Ενημερώσεις Επενδυτών

Press Releases

Announcement of the reformed of the BoD –Redefining of Member

12/7/2019
ELLAKTOR

ELLAKTOR Group Presentation – Annual General Meeting, July 2019

11/7/2019
ELLAKTOR

Announcement of the decisions of Ordinary General Meeting on 11th of July, 2019

11/7/2019
ELLAKTOR

Draft decision of the Annual General Meeting of Shareholders of the societe anonyme under the registered name and the distinctive title "ELLAKTOR SA" 11 07 2019

10/7/2019
ELLAKTOR

ELLAKTOR Board Remuneration Policy 11 07 2019

10/7/2019
ELLAKTOR

Articles of Association of the societe anonyme under the legal name “ELLAKTOR SOCIETE ANONYME” with indications of the changes 11 07 2019

10/7/2019
ELLAKTOR

Articles of Association of the societe anonyme under the legal name "ELLAKTOR SOCIETE ANONYME" 11 07 2019

10/7/2019
ELLAKTOR

Proxy Form for Attendance at the Annual General Meeting of Shareholders of "ELLAKTOR S.A." on 11th July 2019

10/7/2019
ELLAKTOR

Documents Submitted to the General Meeting 11 07 2019

10/7/2019
ELLAKTOR

Total Number of Shares and Voting Rights for the Annual General Meeting 11 07 2019

10/7/2019
ELLAKTOR

Invitation for the Annual General Meeting to the Shareholders of the societe anonyme with the registered name and the distinctive name ELLAKTOR S.A

3/7/2019
ELLAKTOR

Consolidated Report on Payments to Governments

26/6/2019
ELLAKTOR