Investors Update

ELLAKTOR's Extraordinary General Assembly - June'22

Announcement of Decisions by EGM

30/6/2022
ELLAKTOR

Comments of the BoD 17.06 on the Items 1 & 2 of the EGM 30.06.2022

17/6/2022
ELLAKTOR

CV - Mr. Kyriakopoulos

17/6/2022
ELLAKTOR

CV - Mr. Triantafyllou

17/6/2022
ELLAKTOR

CV - Mr. Prousanides

17/6/2022
ELLAKTOR

Proxy Form EGM June 2022 New

17/6/2022
ELLAKTOR

Invitation to the shareholders to an Extraordinary General Meeting

9/6/2022
ELLAKTOR

Comments-Draft Decisions of the Extraordinary General Meeting of Shareholders

9/6/2022

Total Number of Shares and Voting Rights

9/6/2022
ELLAKTOR

Declaration of Participation Via Teleconference in the EGM

9/6/2022
ELLAKTOR

Proxy Form for Participation at the EGM of the Shareholders

9/6/2022
ELLAKTOR

Letter/Request of Minority Shareholder (MOH)

9/6/2022
ELLAKTOR