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General Assemblies

Investors Update

Total Number of Shares and Voting Rights ELLAKTOR 01/01/2014 | Download here

Draft Decisions on the Items of the Agenda for the Ordinary General Meeting 27.06.2014 – Summary Description ELLAKTOR 01/01/2014 | Download here

Annual Ordinary General Meeting of Shareholders 27.06.2014 – Proxy Form for Attendance ELLAKTOR 01/01/2014 | Download here

Documents Submitted to the General Meeting ELLAKTOR 01/01/2014 | Download here

Ordinary General Meeting – Invitation to Shareholders ELLAKTOR 01/01/2014 | Download here

Draft Decisions on the Items of the Agenda for the Ordinary General Meeting 27.06.2013 – Summary Description ELLAKTOR 01/01/2013 | Download here

Annual Ordinary General Meeting of Shareholders 27.06.2013 – Proxy Form for Attendance ELLAKTOR 01/01/2013 | Download here

Documents Submitted to the General Meeting ELLAKTOR 01/01/2013 | Download here

Draft Decisions on the Items of the Agenda for the Ordinary General Meeting 27.06.2013 – Summary Description ELLAKTOR 01/01/2013 | Download here

Ordinary General Meeting – Invitation o Shareholders ELLAKTOR 01/01/2013 | Download here

Draft Decisions on the Items of the Revised Agenda for the Ordinary General Meeting 29.06.2012 – Summary Description ELLAKTOR 01/01/2012 | Download here

Draft Decisions on the Items of the Agenda for the Ordinary General Meeting 29.06.2012 – Summary Description ELLAKTOR 01/01/2012 | Download here

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