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Merger of ELLAKTOR-EL.TECH. ANEMOS
Merger of ELLAKTOR-EL.TECH. ANEMOS
Announcement of the decisions of Extraordinary General Meeting on 21st of May, 2019
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ANNOUNCEMENT -Completion of publicity formalities of the Draft Merger Agreement - Availability of documents to the shareholders , 18 April 2019
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1. Draft Merger Agreement dated 18.03.2019
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2. Transformation Balance sheet of ELTECH ANEMOS dated 31.12.2018
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3. Annual Financial Statements of ELLAKTOR and the relevant Board of Directors’ reports for the last three (3) financial years
3a. Annual Financial Report FY2018
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3b Annual Financial Report FY2017
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3c Annual Financial Report FY2016
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4. Explanatory Report of the Board of Directors of ELLAKTOR to its shareholders on the Draft Merger Agreement
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5. Report of the auditing firm “RSM Greece” on the transformation balance sheet of ELTECH ANEMOS concerning the determination of the book value of its assets on 31.12.2018
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6. Report of the auditing firm "Grant Thornton S.A." on behalf of ELLAKTOR relating to its opinion on the fairness and reasonableness of the share exchange ratio
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Announcement - Approval of the Draft Merger Agreement, 15 March 2019
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Announcement - Commencement of Μerger process, 28 December 2018
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