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General Assemblies

Investors Update

Voting Shares ELLAKTOR 10/12/2020 | Download here

Report of the Board of Directors ELLAKTOR 10/12/2020 | Download here

Decisions of Ordinary General Meeting 10.09.2020 – Announcement ELLAKTOR 10/09/2020 | Download here

Remuneration Report 2019 ELLAKTOR 20/08/2020 | Download here

Overview of the Audit Committee Activities 2019 ELLAKTOR 20/08/2020 | Download here

Voting Shares ELLAKTOR 20/08/2020 | Download here

Annual General Meeting – Documents Submission ELLAKTOR 20/08/2020 | Download here

Annual General Meeting – Proxy Form for Attendance ELLAKTOR 20/08/2020 | Download here

Draft Decisions of the Ordinary General Meeting ELLAKTOR 20/08/2020 | Download here

Ordinary General Meeting – Invitation ELLAKTOR 20/08/2020 | Download here

Minority Shareholders Rights ELLAKTOR 18/08/2020 | Download here

Minority Shareholders Rights ELLAKTOR 01/01/2020 | Download here

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