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General Assemblies

Investors Update

Announcement of Decisions of Extraordinary General Meeting ELLAKTOR 24/04/2023 | Download here

Draft Decisions of the Extraordinary General Meeting ELLAKTOR 06/04/2023 | Download here

Summary of SPA Agreement – Extraordinary General Assembly ELLAKTOR 05/04/2023 | Download here

Invitation – Extraordinary General Meeting ELLAKTOR 03/04/2023 | Download here

FO Letter – AKTOR ELLAKTOR 03/04/2023 | Download here

Declaration Form – Extraordinary General Meeting ELLAKTOR 03/04/2023 | Download here

Voting Rights -Extraordinary General Meeting ELLAKTOR 03/04/2023 | Download here

PROXY Form – Extraordinary General Assembly ELLAKTOR 03/04/2023 | Download here

Information to the Shareholders for General Data Protection Regulation (GDPR) – Extraordinary General Assembly ELLAKTOR 03/04/2023 | Download here

Minority Shareholders’ Rights – Extraordinary General Assembly ELLAKTOR 03/04/2023 | Download here

Announcement of Decisions by the Extraordinary General Meeting of ELLAKTOR’s Shareholders ELLAKTOR GROUP 30/11/2022 | Download here

Voting Rights Extraordinary General Meeting ELLAKTOR 26/10/2022 | Download here

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