Announcement of Decisions by the Extraordinary General Meeting of the Company’s Shareholders dated 08.07.2024

Announcement of Decisions of the Extraordinary General Meeting of Shareholders on 08.07.2024.

The Société Anonyme operating under the trade name 'ELLAKTOR ANONYMI ETAIREIA' and the distinctive title 'ELLAKTOR S.A.' (hereinafter referred to as the 'Company'), announces, in accordance with the provisions of Law 3556/2007 and article 4.1.3.3 para.1 and 2 of the Hellenic Exchanges Regulation, the following:

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