Investors Update

ELLAKTOR’s Extraordinary General Meeting – Jan. 2021

Announcement of Decisions by the Extraordinary General Meeting of 27 January 2021

28/1/2021
ELLAKTOR

Open letter to ELLAKTOR shareholders

19/1/2021
ELLAKTOR

Announcement of the Decisions of Extraordinary General Meeting

7/1/2021
ELLAKTOR

Comments of the BoD on the Draft Decisions proposed by Minority Shareholder for the Agenda items of the EGM

31/12/2020
ELLAKTOR

Draft Decisions proposed by Minority Shareholder for the Agenda items of the EGM

31/12/2020
ELLAKTOR

Report of the Board of Directors

10/12/2020
ELLAKTOR

Voting Shares

10/12/2020
ELLAKTOR

Presentation - December 2020

10/12/2020
ELLAKTOR

Proxy Form

10/12/2020
ELLAKTOR

Minority Shareholders' Rights

10/12/2020
ELLAKTOR

Declaration Form

10/12/2020
ELLAKTOR

Draft Decisions of the Extraordinary General Meeting

10/12/2020
ELLAKTOR