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General Assemblies

Investors Update

Draft Decisions of the Annual General Meeting of Shareholders ELLAKTOR 07/07/2022 | Download here

Declaration Form Annual General Meeting ELLAKTOR 07/07/2022 | Download here

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

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

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

Announcement of Decisions by Extraordinary General Assembly ELLAKTOR 30/06/2022 | Download here

Proxy Form Extraordinary General Meeting ELLAKTOR 17/06/2022 | Download here

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

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

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

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