Investors Update

General Assemblies

Total Number of Shares and Voting Rights

2014
ELLAKTOR

Invitation to the Shareholders of ELLAKTOR SOCIETE ANONYME, trading as ELLAKTOR S.A. (General Registry of Commerce No.: 251501000 S.A. Reg.No. 874/06/Β/86/16) to an Ordinary General Meeting

2013
ELLAKTOR

Total Number of Shares and Voting Rights

2013
ELLAKTOR

Documents Submitted to the General Meeting

2013
ELLAKTOR

Proxy Form for Attendance at the Annual Ordinary General Meeting of Shareholders of ELLAKTOR S.A. on June 27th, 2013

2013
ELLAKTOR

Summary Description - Draft Decisions on the Items of the Agenda for the Ordinary General Meeting on 27.06.2013

2013
ELLAKTOR

Invitation to the Shareholders of ELLAKTOR SOCIETE ANONYME, trading as ELLAKTOR S.A. (S.A. Reg.No. 874/06/Β/86/16) to an Ordinary General Meeting

2012
ELLAKTOR

Documents Submitted to the General Meeting

2012
ELLAKTOR

Decisions of Ordinary General Meeting on 29.06.2012

2012
ELLAKTOR

Proxy Form for Attendance at the Annual Ordinary General Meeting of Shareholders of ELLAKTOR S.A. on June 29th, 2012

2012
ELLAKTOR

Summary Description - Draft Decisions on the Items of the Agenda for the Ordinary General Meeting on 29.06.2012

2012
ELLAKTOR

Summary Description - Draft Decisions on the Items of the Revised Agenda for the Ordinary General Meeting on 29.06.2012

2012
ELLAKTOR