Announcement of Decisions of the Annual General Meeting of Shareholders on 30.06.2026
The société anonyme under the name "ELLAKTOR SOCIETE ANONYME" and the distinctive title "ELLAKTOR S.A." (hereinafter the "Company"), announces, in accordance with article 4.1.1 paragraph 3 of the Athens Exchange Regulation as well as paragraph 3 of Decision 25 of the Athens Exchange, the following:
On June 30, 2026, Tuesday, at 11:00 a.m., the Annual General Meeting of the Shareholders of ELLAKTOR S.A. was held at its registered office (25 Ermou Street, 14564, Kifissia) via electronic means, during which discussion and resolution took place on all items of the Agenda.
67 shareholders participated in the meeting, representing 303,625,274 common nominal shares (and 303,625,274 voting rights) out of a total of 348,192,005 common nominal shares (and 348,192,005 voting rights), i.e. a percentage of 87,80% of the paid-up share capital, not including 2,396,582 own shares held by the Company, i.e. 0.688% of its share capital, which are not counted for the formation of a quorum.
(Please see the attached file)