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General Assemblies

Investors Update

Decisions of Extraordinary General Meeting – Announcement ELLAKTOR 07/01/2021 | Download here

Extraordinary General Meeting – Announcement of the Decisions ELLAKTOR 01/01/2021 | Download here

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

Extraordinary General Meeting 27.01.2021 – Announcement of Decisions ELLAKTOR 01/01/2021 | Download here

Minority Shareholders’ Rights ELLAKTOR 01/01/2021 | Download here

Personal Data Protection Within the Framework of the GDPR ELLAKTOR 01/01/2021 | Download here

Extraordinary General Meeting – Invitation ELLAKTOR 01/01/2021 | Download here

Board of Directors Report 12.03.2021 ELLAKTOR 01/01/2021 | Download here

Extraordinary General Meeting – Draft Decisions ELLAKTOR 01/01/2021 | Download here

Extraordinary General Meeting – Proxy Form ELLAKTOR 01/01/2021 | Download here

Extraordinary General Meeting – Declaration Form ELLAKTOR 01/01/2021 | Download here

Extraordinary General Meeting – Voting Shares ELLAKTOR 01/01/2021 | Download here

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