Ellaktor Gestione

Gestione criteri di controllo 1/4

Ellaktor Il CEO è Efthymios Bouloutas, nominato in May2021, ha un mandato di 3.5 anni. possiede direttamente 0.25% delle azioni della società, per un valore di € 1.47M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.6 anni e 2.8 anni.

Informazioni chiave

Efthymios Bouloutas

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.5yrs
Proprietà del CEO	0.3%
Durata media del management	3.6yrs
Durata media del Consiglio di amministrazione	2.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Unpleasant Surprises Could Be In Store For Ellaktor S.A.'s (ATH:ELLAKTOR) Shares

Jul 24

Trade Alert: The MD & Executive Director Of Ellaktor S.A. (ATH:ELLAKTOR), Anastassios Kallitsantsis, Has Sold Some Shares Recently

Dec 09

Is Ellaktor S.A.'s (ATH:ELLAKTOR) Shareholder Ownership Skewed Towards Insiders?

Nov 19

AMMINISTRATORE DELEGATO

Efthymios Bouloutas

3.5yrs

Mandato

Mr. Efthymios Bouloutas serves as Non-Executive Chairman at Reds S.A. He serves as Executive Director and Chief Executive Officer at Ellaktor S.A. since May 21, 2021. He has a long experience in the Bankin...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Efthymios Bouloutas	CEO & Executive Director	3.5yrs	Nessun dato	0.25% € 1.5m
Dimosthenis Revelas	Finance Director & CFO	3.4yrs	Nessun dato	Nessun dato
Andreas Tsagris	Head of the Accounting Department	no data	Nessun dato	Nessun dato
Dimitrios Koutsoukos	Director of Business Planning & Investor Relations	no data	Nessun dato	Nessun dato
Vasiliki Niatsou	Corporate Secretary & Director of Legal Services	3.8yrs	Nessun dato	Nessun dato
Irene Bournazou	Human Resources Director	no data	Nessun dato	0.0011% € 6.7k
Alexandros Spiliotopoulos	Financial Consultant	5.4yrs	Nessun dato	Nessun dato
Aphrodite Avramea	Head of Strategy	3.3yrs	Nessun dato	Nessun dato
Evangelia Dimitroulia	Head of Regulatory Compliance	3.6yrs	Nessun dato	Nessun dato
Dimitrios Foros	Head of the Internal Audit Division	22.8yrs	Nessun dato	Nessun dato
Anastasia Papachristou	Head of the Risk Management Unit	no data	Nessun dato	Nessun dato

3.6yrs

Durata media

Gestione esperta: Il team dirigenziale di ELLAKTOR è considerato esperto (durata media dell'incarico 3.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Efthymios Bouloutas	CEO & Executive Director	3.5yrs	Nessun dato	0.25% € 1.5m
Panagiotis Kyriakopoulos	Non-Executive Director	2.8yrs	Nessun dato	0.00029% € 1.7k
Aristides Xenofos	Independent Non-Executive Vice Chairman	no data	Nessun dato	Nessun dato
Odysseas Christoforou	Independent Non-Executive Director	2.8yrs	Nessun dato	Nessun dato
Konstantinos Toumpouros	Non-Executive Director	no data	Nessun dato	Nessun dato
Georgios Mylonogiannis	Chairman of the Board	no data	Nessun dato	Nessun dato
Athina Chatzipetrou	Independent Non-Executive Member	no data	Nessun dato	Nessun dato
Evgenia Leivadarou	Independent Non-Executive Director	3.4yrs	Nessun dato	Nessun dato
Georgios Triantafyllou	Non Executive Director	2.8yrs	Nessun dato	Nessun dato
Georgios Prousanides	Non Executive Director	2.8yrs	Nessun dato	Nessun dato

2.8yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di ELLAKTOR non è considerato esperto (durata media del mandato 2.8 anni), il che suggerisce un nuovo consiglio.

Ellaktor Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

CEO & Executive Director recently bought €2.0m worth of stock

Ellaktor S.A., Annual General Meeting, May 31, 2024

Less than half of directors are independent

Less than half of directors are independent

Ellaktor S.A., Annual General Meeting, Jul 22, 2022

Ellaktor S.A., Annual General Meeting, Jan 27, 2021

Recent updates

New major risk - Financial data availability

Second quarter 2024 earnings released

Ellaktor S.A. to Report Q2, 2024 Results on Sep 12, 2024

Unpleasant Surprises Could Be In Store For Ellaktor S.A.'s (ATH:ELLAKTOR) Shares

New major risk - Share price stability

Investor sentiment deteriorates as stock falls 21%

Inaugural dividend of €0.50 per share

Manetial Limited completed the acquisition of 94.44% stake in Helector S.A. from Ellaktor S.A. (ATSE:ELLAKTOR).

