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Annual General Assembly - January 2021

Decisions by the Extraordinary General Meeting 27.01.2021 – Announcement ELLAKTOR 28/01/2021 | Download here

Open Letter to ELLAKTOR Shareholders ELLAKTOR 19/01/2021 | Download here

Decisions of Extraordinary General Meeting – Announcement ELLAKTOR 07/01/2021 | Download here

Draft Decisions proposed by Minority Shareholder for the Agenda items of the EGM ELLAKTOR 31/12/2020 | Download here

Comments of the BoD on the Draft Decisions proposed by Minority Shareholder for the Agenda items of the EGM ELLAKTOR 31/12/2020 | Download here

Extraordinary General Meeting – Invitation ELLAKTOR 10/12/2020 | Download here

Draft Decisions of the Extraordinary General Meeting ELLAKTOR 10/12/2020 | Download here

Declaration Form ELLAKTOR 10/12/2020 | Download here

Minority Shareholders’ Rights ELLAKTOR 10/12/2020 | Download here

Proxy Form ELLAKTOR 10/12/2020 | Download here

Presentation – December 2020 ELLAKTOR 10/12/2020 | Download here

Voting Shares ELLAKTOR 10/12/2020 | Download here

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