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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 2023-12-13 Notice of Dividend Amou…
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
Notice of Dividend Amount 2023
Notice of Dividend Amount Classification · 99% confidence The document is an official announcement dated 13/12/2023 from a Cypriot company listed on the Cyprus Stock Exchange. The core subject is the Board of Directors' proposal to pay a dividend from retained earnings of the 2021 fiscal year, specifying the amount per share (€208,215 total, 5.80 cents per share). This directly relates to the distribution of profits to shareholders. According to the definitions, 'Notice of Dividend Amount' (DIV) is the most appropriate classification for an announcement detailing the proposed dividend amount and source, pending shareholder approval at the upcoming AGM.
2023-12-13 Greek (modern)
Earnings Release 2023
Earnings Release Classification · 100% confidence The document is a short announcement dated 13/12/2023 titled 'Re: Profit Warning for 2023'. It explicitly states that the company's results for the financial year ending 31 December 2023 are expected to significantly vary (improve) compared to the previous year, citing increased hotel occupancy. This is a preliminary indication of expected financial performance before the official release of the full annual report (10-K) or interim report (IR). Since it is a specific announcement regarding expected financial results/profit outlook, it aligns best with the Earnings Release (ER) category, which covers initial announcements of periodical financial results (even if the full year is not yet complete, a profit warning serves this function). It is too specific for a general Regulatory Filing (RNS) and too brief/preliminary for a full Annual Report (10-K) or Management Discussion & Analysis (MDA). FY 2023
2023-12-13 English
Earnings Release 2023
Earnings Release Classification · 99% confidence The document is a formal announcement ('ΑΝΑΚΟΙΝΩΣΗ') dated 13/12/2023, addressed to the Cyprus Stock Exchange. The subject is 'Profit Warning for the year 2023' ('Προειδοποίηση Κερδοφορίας για το έτος 2023'). It states that based on current data, the results for the fiscal year ending December 31, 2023, are expected to show a substantial improvement in operating profit compared to 2022, primarily due to increased hotel occupancy related to a government hosting plan. This is a preliminary indication of expected financial performance before the official full report is released. This fits the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only), even though it is a 'profit warning' rather than a full earnings report. FY 2023
2023-12-13 Greek (modern)
Audit Report / Information 2023
Audit Report / Information Classification · 99% confidence The document is a formal announcement dated November 21, 2023, regarding a decision made by the Board of Directors of Agros Development Company "Proodos" Public Ltd. The core subject is the decision to change the external audit firm for the 2023 audit from Ernst & Young to Baker Tilly. This decision relates to the appointment of auditors, which is a governance matter concerning the company's oversight and compliance structure. While it mentions the audit function, it is not the audit report itself (AR) nor a general management announcement (MANG). It is a specific announcement about the structure and appointment related to governance/oversight, which aligns best with Governance Information (CGR) or potentially a specific type of Board/Management Information (MANG) regarding the appointment of a key external service provider. Given the context of appointing auditors based on a Board decision, CGR (Governance Information) is the most appropriate fit as auditor appointment is a key governance function. The document is short and is an announcement, not the full report. FY 2023
2023-11-21 English
Audit Report / Information 2023
Audit Report / Information Classification · 99% confidence The document is a formal announcement (ΑΝΑΚΟΙΝΩΣΗ) dated November 21, 2023, from a Cypriot public limited company. The subject matter concerns the Board of Directors' decision to appoint a new external auditor (Baker Tilly) for the 2023 audit, replacing the previous auditor (EY). This decision relates to the company's governance and statutory reporting requirements, specifically concerning the audit process. While it mentions the Annual General Meeting (AGM) for ratification, the core content is the decision regarding the external audit firm appointment. This fits best under 'Audit Report / Information' (AR) as it directly concerns the external audit function, although it is an announcement about the appointment rather than the audit report itself. Given the options, AR is the closest fit for a document detailing the selection of the external auditor, which is a prerequisite for the audit report. It is not a general regulatory filing (RNS) because it is highly specific to the audit function. FY 2023
2023-11-21 Greek (modern)
Report Publication Announcement 2023
Report Publication Announcement Classification · 99% confidence The document is a short announcement (434 characters) dated November 21, 2023, from 'ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΟΥ «Η ΠΡΟΟΔΟΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ' (a Cypriot company). The core content states that the Board of Directors will meet on 12/12/2023 to study the payment of a dividend based on the 2021 financial statements. Since this is an announcement regarding a future decision on dividend payment, it directly relates to the Notice of Dividend Amount (DIV). Although it is an announcement, the subject matter is specific enough to warrant the DIV code over the general RPA or RNS fallback, as it is a direct precursor to a dividend declaration.
2023-11-21 Greek (modern)

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