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Akritas S.A. — Investor Relations & Filings

Ticker · AKRIT ISIN · GRS373173004 LEI · 2138001ZWFWVYUK5LB98 AT Manufacturing
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Filings indexed 28 across all filing types
Latest filing 2025-11-27 Declaration of Voting R…
Country GR Greece
Listing AT AKRIT

About Akritas S.A.

https://www.akritas.gr/en/

Akritas S.A. is a manufacturer specializing in the production, marketing, and sale of artificial timber and wood-based products. The company's main offerings include particleboard, marketed under the brand name AKRIPAN, as well as melamine-faced boards and chipboards. It serves a broad client network in both domestic and international markets and is a leading producer of particleboard with significant export activities.

Recent filings

Filing Released Lang Actions
ΑΝΑΚΟΙΝΩΣΗ ΡΥΘΜΙΖΟΜΕΝΗΣ ΠΛΗΡΟΦΟΡΙΑΣ ΣΥΜΦΩΝΑ ΜΕ ΤΟ Ν. 3556/2007
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Akritas S.A. regarding a change in share capital structure due to the conversion of preferred shares into common shares. It explicitly references Law 3556/2007, which governs the disclosure of major shareholdings and capital changes. Since the document details a change in the number of shares and the composition of the share capital, it falls under the category of share capital changes.
2025-11-27 Greek (modern)
Αποφάσεις Έκτακτης Γενικής Συνέλευσης των Μετόχων της 5ης Νοεμβρίου 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the results of an Extraordinary General Meeting (EGM) held on November 5, 2025. It provides specific voting results, quorum information, and the outcome of the agenda item regarding the conversion of preferred shares into common shares. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-11-05 Greek (modern)
Αποφάσεις Έκτακτης Γενικής Συνέλευσης των Μετόχων της 23ης Οκτωβρίου 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made during an Extraordinary General Meeting (EGM) of shareholders. It explicitly lists the attendance, the voting quorum, the agenda item discussed, and the specific voting results (100% in favor). This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-10-23 Greek (modern)
ΠΡΟΣΚΛΗΣΗ ΤΩΝ ΜΕΤΟΧΩΝ ΣΕ ΕΚΤΑΚΤΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ 05/11/2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation ('ΠΡΟΣΚΛΗΣΗ') to an Extraordinary General Meeting ('Έκτακτη Γενική Συνέλευση') of the company 'ΑΚΡΙΤΑΣ Α.Ε.'. It outlines the agenda, participation rights, voting procedures, and minority shareholder rights. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and the matters to be voted upon.
2025-10-15 Greek (modern)
Ανακοίνωση σύμφωνα με το άρθρο 17 παρ. 1 του Κανονισμού 596/2014
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from Akritas S.A. regarding the conversion of preferred shares into common shares with voting rights. This involves a change in the company's capital structure and share classes. According to the provided definitions, 'Share Issue/Capital Change' (SHA) is the most appropriate category for announcements regarding new share issues, stock conversions, or capital changes.
2025-10-13 Greek (modern)
ΠΡΟΣΚΛΗΣΗ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Extraordinary General Meeting (EGM) of shareholders for the company 'Akritas S.A.'. It details the agenda, date, location, and procedures for shareholder participation, voting, and minority rights. This document is a formal proxy solicitation and information statement provided to shareholders to facilitate their participation in the upcoming meeting.
2025-10-02 Greek (modern)

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