GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
R.E.D.S.
LEADERSHIP
BOARD OF DIRECTORS
RULES OF OPERATION OF THE BOD
ORGANIZATIONAL CHART
AUDIT COMMITTEE
AUDIT COMMITTEE REGULATION
NOMINATION AND REMUNERATION COMMITTEE
SUITABILITY POLICY FOR MEMBERS OF BoD
ELLAKTOR BOARD REMUNERATION POLICY
NOMINATIONS AND REMUNERATION COMMITTEE OPERATING CODE
BoD REMUNERATION REPORTS
SUSTAINABILITY DEVELOPMENT COMMITTEE
SUSTAINABILITY DEVELOPMENT OPERATING CODE
BOARD AND COMMITTEES ATTENDANCE
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE CODE
RULES OF OPERATION
ARTICLES OF ASSOCIATION
COMPLIANCE
INTEGRITY COMPLIANCE MANAGEMENT SYSTEM
KEYSEGMENTS
REAL ESTATE DEVELOPMENT & SERVICES
SUSTAINABLEDEVELOPMENT
PHILOSOPHY
SUSTAINABILITY STRATEGY
SUSTAINABLE DEVELOPMENT GOALS
STAKEHOLDER ENGAGEMENT
ESG
ESG RATINGS
ESG PERFORMANCE
MEMBERSHIPS IN ASSOCIATIONS AND NETWORKS
ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION POLICIES
SUSTAINABILITY REPORTS
CONTACT ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION
INVESTORRELATIONS
STOCK INFORMATION
SHARE PRICE
SHAREHOLDING
CORPORATE ACTS
DIVIDENDS
LAW 3556/2007
FINANCIAL INFORMATION
ANNUAL FINANCIAL REPORT
FINANCIAL STATEMENTS – GROUP & SUBSIDIARIES IN GREECE
FINANCIAL STATEMENTS – SUBSIDIARIES OUTSIDE GREECE
FINANCIAL RESULTS PRESENTATIONS
GENERAL ASSEMBLIES
GENERAL ASSEMBLIES 2026
REGULAR GENERAL ASSEMBLY JUNE 2026
GENERAL ASSEMBLIES 2025
REGULAR GENERAL ASSEMBLY JULY 2025
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2025
GENERAL ASSEMBLIES 2024
EXTRAORDINARY GENERAL ASSEMBLY – JULY 2024
ANNUAL GENERAL ASSEMBLY – MAY 2024
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
GENERAL ASSEMBLIES 2023
ANNUAL GENERAL ASSEMBLY – JUNE 2023
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2023
GENERAL ASSEMBLIES 2022
EXTRAORDINARY GENERAL ASSEMBLY – NOVEMBER 2022
EXTRAORDINARY GENERAL ASSEMBLY – AUGUST 2022
ANNUAL GENERAL ASSEMBLY – JULY 2022
EXTRAORDINARY GENERAL ASSEMBLY – JUNE 2022
GENERAL ASSEMBLIES 2021
ANNUAL GENERAL ASSEMBLY – JUNE 2021
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
ANNUAL GENERAL ASSEMBLY – JANUARY 2021
GENERAL ASSEMBLIES 2020
ANNUAL GENERAL ASSEMBLY 2020
GENERAL ASSEMBLIES 2001 – 2019
CORPORATE ACTIONS
SEPARATION BY SPIN-OFF OF FTHE SECTOR RES 2022
CAPITAL SHARE INCREASE 2021
USE OF FUNDS RAISED FROM THE S.C.I. 2021
MERGER OF ELLAKTOR-EL.TECH. ANEMOS 2019
CALENDAR
ANNOUNCEMENTS
BOND
SENIOR NOTES – SUMMARY TERM SHEET
FINANCIAL STATEMENTS – RESTRICTED GROUP
FINANCIAL RESULTS – RESTRICTED GROUP PRESENTATIONS
BOND ANNOUNCEMENTS
INFORMATIVE DOCUMENTS
CONTACT FOR INVESTORS
HUMANRESOURCES
PHILOSOPHY
CAREER OPPORTUNITIES
POLICIES
CONTACT HR
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
R.E.D.S.
