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General Assemblies

Investors Update

Annual Ordinary General Meeting of Shareholders 24.06.2016 – Proxy Form for Attendance ELLAKTOR 01/01/2016 | Download here

Total Number of Shares and Voting Rights ELLAKTOR 01/01/2016 | Download here

Draft Decisions on The Items of The Agenda of the Ordinary General Meeting 24.06.2016 – Summary Description EL. TECH. ANEMOS S.A. 01/01/2016 | Download here

Ordinary General Meeting – Invitation to Shareholders EL. TECH. ANEMOS S.A. 01/01/2016 | Download here

Ordinary General Meeting – Invitation to Shareholders ELLAKTOR 01/01/2016 | Download here

Decisions of Ordinary General Meeting 24.06.2016 EL. TECH. ANEMOS S.A. 01/01/2016 | Download here

Decisions of Ordinary General Meeting ELLAKTOR 01/01/2016 | Download here

Documents Submitted to the General Meeting ELLAKTOR 01/01/2015 | Download here

Annual Ordinary General Meeting of Shareholders of ELLAKTOR S.A. 26.06.2015 – Proxy Form for Attendance ELLAKTOR 01/01/2015 | Download here

Total Number of Shares and Voting Rights ELLAKTOR 01/01/2015 | Download here

Draft Decisions on the Items of the Agenda for the Ordinary General Meeting 26.06.2015 – Summary Description ELLAKTOR 01/01/2015 | Download here

Ordinary General Meeting – Invitation to Shareholders ELLAKTOR 01/01/2015 | Download here

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