Author: Ioanna Nikolopoulou

Invitation to Extraordinary General Assembly of 17 July 2024.pdf

Proxy Voting form.pdf

Total Number of Shares & Voting Rights.pdf

Shareholder Minority Rights.pdf

Fairness Opinion Report of Deloitte Certified Public Accountants S.A. (available in Greek only).pdf

Basic Terms of the SPA.pdf

Draft Decisions.pdf

Invitation to Annual General Assembly of 19 June 2024.pdf

Comments of the Board on the AGM 2024 daily agenda items.

Proxy Voting form.pdf

Total Number of Shares & Voting Rights.pdf

Shareholder Minority Rights.pdf

Directors’ Remuneration Report for 2023.pdf

Invitation to Extraordinary General Assembly of 24 January 2024.pdf

Proxy Voting form.pdf

Draft Decisions.pdf

Total Number of Shares & Voting Rights.pdf

Shareholder Minority Rights.pdf

KPMG Fairness Opinion on ELLAKTORS RES Equity Value – available in Greek only.pdf

Invitation to Extraordinary General Assembly on 11 October 2023.pdf

Comments of the Board on the ΕGM daily agenda items.pdf

Proxy Voting form.pdf

Total Number of Shares & Voting Rights.pdf

Shareholder Minority Rights.pdf

Voting Results of the Annual General Assembly 2023.pdf