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General Assemblies

Investors Update

Annual General Meeting of Shareholders of “ELLAKTOR S.A.” 11.07.2019 – Proxy Form for Attendance ELLAKTOR 01/01/2019 | Download here

Articles of Association of the Societe Anonyme under the Legal Name “ELLAKTOR SOCIETE ANONYME” 11.07.2019 ELLAKTOR 01/01/2019 | Download here

Articles of Association of the Societe Anonyme under the Legal Name “ELLAKTOR SOCIETE ANONYME” with Indications of the Changes 11.07.2019 ELLAKTOR 01/01/2019 | Download here

Annual General Meeting of Shareholders 11.07.2019 – Draft Decisions ELLAKTOR 01/01/2019 | Download here

Decisions of Ordinary General Meeting on 11.07.2019 – Announcement ELLAKTOR 01/01/2019 | Download here

Draft Decisions on The Items of The Agenda of the Ordinary General Meeting 29.06.2018 – Summary Description EL. TECH. ANEMOS S.A. 01/01/2018 | Download here

Draft Decisions on the Items of the Revised Agenda for the Ordinary General Meeting 29.06.2018 – Summary Description ELLAKTOR 01/01/2018 | Download here

Annual Ordinary General Meeting of Shareholders 29.06.2018 – Revised Agenda – Proxy Form for Attendance ELLAKTOR 01/01/2018 | Download here

Annual Ordinary General Meeting of Shareholders of ELLINIKI TECHNODOMIKI ANEMOS S.A. 29.06.2018 – Proxy Form for Attendance EL. TECH. ANEMOS S.A. 01/01/2018 | Download here

Total Number of Shares and Voting Rights EL. TECH. ANEMOS S.A. 01/01/2018 | Download here

Annual Ordinary General Meeting of Shareholders of ELLAKTOR S.A. on 29.06.2018 – Proxy Form for Attendance ELLAKTOR 01/01/2018 | Download here

Documents Submitted to the Extraordinary General Meeting ELLAKTOR 01/01/2018 | Download here

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