Extraordinary General Assembly - August 2022

Announcement of Decisions by Extraordinary General Meeting ELLAKTOR 25/08/2022 | Download here

AXIA FO Letter ELLAKTOR 12/08/2022 | Download here

Shareholders Agreement SHA – Basic terms ELLAKTOR 12/08/2022 | Download here

Purchase and Sale Agreement of Shares – Basic Terms ELLAKTOR 12/08/2022 | Download here

Minority Shareholders’ Rights ELLAKTOR 03/08/2022 | Download here

Voting Rights Extraordinary General Meeting ELLAKTOR 03/08/2022 | Download here

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

MEDIA CENTER

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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

MEDIA CENTER

CONTACT

TEL: +30 210 8185000
FAX: +30 210 8185001
EMAIL: Info@Ellaktor.:com

ΔΙΕΥΘΥΝΣΗ

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

G.E.MI. number: 000251501000

INVESTOR RELATIONS

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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

Extraordinary General Assembly - August 2022

MEDIA CENTER

CONTACT

MEDIA CENTER

CONTACT

ΔΙΕΥΘΥΝΣΗ

INVESTOR RELATIONS

HUMAN RESOURCES

NEWS

ΔΙΕΥΘΥΝΣΗ

CONTACT

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