LEADERSHIP
BOARD OF DIRECTORS
RULES OF OPERATION OF THE BOD
ORGANIZATIONAL CHART
AUDIT COMMITTEE
AUDIT COMMITTEE REGULATION
NOMINATION AND REMUNERATION COMMITTEE
SUITABILITY POLICY FOR MEMBERS OF BoD
ELLAKTOR BOARD REMUNERATION POLICY
NOMINATIONS AND REMUNERATION COMMITTEE OPERATING CODE
BoD REMUNERATION REPORTS
SUSTAINABILITY DEVELOPMENT COMMITTEE
SUSTAINABILITY DEVELOPMENT OPERATING CODE
BOARD AND COMMITTEES ATTENDANCE
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE CODE
RULES OF OPERATION
ARTICLES OF ASSOCIATION
COMPLIANCE
INTEGRITY COMPLIANCE MANAGEMENT SYSTEM
KEYSEGMENTS
REAL ESTATE DEVELOPMENT & SERVICES
SUSTAINABLEDEVELOPMENT
PHILOSOPHY
SUSTAINABILITY STRATEGY
SUSTAINABLE DEVELOPMENT GOALS
STAKEHOLDER ENGAGEMENT
ESG
ESG RATINGS
ESG PERFORMANCE
MEMBERSHIPS IN ASSOCIATIONS AND NETWORKS
ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION POLICIES
SUSTAINABILITY REPORTS
CONTACT ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION
INVESTORRELATIONS
STOCK INFORMATION
SHARE PRICE
SHAREHOLDING
CORPORATE ACTS
DIVIDENDS
LAW 3556/2007
FINANCIAL INFORMATION
ANNUAL FINANCIAL REPORT
FINANCIAL STATEMENTS – GROUP & SUBSIDIARIES IN GREECE
FINANCIAL STATEMENTS – SUBSIDIARIES OUTSIDE GREECE
FINANCIAL RESULTS PRESENTATIONS
GENERAL ASSEMBLIES
GENERAL ASSEMBLIES 2026
REGULAR GENERAL ASSEMBLY JUNE 2026
GENERAL ASSEMBLIES 2025
REGULAR GENERAL ASSEMBLY JULY 2025
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2025
GENERAL ASSEMBLIES 2024
EXTRAORDINARY GENERAL ASSEMBLY – JULY 2024
ANNUAL GENERAL ASSEMBLY – MAY 2024
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
GENERAL ASSEMBLIES 2023
ANNUAL GENERAL ASSEMBLY – JUNE 2023
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2023
GENERAL ASSEMBLIES 2022
EXTRAORDINARY GENERAL ASSEMBLY – NOVEMBER 2022
EXTRAORDINARY GENERAL ASSEMBLY – AUGUST 2022
ANNUAL GENERAL ASSEMBLY – JULY 2022
EXTRAORDINARY GENERAL ASSEMBLY – JUNE 2022
GENERAL ASSEMBLIES 2021
ANNUAL GENERAL ASSEMBLY – JUNE 2021
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
ANNUAL GENERAL ASSEMBLY – JANUARY 2021
GENERAL ASSEMBLIES 2020
ANNUAL GENERAL ASSEMBLY 2020
GENERAL ASSEMBLIES 2001 – 2019
CORPORATE ACTIONS
SEPARATION BY SPIN-OFF OF FTHE SECTOR RES 2022
CAPITAL SHARE INCREASE 2021
USE OF FUNDS RAISED FROM THE S.C.I. 2021
MERGER OF ELLAKTOR-EL.TECH. ANEMOS 2019
CALENDAR
ANNOUNCEMENTS
BOND
SENIOR NOTES – SUMMARY TERM SHEET
FINANCIAL STATEMENTS – RESTRICTED GROUP
FINANCIAL RESULTS – RESTRICTED GROUP PRESENTATIONS
BOND ANNOUNCEMENTS
INFORMATIVE DOCUMENTS
CONTACT FOR INVESTORS
HUMANRESOURCES
PHILOSOPHY
CAREER OPPORTUNITIES
POLICIES
CONTACT HR
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
R.E.D.S.
