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General Assemblies

Investors Update

Ordinary General Meeting on 10.09.2020 – Announcement of the Decisions ELLAKTOR 01/01/2020 | Download here

132nd Ordinary General Meeting REDS REAL ESTATE DEVELOPMENT & SERVICES 01/01/2020 | Download here

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

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

Declaration Form ELLAKTOR 01/01/2020 | Download here

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

Proxy Form ELLAKTOR 01/01/2020 | Download here

Presentation – December 2020 ELLAKTOR 01/01/2020 | Download here

Voting Shares ELLAKTOR 01/01/2020 | Download here

Report of the Board of Directors ELLAKTOR 01/01/2020 | Download here

Extraordinary General Meeting – Draft Decisions Proposed by Minority Shareholder for the Agenda Items ELLAKTOR 01/01/2020 | Download here

Draft Decisions proposed by Minority Shareholder for the Agenda items of the Extraordinary General Meeting – Comments of the Board of Directors ELLAKTOR 01/01/2020 | Download here

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