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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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CONTACT

TEL: +30 210 8185000
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ERMOU ST. 25, 145 64 NEA KIFISSIA
ATHENS – LAMIA NATIONAL ROAD, OLYMPIC VILLAGE INTERCHANGE
GREECE
TEL: +30 210 8185000
FAX: +30 210 8185001
EMAIL: Info@Ellaktor.:com

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Copyright © 2023 ELLAKTOR

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ΔΙΕΥΘΥΝΣΗ

ERMOU ST. 25, 145 64 NEA KIFISSIA
ATHENS – LAMIA NATIONAL ROAD, OLYMPIC VILLAGE INTERCHANGE
GREECE

CONTACT

TEL: +30 210 8185000
FAX: +30 210 8185001
EMAIL: INFO@ELLAKTOR.COM

G.E.MI. number: 000251501000

Copyright © 2021 ΕΛΛΑΚΤΩΡ