Skip to main content
Biokarpet S.A. Ind. & Comm.Ent. logo

Biokarpet S.A. Ind. & Comm.Ent. — Investor Relations & Filings

Ticker · BIOKA ISIN · GRS165063009 LEI · 213800RDLQSVI1IFPZ11 AT Manufacturing
Open in API
Filings indexed 28 across all filing types
Latest filing 2026-05-27 Board/Management Inform…
Country GR Greece
Listing AT BIOKA

About Biokarpet S.A. Ind. & Comm.Ent.

https://www.biokarpet.gr/en/

Biokarpet S.A. Ind. & Comm.Ent. is a diversified company with operations organized into three main segments: textile, metallurgy, and information technology. The company's foundational and primary business is in the textile sector, where it specializes in the production and sale of a wide variety of carpets. The product portfolio includes an extensive range of machine-made and handmade carpets in both modern and classic designs, as well as specialized items such as flokati rugs, kilims, and leather rugs. In addition to product sales, the company offers complementary services including professional carpet cleaning, storage, and care. The metallurgy and IT divisions represent the other key areas of its diversified business activities.

Recent filings

Filing Released Lang Actions
ΑΛΛΑΓΗ ΣΥΝΘΕΣΗΣ Δ.Σ., ΕΠΙΤΡΟΠΩΝ Η ΑΝΩΤΑΤΩΝ ΔΙΕΥΘ. ΣΤΕΛΕΧΩΝ
Board/Management Information Classification · 92% confidence The document is an announcement by Biokarpet of the election of a new Board of Directors and the formation of its committees following the Annual General Meeting on 27.05.2026. It details appointments of executive and independent non-executive directors, the composition of the Audit Committee and the Remuneration & Nominations Committee. There are no financial statements, proxy materials, or regulatory forms, just a board/management change notice. This clearly fits the Board/Management Information category (MANG).
2026-05-27 Greek (modern)
ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ
Board/Management Information Classification · 98% confidence The document is the official minutes of a Board of Directors meeting (Πρακτικό Συνεδρίασης Διοικητικού Συμβουλίου) detailing the election and composition of the board, appointment of signing authorities, and committee memberships. It does not present financial statements or proxy materials, nor is it an AGM presentation or earnings release. Therefore, it falls under Board/Management Information.
2026-05-27 Greek (modern)
ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ
AGM Information Classification · 82% confidence The document is the formal minutes (‘Πρακτικό’) of the company’s annual general meeting, recording attendance, quorum, the reading and approval of the financial statements, discharge of directors, election of auditors, voting outcomes and corporate actions (capital reduction). This is not a standalone annual report, proxy statement or earnings release but rather the detailed proceedings of the AGM. Therefore it best fits under the AGM Information category (AGM-R).
2026-05-27 Greek (modern)
ΑΝΑΚΟΙΝΩΣΗ ΑΠΟΦΑΣΕΩΝ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the resolutions adopted at the Ordinary General Meeting held on 27/05/2026, listing each agenda item and the vote outcomes (number of votes and percentages). It does not contain the full annual report or financial statements themselves, but rather the results of shareholder votes on approvals, elections, and corporate actions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-27 Greek (modern)
INVITATION TO GENERAL MEETING
AGM Information Classification · 100% confidence The document is an invitation to the Regular General Meeting of shareholders of BIOKARPET S.A. It includes the agenda for the meeting, which covers approval of annual financial statements for the year 2025, election of auditors, approval of remuneration reports, and other corporate governance matters. The document also details shareholder rights, proxy voting procedures, and legal references to Greek corporate law. There is no actual financial data or report content included; rather, it is a notice and agenda for the upcoming AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2026-04-30 English
ΑΝΑΚΟΙΝΩΣΗ ΠΡΟΣΚΛΗΣΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
AGM Information Classification · 100% confidence The document is a detailed invitation to the Annual General Meeting (AGM) of the company ΒΙΟΚΑΡΠΕΤ ΑΕ. It includes the date and time of the meeting, location, agenda items such as approval of annual financial statements for the fiscal year 2025, election of auditors, approval of management and auditor reports, remuneration approvals, capital reduction discussions, board member elections, and other governance matters. The document also outlines shareholder rights, voting procedures, proxy appointment, and legal references to Greek corporate law. There is no actual financial data or results presented, nor is this a transcript or report of the meeting outcomes. It is clearly a notice and agenda for the upcoming AGM, intended to inform shareholders and invite their participation and voting. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-30 Greek (modern)

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.