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Excerpts of bod minutes

Jun 30, 2026 at 4:05 PM UTC · Issued by Ellaktor Sa
Watch Ellaktor Sa explain it↗Ellaktor S.A. (ELLKY) Q4 2025 Earnings Call · Replay · Apr 20

EXCERPTS OF BOD MINUTES


Earlier from Ellaktor Sa

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  • Ellaktor S A: Supplement to the Financial Calendar 2026May 29
  • Ellaktor S A: Notification of Resignation of a Member of the Board of Directors -Reconstitution of the Board of DirectorsMay 14
  • Ellaktor S A: Amendment to the Financial Calendar 2026- Date of the Annual General MeetingApr 23
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