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General Assemblies

Investors Update

Mr. Kyriakopoulos – CV ELLAKTOR 17/06/2022 | Download here

Comments of the Board of Directors on the Items 1 & 2 of the Extraordinary General Assembly ELLAKTOR 17/06/2022 | Download here

Letter/Request of Minority Shareholder (MOH) ELLAKTOR 09/06/2022 | Download here

Proxy Form for Participation at the Extraordinary General Meeting of the Shareholders ELLAKTOR 09/06/2022 | Download here

Declaration of Participation via Teleconference in the Extraordinary General Meeting ELLAKTOR 09/06/2022 | Download here

Total Number of Shares and Voting Rights ELLAKTOR 09/06/2022 | Download here

Comments-Draft Decisions of the Extraordinary General Meeting of Shareholders ELLAKTOR 09/06/2022 | Download here

Invitation to the Shareholders to an Extraordinary General Meeting ELLAKTOR 09/06/2022 | Download here

Minority Shareholders’ Rights ELLAKTOR 07/06/2022 | Download here

Decisions by the Annual General Meeting – (corrected version item 12) – Announcement ELLAKTOR 25/06/2021 | Download here

Suitability Policy for Members of Board of Directors ELLAKTOR 07/06/2021 | Download here

Revised Remuneration Policy ELLAKTOR 02/06/2021 | Download here

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