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Annual General Assembly - July 2022

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

Overview of the Audit Committee Activities in 2021 ELLAKTOR 07/07/2022 | Download here

Report of the Independent Non-Executive Members ELLAKTOR 07/07/2022 | Download here

Remuneration Report 2021 ELLAKTOR 07/07/2022 | Download here

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

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