<img width="800" height="800" src="https://ellaktor.com/wp-content/uploads/2022/01/search_red.svg" class="attachment-large size-large wp-image-8270" alt="" />

EN
GR

0,00% €1,350

<img width="800" height="800" src="https://ellaktor.com/wp-content/uploads/2022/01/search_red.svg" class="attachment-large size-large wp-image-8270" alt="" />

EN
GR

DARK MODE

0,00% €1,350

Extraordinary General Assembly - June 2022

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

Proxy Form for Participation at the Extraordinary General Meeting of the Shareholders ELLAKTOR 09/06/2022 | Download here

Declaration of Participation via Teleconference in the Extraordinary General Meeting ELLAKTOR 09/06/2022 | Download here

Total Number of Shares and Voting Rights ELLAKTOR 09/06/2022 | Download here

Comments-Draft Decisions of the Extraordinary General Meeting of Shareholders ELLAKTOR 09/06/2022 | Download here

Invitation to the Shareholders to an Extraordinary General Meeting ELLAKTOR 09/06/2022 | Download here

1 2 >