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Ellaktor S.A. — Investor Relations & Filings

Ticker · ELLAK ISIN · GRS191213008 LEI · 213800VUQHMOGEWKNG87 AT Construction
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Filings indexed 130 across all filing types
Latest filing 2025-07-23 Share Issue/Capital Cha…
Country GR Greece
Listing AT ELLAK

About Ellaktor S.A.

https://ellaktor.com/en/

Ellaktor S.A. is a diversified infrastructure group with a portfolio of activities in construction, concessions, real estate development, environmental services, and energy. The construction segment undertakes large-scale public and private projects. The concessions division focuses on the development, financing, and operation of major infrastructure assets, often through public-private partnerships. In real estate, the group develops and manages commercial and residential properties. The environmental services arm provides integrated waste management solutions, while the energy sector is centered on renewable energy production. The company's strategy emphasizes sustainable development and innovation across its business units.

Recent filings

Filing Released Lang Actions
Άσκηση δικαιώματος προαίρεσης (Call Option)
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement in Greek regarding the exercise of a Call Option by a shareholder (REGGEBORGH INVEST B.V.) to acquire 5,200,000 shares of the company (ΕΛΛΑΚΤΩΡ ΑΕ). This action directly results in a change in the shareholder's total holding percentage (from 51.142% to 52.635%). According to the definitions, notifications of changes in significant share ownership levels crossing thresholds fall under Major Shareholding Notification (MRQ). Although it involves a transaction, the core purpose of the filing is to report the resulting change in major shareholding percentage due to the option exercise.
2025-07-23 Greek (modern)
Call Option Exercise
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly announces the exercise of a call option by a major shareholder (REGGEBORGH INVEST B.V.) resulting in a change in their total shareholding percentage (from 51.142% to 52.635%). This type of announcement, which details a significant change in ownership or voting rights due to a transaction, most closely aligns with the 'Major Shareholding Notification' (MRQ) definition, as it reports a change in significant share ownership levels crossing a threshold. While it involves a transaction, the focus is on the resulting shareholding change, not the transaction itself (like POS) or general financing (CAP). It is a specific regulatory disclosure regarding ownership structure.
2025-07-23 English
ΑΝΑΚΟΙΝΩΣΗ ΓΙΑ ΤΙΣ ΑΠΟΦΑΣΕΙΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
AGM Information Classification · 100% confidence The document is titled "Ανακοίνωση Αποφάσεων της Τακτικής Γενικής Συνέλευσης των μετόχων της 10.07.2025" (Announcement of Decisions of the Annual General Meeting of shareholders of 10.07.2025). It details the proceedings, quorum, and voting results for various agenda items discussed during the Annual General Meeting (AGM). This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the AGM. The code for this is AGM-R.
2025-07-10 Greek (modern)
Announcement of Decisions of the Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Announcement of Decisions of the Annual General Meeting of Shareholders on 10.07.2025." It details the agenda items discussed and the voting results for decisions made during the Ordinary General Meeting (OGM) held on July 10, 2025. This content directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. Although it mentions approvals of the Annual Financial Report (Item 1) and Remuneration Report (Item 5), the document itself is the record of the meeting's outcomes, not the reports themselves. Therefore, the classification is AGM-R.
2025-07-10 English
ΣΥΝΑΛΛΑΓΗ ΜΕ ΣΥΝΔΕΔΕΜΕΝΑ ΜΕΡΗ, ΑΡ. 99-101 4548/2018
Regulatory Filings Classification · 95% confidence The document is a formal announcement (ΑΝΑΚΟΙΝΩΣΗ) from a Greek company ('ΕΛΛΑΚΤΩΡ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ') regarding the approval of transactions with related/connected parties ('Συναλλαγών με Συνδεδεμένα Μέρη') by the Board of Directors, citing specific articles of Greek Law 4548/2018 (Articles 99, 100, 101). This type of disclosure, concerning specific corporate actions, board decisions, and compliance with related-party transaction rules, does not fit neatly into the standard SEC filing categories (10-K, ER, IR, etc.). Since it is a specific regulatory disclosure concerning corporate governance/transactions that isn't covered by the other specific codes (like DIRS for insider trades or DEF 14A for remuneration), the most appropriate classification is the general regulatory announcement fallback category, RNS (Regulatory Filings). The document length is short (1469 chars), but it is the primary disclosure itself, not an announcement *about* another report, so RPA is less suitable than RNS for this specific regulatory notice type.
2025-07-03 Greek (modern)
Announcement According to article 101 par.2 of Law 4548/2018
Legal Proceedings Report Classification · 95% confidence The document explicitly discusses the disclosure of 'Transactions with Related Parties' pursuant to Greek Law 4548/2018, Articles 99, 100, and 101. It details the approval of specific agreements (assignment agreements) by the Board of Directors and references an evaluation report from an independent auditor regarding the fairness of the transaction. This content relates to corporate governance, internal controls, and specific legal disclosures regarding transactions involving related entities, which aligns best with Governance Information (CGR) or potentially Legal Proceedings Report (LTR) if it were a lawsuit. However, since it details internal board decisions regarding contractual agreements with related parties and compliance with disclosure laws, Governance Information (CGR) is the most appropriate fit, as it covers internal rules and board structure/practices related to transactions. It is not a standard financial report (10-K, IR), an earnings release (ER), or a director's dealing report (DIRS). Given the focus on compliance with disclosure rules for related party transactions, CGR is selected.
2025-07-03 English

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