GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
R.E.D.S.
LEADERSHIP
BOARD OF DIRECTORS
RULES OF OPERATION OF THE BOD
ORGANIZATIONAL CHART
AUDIT COMMITTEE
AUDIT COMMITTEE REGULATION
NOMINATION AND REMUNERATION COMMITTEE
SUITABILITY POLICY FOR MEMBERS OF BoD
ELLAKTOR BOARD REMUNERATION POLICY
NOMINATIONS AND REMUNERATION COMMITTEE OPERATING CODE
BoD REMUNERATION REPORTS
SUSTAINABILITY DEVELOPMENT COMMITTEE
SUSTAINABILITY DEVELOPMENT OPERATING CODE
STRATEGIC PLANNING COMMITTEE
BOARD AND COMMITTEES ATTENDANCE
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE CODE
RULES OF OPERATION
ARTICLES OF ASSOCIATION
COMPLIANCE
INTEGRITY COMPLIANCE MANAGEMENT SYSTEM
KEYSEGMENTS
REAL ESTATE DEVELOPMENT & SERVICES
SUSTAINABLEDEVELOPMENT
PHILOSOPHY
SUSTAINABILITY STRATEGY
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STAKEHOLDER ENGAGEMENT
ESG
ESG RATINGS
ESG PERFORMANCE
MEMBERSHIPS IN ASSOCIATIONS AND NETWORKS
ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION POLICIES
SUSTAINABILITY REPORTS
CONTACT ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION
INVESTORRELATIONS
STOCK INFORMATION
SHARE PRICE
SHAREHOLDING
CORPORATE ACTS
DIVIDENDS
LAW 3556/2007
FINANCIAL INFORMATION
KEY FINANCIAL FIGURES
ANNUAL FINANCIAL REPORT
FINANCIAL STATEMENTS – GROUP & SUBSIDIARIES IN GREECE
FINANCIAL STATEMENTS – SUBSIDIARIES OUTSIDE GREECE
FINANCIAL RESULTS PRESENTATIONS
GENERAL ASSEMBLIES
GENERAL ASSEMBLIES 2025
REGULAR GENERAL ASSEMBLY JULY 2025
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2025
GENERAL ASSEMBLIES 2024
EXTRAORDINARY GENERAL ASSEMBLY – JULY 2024
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GENERAL ASSEMBLIES 2022
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GENERAL ASSEMBLIES 2021
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EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
ANNUAL GENERAL ASSEMBLY – JANUARY 2021
GENERAL ASSEMBLIES 2020
ANNUAL GENERAL ASSEMBLY 2020
GENERAL ASSEMBLIES 2001 – 2019
CORPORATE ACTIONS
SEPARATION BY SPIN-OFF OF FTHE SECTOR RES 2022
CAPITAL SHARE INCREASE 2021
USE OF FUNDS RAISED FROM THE S.C.I. 2021
MERGER OF ELLAKTOR-EL.TECH. ANEMOS 2019
CALENDAR
ANNOUNCEMENTS
BOND
SENIOR NOTES – SUMMARY TERM SHEET
FINANCIAL STATEMENTS – RESTRICTED GROUP
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Menu
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
R.E.D.S.
