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Extraordinary General Assembly - November 2022

Announcement of Decisions by the Extraordinary General Meeting of ELLAKTOR’s Shareholders ELLAKTOR GROUP 30/11/2022 | Download here

Voting Rights Extraordinary General Meeting ELLAKTOR 26/10/2022 | Download here

Declaration Form Extraordinary General Meeting ELLAKTOR 26/10/2022 | Download here

Proxy Form Extraordinary General Meeting ELLAKTOR 26/10/2022 | Download here

Draft Decisions of the Extraordinary General Meeting ELLAKTOR 26/10/2022 | Download here

Invitation to the Extraordinary General Meeting ELLAKTOR 26/10/2022 | Download here

Information to the Shareholders for General Data Protection Regulation (GDPR) ELLAKTOR 25/10/2022 | Download here

Minority Shareholders’ Rights ELLAKTOR 25/10/2022 | Download here