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

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ERMOU ST. 25, 145 64 NEA KIFISSIA
ATHENS – LAMIA NATIONAL ROAD, OLYMPIC VILLAGE INTERCHANGE
GREECE
TEL: +30 210 8185000
FAX: +30 210 8185001
EMAIL: Info@Ellaktor.com

MEDIA CENTER

CONTACT

TEL: +30 210 8185000
FAX: +30 210 8185001
EMAIL: Info@Ellaktor.:com

ΔΙΕΥΘΥΝΣΗ

ERMOU ST. 25, 145 64 NEA KIFISSIA
ATHENS – LAMIA NATIONAL ROAD, OLYMPIC VILLAGE INTERCHANGE
GREECE
TEL: +30 210 8185000
FAX: +30 210 8185001
EMAIL: Info@Ellaktor.:com

G.E.MI. number: 000251501000

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ΔΙΕΥΘΥΝΣΗ

ERMOU ST. 25, 145 64 NEA KIFISSIA
ATHENS – LAMIA NATIONAL ROAD, OLYMPIC VILLAGE INTERCHANGE
GREECE

CONTACT

TEL: +30 210 8185000
FAX: +30 210 8185001
EMAIL: INFO@ELLAKTOR.COM

G.E.MI. number: 000251501000

Extraordinary General Assembly April 2023

MEDIA CENTER

CONTACT

MEDIA CENTER

CONTACT

ΔΙΕΥΘΥΝΣΗ

INVESTOR RELATIONS

HUMAN RESOURCES

NEWS

ΔΙΕΥΘΥΝΣΗ

CONTACT

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