<img width="800" height="800" src="https://ellaktor.com/wp-content/uploads/2022/01/search_red.svg" class="attachment-large size-large wp-image-8270" alt="" />

EN
GR

-1,31% €1,360

<img width="800" height="800" src="https://ellaktor.com/wp-content/uploads/2022/01/search_red.svg" class="attachment-large size-large wp-image-8270" alt="" />

EN
GR

DARK MODE

-1,31% €1,360

EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024

Announcement of Decisions of the Extraordinary General Meeting – 11.01.2024 ELLAKTOR 11/01/2024 | Download here

Specification by the BoD on the Draft Decisions of the EGM Items ELLAKTOR 22/12/2023 | Download here

Draft Decisions on the Items of EGM January 2024 ELLAKTOR 20/12/2023 | Download here

Invitation Extraordinary General Meeting ELLAKTOR 18/12/2023 | Download here

Proxy Form – EGM January 2024 ELLAKTOR 18/12/2023 | Download here

Declaration Form – EGM January 2024 ELLAKTOR 18/12/2023 | Download here

Voting Rights – Extraordinary General Assembly January 2024 ELLAKTOR 18/12/2023 | Download here

CV Ioanna Dretta ELLAKTOR 18/12/2023 | Download here

CV Jenny Leivadarou ELLAKTOR 18/12/2023 | Download here

Information to the Shareholders for General Protection Regulation (GDPR) ELLAKTOR 18/12/2023 | Download here

Minority Shareholders’ Rights ELLAKTOR 18/12/2023 | Download here

MEDIA CENTER

CONTACT

25, ERMOU STREET, 145 64 NEA KIFISSIA
ATHENS – LAMIA NATIONAL ROAD, OLYMPIC VILLAGE INTERCHANE
GREECE
TEL: +30 210 8185000
EMAIL: Info@Ellaktor.com

G.E.MI. number: 000251501000

Copyright © 2026 ELLAKTOR

G.E.MI. number: 000251501000

Copyright © 2021 ΕΛΛΑΚΤΩΡ