<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

6,77% €1,450

<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

6,77% €1,450

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

1 2 >

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