-
€
-
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
Επιτροπή Βιώσιμης Ανάπτυξης EN
Κανονισμός Βιώσιμης Ανάπτυξης EN
Πολιτική Βιώσιμης Ανάπτυξης EN
Nomination and Remuneration Committee
Suitability Policy for Members of BoD
ELLAKTOR Board Remuneration Policy
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
C.S.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
Stakeholder
Engagement
search
GR
EN
€
-
Facebook
Twitter
Linkedin
email
You are here:
Homepage
Announcements
Investors Update
Announcements
By Year
All
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
By Company
All
ELLINIKI TECHNODOMIKI TEB
ELLAKTOR
PEMANOARO LTD
REDS
EL. TECH. ANEMOS S.A.
ELLAKTOR Group
TR1 REGGEBORGH Notification of significant changes in voting rights VOT 02.08.2022
5/8/2022
ELLAKTOR
download pdf
ΕGM Invitation
3/8/2022
ELLAKTOR
download pdf
Announcement of an Important event 02082022 (art. 99 et L.4548/2018)
2/8/2022
ELLAKTOR
download pdf
ELLAKTOR VALUE PLC - Announcement of Change of Control Offer
1/8/2022
ELLAKTOR
download pdf
Election of New Member of BoD - Reconstitution as a Body CR
29/7/2022
ELLAKTOR
download pdf
Election of New Member of BoD - Reconstitution as a Body
28/7/2022
ELLAKTOR
download pdf
Announcement of Decisions by the AGM 28.07.2022
28/7/2022
ELLAKTOR
download pdf
Announcement - Results of the Voluntary Tender Offer of “RB ELLAKTOR HOLDING B.V.”
27/7/2022
ELLAKTOR
download pdf
Specification of BoD Proposal on Item 8 of the Agenda
22/7/2022
ELLAKTOR
download pdf
Announcement - Stock Options Plan 2022
21/7/2022
ELLAKTOR
download pdf
AGM Invitation
7/7/2022
ELLAKTOR
download pdf
Financial Calendar 2022 AGM
1/7/2022
ELLAKTOR
download pdf
1
2
…
67
68
