Investors Update:

Calendar

2019
Important events of the year
11/7/2019
General Meeting
18/4/2019
Annual Analysts' Briefing (via teleconference)
17/4/2019
2018 Financial Statements Publication
2018
Important events of the year
25/7/2018
By postponement of the General Assembly of 29th June 2019
29/6/2018
General Meeting
2/5/2018
Annual Analysts' Briefing (via teleconference)
30/4/2018
2017 Financial Statements Publication
2017
Important events of the year
30/6/2017
General Meeting
3/5/2017
Annual Analysts' Briefing (via teleconference)
2/5/2017
2016 Financial Statements Publication
2016
Important events of the year
24/6/2016
General Meeting
1/4/2016
Annual Analysts' Briefing (via teleconference)
31/3/2016
2015 Financial Statements Publication
2015
Important events of the year
26/6/2015
General Meeting
31/3/2015
Annual Analysts' Briefing (via teleconference)
31/3/2015
2014 Financial Statements Publication
2014
Important events of the year
27/6/2014
General Meeting
31/3/2014
Annual Analysts' Briefing (via teleconference)
31/3/2014
2013 Financial Statements Publication
2013
Important events of the year
8/7/2013
1st Adjourned General Meeting
27/6/2013
General Meeting
2/4/2013
Annual Analysts' Briefing (via teleconference)
30/3/2013
2012 Financial Statements Publication
2012
Important events of the year
29/6/2012
General Meeting
2/4/2012
Annual Analysts' Briefing (via teleconference)
31/3/2012
2011 Financial Statements Publication
2011
Important events of the year
12/7/2011:
Initiation of payment to shareholders
7/7/2011:
Dividend beneficiaries (2010) - Record date
5/7/2011:
Dividend allocation announcement
30/6/2011:
General Meeting
31/3/2011:
Annual analysts' briefing (via teleconference)
31/3/2011:
2010 Financial Statements Publication
2010
Important events of the year
7/7/2010
Initiation of payment to shareholders
1/7/2010
Dividend beneficiaries (2009) - Record date
29/6/2010
Dividend allocation announcement
25/6/2010
General Meeting
30/3/2010
Annual analysts' briefing (via teleconference)
29/3/2010
2009 Financial Statements Publication
2009
Important events of the year
8/7/2009
1st Repeat Shareholders General Meeting
8/7/2009
Initiation of payment to shareholders
2/7/2009
Dividend beneficiaries (2008) - Record date
30/6/2009
Dividend allocation announcement
26/6/2009
General Meeting
31/3/2009
Annual analysts' briefing (via teleconference)
31/3/2009
2008 Financial Statements Publication
2008
Important events of the year
9/12/2008
Extraordinary General Meeting
9/7/2008
Change of name from ELLINIKI TECHNODOMIKI TEB SA to ELLAKTOR S.A.
8/7/2008
1st Repeat General Meeting
2/7/2008
Initiation of payment to shareholders
24/6/2008
Dividend allocation announcement
23/6/2008
Shareholders' registration by the close of the Stock Markets trading session
20/6/2008
General Meeting
3/4/2008
Annual analysts' briefing (via teleconference)
31/3/2008
2007 Financial Statements Publication
2007
Important events of the year
20/12/2007
New Shares Listing
13/12/2007
Approving decision of the Ministry of Development about the merger (Pantechniki’s Shareholders' registration by the close of the Stock Market's trading session)
10/12/2007
Extraordinary General Meeting (absorption of the company PANTECHNIKI)
5/7/2007
Initiation of payment to shareholders
27/6/2007
Dividend allocation announcement
26/6/2007
Shareholders' registration by the close of the Stock Market's trading session
22/6/2007
Ordinary General Meeting
4/4/2007
Annual analysts' briefing (via teleconference)
31/3/2007
2006 Financial Statements Publication
2006
Important events of the year
04/07/2006
Initiation of payment to shareholders
23/06/2006
Shareholders' registration by the close of the Stock Markets trading session
21/06/2006
Ordinary Deneral Meeting
10/04/2006
Presentation of the Group to Analysts (FY 2005)
2005
Important events of the year
30/12/2005
New Shares Listing
15/12/2005
Extraordinary General Meeting (Agreement of AKTOR S.A.'s de-merger by way of absorption of the companies ELTEB and TRIGONON)
11/7/2005
Initiation of payment to shareholders
4/7/2005
Dividend allocation announcement
24/6/2005
Shareholders' registration by the close of the Stock Market's trading session
24/6/2005
Ordinary General Meeting
2004
Important events of the year
27/7/2004
First trading day of the new gratis shares
20/7/2004
Shareholders registration for the new gratis shares (2 new/ 10 old) by the close of the Stock Market's trading session
19/7/2004
Initiation of payment to shareholders
7/7/2004
Dividend allocation announcement
24/6/2004
Shareholders' registration by the close of the Stock Market's trading session
24/6/2004
Ordinary General Meeting
2003
Important events of the year
22/7/2003
Initiation of payment to shareholders
4/7/2003
Dividend allocation announcement
20/6/2003
Shareholders' registration by the close of the Stock Market's trading session
20/6/2003
Ordinary General Meeting
4/6/2003
Presentation of the company to the Association of Athens Stock Exchange Members
28/5/2003
Presentation of the company to the EFG EUROBANK Sec
9/4/2003
Presentation of the company to the Union of Greek Institutional Investors
2002
Important events of the year
5/8/2002
First trading day of the new shares
26/7/2002
Approval of the Ministry of Development
28/6/2002
Extraordinary General Assembly
21/6/2002
Initiation of payment to shareholders
25/5/2002
Dividend Distribution Announcement
15/5/2002
Shareholders' registration by the close of the Stock Market's trading session
15/5/2002
Ordinary General Assembly