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Attica Holdings S.A. — Investor Relations & Filings

Ticker · ATTIC ISIN · GRS144003001 LEI · 213800HBUHCXKIPIYO13 AT Transportation and storage
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Filings indexed 45 across all filing types
Latest filing 2025-09-10 Declaration of Voting R…
Country GR Greece
Listing AT ATTIC

About Attica Holdings S.A.

https://www.attica-group.com/en/

Attica Holdings S.A. is a holding company primarily active in the passenger shipping sector. As a leading operator of ferry services in Europe, the company provides transportation for passengers and cargo, mainly in the Eastern Mediterranean Sea. Its operations are carried out through a modern fleet of vessels under established brand names such as Superfast Ferries and Blue Star Ferries. The group is a significant entity in coastal passenger shipping and ranks among the largest ferry companies in the Mediterranean. Ancillary activities include travel agency services and interests in the hospitality sector.

Recent filings

Filing Released Lang Actions
ΑΠΟΦΑΣΕΙΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΤΗΣ 09.09.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the specific outcomes and voting results of an Annual General Meeting (Τακτική Γενική Συνέλευση) held on September 9, 2025. It lists the agenda items, the number of shares represented, and the specific voting results for each resolution (approval of financial statements, dividend distribution, board appointments, etc.). This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-09-10 Greek (modern)
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SEPTEMBER 9th, 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESOLUTIONS OF THE ANNUAL GENERAL MEETING' and details the specific voting outcomes for various agenda items (financial statements, dividends, board appointments, remuneration policy) from a meeting held on September 9th, 2025. Because it provides the official results of shareholder votes at an Annual General Meeting, it falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-09-10 English
ΠΡΟΣΚΛΗΣΗ ΣΕ ΤΑΚΤΙΚΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ ΤΗΣ ΕΤΑΙΡΙΑΣ «ATTICA ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ ΣΥΜΜΕΤΟΧΩΝ»
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Invitation to an Annual General Meeting' (ΠΡΟΣΚΛΗΣΗ ΣΕ ΤΑΚΤΙΚΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ) issued by Attica Group. It outlines the agenda items for the upcoming AGM, including the approval of financial statements, dividend distribution, and election of auditors. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-08-19 Greek (modern)
ΕΠΙΚΑΙΡΟΠΟΙΗΜΕΝΟ ΟΙΚΟΝΟΜΙΚΟ ΗΜΕΡΟΛΟΓΙΟ 2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1033 characters) from Attica Holdings regarding an updated financial calendar for 2025. It lists key dates for the Annual General Meeting and dividend payment schedule. Since it is a brief announcement of upcoming corporate events and dates rather than the actual financial report or the meeting materials themselves, it falls under the category of a regulatory announcement regarding corporate reporting and event scheduling.
2025-08-18 Greek (modern)
UPDATED FINANCIAL CALENDAR 2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (977 characters) titled 'UPDATED FINANCIAL CALENDAR 2025'. It outlines key dates for the Annual General Meeting and dividend payment schedule. While it mentions dividend details, it is primarily a schedule announcement rather than the formal declaration of a dividend amount or a full report. Given the nature of announcing a calendar of events, it fits best as a general regulatory announcement.
2025-08-18 English
ΓΥΜΝΗ ΝΑΥΛΩΣΗ ΜΕ ΥΠΟΧΡΕΩΣΗ ΕΞΑΓΟΡΑΣ ΤΟΥ Ε/Γ-Ο/Γ ΠΛΟΙΟΥ ΕΛ. ΒΕΝΙΖΕΛΟΣ
M&A Activity Classification · 99% confidence The document is a short announcement (613 characters) from 'ATTICA A.E. ΣΥΜΜΕΤΟΧΩΝ' dated July 17, 2025, regarding a bareboat charter agreement for the vessel 'EL. VENIZELOS' with a mandatory purchase obligation after five years. This describes a significant financing or asset transaction structure, specifically related to leasing/chartering an asset with a future purchase commitment. This falls under Capital/Financing Update (CAP) as it details a major financial arrangement impacting asset control and future capital structure, even if the immediate accounting impact is noted as nil. It is not a standard regulatory filing like 10-K or ER, nor is it a simple announcement of a report (RPA/RNS).
2025-07-17 Greek (modern)

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