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ELLAKTOR
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THE COMPANY
OUR HISTORY
OUR ACTIVITIES
COMPANY STRUCTURE
ELLAKTOR
COMPANIES
CSR
AWARDS
OUR PROJECTS
UNDER DEVELOPMENT
IN OPERATION
COMPLETED
ASSETS
INVESTOR RELATIONS
FINANCIAL DATA
STOCK
STOCK COMPOSITION
ANNOUNCEMENTS
GENERAL MEETINGS
INVESTORS CONTACT FORM
CONTACT
Talk2Ellaktor
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Announcements
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REDS_Announcement EGM Decisions 31.10.2023
REDS_2023_09_05 Response to Hellenic Capital Markets Commission Query
Venice II - Results announcement_ENG_04112022
19.05.2020 Announcement for Bond Loan Agreement
ΕΠΙΣΤΟΛΗ ΕΛΛΑΚΤΩΡ ΣΕ REDS 2/11/2022
06.08.2020 Announcement of business development
REDS SA 2020 OVERVIEW OF THE AUDIT COMMITTEE ACTIVITIES
REDS SA SUITABILITY POLICY FOR THE BoD
Updated of the Financial Calendar
10-10-2022 Justified Opinion of the Board of Directors of REDS S.A.
REDS SA ΟGM TERMS AND CONDITIONS OF TELECONFERENCE
ANNOUNCEMENT - CHANGE OF DIRECTOR
ANNOUNCEMENT OF POSTPONEMENT OF EXTRAORDINARY GENERAL MEEETING
APPROVAL AND PUBLICATION OF THE ΙΜ OF THE MANDATORY TENDER OFFER
27-05-2003 - General Meeting Announcement
24-06-2003 - Notification on change of composition of Board of Directors or of Senior Managers
REDS SA 2020 REMUNERATION REPORT OG THE MEMBERS OF THE BoD
18-08-2022 RB ELLAKTOR HOLDING B.V. ANNOUCEMENT FOR LAUNCHING A MANDATORY TENDER OFFER
26.07.2022 Invitation to the Shareholders of the Company R.E.D.S. Real Estate Development & Services Societe Anonyme to an Annual General Meeting
08.07.2021 ANNOUNCEMENT OF REGULATED INFORMATION UNDER LAW 3556/2007
REDS SA INVITATION TO AN ORDINARY GENERAL MEETING
REDS SA GDPR NOTICE TO SHAREHOLDERS ΟGM
16.10.2019 Announcement on the -Cambas Project
15.10.2019 Announcement of business development
Draft of Decisions of the Ordinary General Metting
AGM Invitation 18 08 2020 REDS SA
18-08-2020 Financial Calendar 2020
11.09.2020 REDS SA Decisions of Ordinary General Meeting
4-1-2008 Extraordinary General Meeting Decisions
14-01-2008 Announcement of regulated information L3556
28-03-200 Intended Corporate Action Plan
06-5-2008 Νew Invitation to the Ordinary General Shareholders Meeting
08-04-2008 Announcement - Financial Results Presentation
23-04-2008 Announcment for the Ordinary General Shareholders Meeting
24-04-2008 Invitation to the Ordinary General Shareholders Meeting
06-5-2008 Amendments of the Financial Calendar
12-06-2008 Announcement of regulated information L 3556
07-5-2008 Announcement of other important events
14-05-2008 Αnnouncement of other important events
15-05-2008 Disposal of Annual Report 2007
13-06-2008 Announcement of regulated information L 3556
26-06-2008 Announcement of regulated information L 3556
22-06-2007 - Press release on the ordinary general meeting
04-04-2008 Notification
14-02-2008 Announcement of other important events
19-03-2008 Announcement of regulated information L 3556
16-01-2008 Announcement of regulated information L 3556
14-03-2008 Announcement of regulated information L 3556
13-03-2008 Announcement of regulated information L 3556
12-03-2008 Announcement of regulated information L 3556
11-03-2008 Announcement of regulated information L 3556
07-03-2008 Announcement of regulated information L 3556
15-01-2008 Announcement of regulated information L3556
11-02-2008 Announcement of regulated information L 3556
04-02-2008 Announcement of regulated information L 3556
30-01-2008 Announcement of regulated information L 3556
25-01-2008 Announcement of regulated information L 3556
23-01-2008 Announcement of regulated information L 3556
17-01-2008 Announcement of regulated information L 3556
18-03-2008 Announcement of regulated information L 3556
03-05-2007 - Change of Listed Company Shareholder Participating Interest Notification
17-05-2007 - Publication clarification
17-05-2007 - Announcement of other important events
25-05-2007 - Invitation to the ordinary general shareholders meeting
29-05-2007 - Annual briefing of analysts on 2006
01-06-2007 - Announcement of other important events
16-05-2007 - Intended Corporate Actions Plan, according to the articles 275, par. 9d and 10, as well as article 292 of section 4 of the ATHEX Regulation
29-06-2007 - Notice of senior management staff change
07-06-2006 - Announcement - Disposal of Annual Report 2006
