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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

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