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Autohellas S.A. — Investor Relations & Filings

Ticker · OTOEL ISIN · GRS337003008 LEI · 213800DNMN314TEZPP87 AT Administrative and support service activities
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Filings indexed 105 across all filing types
Latest filing 2026-04-27 Board/Management Inform…
Country GR Greece
Listing AT OTOEL

About Autohellas S.A.

https://www.autohellas.gr/en/

Autohellas S.A. is a company with diversified activities in the automotive sector. Its core operations include short-term car and equipment rentals, operating as a franchisee for international brands such as Hertz, Thrifty, Dollar, and Firefly. The company also specializes in long-term operating leasing and fleet management services for corporate clients. A significant part of its business involves the import, distribution, and retail of both new and used vehicles. The service portfolio is further complemented by car maintenance and repair services, as well as the distribution of aftermarket car parts.

Recent filings

Filing Released Lang Actions
Απόσπασμα πρακτικού Δ.Σ. Συγκρότησης σε Σώμα (Ορθή Επανάληψη)
Board/Management Information Classification · 96% confidence The document is the formal minutes of a Board of Directors meeting (“Βιβλίο Πρακτικών Διοικητικού Συμβουλίου”) detailing the composition of the board, election of officers, and delegation of authorities. It is not a financial report, earnings release, or regulatory announcement, but rather internal Board/management information regarding appointments and governance. Under the provided taxonomy, this corresponds to Board/Management Information (Code: MANG).
2026-04-27 Greek (modern)
Αντίγραφο πρακτικού Επιτροπής Υποψηφιοτήτων και Αποδοχών Συγκρότησης σε Σώμα (Ορθή Επανάληψη)
Board/Management Information Classification · 85% confidence The document is the official minutes of the Nomination and Remuneration Committee meeting of Autohellas, detailing the election of the committee’s chair and members following the 22.04.2026 general meeting’s board appointments. It is not an AGM presentation, full annual or interim report, or earnings release, but rather a formal record of board/committee appointments and governance actions. This best fits the Board/Management Information category.
2026-04-27 Greek (modern)
Απόσπασμα πρακτικού Δ.Σ. εκλογής Υποψηφιοτήτων & Αποδοχών (Ορθή Επανάληψη)
Board/Management Information Classification · 85% confidence The document is the formal minutes (practical) of the Board of Directors meeting of Autohellas on 24 April 2026, recording the composition of the board, the agenda topics, and the unanimous decision to elect the Nominations and Remuneration Committee members. There is no financial data, earnings release, report attachment notice, or investor presentation; instead, it records management-level decisions and committee appointments. This falls under announcements and information regarding changes within the company’s board and senior management structure. Therefore, it should be classified as Board/Management Information (MANG).
2026-04-27 Greek (modern)
Απόσπασμα πρακτικού Δ.Σ. Συγκρότησης σε Σώμα (Ορθή Επανάληψη)
Board/Management Information Classification · 100% confidence The document is a detailed record of decisions made by the Board of Directors of AUTOHELLAS, including the composition of the board, appointment of officers, and delegation of management and representation powers. It includes specific names, roles, and authorities assigned to board members, as well as detailed instructions on banking and financial transaction authorizations. There is no indication of financial statements, audit results, earnings data, or shareholder voting results. The content focuses on board structure, management roles, and internal governance decisions. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's board and senior management.
2026-04-27 Greek (modern)
Αντίγραφο πρακτικού Επιτροπής Υποψηφιοτήτων και Αποδοχών Συγκρότησης σε Σώμα (Ορθή Επανάληψη)
Board/Management Information Classification · 82% confidence The document is the minutes of the Nomination and Remuneration Committee meeting of Autohellas, detailing the committee’s composition and appointments of its Chairman and members. This is an internal board/management restructuring announcement rather than a financial report or dividend notice. Therefore, it falls under Board/Management Information (MANG).
2026-04-27 Greek (modern)
Αντίγραφο πρακτικού Επιτροπής Υποψηφιοτήτων και Αποδοχών Συγκρότησης σε Σώμα
Board/Management Information Classification · 85% confidence The document is the minutes of a meeting of the Nominations and Remuneration Committee, recording the composition and election of committee members, which is a disclosure concerning the structure and appointments within the board/management. This falls under Board/Management Information (MANG).
2026-04-24 Greek (modern)

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