<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

-1,03% €1,346

<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

-1,03% €1,346

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

MEDIA CENTER

CONTACT

ERMU 25, 145 64 NEA ΚΗFISIA
NATIONAL ROAD ATHENS – LAMIA, OLYMPIC VILLAGE JUNCTION
GREECE
TEL: +30 210 8185000
FAX: +30 210 8185001
EMAIL: Info@Ellaktor.com

G.E.MI. number: 000251501000

Copyright © 2026 ELLAKTOR

G.E.MI. number: 000251501000

Copyright © 2021 ΕΛΛΑΚΤΩΡ