-0,56% €2,645
DARK MODE
-0,56% €2,645

CALENDAR

Important events of the year

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
31/05/2024

Annual General Meeting

18/04/2024

Analysts’ Briefing of the FY 2023

18/04/2024

Annual Financial Report FY 2023

22/06/2023

Annual General Meeting

11/04/2023

Analysts’ Briefing of the FY 2022

06/04/2023

Annual Financial Report FY 2022

28/07/2022

Annual General Meeting

13/04/2022

Analysts’ Briefing on the FY2021

13/04/2022

Financial Report FY 2021

22/06/2021
Annual General Assembly
01/04/2021
FY2020 Financial Statements
31/03/2021
Analysts’ Briefing on the FY2020
10/09/2020
Annual General Assembly 2020
04/05/2020
Annual Analysts’ Briefing (via teleconference)
30/04/2020
2019 Financial Statements Publication
11/07/2019

Regular General Assembly

18/04/2019

Annual Analysts’ Briefing (via teleconference)

17/04/2019

20018 Financial Statements Publication

25/07/2018
By postponement of the General Assembly of 29th June 2019
29/06/2018
Annual Analysts’ Briefing (via teleconference)
29/06/2018

General Assembly

30/06/2017
General Meeting
03/05/2017
Annual Analysts’ Briefing (via teleconference)
02/05/2017
2016 Financial Statements Publication
24/06/2016
General Meeting
01/04/2016
Annual Analysts’ Briefing (via teleconference)
31/03/2016
2015 Financial Statements Publication
29/06/2012

General Assembly

02/04/2012
Annual Analysts’ Briefing (via teleconference)
31/03/2012
2011 Financial Statements Publication
12/07/2011
Initiation of payment to shareholders
07/07/2011
Dividend beneficiaries (2010) – Record date
05/07/2011
Dividend allocation announcement
07/07/2010
1st Repeat Shareholders General Meeting
01/07/2010
Dividend beneficiaries (2009) – Record date
25/06/2010
Dividend allocation announcement
30/03/2010
Annual analysts’ briefing (via teleconference)
29/03/2010
2009 Financial Statements Publication
08/07/2009
1st Repeat General Assembly
02/07/2009
Dividend beneficiaries (2008) – Record date
30/06/2009
Initiation of payment to shareholders
26/06/2009
Dividend allocation announcement
31/03/2009

Annual analysts’ briefing (via teleconference)

31/03/2009
2008 Financial Statements Publication
09/12/2008
Extraordinary General Meeting
09/07/2008
Change of name from ELLINIKI TECHNODOMIKI TEB SA to ELLAKTOR S.A.
08/07/2008
1st Repeat General Meeting
02/07/2008
Initiation of payment to shareholders
24/06/2008
Dividend allocation announcement
23/06/2008
Shareholders’ registration by the close of the Stock Markets trading session
20/06/2008
Ordinary General Meeting
03/04/2008
Annual analysts’ briefing (via teleconference)
31/03/2008
2007 Financial Statements Publication
20/12/2007

New shares introduction

13/12/2007
Approving decision of the Ministry of Development about the merger (Pantechniki’s Shareholders’ registration by the close of the Stock Market’s trading session)
10/12/2007
Extraordinary General Meeting (absorption of the company PANTECHNIKI)
05/07/2007
Initiation of payment to shareholders
27/06/2007
Dividend allocation announcement
26/06/2007
Shareholders’ registration by the close of the Stock Market’s trading session
22/06/2007

General Assembly

04/04/2007

Annual analysts’ briefing (via teleconference)

31/03/2007
2006 Financial Statements Publication
30/12/2005
New Shares Listing
15/12/2005
Extraordinary General Meeting (Agreement of AKTOR S.A.’s de-merger by way of absorption of the companies ELTEB and TRIGONON)
11/07/2005
Initiation of payment to shareholders
04/07/2005
Ανακοίνωση πληρωμής μερίσματος
24/06/2004
Δικαιούχοι εγγεγραμμένοι στο μετοχολόγιο της εταιρίας με τη λήξη της συνεδρίασης Χ.Α.
24/06/2004
Ordinary General Meeting
22/07/2003

Initiation of payment to shareholders

04/07/2003

Dividend Distribution Announcement

20/06/2003
Shareholders’ registration by the close of the Stock Market’s trading session
04/06/2003
Presentation of the company to the Association of Athens Stock Exchange Members
28/05/2003
Presentation of the company to the EFG EUROBANK Sec

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