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ANNUAL GENERAL ASSEMBLY – MAY 2024

Announcement of Decisions of the Annual General Meeting of Shareholders on 31.05.2024 ELLAKTOR 31/05/2024 | Download here

Proxy Form Revised AGM ELLAKTOR 20/05/2024 | Download here

REGGEBORGH’s Request for Additional Item of the AGM Agenda ELLAKTOR 20/05/2024 | Download here

Revised Agenda of the Ordinary General Assembly ELLAKTOR 20/05/2024 | Download here

Invitation Annual Ordinary General Assembly ELLAKTOR 10/05/2024 | Download here

Draft Decisions of the OGM of ELLAKTOR ELLAKTOR 10/05/2024 | Download here

Overview of the Audit Committee Activities ELLAKTOR 10/05/2024 | Download here

Remuneration Report ELLAKTOR 10/05/2024 | Download here

Declaration of Participation via Teleconference ELLAKTOR 10/05/2024 | Download here

Proxy Form ELLAKTOR 10/05/2024 | Download here

Report of the Independent Non-Executive Members ELLAKTOR 10/05/2024 | Download here

Voting Rights AGM ELLAKTOR 10/05/2024 | Download here

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