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ANNUAL GENERAL ASSEMBLY – JUNE 2023

Announcement of Decisions of the Annual General Meeting – 22.06.2023 ELLAKTOR 23/06/2023 | Download here

Invitation Annual General Meeting ELLAKTOR 01/06/2023 | Download here

Draft Decisions on the Items of the AGM of Shareholders June 2023 ELLAKTOR 01/06/2023 | Download here

Proxy Form Annual General Meeting of Shareholders ELLAKTOR 01/06/2023 | Download here

Declaration Form Annual General Meeting ELLAKTOR 01/06/2023 | Download here

Documents Submitted to the Annual General Meeting ELLAKTOR 01/06/2023 | Download here

Report of the Independent Non-Executive Members ELLAKTOR 01/06/2023 | Download here

Overview of the Audit Committee Activities in 2022 ELLAKTOR 01/06/2023 | Download here

Remuneration Report 2023 ELLAKTOR 01/06/2023 | Download here

Voting Rights Annual General Meeting ELLAKTOR 01/06/2023 | Download here

Information to the Shareholders for General Protection Regulation (GDPR) ELLAKTOR 01/06/2023 | Download here

Minority Shareholders’ Rights ELLAKTOR 01/06/2023 | Download here

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