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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