ELLAKTOR S.A.
Specification of BoD on item 8 of the AGM Agenda
Specification by the BoD on the draft decision
of Item 8 of the Agenda of the
Ordinary General Meeting of Shareholders of 28.07.2022
ELLAKTOR SA (the "Company"), announces a draft decision of the Board of Directors dated 21.07.2022 to the Ordinary General Meeting of the shareholders of ELLAKTOR SA of 28.07.2022, regarding the specification of its proposal on item 8 of the Agenda "Election of a New Member of the Board of Directors"
https://ellaktor.com/en/informations/general-meetings/
Kifissia, July 21st, 2022
Specification of BoD on item 8 of the AGM Agenda