Investors Update

General Assemblies

Documents Submitted to the Extraordinary General Meeting

2019
ELLAKTOR

Extraordinary General Meeting of the Shareholders - Information for the Shareholders

2019
ELLAKTOR

Shareholder Rights

2019
ELLAKTOR

Summary Description - Draft Decisions on the Items of the Agenda for the Extraordinary General Meeting on 21.05.2019

2019
ELLAKTOR

2018
ELLAKTOR

Revised - Invitation to the Shareholders of the Societe Anonyme with the Registered Name “ELLAKTOR SOCIETE ANONYME”, and the Distinctive Title “ELLAKTOR S.A.” General Electronic Commercial Registry No.: 251501000 – (SA Reg.No. 874/06/Β/86/16) to an Ordinary General Meeting

2018
ELLAKTOR

Request for the Inclusion of Additional Items on the Agenda Published on 07.06.2018 of the Ordinary General Meeting of the Shareholders of the Company, Which has been Convened

2018
ELLAKTOR

Pemanoaro LTD

2018
ELLAKTOR

Invitation to the Shareholders of the Societe Anonyme with the Registered Name “ELLAKTOR SOCIETE ANONYME”, and the Distinctive Title “ELLAKTOR SA” General Electronic Commercial Registry No.: 251501000 – (S.A. Reg.No. 874/06/Β/86/16) to an Ordinary General Meeting

2018
ELLAKTOR

Revised Agenda - Proxy Form for Attendance at the Annual Ordinary General Meeting of Shareholders of ELLAKTOR S.A. on June 29th, 2018

2018
ELLAKTOR

Summary Description - Draft Decisions on the Items of the Revised Agenda for the Ordinary General Meeting on 29.06.2018

2018
ELLAKTOR

Total Number of Shares and Voting Rights

2018
ELLAKTOR