{"id":48161,"date":"2024-04-04T17:24:40","date_gmt":"2024-04-04T14:24:40","guid":{"rendered":"https:\/\/ellaktor.com\/investor-relations\/general-assemblies\/general-assemblies-2001-2019\/"},"modified":"2024-04-04T18:08:30","modified_gmt":"2024-04-04T15:08:30","slug":"general-assemblies-2001-2019","status":"publish","type":"page","link":"https:\/\/ellaktor.com\/en\/investor-relations\/general-assemblies\/general-assemblies-2001-2019\/","title":{"rendered":"GENERAL ASSEMBLIES 2001 &#8211; 2019"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"48161\" class=\"elementor elementor-48161 elementor-48152\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-09e4423 elementor-section-full_width hero-section-no-image elementor-section-height-default elementor-section-height-default\" data-id=\"09e4423\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-09be279\" data-id=\"09be279\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d74b19a elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"d74b19a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:100}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">GENERAL ASSEMBLIES 2001 - 2019<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-47211cd elementor-section-full_width files-list-with-icon-section elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"47211cd\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-44137c4 files-list-with-icon-column\" data-id=\"44137c4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2ff2a45 files-list-with-icon elementor-widget elementor-widget-shortcode\" data-id=\"2ff2a45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"> \n        <form data-sf-form-id='25874' data-is-rtl='0' data-maintain-state='' data-results-url='https:\/\/ellaktor.com\/en\/filter_files\/invitation-to-the-shareholders-of-the-societe-anonyme-with-the-registered-name-and-the-distinctive-title-ellaktor-s-a-the-company-general-electronic-commercial-registry-no-2\/' data-ajax-url='https:\/\/ellaktor.com\/en\/filter_files\/invitation-to-the-shareholders-of-the-societe-anonyme-with-the-registered-name-and-the-distinctive-title-ellaktor-s-a-the-company-general-electronic-commercial-registry-no-2\/' data-ajax-form-url='https:\/\/ellaktor.com\/en\/filter_files\/invitation-to-the-shareholders-of-the-societe-anonyme-with-the-registered-name-and-the-distinctive-title-ellaktor-s-a-the-company-general-electronic-commercial-registry-no-2\/' data-display-result-method='custom' data-use-history-api='1' data-template-loaded='0' data-lang-code='en' data-ajax='1' data-ajax-data-type='html' data-ajax-links-selector='.oikonomika-paginate a' data-ajax-target='.files-list-with-icon-wrapper' data-ajax-pagination-type='normal' data-update-ajax-url='0' data-only-results-ajax='0' data-scroll-to-pos='form' data-scroll-on-action='all' data-init-paged='1' data-auto-update='1' data-auto-count='1' data-auto-count-refresh-mode='1' action='https:\/\/ellaktor.com\/en\/filter_files\/invitation-to-the-shareholders-of-the-societe-anonyme-with-the-registered-name-and-the-distinctive-title-ellaktor-s-a-the-company-general-electronic-commercial-registry-no-2\/' method='post' class='searchandfilter' id='search-filter-form-25874' autocomplete='off' data-instance-count='1'><ul><li class=\"sf-field-taxonomy-filter_file_year\" data-sf-field-name=\"_sft_filter_file_year\" data-sf-field-type=\"taxonomy\" data-sf-field-input-type=\"select\">\t\t<label>\n\t\t\t\t   \t\t<select name=\"_sft_filter_file_year[]\" class=\"sf-input-select\" title=\"\">\n\t\t\t\t\t\t  \t\t\t<option class=\"sf-level-0 sf-item-0 sf-option-active\" selected=\"selected\" data-sf-count=\"0\" data-sf-depth=\"0\" value=\"\">YEAR<\/option>\n\t\t\t\t\t\t\t\t\t\t\t<\/select><\/label>\t\t\t\t\t\t\t\t\t\t<\/li><li class=\"sf-field-taxonomy-filter_files_misc_companies\" data-sf-field-name=\"_sft_filter_files_misc_companies\" data-sf-field-type=\"taxonomy\" data-sf-field-input-type=\"select\">\t\t<label>\n\t\t\t\t   \t\t<select name=\"_sft_filter_files_misc_companies[]\" class=\"sf-input-select\" title=\"\">\n\t\t\t\t\t\t  \t\t\t<option class=\"sf-level-0 sf-item-0 sf-option-active\" selected=\"selected\" data-sf-count=\"0\" data-sf-depth=\"0\" value=\"\">COMPANY<\/option>\n\t\t\t\t\t\t\t\t\t\t\t<\/select><\/label>\t\t\t\t\t\t\t\t\t\t<\/li><\/ul><\/form>\n    <div class=\"files-list-with-icon-wrapper\">\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14694\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Invitation-for-the-Annual-General-Meeting-to-the-Shareholders-of-the-Societe-...-EL.TECH_.-ANEMOS-S.A.-hereinafter-Company-...Registry-2567001000.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Annual General Meeting \u2013 Invitation to Shareholders<\/span>\n                <span class=\"files-list-with-icon-single-company\">EL. TECH. ANEMOS S.A.<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14691\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Decisions-of-the-Annual-General-Meeting-of-21st-May-2019.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Decisions of the Annual General Meeting of 21.05.2019<\/span>\n                <span class=\"files-list-with-icon-single-company\">EL. TECH. ANEMOS S.A.<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14688\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Draft-Decisions-on-the-Items-of-the-Agenda-of-the-Annual-General-Meeting-Convened-for-the-21st-May-2019-of-....y-ELL.-TECH.-ANEMOS-S.A.-Number-...2567001000-Hereinafter-C.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Annual General Meeting \u2013 Draft Decisions<\/span>\n                <span class=\"files-list-with-icon-single-company\">EL. TECH. ANEMOS S.A.<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14685\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Invitation-for-the-Annual-General-Meeting-to-the-Shareholders-of-the-Societe-Anonyme-with-the-Registered-Name-EL.TECH_.-ANEMOS-S.A.-hereinafter-Company-Number-of-Commercial-Registry-2567001000-2.