<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% €1,790

<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% €1,790

Extraordinary General Assembly April 2023

Announcement of Decisions of Extraordinary General Meeting ELLAKTOR 24/04/2023 | Download here

Draft Decisions of the Extraordinary General Meeting ELLAKTOR 06/04/2023 | Download here

Summary of SPA Agreement – Extraordinary General Assembly ELLAKTOR 05/04/2023 | Download here

Invitation – Extraordinary General Meeting ELLAKTOR 03/04/2023 | Download here

FO Letter – AKTOR ELLAKTOR 03/04/2023 | Download here

Declaration Form – Extraordinary General Meeting ELLAKTOR 03/04/2023 | Download here

Voting Rights -Extraordinary General Meeting ELLAKTOR 03/04/2023 | Download here

PROXY Form – Extraordinary General Assembly ELLAKTOR 03/04/2023 | Download here

Information to the Shareholders for General Data Protection Regulation (GDPR) – Extraordinary General Assembly ELLAKTOR 03/04/2023 | Download here

Minority Shareholders’ Rights – Extraordinary General Assembly ELLAKTOR 03/04/2023 | Download here