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General Assemblies

Investors Update

Announcement Decisions on the items of the AGM of Shareholders June 2026 ELLAKTOR 01/07/2026 | Download here

INVITATION AGM 30.06.2026 ELLAKTOR 09/06/2026 | Download here

DRAFT DECISIONS OF THE ΑGM OF ELLAKTOR JUNE 2026 ELLAKTOR 09/06/2026 | Download here

DECLARATION FORM AGM ELLAKTOR 09/06/2026 | Download here

PROXY FORM AGM 2026 ELLAKTOR 09/06/2026 | Download here

DOCUMENTS TO THE AGM 2026 ELLAKTOR 09/06/2026 | Download here

OVERVIEW OF THE AUDIT COMMITTEE ACTIVITIES IN 2025 ELLAKTOR 09/06/2026 | Download here

REPORT OF THE INDEPENDENT NON EXECUTIVE MEMBERS ELLAKTOR 09/06/2026 | Download here

REMUNERATION REPORT 2025 ELLAKTOR 09/06/2026 | Download here

SUITABILITY POLICY ELLAKTOR 09/06/2026 | Download here

Board Recommendation and Justification for Candidate Members of the BoD and Audit Committee ELLAKTOR 09/06/2026 | Download here

Recommendation and Assessment of Candidate Members of the BoD and Audit Committee by the Nomination Committee ELLAKTOR 09/06/2026 | Download here

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