LEADERSHIP
BOARD OF DIRECTORS
RULES OF OPERATION OF THE BOD
ORGANIZATIONAL CHART
AUDIT COMMITTEE
AUDIT COMMITTEE REGULATION
NOMINATION AND REMUNERATION COMMITTEE
SUITABILITY POLICY FOR MEMBERS OF BoD
ELLAKTOR BOARD REMUNERATION POLICY
NOMINATIONS AND REMUNERATION COMMITTEE OPERATING CODE
BoD REMUNERATION REPORTS
SUSTAINABILITY DEVELOPMENT COMMITTEE
SUSTAINABILITY DEVELOPMENT OPERATING CODE
BOARD AND COMMITTEES ATTENDANCE
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE CODE
RULES OF OPERATION
ARTICLES OF ASSOCIATION
COMPLIANCE
INTEGRITY COMPLIANCE MANAGEMENT SYSTEM
KEYSEGMENTS
REAL ESTATE DEVELOPMENT & SERVICES
SUSTAINABLEDEVELOPMENT
PHILOSOPHY
SUSTAINABILITY STRATEGY
SUSTAINABLE DEVELOPMENT GOALS
STAKEHOLDER ENGAGEMENT
ESG
ESG RATINGS
ESG PERFORMANCE
MEMBERSHIPS IN ASSOCIATIONS AND NETWORKS
ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION POLICIES
SUSTAINABILITY REPORTS
CONTACT ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION
INVESTORRELATIONS
STOCK INFORMATION
SHARE PRICE
SHAREHOLDING
CORPORATE ACTS
DIVIDENDS
LAW 3556/2007
FINANCIAL INFORMATION
ANNUAL FINANCIAL REPORT
FINANCIAL STATEMENTS – GROUP & SUBSIDIARIES IN GREECE
FINANCIAL STATEMENTS – SUBSIDIARIES OUTSIDE GREECE
FINANCIAL RESULTS PRESENTATIONS
GENERAL ASSEMBLIES
GENERAL ASSEMBLIES 2026
REGULAR GENERAL ASSEMBLY JUNE 2026
GENERAL ASSEMBLIES 2025
REGULAR GENERAL ASSEMBLY JULY 2025
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2025
GENERAL ASSEMBLIES 2024
EXTRAORDINARY GENERAL ASSEMBLY – JULY 2024
ANNUAL GENERAL ASSEMBLY – MAY 2024
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
GENERAL ASSEMBLIES 2023
ANNUAL GENERAL ASSEMBLY – JUNE 2023
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2023
GENERAL ASSEMBLIES 2022
EXTRAORDINARY GENERAL ASSEMBLY – NOVEMBER 2022
EXTRAORDINARY GENERAL ASSEMBLY – AUGUST 2022
ANNUAL GENERAL ASSEMBLY – JULY 2022
EXTRAORDINARY GENERAL ASSEMBLY – JUNE 2022
GENERAL ASSEMBLIES 2021
ANNUAL GENERAL ASSEMBLY – JUNE 2021
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
ANNUAL GENERAL ASSEMBLY – JANUARY 2021
GENERAL ASSEMBLIES 2020
ANNUAL GENERAL ASSEMBLY 2020
GENERAL ASSEMBLIES 2001 – 2019
CORPORATE ACTIONS
SEPARATION BY SPIN-OFF OF FTHE SECTOR RES 2022
CAPITAL SHARE INCREASE 2021
USE OF FUNDS RAISED FROM THE S.C.I. 2021
MERGER OF ELLAKTOR-EL.TECH. ANEMOS 2019
CALENDAR
ANNOUNCEMENTS
BOND
SENIOR NOTES – SUMMARY TERM SHEET
FINANCIAL STATEMENTS – RESTRICTED GROUP
FINANCIAL RESULTS – RESTRICTED GROUP PRESENTATIONS
BOND ANNOUNCEMENTS
INFORMATIVE DOCUMENTS
CONTACT FOR INVESTORS
HUMANRESOURCES
PHILOSOPHY
CAREER OPPORTUNITIES
POLICIES
CONTACT HR
GROUPPROFILE
ELLAKTOR GROUP
THE GROUP
VISION – MISSION – VALUES
HISTORY
GROUP COMPANIES
R.E.D.S.
