<img width="800" height="800" src="https://ellaktor.com/wp-content/uploads/2022/01/search_red.svg" class="attachment-large size-large wp-image-8270" alt="" />

EN
GR

0,96% €1,902

<img width="800" height="800" src="https://ellaktor.com/wp-content/uploads/2022/01/search_red.svg" class="attachment-large size-large wp-image-8270" alt="" />

EN
GR

DARK MODE

0,96% €1,902

General Assemblies

Investors Update

Mr. Kyriakopoulos – CV ELLAKTOR 17/06/2022 | Download here

Comments of the Board of Directors on the Items 1 & 2 of the Extraordinary General Assembly ELLAKTOR 17/06/2022 | Download here

Letter/Request of Minority Shareholder (MOH) ELLAKTOR 09/06/2022 | Download here

Proxy Form for Participation at the Extraordinary General Meeting of the Shareholders ELLAKTOR 09/06/2022 | Download here

Declaration of Participation via Teleconference in the Extraordinary General Meeting ELLAKTOR 09/06/2022 | Download here

Total Number of Shares and Voting Rights ELLAKTOR 09/06/2022 | Download here

Comments-Draft Decisions of the Extraordinary General Meeting of Shareholders ELLAKTOR 09/06/2022 | Download here

Invitation to the Shareholders to an Extraordinary General Meeting ELLAKTOR 09/06/2022 | Download here

Minority Shareholders’ Rights ELLAKTOR 07/06/2022 | Download here

Decisions by the Annual General Meeting – (corrected version item 12) – Announcement ELLAKTOR 25/06/2021 | Download here

Suitability Policy for Members of Board of Directors ELLAKTOR 07/06/2021 | Download here

Revised Remuneration Policy ELLAKTOR 02/06/2021 | Download here

< 1 … 9 10 11 12 13 … 26 >

MEDIA CENTER

CONTACT

ERMOU ST. 25, 145 64 NEA KIFISSIA
ATHENS – LAMIA NATIONAL ROAD, OLYMPIC VILLAGE INTERCHANGE
GREECE
TEL: +30 210 8185000
FAX: +30 210 8185001
EMAIL: Info@Ellaktor.com

G.E.MI. number: 000251501000

Copyright © 2025 ELLAKTOR

G.E.MI. number: 000251501000

Copyright © 2021 ΕΛΛΑΚΤΩΡ