EN
GR

3,52% €2,205

EN
GR

DARK MODE

3,52% €2,205

General Assemblies

Investors Update

Annual General Meeting – Declaration Form ELLAKTOR 01/01/2021 | Download here

Revised Remuneration Policy ELLAKTOR 01/01/2021 | Download here

Suitability Policy for Members of Board of Directors ELLAKTOR 01/01/2021 | Download here

Annual General Meeting – Announcement of Decisions – Corrected Version Item 12 ELLAKTOR 01/01/2021 | Download here

Minority Shareholders Rights ELLAKTOR 01/01/2020 | Download here

Remuneration Report 2019 ELLAKTOR 01/01/2020 | Download here

Overview of the Audit Committee Activities 2019 ELLAKTOR 01/01/2020 | Download here

Voting Shares ELLAKTOR 01/01/2020 | Download here

Documents Submitted to the Annual General Meeting ELLAKTOR 01/01/2020 | Download here

Annual General Meeting – Proxy Form for Attendance ELLAKTOR 01/01/2020 | Download here

Ordinary General Meeting – Draft Decisions ELLAKTOR 01/01/2020 | Download here

Ordinary General Meeting – Invitation ELLAKTOR 01/01/2020 | Download here

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