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News

Share Capital Amount and Number of Shares and their Voting Rights (in accordance with par 5, Article 9, of Law 3556/2007) – Announcement ELLAKTOR 25/07/2019 | Download here

Adjustable information based on Law 3556/2007 Notification of Transactions – Announcement ELLAKTOR 25/07/2019 | Download here

A) Registration in the General Commercial Registry of the decision approving the merger through absorption of “ELTECH ANEMOS S.A.” by “ELLAKTOR S.A.” B) Cessation of trading of the shares of the absorbed company “ELTECH ANEMOS S.A.” – Announcement EL. TECH. ANEMOS S.A. 19/07/2019 | Download here

Publication of the Document of the Article 4 – Announcement ELLAKTOR GROUP 19/07/2019 | Download here

Announcement listing and initiation of trading of New Shares ELLAKTOR GROUP 19/07/2019 | Download here

HELECTOR is the Contractor of the New “Waste Transfer Station (SMA) for Athens and Neighboring Municipalities” in the Area of Eleonas HELECTOR S.A 18/07/2019 | Download here

Reform Board of Directors – Redefining of Member – Announcement ELLAKTOR 12/07/2019 | Download here

Annual General Meeting of ELLAKTOR Group’s Shareholders ELLAKTOR 11/07/2019 | Download here

Decisions of Ordinary General Meeting on 11.07.2019 – Announcement ELLAKTOR 11/07/2019 | Download here

Merger by Absorption of EL. TECH. ANEMOS by ELLAKTOR – Conference Call and Live Webcast Invitation EL. TECH. ANEMOS S.A. 01/07/2019 | Download here

Consolidated Report on Payments to Governments ELLAKTOR 26/06/2019 | Download here

Share Purchase Agreement for the Stake Qwned by ELLAKTOR in Elpedison has been Signed ELLAKTOR GROUP 20/06/2019 | Download here

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