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General Assemblies

Investors Update

Extraordinary General Meeting – Decisions ELLAKTOR 01/01/2021 | Download here

Extraordinary General Meeting 22.04.2021 – Decisions ELLAKTOR 01/01/2021 | Download here

Minority Shareholders’ Rights ELLAKTOR 01/01/2021 | Download here

Personal Data Protection Within the Framework of the GDPR ELLAKTOR 01/01/2021 | Download here

Voting Shares ELLAKTOR 01/01/2021 | Download here

Annual General Meeting – Invitation ELLAKTOR 01/01/2021 | Download here

Remuneration Report 2020 ELLAKTOR 01/01/2021 | Download here

Overview of the Audit Committee Activities in 2020 ELLAKTOR 01/01/2021 | Download here

Ms. Ioanna Dretta – CV ELLAKTOR 01/01/2021 | Download here

Ms Evgenia (Jenny) Leivadarou – CV ELLAKTOR 01/01/2021 | Download here

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

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