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General Assemblies

Investors Update

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

Invitation to the Εextraordinary General Meeting ELLAKTOR 03/08/2022 | Download here

Announcement of Decisions by the Annual General Meeting ELLAKTOR 28/07/2022 | Download here

Mr Christoforou – CV ELLAKTOR 22/07/2022 | Download here

Specification of Board of Dirextos Proposal on Item 8 of the Agenda ELLAKTOR 22/07/2022 | Download here

Documents Submitted to the Annual General Meeting ELLAKTOR 15/07/2022 | Download here

Proxy Form Annual General Meeting – Revised ELLAKTOR 15/07/2022 | Download here

Request Reggeborgh Invest BV of an Additional Item in the Agenda ELLAKTOR 15/07/2022 | Download here

Revised Annual General Meeting Invitation ELLAKTOR 15/07/2022 | Download here

Voting Rights Annual General Meeting ELLAKTOR 07/07/2022 | Download here

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