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General Assemblies

Investors Update

Draft Decisions on the Items of the Agenda for the Extraordinary General Meeting 21.05.2019 – Summary Description ELLAKTOR 01/01/2019 | Download here

Annual Ordinary General Meeting of Shareholders of “ELL. TECH. ANEMOS S.A.” 21.05.2019 – Proxy Form for Attendance EL. TECH. ANEMOS S.A. 01/01/2019 | Download here

Extraordinary General Meeting of the Shareholders – Information for the Shareholders ELLAKTOR 01/01/2019 | Download here

Documents Submitted to the General Meeting EL. TECH. ANEMOS S.A. 01/01/2019 | Download here

Documents Submitted to the Extraordinary General Meeting ELLAKTOR 01/01/2019 | Download here

Total Number of Shares and Voting Rights EL. TECH. ANEMOS S.A. 01/01/2019 | Download here

Annual General Meeting – Invitation to Shareholders EL. TECH. ANEMOS S.A. 01/01/2019 | Download here

Extraordinary General Meeting – Invitation to Shareholders ELLAKTOR 01/01/2019 | Download here

Decisions of Extraordinary General Meeting 21.05.2019 – Announcement ELLAKTOR 01/01/2019 | Download here

Annual General Meeting – Invitation ELLAKTOR 01/01/2019 | Download here

Total Number of Shares and Voting Rights for the Annual General Meeting 11.07.2019 ELLAKTOR 01/01/2019 | Download here

Documents Submitted to the General Meeting 11.07.2019 ELLAKTOR 01/01/2019 | Download here

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