13-06-2007 - Announcement of other important events
22-06-2007 - Dividend payment announcement for year 2006
22-06-2007 - Ordinary General Meeting Decisions
26-06-2007 - Change of Listed Company Shareholder Participating Interest Notification
05-01-2006 - Notice of Board of Directors change
23-07-2007 - Notification
05-12-2007 Announcement of other important events
11-09-2007 Announcement of significant informantion
11-12-2007 Invitation to an Extraordinary General Shareholders Meeting
24-05-2006 - Invitation of REDS SA shareholders to an Ordinary General Meeting
28-9-2007 Announcement of Participation to the A.I.A. Exhibition Centre
17-09-2007 Announcement of material changes in voting rights
13-09-2007 Announcement of material changes in voting rights
21-06-2006 - Ordinary General Meeting Decisions
21-06-2006 - Invitation to the 1st Re-Convened Ordinary General Meeting
17-07-2006 - Trading suspension/listing of shares from conversion of other class shares
23-02-2005 - 12M of 2004 financial figures of the companies ELLINIKI TECHNODOMIKI TEB AE and AKTOR SA
08-05-2007 - Purchase of land in Bucharest, Romania
20-04-2005 - Invitation of REDS S.A. shareholders to an Ordinary General Meeting
03-11-2005 - New Head of Accounting Department
26-05-2004 - Announcement on review of financial statements / accounting records
26-02-2004 - Announcement on review of financial statements / accounting records
21-12-2005 - Announcement of other important events
06-06-2005 - Announcement for General Manager
17-10-2005 - STACOD Classification
27-07-2005 - Announcement of other important events
27 June 2005 - General Meeting Resolutions
20-05-2005 - Invitation of REDS S.A. shareholders to an Ordinary General Meeting
25-11-2004 - Announcement on review of financial statements / accounting records
09-11-2004 - Notification of Differentiation of Shareholders’ Voting Right Percentage of a Listed Company
04-03-2003 - Announcement on review of financial statements / accounting records
16-07-2004 - Announcements for listing of free shares from an Increase of Share Capital through capitalisation of reserves
25-06-2004 - General Meeting Resolutions
24-09-2004 - Announcements for listing of free shares from an Increase of Share Capital through capitalisation of reserves
26-04-2004 - Announcement of Other Important Events
03-08-2006 - Announcement of share face value change
05-07-2006 - Decision of the 1st Re-Convened Ordinary General Meeting
22-06-2004 - Announcement of Other Important Events
24-06-2004 - Press Release
25-08-2004 - Announcement on review of financial statements / accounting records
22-04-2004 - General Meeting Announcement
14-11-2002 - Invitation in Share Capital Increase
16-09-2002 - Announcement on corporate developments in the company
23-06-2003 - General Meeting Resolutions
30-05-2003 - Reclassification of shares under normal trading status
26-02-2003 - Announcement on review of financial statements / accounting records
18-03-2003 - Announcement of Scheduled Amendment of Articles of Incorporation / Decision on the Amendment of Articles of Incorporation
22-04-2003 - Announcement of Scheduled Amendment of Articles of Incorporation / Decision on the Amendment of Articles of Incorporation
20-02-2003 - General Meeting Resolutions
21-01-2003 - Announcements for listing of shares from an Increase of Share Capital through a rights issue (already listed companies)
25-11-2003 - Announcement on review of financial statements / accounting records
26-08-2006 - Announcement on review of financial statements / accounting records
20-06-2003 - Ordinary general meetings of ELLINIKI TECHNODOMIKI TEB, AKTOR and REDS
Company Owners Equity Adjustment Table
15-04-2003 - Announcement on review of financial statements / accounting records
13-03-2003 - Announcement on review of financial statements / accounting records
12-03-2003 - Announcement of Other Important Events
04-12-2002 - Announcements for listing of shares from an Increase of Share Capital through a rights issue (already listed companies)
05-12-2002 - Extraordinary General Meeting Announcement
31-12-2002 - Announcement of Scheduled Amendment of Articles of Incorporation / Decision on the Amendment of Articles of Incorporation
REDS SA TERMS AND CONDITIONS OF TELECONFERENCE
REDS SA INVITATION EXTRGM
REDS SA GDPR NOTICE TO SHAREHOLDERS EXTRGM
REDS SA ORDINARY GENERAL MEETING INFORMATION