LEADERSHIP
BOARD OF DIRECTORS
RULES OF OPERATION OF THE BOD
ORGANIZATIONAL CHART
AUDIT COMMITTEE
AUDIT COMMITTEE REGULATION
NOMINATION AND REMUNERATION COMMITTEE
SUITABILITY POLICY FOR MEMBERS OF BoD
ELLAKTOR BOARD REMUNERATION POLICY
NOMINATIONS AND REMUNERATION COMMITTEE OPERATING CODE
BoD REMUNERATION REPORTS
SUSTAINABILITY DEVELOPMENT COMMITTEE
SUSTAINABILITY DEVELOPMENT OPERATING CODE
STRATEGIC PLANNING COMMITTEE
BOARD AND COMMITTEES ATTENDANCE
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE CODE
RULES OF OPERATION
ARTICLES OF ASSOCIATION
COMPLIANCE
INTEGRITY COMPLIANCE MANAGEMENT SYSTEM
KEYSEGMENTS
REAL ESTATE DEVELOPMENT & SERVICES
SUSTAINABLEDEVELOPMENT
PHILOSOPHY
SUSTAINABILITY STRATEGY
SUSTAINABLE DEVELOPMENT GOALS
STAKEHOLDER ENGAGEMENT
ESG
ESG RATINGS
ESG PERFORMANCE
MEMBERSHIPS IN ASSOCIATIONS AND NETWORKS
ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION POLICIES
SUSTAINABILITY REPORTS
CONTACT ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION
INVESTORRELATIONS
STOCK INFORMATION
SHARE PRICE
SHAREHOLDING
CORPORATE ACTS
DIVIDENDS
LAW 3556/2007
FINANCIAL INFORMATION
KEY FINANCIAL FIGURES
ANNUAL FINANCIAL REPORT
FINANCIAL STATEMENTS – GROUP & SUBSIDIARIES IN GREECE
FINANCIAL STATEMENTS – SUBSIDIARIES OUTSIDE GREECE
FINANCIAL RESULTS PRESENTATIONS
GENERAL ASSEMBLIES
GENERAL ASSEMBLIES 2025
REGULAR GENERAL ASSEMBLY JULY 2025
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2025
GENERAL ASSEMBLIES 2024
EXTRAORDINARY GENERAL ASSEMBLY – JULY 2024
ANNUAL GENERAL ASSEMBLY – MAY 2024
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
GENERAL ASSEMBLIES 2023
ANNUAL GENERAL ASSEMBLY – JUNE 2023
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2023
GENERAL ASSEMBLIES 2022
EXTRAORDINARY GENERAL ASSEMBLY – NOVEMBER 2022
EXTRAORDINARY GENERAL ASSEMBLY – AUGUST 2022
ANNUAL GENERAL ASSEMBLY – JULY 2022
EXTRAORDINARY GENERAL ASSEMBLY – JUNE 2022
GENERAL ASSEMBLIES 2021
ANNUAL GENERAL ASSEMBLY – JUNE 2021
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
ANNUAL GENERAL ASSEMBLY – JANUARY 2021
GENERAL ASSEMBLIES 2020
ANNUAL GENERAL ASSEMBLY 2020
GENERAL ASSEMBLIES 2001 – 2019
CORPORATE ACTIONS
SEPARATION BY SPIN-OFF OF FTHE SECTOR RES 2022
CAPITAL SHARE INCREASE 2021
USE OF FUNDS RAISED FROM THE S.C.I. 2021
MERGER OF ELLAKTOR-EL.TECH. ANEMOS 2019
CALENDAR
ANNOUNCEMENTS
BOND
SENIOR NOTES – SUMMARY TERM SHEET
FINANCIAL STATEMENTS – RESTRICTED GROUP
FINANCIAL RESULTS – RESTRICTED GROUP PRESENTATIONS
BOND ANNOUNCEMENTS
INFORMATIVE DOCUMENTS
CONTACT FOR INVESTORS
HUMANRESOURCES
PHILOSOPHY
CAREER OPPORTUNITIES
POLICIES
CONTACT HR
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
R.E.D.S.
