28 Dec 2023

Invitation to Extraordinary General Assembly 24 January 2024 & relevant documents

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