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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

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