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ELLAKTOR S.A
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| 29/06/2012 |
Ordinary General Meeting
on the twenty- nine of June in the year two thousand twelve (29.06.2012), Friday, at 11:00 hours, at the Company?s Offices at 25 Ermou street, Kifissia.
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| 30/06/2011 |
Ordinary General Assembly
on Thursday, 30th June 2011, at 11.00 a.m. at the Company offices, 25 Ermou str., Kifissia.
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| 25/06/2010 |
Ordinary General Assembly
on Friday, 25th June 2010, at 11.00 a.m. at the Company offices, 25 Ermou str., Kifissia.
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| 08/07/2009 |
1st Repeat General Shareholders Meeting
on Wednesday July 8, 2009, at 11.00 a.m. at company's head offices 25, Ermou str, Kifissia.
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| 26/06/2009 |
Annual Ordinary General Meeting
on Friday 26th June 2009 at 09:00 a.m., at company's head offices 25, Ermou str, Kifissia.
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| 09/12/2008 |
Extraordinary Shareholders Meeting
on Tuesday, December 12, 2008 (09-12-2008), at 11:00 a.m. at the Company's premises on 25, Ermou Str., Kifissia
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| 08/07/2008 |
1rst Repeat General Meeting
on Tuesday, July 8th, 2008, at 11:00, at the company's offices, 25 Ermou str., Kifissia.
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| 20/06/2008 |
Ordinary General Meeting.
on Friday, June 20th, 2008, at 11:00, at the company's offices, 25 Ermou str., Kifissia.
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| 10/12/2007 |
Εxtraordinary general assembly
Monday, December 10th, 2007, at 12:00 at the the company's offices, L.Riankour str.,Athens.
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| 22/06/2007 |
Ordinary General Meeting
Friday, June 22, 2007, at 11:00, at the Company's premises on 78a, L. Riankour Str., Athens.
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| 21/06/2006 |
Ordinary Shareholders Meeting
Wednesday, 21 June 2006, at 11:00, to be held at the NJV Athens Plaza Hotel, at the Company's premises on 78a, L. Riankour Str., Athens.
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| 15/12/2005 |
Extraordinary General Meeting
Thursday, 15 December 2005, 09:30 at the offices of the company, Av. Riankour 78a, Athens.
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| 24/06/2005 |
Ordinary General Meeting
Friday, 24 June 2005, at 14.00, at the offices of the company 78A Louisis Riankour str., Athens
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| 24/06/2004 |
Ordinary General Meeting
Thursday, 24 June 2004, at 14:00, at the offices of the company, 78A L. Riankour str., Athens
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