-
€
-
GR
EN
search
Group
Profile
ELLAKTOR Group
Geographical Presence
Group Companies
ELLAKTOR
AKTOR
AKTOR FM
BIOSAR
GREEK NURSERIES
TOMI / Floating Pontoon Department
AKTOR CONCESSIONS
HELECTOR
REDS
Visit Us
Key
Segments
Construction
Concessions
Environment
Renewable Energy Sources
Real Estate Development & Services
Corporate
Governance
Board of Directors (ELLAKTOR Group)
Organizational Chart
Articles of Association
Rules of Operation 11.04.2022
Corporate Governance Code
Compliance
Integrity Compliance Management system
Audit Committee
Audit Committee Operating Regulation
Sustainability Development Committee
Sustainability Development Operating Code
Sustainability Development Policy
Nomination and Remuneration Committee
Suitability Policy for Members of BoD
Nominations and Remuneration Committee Operating Code
ELLAKTOR Board Remuneration Policy
Strategic Planning Committee
Board & Committees Attendance
Investors'
Update
Stock Information
Share Price
Shareholding
Corporate Acts
Dividends
Law 3556/2007
Calendar
Financial Information
Key Financial Figures
Annual Report
Financial Statements-Groups & Subsidiaries in Greece
Financial Statements-Subsidiaries outside Greece
Financial Results Presentations
General Assemblies
ELLAKTOR's Extraordinary General Assembly - Aug'22
ELLAKTOR's Annual General Assembly - July'22
ELLAKTOR's Extraordinary General Assembly - June'22
ELLAKTOR's Annual General Assembly-June'21
ELLAKTOR's Extraordinary General Assembly-Apr.21
ELLAKTOR’s Extraordinary General Meeting – Jan. 2021
ELLAKTOR's Annual General Assembly 2020
S.C.I. 2021
Use of Funds Raised from the S.C.I 2021
Announcements
Presentations
Bond
Senior Notes – Summary Term Sheet
Financial Statements – Restricted Group
Financial Results – Restricted Group Presentations
Announcements
Merger of ELLAKTOR-EL.TECH. ANEMOS
Contact for Investors
Sustainable
Development
Strategy
Memberships in Associations and Networks
Stakeholder Engagement
Material Topics
Employees
Environment
Innovation
Society
Human Rights Policy
Sustainability Reports
Sustainability Contact
Human
Resources
Philosophy
Career Opportunities
Media
Update
Press Releases
Media Kit
Press Office Contact
search
GR
EN
€
-
Facebook
Twitter
Linkedin
email
You are here:
Nomination and Remuneration Committee
ELLAKTOR Board Remuneration Policy
ELLAKTOR Board Remuneration Policy
download pdf
You can download the ELLAKTOR Board Remuneration Policy by clicking on the
pdf icon
on the right.