LEADERSHIP
BOARD OF DIRECTORS
RULES OF OPERATION OF THE BOD
ORGANIZATIONAL CHART
AUDIT COMMITTEE
AUDIT COMMITTEE REGULATION
NOMINATION AND REMUNERATION COMMITTEE
SUITABILITY POLICY FOR MEMBERS OF BoD
ELLAKTOR BOARD REMUNERATION POLICY
NOMINATIONS AND REMUNERATION COMMITTEE OPERATING CODE
BoD REMUNERATION REPORTS
SUSTAINABILITY DEVELOPMENT COMMITTEE
SUSTAINABILITY DEVELOPMENT OPERATING CODE
STRATEGIC PLANNING COMMITTEE
BOARD AND COMMITTEES ATTENDANCE
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE CODE
RULES OF OPERATION
ARTICLES OF ASSOCIATION
COMPLIANCE
INTEGRITY COMPLIANCE MANAGEMENT SYSTEM
KEYSEGMENTS
REAL ESTATE DEVELOPMENT & SERVICES
SUSTAINABLEDEVELOPMENT
PHILOSOPHY
SUSTAINABILITY STRATEGY
SUSTAINABLE DEVELOPMENT GOALS
STAKEHOLDER ENGAGEMENT
ESG
ESG RATINGS
ESG PERFORMANCE
MEMBERSHIPS IN ASSOCIATIONS AND NETWORKS
ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION POLICIES
SUSTAINABILITY REPORTS
CONTACT ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION
INVESTORRELATIONS
STOCK INFORMATION
SHARE PRICE
SHAREHOLDING
CORPORATE ACTS
DIVIDENDS
LAW 3556/2007
FINANCIAL INFORMATION
KEY FINANCIAL FIGURES
ANNUAL FINANCIAL REPORT
FINANCIAL STATEMENTS – GROUP & SUBSIDIARIES IN GREECE
FINANCIAL STATEMENTS – SUBSIDIARIES OUTSIDE GREECE
FINANCIAL RESULTS PRESENTATIONS
GENERAL ASSEMBLIES
GENERAL ASSEMBLIES 2025
REGULAR GENERAL ASSEMBLY JULY 2025
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2025
GENERAL ASSEMBLIES 2024
EXTRAORDINARY GENERAL ASSEMBLY – JULY 2024
ANNUAL GENERAL ASSEMBLY – MAY 2024
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
GENERAL ASSEMBLIES 2023
ANNUAL GENERAL ASSEMBLY – JUNE 2023
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2023
GENERAL ASSEMBLIES 2022
EXTRAORDINARY GENERAL ASSEMBLY – NOVEMBER 2022
EXTRAORDINARY GENERAL ASSEMBLY – AUGUST 2022
ANNUAL GENERAL ASSEMBLY – JULY 2022
EXTRAORDINARY GENERAL ASSEMBLY – JUNE 2022
GENERAL ASSEMBLIES 2021
ANNUAL GENERAL ASSEMBLY – JUNE 2021
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
ANNUAL GENERAL ASSEMBLY – JANUARY 2021
GENERAL ASSEMBLIES 2020
ANNUAL GENERAL ASSEMBLY 2020
GENERAL ASSEMBLIES 2001 – 2019
CORPORATE ACTIONS
SEPARATION BY SPIN-OFF OF FTHE SECTOR RES 2022
CAPITAL SHARE INCREASE 2021
USE OF FUNDS RAISED FROM THE S.C.I. 2021
MERGER OF ELLAKTOR-EL.TECH. ANEMOS 2019
CALENDAR
ANNOUNCEMENTS
BOND
SENIOR NOTES – SUMMARY TERM SHEET
FINANCIAL STATEMENTS – RESTRICTED GROUP
FINANCIAL RESULTS – RESTRICTED GROUP PRESENTATIONS
BOND ANNOUNCEMENTS
INFORMATIVE DOCUMENTS
CONTACT FOR INVESTORS
HUMANRESOURCES
PHILOSOPHY
CAREER OPPORTUNITIES
POLICIES
CONTACT HR
Menu
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
R.E.D.S.
LEADERSHIP
BOARD OF DIRECTORS
RULES OF OPERATION OF THE BOD
ORGANIZATIONAL CHART
AUDIT COMMITTEE
AUDIT COMMITTEE REGULATION
NOMINATION AND REMUNERATION COMMITTEE
SUITABILITY POLICY FOR MEMBERS OF BoD
ELLAKTOR BOARD REMUNERATION POLICY
NOMINATIONS AND REMUNERATION COMMITTEE OPERATING CODE
BoD REMUNERATION REPORTS
SUSTAINABILITY DEVELOPMENT COMMITTEE
SUSTAINABILITY DEVELOPMENT OPERATING CODE
STRATEGIC PLANNING COMMITTEE
BOARD AND COMMITTEES ATTENDANCE
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE CODE
RULES OF OPERATION
ARTICLES OF ASSOCIATION
COMPLIANCE
INTEGRITY COMPLIANCE MANAGEMENT SYSTEM
KEYSEGMENTS
REAL ESTATE DEVELOPMENT & SERVICES
SUSTAINABLEDEVELOPMENT
