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General Assemblies

Investors Update

Extraordinary General Meeting – Decisions ELLAKTOR 05/04/2021 | Download here

Share Capital Increase – Investors’ Presentation ELLAKTOR 17/03/2021 | Download here

Minority Shareholders’ Rights ELLAKTOR 12/03/2021 | Download here

Personal Data Protection Within the Framework of the GDPR ELLAKTOR 12/03/2021 | Download here

Extraordinary General Meeting – Invitation ELLAKTOR 12/03/2021 | Download here

Board of Directors – Report 12.03.2021 ELLAKTOR 12/03/2021 | Download here

Extraordinary General Meeting – Draft Decisions ELLAKTOR 12/03/2021 | Download here

Extraordinary General Meeting – Proxy Form ELLAKTOR 12/03/2021 | Download here

Extraordinary General Meeting – Declaration Form ELLAKTOR 12/03/2021 | Download here

Extraordinary General Meeting – Voting Shares ELLAKTOR 12/03/2021 | Download here

Decisions by the Extraordinary General Meeting 27.01.2021 – Announcement ELLAKTOR 28/01/2021 | Download here

Open Letter to ELLAKTOR Shareholders ELLAKTOR 19/01/2021 | Download here

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