Invitation for the Annual General Meeting to the Shareholders of the Societe Anonyme with the Registered Name and the Distinctive Title "ELLAKTOR S.A." ("the Company") Number of Commercial Registry No.: 251501000 – (S.A. Reg.No. 874/06/Β/86/16)

20/6/2019
ELLAKTOR

Announcement of an Important Fact

20/6/2019
ELLAKTOR

Announcement of Regulated Information of L 3556/2007 - Notification of Significant Changes in Voting Rights

12/6/2019
ELLAKTOR

Commentary on Article

10/6/2019
ELLAKTOR

Modification of Financial Calendar 2019

5/6/2019
ELLAKTOR

Announcement of the Decisions of Extraordinary General Meeting on 21st of May, 2019

21/5/2019
ELLAKTOR

Announcement

9/5/2019
ELLAKTOR

Invitation to the Shareholders of the Société Anonyme With the Registered Name and the Distinctive Title “ELLAKTOR S.A.” (the "Company") General Electronic Commercial Registry No.: 251501000 – (S.A. Reg.No. 874/06/Β/86/16) to an Extraordinary General Meeting

24/4/2019
ELLAKTOR

Completion of Publicity Formalities of the Draft Merger Agreement Between the Company "ELLAKTOR S.A." and the Company "ELTECH ANEMOS S.A." - Availability of Documents to the Shareholders

18/4/2019
ELLAKTOR

Completion of Publicity Formalities of the Draft Merger Agreement Between the Company "ELLAKTOR S.A." and the Company "ELTECH ANEMOS S.A." - Availability of Documents to the Shareholders

18/4/2019
ELLAKTOR

Financial Calendar 2019

12/4/2019
ELLAKTOR

Report by the Board of Directors (BoD) of the Société Anonyme With the Name ‘ELLAKTOR S.A.’ (Hereinafter Referred to as the ‘Company’ or the ‘Acquirer’) to the General Assembly of Shareholders Concerning the Merger by Acquisition of the Société Anonyme with the Name ‘ELTECH ANEMOS S.A.’, in Accordance with Article 69(4) of Codified Law 2190/1920 and Article 4.1.3.13.3 of the Athens Exchange Rulebook.

15/3/2019
ELLAKTOR