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Merger of ELLAKTOR-EL.TECH. ANEMOS

Announcement of the decisions of Extraordinary General Meeting on 21st of May, 2019 Download here

Announcement-Completion of publicity formalities of the Draft Merger Agreement - Availability of documents to the shareholders 18 April 2019 Download here

1. Draft Merger Agreement dated 18.03.2019 Download here

2. Transformation Balance sheet of ELTECH ANEMOS dated 31.12.2018 Download here

3. Annual Financial Statements of ELLAKTOR and the relevant Board of Directors’ reports for the last three (3) financial years

3a. Annual Financial Report FY2018 Download here

3b Annual Financial Report FY2017 Download here

3c Annual Financial Report FY2016 Download here

4. Explanatory Report of the Board of Directors of ELLAKTOR to its shareholders on the Draft Merger Agreement Download here

5. Report of the auditing firm “RSM Greece” on the transformation balance sheet of ELTECH ANEMOS concerning the determination of the book value of its assets on 31.12.2018 Download here

6. Report of the auditing firm "Grant Thornton S.A." on behalf of ELLAKTOR relating to its opinion on the fairness and reasonableness of the share exchange ratio Download here

Announcement - Approval of the Draft Merger Agreement, 15 March 2019 Download here

Announcement - Commencement of Μerger process, 28 December 2018 Download here