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General Assemblies

Investors Update

Presentation – December 2020 ELLAKTOR 01/01/2020 | Download here

Voting Shares ELLAKTOR 01/01/2020 | Download here

Report of the Board of Directors ELLAKTOR 01/01/2020 | Download here

Extraordinary General Meeting – Draft Decisions Proposed by Minority Shareholder for the Agenda Items ELLAKTOR 01/01/2020 | Download here

Draft Decisions proposed by Minority Shareholder for the Agenda items of the Extraordinary General Meeting – Comments of the Board of Directors ELLAKTOR 01/01/2020 | Download here

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

Decisions of the Annual General Meeting of 21.05.2019 EL. TECH. ANEMOS S.A. 01/01/2019 | Download here

Annual General Meeting – Draft Decisions 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

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

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