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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
Filings indexed 430 across all filing types
Latest filing 2026-06-03 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 2026
Report Publication Announcement Classification · 80% confidence The document is an announcement by the company’s board notifying the publication of the AGM notice, proxy materials, and the annual remuneration report, and stating that these documents are attached and available on the website. It does not itself contain the AGM materials in full but announces their release. This fits the definition of a Report Publication Announcement (RPA).
2026-06-03 English
Proxy Solicitation & Information Statement 2026
Proxy Solicitation & Information Statement Classification · 97% confidence The document is a Greek-language proxy form (“Πληρεξούσιο Έγγραφο”) allowing shareholders to appoint a representative and indicate voting instructions for items at the upcoming Annual General Meeting, including re-election of directors and auditor appointments. This is not vote results, a financial report, or an annual report, but materials sent to solicit votes. Therefore, it matches the Proxy Solicitation & Information Statement category.
2026-06-03 Greek (modern)
Remuneration Information 2026
Remuneration Information Classification · 91% confidence The document is titled “Annual Remuneration Report” for the financial year ended 31.12.2025 and provides detailed disclosure of directors’ and senior management’s compensation according to shareholder rights legislation. It is a standalone remuneration disclosure, not an annual report or proxy statement. This matches the “Remuneration Information” category.
2026-05-27 Greek (modern)
Report Publication Announcement 2025
Report Publication Announcement Classification · 95% confidence The document is an announcement dated April 30, 2026, from the Board of Directors of the company regarding the approval of the Annual Financial Report for the year 2025 and the setting of the date for the Annual General Meeting. It states that the Annual Financial Report, including audited financial statements and governance declaration, is attached and will be published in official electronic format and made available on the company's and stock exchange's websites. The document also mentions no dividend will be proposed and announces the AGM date. The document length is 2530 characters, which is relatively short and primarily serves as a notification of the approval and availability of the Annual Report rather than containing the full report itself. According to the "Menu vs Meal" rule, such a document is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself. FY 2025
2026-04-30 Greek (modern)
Major Shareholding Notification 2026
Major Shareholding Notification Classification · 80% confidence The document is an “Appendix 13” schedule as at March 31, 2026, showing the free float and major shareholders (those over 5%) of Agros Development Company Proodos Public Ltd. It does not contain an AGM presentation, earnings release, dividend notice or management discussion, nor is it an M&A, financing or share issuance announcement. Instead, it is a regulatory schedule disclosing shareholdings and percentages of the major owner and public free float. This aligns with a Major Shareholding Notification (MRQ) category (reporting significant share ownership levels).
2026-04-15 English
Major Shareholding Notification 2026
Major Shareholding Notification Classification · 84% confidence The document is a standardized regulatory submission (Appendix 13) to the Cyprus Stock Exchange detailing the dispersion of the company’s share capital as at 31 March 2026. It lists the total number of shares held by board members, key shareholders (those above 5%), employees, and the public, including a ‘Κύριοι Μέτοχοι (άνω του 5%)’ section with precise percentages. It is not announcing a board change, financial results, or an earnings release, nor is it a proxy statement or AGM material. This aligns with a Major Shareholding Notification (MRQ) reporting threshold-shareholder information and share distributions.
2026-04-15 Greek (modern)

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