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General Assemblies

Investors Update

Ordinary General Meeting – Invitation to Shareholders ELLAKTOR 01/01/2018 | Download here

Pemanoaro LTD ELLAKTOR 01/01/2018 | Download here

Request for the Inclusion of Additional Items on the Agenda Published on 07.06.2018 of the Ordinary General Meeting of the Shareholders ELLAKTOR 01/01/2018 | Download here

Ordinary General Meeting – Invitation to Shareholders – Revised ELLAKTOR 01/01/2018 | Download here

Postponement of the Ordinary General Meeting – Announcement EL. TECH. ANEMOS S.A. 01/01/2018 | Download here

Ordinary General Meeting – Invitation to Shareholders EL. TECH. ANEMOS S.A. 01/01/2018 | Download here

Decisions of the Ordinary General Meeting of 26.07.2018 EL. TECH. ANEMOS S.A. 01/01/2018 | Download here

Annual General Meeting – Participation ELLAKTOR 01/01/2018 | Download here

Draft Decisions on The Items of The Agenda of the Ordinary General Meeting 30.06.2017 – Summary Description EL. TECH. ANEMOS S.A. 01/01/2017 | Download here

Documents Submitted to the General Meeting EL. TECH. ANEMOS S.A. 01/01/2017 | Download here

Annual Ordinary General Meeting of Shareholders of ELLINIKI TECHNODOMIKI ANEMOS S.A. 30.062017 – Proxy Form for Attendance EL. TECH. ANEMOS S.A. 01/01/2017 | Download here

Total Number of Shares and Voting Rights EL. TECH. ANEMOS S.A. 01/01/2017 | Download here

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