<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

0,15% €1,340

<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

0,15% €1,340

REGULAR GENERAL ASSEMBLY JUNE 2026

Announcement Decisions on the items of the AGM of Shareholders June 2026 ELLAKTOR 01/07/2026 | Download here

INVITATION AGM 30.06.2026 ELLAKTOR 09/06/2026 | Download here

DRAFT DECISIONS OF THE ΑGM OF ELLAKTOR JUNE 2026 ELLAKTOR 09/06/2026 | Download here

DECLARATION FORM AGM ELLAKTOR 09/06/2026 | Download here

PROXY FORM AGM 2026 ELLAKTOR 09/06/2026 | Download here

DOCUMENTS TO THE AGM 2026 ELLAKTOR 09/06/2026 | Download here

OVERVIEW OF THE AUDIT COMMITTEE ACTIVITIES IN 2025 ELLAKTOR 09/06/2026 | Download here

REPORT OF THE INDEPENDENT NON EXECUTIVE MEMBERS ELLAKTOR 09/06/2026 | Download here

REMUNERATION REPORT 2025 ELLAKTOR 09/06/2026 | Download here

SUITABILITY POLICY ELLAKTOR 09/06/2026 | Download here

Board Recommendation and Justification for Candidate Members of the BoD and Audit Committee ELLAKTOR 09/06/2026 | Download here

Recommendation and Assessment of Candidate Members of the BoD and Audit Committee by the Nomination Committee ELLAKTOR 09/06/2026 | Download here

1 2 3 >

MEDIA CENTER

CONTACT

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

G.E.MI. number: 000251501000

Copyright © 2026 ELLAKTOR

G.E.MI. number: 000251501000

Copyright © 2021 ΕΛΛΑΚΤΩΡ