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Athens Medical C.S.A. — Investor Relations & Filings

Ticker · IATR ISIN · GRS147233001 LEI · 213800GZ4965BPRA1L87 AT Human health and social work activities
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Filings indexed 49 across all filing types
Latest filing 2025-07-04 AGM Information
Country GR Greece
Listing AT IATR

About Athens Medical C.S.A.

https://athensmedicalgroup.com/

Athens Medical C.S.A., operating as Athens Medical Group, is a healthcare services provider established in 1984. The company delivers high-quality, integrated, and patient-centered healthcare. It offers a comprehensive range of primary and secondary health services, including diagnostics and treatment across various medical fields. Key areas of specialization include interventional cardiology, oncology, dermatology, and the management of preventive and chronic diseases. The group operates a network of modern clinic facilities providing continuous care.

Recent filings

Filing Released Lang Actions
ΠΡΑΚΤΙΚΟ ΕΕ ΚΑΙ ΕΑΥ ΚΑΙ ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ ΔΣ ΚΑΙ ΓΣ
AGM Information Classification · 96% confidence The document is titled "ΠΡΑΚΤΙΚΟ ΥΠ' ΑΡ 68/5/2025 ΣΥΝΕΔΡΙΑΣΗΣ ΤΗΣ ΕΠΙΤΡΟΠΗΣ ΕΛΕΓΧΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ ΙΑΤΡΙΚΟ ΑΘΗΝΩΝ Ε.Α.Ε." which translates to 'Minutes of Meeting No. 68/5/2025 of the Audit Committee of IATRIKO ATHINON S.A.'. The content details the meeting of the Audit Committee ('Επιτροπή Ελέγχου') following the Annual General Meeting ('τακτική Γενική Συνέλευση') to formally constitute itself ('Συγκρότηση Επιτροπής Ελέγχου... σε Σώμα'). This document is a formal record of internal governance and committee formation, which falls under Governance Information (CGR) or potentially Audit Report/Information (AR) if it were a final audit report. However, since it is specifically the minutes detailing the *formation* and compliance declarations of the Audit Committee, it aligns best with Governance Information (CGR), which covers internal rules and board structure practices, or potentially a specific type of Audit Report/Information (AR) related to internal committee structure, but CGR is a better fit for procedural governance records. Given the options, 'Governance Information' (CGR) is the most appropriate classification for the minutes establishing the composition and compliance of the Audit Committee.
2025-07-04 Greek (modern)
ΠΡΑΚΤΙΚΟ ΕΕ ΚΑΙ ΕΑΥ ΚΑΙ ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ ΔΣ ΚΑΙ ΓΣ
Board/Management Information Classification · 98% confidence The document is titled "ΠΡΑΚΤΙΚO Δ.Σ. ΥΠ΄ΑΡΙΘΜ. 897" (Minutes of the Board of Directors No. 897) and details the proceedings of a Board of Directors meeting held on June 27, 2025. The primary actions taken were the constitution of the Board ('συγκροτηθούν σε σώμα') following the election by the Annual General Meeting, and the delegation of representation and powers to specific members (President, Vice Presidents, CEO). This content directly relates to the internal governance, structure, and management appointments of the company's board. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management. It is not a general regulatory filing (RNS), an earnings release (ER), or a formal annual report (10-K).
2025-07-04 Greek (modern)
ΠΡΑΚΤΙΚΟ ΕΕ ΚΑΙ ΕΑΥ ΚΑΙ ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ ΔΣ ΚΑΙ ΓΣ
AGM Information Classification · 100% confidence The document is explicitly titled as an "ΑΠΟΣΠΑΣΜΑ ΠΡΑΚΤΙΚΟΥ ΥΠ΄ΑΡΙΘΜ. 71 ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΤΩΝ ΜΕΤΟΧΩΝ" (Excerpt from the Minutes of the Annual General Meeting of Shareholders) dated June 27, 2025. The agenda items discussed (approval of 2024 financial statements, election of the Board, approval of remuneration, election of the Audit Committee) are standard items for an AGM. The text details the proceedings, quorum, and voting results of this meeting. This directly corresponds to the definition of an Annual General Meeting (AGM) document.
2025-07-04 Greek (modern)
ΠΡΑΚΤΙΚΟ ΕΕ ΚΑΙ ΕΑΥ ΚΑΙ ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ ΔΣ ΚΑΙ ΓΣ
AGM Information Classification · 100% confidence The document is explicitly titled as an excerpt from the minutes of the Annual General Meeting (AGM) of the company, dated June 27, 2025 ("ΑΠΟΣΠΑΣΜΑ ΠΡΑΚΤΙΚΟΥ ΥΠ΄ΑΡΙΘΜ. 71 ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΤΩΝ ΜΕΤΟΧΩΝ"). The agenda items (Θέματα της ημερησίας διατάξεως) cover typical AGM topics such as approval of annual financial statements (Item 1), approval of management (Item 2), election of the board of directors (Item 13), and approval of remuneration policies (Item 8, 11, 12). This content directly corresponds to the definition of AGM Information. Although it contains elements related to remuneration (DEF 14A) and board composition (MANG), the overarching document type is the record of the meeting itself.
2025-07-04 Greek (modern)
ΓΝΩΣΤΟΠΟΙΗΣΗ ΑΛΛΑΓΗΣ ΑΝΩΤΑΤΩΝ ΔΙΕΥΘΥΝΤΙΚΩΝ ΣΤΕΛΕΧΩΝ
Governance Information Classification · 95% confidence The document is titled "ΑΝΑΚΟΙΝΩΣΗ ΟΡΙΣΜΟΥ ΜΕΛΩΝ ΕΠΙΤΡΟΠΗΣ ΕΛΕΓΧΟΥ" (Announcement of Appointment of Audit Committee Members). It explicitly states that the Annual General Meeting (AGM) held on June 27, 2025, re-elected the members of the Audit Committee. The content details the composition, tenure, and legal basis for the appointment of the Audit Committee members, referencing Greek corporate law (ν. 4449/2017, ν. 4706/2020). This is a specific announcement regarding the composition and governance structure following a shareholder meeting, which falls under Board/Management Information (MANG) as it concerns the composition of a key board committee, or potentially Governance Information (CGR). However, since it specifically announces the appointment/re-election of members to a key oversight body (Audit Committee) following the AGM, it is most closely aligned with Board/Management Information (MANG) concerning governance structure changes, or Governance Information (CGR). Given the focus on the composition and appointment of the Audit Committee, CGR (Governance Information) is a strong fit, as is MANG (Board/Management Information). Since the document is an announcement about the composition of a committee, which is a core governance matter, CGR is the most precise fit among the options, although MANG is also plausible. I will select CGR as it directly relates to internal rules and board structure details.
2025-07-04 Greek (modern)
ANNOUNCEMENT APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE
Board/Management Information Classification · 95% confidence The document explicitly announces the 'APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE' following the Annual Ordinary General Meeting (AGM) on June 27, 2025. It details the re-election and composition of the Audit Committee members, referencing specific Greek laws (Law 4449/2017, Law 4706/2020) and the company's Articles of Association. This content relates directly to the structure, governance, and oversight bodies of the company, which falls under Governance Information (CGR). While it relates to an AGM, the core subject is the committee structure, not the general meeting materials (AGM-R) or voting results (DVA). It is a formal announcement regarding internal governance structure.
2025-07-04 English

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