PHILOSOPHY
SUSTAINABILITY STRATEGY
SUSTAINABLE DEVELOPMENT GOALS
STAKEHOLDER ENGAGEMENT
ESG
ESG RATINGS
ESG PERFORMANCE
MEMBERSHIPS IN ASSOCIATIONS AND NETWORKS
ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION POLICIES
SUSTAINABILITY REPORTS
CONTACT ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION
INVESTORRELATIONS
STOCK INFORMATION
SHARE PRICE
SHAREHOLDING
CORPORATE ACTS
DIVIDENDS
LAW 3556/2007
FINANCIAL INFORMATION
KEY FINANCIAL FIGURES
ANNUAL FINANCIAL REPORT
FINANCIAL STATEMENTS – GROUP & SUBSIDIARIES IN GREECE
FINANCIAL STATEMENTS – SUBSIDIARIES OUTSIDE GREECE
FINANCIAL RESULTS PRESENTATIONS
GENERAL ASSEMBLIES
GENERAL ASSEMBLIES 2025
REGULAR GENERAL ASSEMBLY JULY 2025
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2025
GENERAL ASSEMBLIES 2024
EXTRAORDINARY GENERAL ASSEMBLY – JULY 2024
ANNUAL GENERAL ASSEMBLY – MAY 2024
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
GENERAL ASSEMBLIES 2023
ANNUAL GENERAL ASSEMBLY – JUNE 2023
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2023
GENERAL ASSEMBLIES 2022
EXTRAORDINARY GENERAL ASSEMBLY – NOVEMBER 2022
EXTRAORDINARY GENERAL ASSEMBLY – AUGUST 2022
ANNUAL GENERAL ASSEMBLY – JULY 2022
EXTRAORDINARY GENERAL ASSEMBLY – JUNE 2022
GENERAL ASSEMBLIES 2021
ANNUAL GENERAL ASSEMBLY – JUNE 2021
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
ANNUAL GENERAL ASSEMBLY – JANUARY 2021
GENERAL ASSEMBLIES 2020
ANNUAL GENERAL ASSEMBLY 2020
GENERAL ASSEMBLIES 2001 – 2019
CORPORATE ACTIONS
SEPARATION BY SPIN-OFF OF FTHE SECTOR RES 2022
CAPITAL SHARE INCREASE 2021
USE OF FUNDS RAISED FROM THE S.C.I. 2021
MERGER OF ELLAKTOR-EL.TECH. ANEMOS 2019
CALENDAR
ANNOUNCEMENTS
BOND
SENIOR NOTES – SUMMARY TERM SHEET
FINANCIAL STATEMENTS – RESTRICTED GROUP
FINANCIAL RESULTS – RESTRICTED GROUP PRESENTATIONS
BOND ANNOUNCEMENTS
INFORMATIVE DOCUMENTS
CONTACT FOR INVESTORS
HUMANRESOURCES
PHILOSOPHY
CAREER OPPORTUNITIES
POLICIES
CONTACT HR
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COMPANY
AKTOR
EL. TECH. ANEMOS S.A.
ELLAKTOR
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REDS
ELLAKTOR Key Financial Figures H1 2022 – Press Release
ELLAKTOR
31/08/2022 | Download here
Decisions by Extraordinary General Meeting 25.08.2022 – Announcement
ELLAKTOR
25/08/2022 | Download here
TR1 REGGEBORGH Notification of Significant Changes in Voting Rights VOT 02.08.2022
ELLAKTOR
05/08/2022 | Download here
Εxtraordinary General Meeting Invitation
ELLAKTOR
03/08/2022 | Download here
Announcement of an Important Event (art. 99 et L.4548/2018)
ELLAKTOR
02/08/2022 | Download here
ELLAKTOR VALUE PLC – Announcement of Change of Control Offer
ELLAKTOR
01/08/2022 | Download here
Election of New Member of Board of Directors – Reconstitution as a Body CR
ELLAKTOR
29/07/2022 | Download here
Decisions by the Annual General Meeting 28.07.2022 – Announcement
ELLAKTOR
28/07/2022 | Download here
Election of New Member of Board of Directors – Reconstitution as a Body
ELLAKTOR
28/07/2022 | Download here
Results of the Voluntary Tender Offer of “RB ELLAKTOR HOLDING B.V.” – Announcement
ELLAKTOR
27/07/2022 | Download here
Specification of Board of Directors Proposal on Item 8 of the Agenda
ELLAKTOR
22/07/2022 | Download here
Stock Options Plan 2022 – Announcement
ELLAKTOR
21/07/2022 | Download here
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