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General Assemblies

Investors Update

Announcement of Decisions of EGM ELLAKTOR 08/07/2024 | Download here

Invitation Extraordinary General Meeting ELLAKTOR 11/06/2024 | Download here

DRAFT DECISIONS OF THE EGM ELLAKTOR JULY 2024 ELLAKTOR 11/06/2024 | Download here

SPA Key Terms ELLAKTOR 11/06/2024 | Download here

Financial Report – AXIA Ventures Group Limited ELLAKTOR 11/06/2024 | Download here

Proxy Form ELLAKTOR 11/06/2024 | Download here

Declaration of Participation via Teleconference ELLAKTOR 11/06/2024 | Download here

Information to the Shareholders on General Data Protection Regulation (GDPR) ELLAKTOR 11/06/2024 | Download here

Minority Shareholders’ Rights ELLAKTOR 11/06/2024 | Download here

Voting Rights AGM ELLAKTOR 11/06/2024 | Download here

Announcement of Decisions of the Annual General Meeting of Shareholders on 31.05.2024 ELLAKTOR 31/05/2024 | Download here

Proxy Form Revised AGM ELLAKTOR 20/05/2024 | Download here

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