LEADERSHIP
BOARD OF DIRECTORS
RULES OF OPERATION OF THE BOD
ORGANIZATIONAL CHART
AUDIT COMMITTEE
AUDIT COMMITTEE REGULATION
NOMINATION AND REMUNERATION COMMITTEE
SUITABILITY POLICY FOR MEMBERS OF BoD
ELLAKTOR BOARD REMUNERATION POLICY
NOMINATIONS AND REMUNERATION COMMITTEE OPERATING CODE
BoD REMUNERATION REPORTS
SUSTAINABILITY DEVELOPMENT COMMITTEE
SUSTAINABILITY DEVELOPMENT OPERATING CODE
BOARD AND COMMITTEES ATTENDANCE
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE CODE
RULES OF OPERATION
ARTICLES OF ASSOCIATION
COMPLIANCE
INTEGRITY COMPLIANCE MANAGEMENT SYSTEM
KEYSEGMENTS
REAL ESTATE DEVELOPMENT & SERVICES
SUSTAINABLEDEVELOPMENT
PHILOSOPHY
SUSTAINABILITY STRATEGY
SUSTAINABLE DEVELOPMENT GOALS
STAKEHOLDER ENGAGEMENT
ESG
ESG RATINGS
ESG PERFORMANCE
MEMBERSHIPS IN ASSOCIATIONS AND NETWORKS
ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION POLICIES
SUSTAINABILITY REPORTS
CONTACT ESG STRATEGY & SUSTAINABLE DEVELOPMENT DIVISION
INVESTORRELATIONS
STOCK INFORMATION
SHARE PRICE
SHAREHOLDING
CORPORATE ACTS
DIVIDENDS
LAW 3556/2007
FINANCIAL INFORMATION
ANNUAL FINANCIAL REPORT
FINANCIAL STATEMENTS – GROUP & SUBSIDIARIES IN GREECE
FINANCIAL STATEMENTS – SUBSIDIARIES OUTSIDE GREECE
FINANCIAL RESULTS PRESENTATIONS
GENERAL ASSEMBLIES
GENERAL ASSEMBLIES 2026
REGULAR GENERAL ASSEMBLY JUNE 2026
GENERAL ASSEMBLIES 2025
REGULAR GENERAL ASSEMBLY JULY 2025
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2025
GENERAL ASSEMBLIES 2024
EXTRAORDINARY GENERAL ASSEMBLY – JULY 2024
ANNUAL GENERAL ASSEMBLY – MAY 2024
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
GENERAL ASSEMBLIES 2023
ANNUAL GENERAL ASSEMBLY – JUNE 2023
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2023
GENERAL ASSEMBLIES 2022
EXTRAORDINARY GENERAL ASSEMBLY – NOVEMBER 2022
EXTRAORDINARY GENERAL ASSEMBLY – AUGUST 2022
ANNUAL GENERAL ASSEMBLY – JULY 2022
EXTRAORDINARY GENERAL ASSEMBLY – JUNE 2022
GENERAL ASSEMBLIES 2021
ANNUAL GENERAL ASSEMBLY – JUNE 2021
EXTRAORDINARY GENERAL ASSEMBLY – APRIL 2021
ANNUAL GENERAL ASSEMBLY – JANUARY 2021
GENERAL ASSEMBLIES 2020
ANNUAL GENERAL ASSEMBLY 2020
GENERAL ASSEMBLIES 2001 – 2019
CORPORATE ACTIONS
SEPARATION BY SPIN-OFF OF FTHE SECTOR RES 2022
CAPITAL SHARE INCREASE 2021
USE OF FUNDS RAISED FROM THE S.C.I. 2021
MERGER OF ELLAKTOR-EL.TECH. ANEMOS 2019
CALENDAR
ANNOUNCEMENTS
BOND
SENIOR NOTES – SUMMARY TERM SHEET
FINANCIAL STATEMENTS – RESTRICTED GROUP
FINANCIAL RESULTS – RESTRICTED GROUP PRESENTATIONS
BOND ANNOUNCEMENTS
INFORMATIVE DOCUMENTS
CONTACT FOR INVESTORS
HUMANRESOURCES
PHILOSOPHY
CAREER OPPORTUNITIES
POLICIES
CONTACT HR
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EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
EXTRAORDINARY GENERAL ASSEMBLY – JANUARY 2024
YEAR
2024
2023
COMPANY
ELLAKTOR
Announcement of Decisions of the Extraordinary General Meeting – 11.01.2024
ELLAKTOR
11/01/2024 | Download here
Specification by the BoD on the Draft Decisions of the EGM Items
ELLAKTOR
22/12/2023 | Download here
Draft Decisions on the Items of EGM January 2024
ELLAKTOR
20/12/2023 | Download here
Invitation Extraordinary General Meeting
ELLAKTOR
18/12/2023 | Download here
Proxy Form – EGM January 2024
ELLAKTOR
18/12/2023 | Download here
Declaration Form – EGM January 2024
ELLAKTOR
18/12/2023 | Download here
Voting Rights – Extraordinary General Assembly January 2024
ELLAKTOR
18/12/2023 | Download here
CV Ioanna Dretta
ELLAKTOR
18/12/2023 | Download here
CV Jenny Leivadarou
ELLAKTOR
18/12/2023 | Download here
Information to the Shareholders for General Protection Regulation (GDPR)
ELLAKTOR
18/12/2023 | Download here
Minority Shareholders’ Rights
ELLAKTOR
18/12/2023 | Download here
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