CEO & Executive Director recently bought €2.0m worth of stock

Manetial Limited entered into a Share Purchase Agreement to acquire 94.44% stake in Helector S.A. from Ellaktor S.A. (ATSE:ELLAKTOR) for approximately €110 million.

First quarter 2024 earnings released: EPS: €0.069 (vs €0.021 in 1Q 2023)

Ellaktor's (ATH:ELLAKTOR) Solid Earnings May Rest On Weak Foundations

Full year 2023 earnings released

Ellaktor S.A. entered into a binding offer to acquire 38.79% stake in Reds S.A. (ATSE : KAMP) from RB Ellaktor Holding B.V. for approximately €60 million.

Ellaktor S.A., Annual General Meeting, May 31, 2024

New minor risk - Share price stability

Motor Oil Renewable Energy Single Member S.A. acquired remaining 25% stake in Anemos Res Societe Anonyme from Ellaktor S.A. (ATSE:ELLAKTOR) for approximately €120 million.

Is Ellaktor (ATH:ELLAKTOR) A Risky Investment?

Motor Oil Renewable Energy Single Member S.A. made a binding offer to acquire remaining 25% stake in Anemos Res Societe Anonyme from Ellaktor S.A. (ATSE:ELLAKTOR) for approximately €120 million.

Third quarter 2023 earnings released: EPS: €0.10 (vs €0.046 loss in 3Q 2022)

Is Ellaktor (ATH:ELLAKTOR) Using Too Much Debt?

Second quarter 2023 earnings released

New minor risk - Share price stability

Ellaktor S.A.'s (ATH:ELLAKTOR) Shares May Have Run Too Fast Too Soon

First quarter 2023 earnings released: EPS: €0.038 (vs €0.036 loss in 1Q 2022)

We Think Ellaktor (ATH:ELLAKTOR) Is Taking Some Risk With Its Debt

Full year 2022 earnings released: €0.053 loss per share (vs €0.29 loss in FY 2021)

Third quarter 2022 earnings released: €0.004 loss per share (vs €0.033 loss in 3Q 2021)

Less than half of directors are independent

Ellaktor (ATH:ELLAKTOR) Takes On Some Risk With Its Use Of Debt

Ellaktor S.A. to Report First Half, 2022 Results on Aug 31, 2022

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Ellaktor S.A. to Report Q1, 2022 Results on May 31, 2022

Less than half of directors are independent

Ellaktor (ATH:ELLAKTOR) Takes On Some Risk With Its Use Of Debt

Full year 2021 earnings: EPS and revenues miss analyst expectations

Ellaktor S.A., Annual General Meeting, Jul 22, 2022

Ellaktor S.A. to Report Fiscal Year 2021 Results on Apr 13, 2022

Third quarter 2021 earnings: EPS exceeds analyst expectations while revenues lag behind

Second quarter 2021 earnings released: €0.21 loss per share (vs €0.13 loss in 2Q 2020)

Is Ellaktor (ATH:ELLAKTOR) Using Too Much Debt?

Ellaktor S.A., Annual General Meeting, Jan 27, 2021

Is Ellaktor (ATH:ELLAKTOR) Using Debt Sensibly?

New 90-day high: €1.72

MD & Executive Director recently sold €14m worth of stock

MD & Executive Director recently sold €2.9m worth of stock

Trade Alert: The MD & Executive Director Of Ellaktor S.A. (ATH:ELLAKTOR), Anastassios Kallitsantsis, Has Sold Some Shares Recently

Third quarter 2020 earnings released: €0.076 loss per share

New 90-day high: €1.55

Ellaktor S.A. to Report Nine Months, 2020 Results on Nov 27, 2020

Is Ellaktor S.A.'s (ATH:ELLAKTOR) Shareholder Ownership Skewed Towards Insiders?

New 90-day high: €1.49

MD & Executive Director recently bought €94k worth of stock

New 90-day low - €0.94

First half earnings released

Ellaktor S.A. to Report First Half, 2020 Results on Aug 31, 2020

New 90-day high - €1.18

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media