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Crete Plastics S.A. — Investor Relations & Filings

Ticker · PLAKR ISIN · GRS326003019 LEI · 21380024BQ2ILRDQFI71 AT Manufacturing
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Filings indexed 39 across all filing types
Latest filing 2026-05-28 Regulatory Filings
Country GR Greece
Listing AT PLAKR

About Crete Plastics S.A.

https://www.plastikakritis.com/en

Crete Plastics S.A. is a leading European producer of masterbatches and agricultural films. The company manufactures a comprehensive range of masterbatches, including color, white, black, UV-stabilizer, and various additive formulations for the plastics industry. Its agricultural division produces specialized films for applications such as greenhouses, mulching, silage, and low-tunnels. The product portfolio also includes geomembranes for water management and containment projects, as well as polyethylene pipes for irrigation, water supply, and construction applications. The company serves a global market with a strong international orientation.

Recent filings

Filing Released Lang Actions
ΠΡΑΚΤΙΚΟ ΑΝΑΣΥΓΚΡΟΤΗΣΗΣ ΕΠΙΤΡΟΠΗΣ ΕΛΕΓΧΟΥ ΣΕ ΣΩΜΑ
Regulatory Filings Classification · 60% confidence The document is the minutes (“Πρακτικό”) of the Audit Committee meeting detailing the reconstitution of the committee, its member appointments, independence criteria, and term. It is not an auditor’s report (AR), an AGM presentation (AGM-R), or a board management change notice (MANG) per se. It also does not present financial results or other defined report types. It is a compliance/regulatory submission of committee minutes and thus falls into the general regulatory filing category (RNS) as a fallback for miscellaneous regulatory/compliance documents.
2026-05-28 Greek (modern)
ΠΡΑΚΤΙΚΟ ΑΝΑΣΥΓΚΡΟΤΗΣΗΣ Δ.Σ. ΣΕ ΣΩΜΑ
Board/Management Information Classification · 90% confidence The document is the minutes of a Board of Directors meeting (“Πρακτικό Αριθμ. 898”) recording the reconstitution of the Board, listing members and their roles. It contains no financial statements, voting results from an AGM, or reference to an external report attachment, but specifically details changes in the company’s board structure. This corresponds to a Board/Management Information filing (MANG).
2026-05-28 Greek (modern)
ΑΠΟΣΠΑΣΜΑ ΠΡΑΚΤΙΚΟΥ ΤΓΣ 19-05-2026 ΠΛΑΣΤΙΚΑ ΚΡΗΤΗΣ ΑΒΕΕ
AGM Information Classification · 95% confidence The document is the official minutes of the 51st Annual General Meeting (AGM) of shareholders, setting out the agenda items, resolutions passed (including approval of financial statements, dividend distribution, auditor elections, board appointments, capital increase, committee composition changes, etc.), vote counts and formal procedures. It is neither a standalone regulatory notice nor an earnings release, proxy solicitation, or interim report, but rather the core AGM documentation. Therefore it belongs in the AGM Information category (Code: AGM-R).
2026-05-28 Greek (modern)
ΑΝΑΣΥΓΚΡΟΤΗΣΗ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ ΚΑΙ ΕΠΙΤΡΟΠΗΣ ΕΛΕΓΧΟΥ ΣΕ ΣΩΜΑ
Board/Management Information Classification · 95% confidence The document is an official announcement from Plastika Kritis dated May 28, 2026, detailing the reconstitution of the company’s Board of Directors and Audit Committee following the Annual General Meeting. It lists changes in board composition and committee members, with no financial data or reference to a report publication. This matches the definition of a Board/Management Information filing.
2026-05-28 Greek (modern)
ΑΝΑΚΟΙΝΩΣΗ ΓΝΩΣΤΟΠΟΙΗΣΗΣ ΑΠΟΚΟΠΗΣ ΔΙΚΑΙΩΜΑΤΟΣ ΜΕΡΙΣΜΑΤΟΣ - ΠΛΗΡΩΜΗΣ ΜΕΡΙΣΜΑΤΟΣ ΧΡΗΣΕΩΣ 2025
Notice of Dividend Amount Classification · 96% confidence The document is an announcement detailing the dividend amount per share from the 2025 fiscal year, record date, payment date, withholding tax, and distribution mechanics. It is clearly a Notice of Dividend Amount, not a full financial report or meeting material.
2026-05-20 Greek (modern)
ANNOUNCEMENT OF EX-DIVIDEND DATE - PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2025
Notice of Dividend Amount Classification · 94% confidence The document is an announcement of the ex-dividend date, record date, payment date and dividend amount per share for the fiscal year 2025, including tax withholding details and payment procedures. This clearly matches the definition of a Notice of Dividend Amount (DIV).
2026-05-20 English

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