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Annual General Meeting \u2013 Invitation to Shareholders<\/span>\n                <span class=\"files-list-with-icon-single-company\">EL. TECH. ANEMOS S.A.<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14682\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Summary-Description-Draft-Decisions-on-the-Items-of-the-Agenda-for-the-Extraordinary-General-Meeting-on-21.05.2019.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Draft Decisions on the Items of the Agenda for the Extraordinary General Meeting 21.05.2019 &#8211; Summary Description<\/span>\n                <span class=\"files-list-with-icon-single-company\">ELLAKTOR<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14679\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Proxy-Form-for-Attendance-at-the-Annual-Ordinary-General-Meeting-of-Shareholders-of-ELL.-TECH.-ANEMOS-S.A.-on-21st-May-2019.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Annual Ordinary General Meeting of Shareholders of &#8220;ELL. TECH. ANEMOS S.A.&#8221; 21.05.2019 &#8211; Proxy Form for Attendance<\/span>\n                <span class=\"files-list-with-icon-single-company\">EL. TECH. ANEMOS S.A.<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14676\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Extraordinary-General-Meeting-of-the-Shareholders-Information-for-the-Shareholders.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Extraordinary General Meeting of the Shareholders &#8211; Information for the Shareholders<\/span>\n                <span class=\"files-list-with-icon-single-company\">ELLAKTOR<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14673\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Documents-Submitted-to-the-General-Meeting.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Documents Submitted to the General Meeting<\/span>\n                <span class=\"files-list-with-icon-single-company\">EL. TECH. ANEMOS S.A.<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14670\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Documents-Submitted-to-the-Extraordinary-General-Meeting.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Documents Submitted to the Extraordinary General Meeting<\/span>\n                <span class=\"files-list-with-icon-single-company\">ELLAKTOR<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14667\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Total-Number-of-Shares-and-Voting-Rights.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Total Number of Shares and Voting Rights<\/span>\n                <span class=\"files-list-with-icon-single-company\">EL. TECH. ANEMOS S.A.<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14664\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Invitation-for-the-Annual-General-Meeting-to-the-Shareholders-of-the-Societe-Anonyme-with-the-Registered-Name-EL.TECH_.-ANEMOS-S.A.-hereinafter-Company-Number-of-Commercial-Registry-2567001000.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Annual General Meeting \u2013 Invitation to Shareholders<\/span>\n                <span class=\"files-list-with-icon-single-company\">EL. TECH. ANEMOS S.A.<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div>\n        <div class=\"files-list-with-icon-single\" id=\"files-list-with-icon-single-14661\">\n            <a href=\"https:\/\/ellaktor.com\/wp-content\/uploads\/2022\/03\/Invitation-to-the-Shareholders-of-the-Societe-Anonyme-With-the-R...-Title-ELLAKTOR-S.A.-the-Company-G...No_.-251501000-\u2013-S.A.-Reg.No_.-87406\u03928616-to-an.pdf\" target=\"_blank\">\n                <span class=\"files-list-with-icon-single-title\">Extraordinary General Meeting \u2013 Invitation to Shareholders<\/span>\n                <span class=\"files-list-with-icon-single-company\">ELLAKTOR<\/span> \n                    <span class=\"files-list-with-icon-single-download file-pdf\">01\/01\/2019 | Download here<\/span>\n            <\/a>\n        <\/div><div class=\"oikonomika-paginate\"><span aria-current=\"page\" class=\"page-numbers current\">1<\/span>\n<a class=\"page-numbers\" href=\"https:\/\/ellaktor.com\/en\/filter_files\/invitation-to-the-shareholders-of-the-societe-anonyme-with-the-registered-name-and-the-distinctive-title-ellaktor-s-a-the-company-general-electronic-commercial-registry-no-2\/?sf_paged=2\">2<\/a>\n<a class=\"page-numbers\" href=\"https:\/\/ellaktor.com\/en\/filter_files\/invitation-to-the-shareholders-of-the-societe-anonyme-with-the-registered-name-and-the-distinctive-title-ellaktor-s-a-the-company-general-electronic-commercial-registry-no-2\/?sf_paged=3\">3<\/a>\n<span class=\"page-numbers dots\">&hellip;<\/span>\n<a class=\"page-numbers\" href=\"https:\/\/ellaktor.com\/en\/filter_files\/invitation-to-the-shareholders-of-the-societe-anonyme-with-the-registered-name-and-the-distinctive-title-ellaktor-s-a-the-company-general-electronic-commercial-registry-no-2\/?sf_paged=8\">8<\/a>\n<a class=\"next page-numbers\" href=\"https:\/\/ellaktor.com\/en\/filter_files\/invitation-to-the-shareholders-of-the-societe-anonyme-with-the-registered-name-and-the-distinctive-title-ellaktor-s-a-the-company-general-electronic-commercial-registry-no-2\/?sf_paged=2\">> <i><\/i><\/a><\/div>\n    <\/div><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>GENERAL ASSEMBLIES 2001 &#8211; 2019<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":10189,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"page_category":[],"class_list":["post-48161","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>GENERAL ASSEMBLIES 2001 - 2019 - Ellaktor.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ellaktor.com\/en\/investor-relations\/general-assemblies\/general-assemblies-2001-2019\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GENERAL ASSEMBLIES 2001 - 2019 - Ellaktor.\" \/>\n<meta property=\"og:description\" content=\"GENERAL ASSEMBLIES 2001 &#8211; 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