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Agros Development Company "Proodos" Public LTD — Investor Relations & Filings

Ticker · AGRO ISIN · CY0002401517 LEI · 213800OGF1VS7LL5SV63 CSE Accommodation and food service activities
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Filings indexed 430 across all filing types
Latest filing 2025-08-27 Report Publication Anno…
Country CY Cyprus
Listing CSE AGRO

About Agros Development Company "Proodos" Public LTD

https://www.rodonhotelcyprus.com/

Agros Development Company "Proodos" Public LTD is a company engaged in the hospitality and real estate sectors. Its primary activity involves the ownership and operation of the Rodon Mount Hotel & Resort, a traditionally built hotel situated in the mountain village of Agros. The hotel, which has been operating for over three decades, is known for its panoramic views. In addition to its hospitality business, the company is also active in the development of real estate, including residential properties.

Recent filings

Filing Released Lang Actions
Report Publication Announcement 2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,000 characters) from a company notifying the stock exchange of a future board meeting date to review the upcoming half-year financial report. It does not contain the financial report itself, but rather announces the timing of its release. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2025-08-27 Greek (modern)
Notice of Dividend Amount 2025
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from 'ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΟΥ «Η ΠΡΟΟΔΟΣ» ΔΗΜΟΣΙΑ ΛΤΔ' regarding the payment of a dividend. It specifies the total amount paid (€338,148) and the amount per share (9.4186 cents), as well as the relevant dates for shareholders. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2025-07-29 Greek (modern)
Share Issue/Capital Change 2025
Share Issue/Capital Change Classification · 95% confidence The document text is in Greek and details the 'CONSOLIDATED STATEMENT OF SHARE CAPITAL DISCLOSURE' (ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ) for a company as of June 30, 2025. It explicitly lists major shareholders (Κύριοι Μέτοχοι), management/directors (Όργανα Διοίκησης), and the breakdown of share distribution (ΔΙΑΣΠΟΡΑ ΣΤΟ ΕΥΡΥ ΚΟΙΝΟ). This structure, focusing on ownership and control breakdown, strongly aligns with regulatory filings concerning significant shareholdings or capital structure disclosures, often required periodically or upon changes. Given the detailed breakdown of ownership percentages (e.g., 87.82% held by CHAINRAI BALRAM) and the reference to regulatory bodies (ΧΑΚ - Cyprus Stock Exchange), this is a specific disclosure related to share capital structure and major holdings. While it touches upon management (MANG), its primary focus is the distribution of shares. The closest specific category that captures detailed ownership structure disclosure, especially when it involves major shareholders crossing thresholds, is Major Shareholding Notification (MRQ). However, this document appears to be a comprehensive, periodic statement of capital distribution rather than just a notification of a single change crossing a threshold. Since it details the entire capital structure breakdown, including directors' holdings and major shareholders, it fits best under a general regulatory disclosure related to capital structure or ownership. Given the options, and recognizing that this is a detailed report on capital structure and ownership rather than a simple announcement of a dividend (DIV) or a general earnings report (ER/IR), it most closely resembles a specialized disclosure. If we interpret 'Major Shareholding Notification' (MRQ) broadly to cover comprehensive ownership structure reports, it fits. Alternatively, if it's a mandatory periodic report not covered elsewhere, it might fall under Regulatory Filings (RNS). Since it specifically details major shareholders (B.5: Κύριοι μέτοχοι άνω του 5%), MRQ is the most targeted fit among the specific codes, even if it's a comprehensive statement rather than a single notification event.
2025-07-08 Greek (modern)
AGM Information 2025
AGM Information Classification · 98% confidence The document is titled 'ΑΝΑΚΟΙΝΩΣΗ' (Announcement) and explicitly states it concerns the 'Πραγματοποίηση Ετήσιας Γενικής Συνέλευσης' (Holding of the Annual General Meeting). It details the resolutions passed during this meeting, including the re-election of board members, the approval of a dividend payment, and the reappointment of auditors. Since the content is a report/summary of the proceedings and outcomes of the Annual General Meeting, the appropriate classification is AGM Information (AGM-R). The document length is relatively short (3938 chars), but it is a summary of the meeting itself, not just an announcement that the meeting occurred or that materials are available, thus making AGM-R more specific than RPA or RNS.
2025-06-20 Greek (modern)
AGM Information 2025
AGM Information Classification · 98% confidence The document is titled 'ΑΝΑΚΟΙΝΩΣΗ' (Announcement) and explicitly states it concerns the 'Πραγματοποίηση Ετήσιας Γενικής Συνέλευσης' (Holding of the Annual General Meeting). It details the resolutions passed during this meeting, including the re-election of board members, the approval of a dividend payment, and the reappointment of auditors. Since the content is a report/summary of the proceedings and outcomes of the Annual General Meeting, the appropriate classification is AGM Information (AGM-R). The document length is relatively short (3938 chars), but it is a summary of the meeting itself, not just an announcement that the meeting occurred or that materials are available, thus making AGM-R more specific than RPA or RNS.
2025-06-19 Greek (modern)
AGM Information 2025
AGM Information Classification · 98% confidence The document is an official announcement dated May 26, 2025, titled 'ΑΝΑΚΟΙΝΩΣΗ' (Announcement) regarding the 'Ειδοποίηση Ετήσιας Γενικής Συνέλευσης' (Notice of Annual General Meeting - AGM) scheduled for June 19, 2025. It explicitly mentions that the Notice, Proxy Form, Revised Remuneration Policy, Annual Remuneration Report 2024, and proposed new Articles of Association are attached or will be published. Since this document is an announcement *about* the AGM and its associated materials, and given its short length (1937 chars), it fits the description of an AGM-related announcement rather than the full AGM presentation itself (AGM-R) or a specific remuneration report (DEF 14A). The most fitting category for materials related to calling and informing shareholders about the AGM is AGM-R, as it directly pertains to the meeting logistics and agenda items, even if it's the notice itself.
2025-05-26 Greek (modern)

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