights
PDF (45KB)
Draft Proposed Amendment to the Articles of Association
PDF (102KB)


06 May 15  Annual General Meeting of the Shareholders
Invitation file of RGM 06/05/2015
PDF (256KB)
Resolutions file of RGM 06/05/2015
PDF (237KB)
Draft Resolutions file of RGM 06/05/2015
PDF (276KB)
Authorisation for Individuals
PDF (85KB)
Authorisation for Legal Entities
PDF (86KB)
Total Numbers of Shares and Voting Rights
PDF (45KB)


18 Jun 14  Annual General Meeting of the Shareholders
Invitation file of RGM 18/06/2014
PDF (159KB)
Resolutions file of RGM 18/06/2014
PDF (224KB)
Draft Resolutions file of RGM 18/06/2014
PDF (274KB)
Authorisation for Individuals
PDF (85KB)
Authorisation for Legal Entities
PDF (85KB)
Total Numbers of Shares and Voting Rights
PDF (45KB)


08 May 13  Annual General Meeting of the Shareholders
Invitation file of RGM 08/05/2013
PDF (151KB)
Resolutions file of RGM 08/05/2013
PDF (184KB)
Draft Resolutions file of RGM 08/05/2013
PDF (159KB)
Authorisation for Individuals
PDF (46KB)
Authorisation for Legal Entities
PDF (46KB)
Total Numbers of Shares and Voting Rights
PDF (23KB)

ΙNVESTOR RELATIONS

FINANCIAL CALENDAR

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INVESTOR RELATIONS

ANNUAL REPORT 2016

View the Annual Report 2014 of our company online or download the pdf file.

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