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General Assemblies

Investors Update

Annual General Meeting of Shareholders 2021 – Draft Decisions ELLAKTOR 01/01/2021 | Download here

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

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

Revised Remuneration Policy ELLAKTOR 01/01/2021 | Download here

Suitability Policy for Members of Board of Directors ELLAKTOR 01/01/2021 | Download here

Annual General Meeting – Announcement of Decisions – Corrected Version Item 12 ELLAKTOR 01/01/2021 | Download here

Draft Decisions proposed by Minority Shareholder for the Agenda items of the EGM ELLAKTOR 31/12/2020 | Download here

Comments of the BoD on the Draft Decisions proposed by Minority Shareholder for the Agenda items of the EGM ELLAKTOR 31/12/2020 | Download here

Extraordinary General Meeting – Invitation ELLAKTOR 10/12/2020 | Download here

Draft Decisions of the Extraordinary General Meeting ELLAKTOR 10/12/2020 | Download here

Declaration Form ELLAKTOR 10/12/2020 | Download here

Minority Shareholders’ Rights ELLAKTOR 10/12/2020 | Download here

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