GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
AKTOR CONCESSIONS
HELECTOR
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
CONCESSIONS
ENVIRONMENT
RENEWABLE ENERGY SOURCES
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 2024
EXTRAORDINARY GENERAL ASSEMBLY – JULY 2024
ANNUAL GENERAL ASSEMBLY – MAY 2024
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
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EXTRAORDINARY GENERAL ASSEMBLY – NOVEMBER 2022
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GENERAL ASSEMBLIES 2021
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EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
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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
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Menu
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
AKTOR CONCESSIONS
HELECTOR
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
CONCESSIONS
ENVIRONMENT
RENEWABLE ENERGY SOURCES
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 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
CONTACTFORM
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
AKTOR CONCESSIONS
HELECTOR
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
CONCESSIONS
ENVIRONMENT
RENEWABLE ENERGY SOURCES
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 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
CONTACTFORM
Menu
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
AKTOR CONCESSIONS
HELECTOR
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
CONCESSIONS
ENVIRONMENT
RENEWABLE ENERGY SOURCES
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 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
CONTACTFORM
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FINANCIAL STATEMENTS – GROUP & SUBSIDIARIES IN GREECE
Financial Statements-Group & Subsidiaries in Greece
YEAR
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COMPANY
AECO DEVELOPMENT LLC
AKTOR
AKTOR CONCESSIONS S.A
AKTOR FM S.A.
ATTIKI ODOS S.A
BIOSAR ENERGY S.A
BIOSAR HOLDINGS LIMITED
CORREA HOLDINGS LTD
EL. TECH. ANEMOS S.A.
ELLAKTOR
ELLAKTOR GROUP
ELLAKTOR VENTURES
HELECTOR S.A
KARTEREDA HOLDINGS LTD
REDS REAL ESTATE DEVELOPMENT & SERVICES
Figures and Information Q1 2006 (pursuant to P.D. 360/1985 and decision no. 17/336/21.4.2005 of the BoD of the Hellenic Capital Market Commission)
ELLAKTOR
26/05/2006 | Download here
Summary Financial Information 2005
AKTOR
31/12/2005 | Download here
Financial Statements 2005 (under the International Financial Reporting Standards)
AKTOR
31/12/2005 | Download here
Financial Statements 2005 – Report of the Board of Directors
AKTOR
31/12/2005 | Download here
Financial Statements 2005 – Report of the Board of Directors
AKTOR
31/12/2005 | Download here
Financial Statements 2005 (according to the International Financial Reporting Standards)
HELECTOR S.A
31/12/2005 | Download here
Financial Statements 2005 (under the International Financial Reporting Standards)
ELLAKTOR
31/12/2005 | Download here
Figures and Information 2005 (as per Law 2190, Article 135 on companies drafting their annual financial statements, consolidated or not, according to I.F.R.S.)
ELLAKTOR
31/12/2005 | Download here
Financial Statements 2005 – Report of the Board of Directors of ELLINIKI TECHNODOMIKI TEB A.E.
ELLAKTOR
31/12/2005 | Download here
Interim Consolidated Financial Statements 2005
ELLAKTOR
12/11/2005 | Download here
Figures and Information 9M 2005 (pursuant to P.D. 360/1985 and decision no. 17/336/21.4.2005 of the BoD of the Hellenic Capital Market Commission)
ELLAKTOR
10/11/2005 | Download here
Interim Financial Statements H1 2005
ELLAKTOR
28/09/2005 | Download here
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