EXCERPTS OF BOD MINUTES
Excerpts of bod minutes
Earlier from Ellaktor
- Audit Committee – Constitution into a Body – Appointment of the Chair
- Share Buyback
- Supplement to the Financial Calendar 2026
- Notification of Resignation of a Member of the Board of Directors -Reconstitution of the Board of Directors
- Amendment to the Financial Calendar 2026- Date of the Annual General Meeting
Later from Ellaktor
- Announcement of Decisions of the Annual General Meeting of Shareholders on 30.06.2026
- Ex-Dividend Date and Payment of the Final (remaining) Dividend for FY 2025
- Share Buyback (Correct Repetition)
- Amendment to the 2026 Financial Calendar
- Financial Results for H1 2026 of the ELLAKTOR Group
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