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General Assemblies

Investors Update

Invitation to the Extraordinary General Meeting ELLAKTOR 26/10/2022 | Download here

Information to the Shareholders for General Data Protection Regulation (GDPR) ELLAKTOR 25/10/2022 | Download here

Minority Shareholders’ Rights ELLAKTOR 25/10/2022 | Download here

Announcement of Decisions by Extraordinary General Meeting ELLAKTOR 25/08/2022 | Download here

AXIA FO Letter ELLAKTOR 12/08/2022 | Download here

Shareholders Agreement SHA – Basic terms ELLAKTOR 12/08/2022 | Download here

Purchase and Sale Agreement of Shares – Basic Terms ELLAKTOR 12/08/2022 | Download here

Minority Shareholders’ Rights ELLAKTOR 03/08/2022 | Download here

Voting Rights Extraordinary General Meeting ELLAKTOR 03/08/2022 | Download here

Proxy Form Extraordinary General Meeting ELLAKTOR 03/08/2022 | Download here

Declaration Form Extraordinary General Meeting ELLAKTOR 03/08/2022 | Download here

Comments-Draft Decisions of the Extraordinary General Meeting of Shareholders ELLAKTOR 03/08/2022 | Download here

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