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General Assemblies

Investors Update

Remuneration Report 2019 ELLAKTOR 01/01/2020 | Download here

Overview of the Audit Committee Activities 2019 ELLAKTOR 01/01/2020 | Download here

Voting Shares ELLAKTOR 01/01/2020 | Download here

Documents Submitted to the Annual General Meeting ELLAKTOR 01/01/2020 | Download here

Annual General Meeting – Proxy Form for Attendance ELLAKTOR 01/01/2020 | Download here

Ordinary General Meeting – Draft Decisions ELLAKTOR 01/01/2020 | Download here

Ordinary General Meeting – Invitation ELLAKTOR 01/01/2020 | Download here

Ordinary General Meeting on 10.09.2020 – Announcement of the Decisions ELLAKTOR 01/01/2020 | Download here

132nd Ordinary General Meeting REDS REAL ESTATE DEVELOPMENT & SERVICES 01/01/2020 | Download here

Extraordinary General Meeting – Invitation ELLAKTOR 01/01/2020 | Download here

Extraordinary General Meeting – Draft Decisions ELLAKTOR 01/01/2020 | Download here

Declaration Form ELLAKTOR 01/01/2020 | Download here

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