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General Assemblies

Investors Update

Annual Ordinary General Meeting of Shareholders 29.06.2012 – Proxy Form for Attendance ELLAKTOR 01/01/2012 | Download here

Decisions of Ordinary General Meeting 29.06.2012 ELLAKTOR 01/01/2012 | Download here

General Meeting – Documents Submitted ELLAKTOR 01/01/2012 | Download here

Annual Ordinary General Meeting of Shareholders 29.06.2012 – Revised Proxy Form for Attendance ELLAKTOR 01/01/2012 | Download here

Ordinary General Meeting – Invitation to Shareholders ELLAKTOR 01/01/2012 | Download here

Ordinary General Meeting 30.06.2011 – Summary Description of the Draft Decisions ELLAKTOR 01/01/2011 | Download here

Annual Ordinary General Meeting of Shareholders – Proxy Form for Attendance ELLAKTOR 01/01/2011 | Download here

Decisions of Ordinary General Meeting 30.06.2011 ELLAKTOR 01/01/2011 | Download here

Documents Submitted to the General Meeting ELLAKTOR 01/01/2011 | Download here

Total Number of Shares and Voting Rights ELLAKTOR 01/01/2011 | Download here

Ordinary General Meeting – Invitation to Shareholders ELLAKTOR 01/01/2011 | Download here

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