General Meetings

21 May 2026

Annual General Meeting of the Shareholders of Metlen Energy & Metals PLC

Opening Statement – Evangelos Mytilineos PDF41.4KB Announcement of the 2026 Annual General Meeting Poll Results PDF238.5KB Instructions for AGM Online Participation PDF400.3KB Notice of Annual General Meeting – update regarding shortening of the blocking period required for voting via ATHEX PDF159.7KB Announcement regarding the Publication of the Notice of Annual General Meeting PDF198.3KB Notice of Annual General Meeting PDF683.6KB Form of Proxy PDF763.5KB

03 Jun 2025

Annual General Meeting of the Shareholders

Decisions of the Annual General Meeting June 3, 2025 PDF94.5KB Voting Results – Annual General Meeting June 3, 2025 PDF126.7KB Opening Statement – Evangelos Mytilineos PDF62.0KB Invitation file of AGM 03/06/2025 PDF144.2KB Draft Resolutions of AGM 03/06/2025 PDF216.8KB Shareholders Voting Rights PDF37.1KB Proxy Holder Authorization (Proxy Card) PDF117.0KB Declaration Form of Remote Participation - Proxy Holder Authorization PDF109.0KB Voting Form PDF94.7KB Item 3a_ METLEN Rem Report 2024 PDF667.1KB Item 3b_PwC Assurance report on the remuneration report Metlen Group 31.12.2024 PDF173.8KB Item 4_REMUNERATION POLICY 2025 PDF320.4KB Item 4_REMUNERATION POLICY 2025 I EN RED LINE PDF330.9KB Item 5_Metlen_ACreport to General Meeting_2024 PDF496.6KB Item 6_INDEPENDENT NON-EXECUTIVE DIRECTORS REPORT 2024_EN PDF188.3KB

04 Jun 2024

Annual General Meeting of the Shareholders

Decisions of the Annual General Meeting PDF122.5KB Voting Results of the Annual General Meeting PDF179.3KB Invitation file of AGM 04/06/2024 PDF139.5KB Draft Resolutions of AGM 04/06/2024 PDF218.7KB Shareholders Voting Rights PDF34.4KB Proxy Holder Authorization (Proxy Card) PDF113.1KB Declaration Form of Remote Participation - Proxy Holder Authorization PDF105.3KB Voting Form PDF91.9KB Item 3_ Mytilineos Rem Report 2023 PDF684.5KB Item 3a_ GT Remuneration Report MYT 2023 PDF763.2KB Item 4_ Mytilineos AC Report To General Meeting 2023 PDF455.8KB Item 5_ Independent Non-Executive Directors Reports PDF202.7KB Item 10_ CV Xenia Kazoli PDF87.7KB