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General Assemblies

Investors Update

Announcement of Decisions of the EGM 30.01.2025- Return of Capital 0,85€ per share ELLAKTOR 30/01/2025 | Download here

Invitation Extraordinary General Meeting ELLAKTOR 27/12/2024 | Download here

DRAFT DECISIONS OF THE EGM ELLAKTOR JANUARY 2025 ELLAKTOR 27/12/2024 | Download here

Articles of Association ELLAKTOR 24.12.2024 ELLAKTOR 27/12/2024 | Download here

Proxy Form ELLAKTOR 27/12/2024 | Download here

Declaration of Participation via Teleconference ELLAKTOR 27/12/2024 | Download here

Information to the Shareholders on General Data Protection Regulation (GDPR) ELLAKTOR 27/12/2024 | Download here

Minority Shareholders’ Rights ELLAKTOR 27/12/2024 | Download here

Voting Rights AGM ELLAKTOR 27/12/2024 | Download here

Announcement of Decisions of EGM ELLAKTOR 08/07/2024 | Download here

Invitation Extraordinary General Meeting ELLAKTOR 11/06/2024 | Download here

DRAFT DECISIONS OF THE EGM ELLAKTOR JULY 2024 ELLAKTOR 11/06/2024 | Download here

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