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ELLAKTOR GROUP
THE GROUP
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CORPORATE ACTIONS
SEPARATION BY SPIN-OFF OF FTHE SECTOR RES 2022
CAPITAL SHARE INCREASE 2021
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MERGER OF ELLAKTOR-EL.TECH. ANEMOS 2019
CALENDAR
ANNOUNCEMENTS
BOND
SENIOR NOTES – SUMMARY TERM SHEET
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Menu
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
AKTOR CONCESSIONS
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
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
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SHAREHOLDING
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LAW 3556/2007
FINANCIAL INFORMATION
KEY FINANCIAL FIGURES
ANNUAL FINANCIAL REPORT
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GENERAL ASSEMBLIES
GENERAL ASSEMBLIES 2025
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2025
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ANNUAL GENERAL ASSEMBLY – JUNE 2023
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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
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EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
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GENERAL ASSEMBLIES 2020
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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
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
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
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
CONTACTFORM
Menu
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
AKTOR CONCESSIONS
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
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
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
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CONTACT HR
CONTACTFORM
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FINANCIAL STATEMENTS – SUBSIDIARIES OUTSIDE GREECE
Financial Statements-Subsidiaries outside Greece
YEAR
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2015
2014
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2001
COMPANY
AECO (HOLDINGS) LIMITED
AKTOR BULGARIA EAD
AKTOR CONCESSIONS (CYPRUS) LIMITED
AKTOR CONSTRUCTIONS INTERNATIONAL LTD
AKTOR CONTRACTORS LTD
AKTOR ENTERPRISES LIMITED
AKTOR FM INTERNATIONAL LIMITED
AKTOR KUWAIT FOR GENERAL CONSTRACTING AND ROADS COMPANY W.L.L.
AKTOR OPERATIONS
AKTOR Qatar W.L.L.
AKTOR RUSSIA OPERATIONS LIMITED
AKTOR S.A. – HELECTOR S.A.
AKTOR SERVICES LTD
AKTOR SUDAN LIMITED
AKTOR TECHNICAL CONSTRUCTION
AL AHMADIAH AKTOR LLC
BAQTOR MINING COMPANY LIMITED, SUDAN
BIOSAR HOLDINGS LIMITED
BIOSAR-PV PROJECT MANAGEMENT LIMITED
BURG MACHINERY EOOD
CA – BIOSAR ENERGY AKTOR
CLH ESTATE SRL
CONSORTIUM AKTOR BIOSAR
Copri AKTOR
CORREA HOLDINGS LTD
ELLAKTOR VALUE PLC
ELLAKTOR VENTURES
GENERAL GULF S.P.C. – MANAMA KINGDOM OF BAHRAIN
GULF MILLENNIUM HOLDINGS LIMITED
HELECTOR CYPRUS LIMITED
HELECTOR GERMANY GMBH
HELECTOR RECYCLING CENTER OSNABRUCK GMBH
HELECTOR S.A
HELECTOR S.A. – BILFINGER BAUGESELLSCHAFT M.B.H. J/V
HELECTOR SA – ELLAKTOR SA – CYBARCO CONTRACTING LTD JV
HERHOF – MANAGEMENT COMPANY LTD
HERHOF LTD
HERHOF VERWALTUNGS (HVG)
INSCUT BUCURESTI SA
IOANNA PROPERTIES SRL
JV AKTOR SA-AKTOR BULGARIA
LASTIS ENERGY INVESTMENTS
PROFIT CONSTRUCT SRL
STARTMART LTD
TOMI S.A. – BILLFINGER BAUGESELLSCHAFT M.B.H. J/V
Yearly Financial Situations
IOANNA PROPERTIES SRL
31/12/2016 | Download here
Review of the Financial Statements 2016 – Report
HERHOF LTD
31/12/2016 | Download here
Financial Report 2016
AKTOR BULGARIA EAD
31/12/2016 | Download here
Report on the Review of the Financial Statements 2016
HERHOF - MANAGEMENT COMPANY LTD
31/12/2016 | Download here
Report on the Review of the Financial Statements 2016
HELECTOR GERMANY GMBH
31/12/2016 | Download here
Financial Statements 2016
Copri AKTOR
31/12/2016 | Download here
Financial Report 2016
CA - BIOSAR ENERGY AKTOR
31/12/2016 | Download here
Report and Financial Statements 2016
AKTOR ENTERPRISES LIMITED
31/12/2016 | Download here
Financial Report 2016
JV AKTOR SA-AKTOR BULGARIA
31/12/2016 | Download here
Financial Report 2016
CONSORTIUM AKTOR BIOSAR
31/12/2016 | Download here
Report about the Compilation of the Financial Statements 2016
HELECTOR RECYCLING CENTER OSNABRUCK GMBH
31/12/2016 | Download here
Report and Financial Statements 2016
AKTOR CONSTRUCTIONS INTERNATIONAL LTD
31/12/2016 | Download here
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