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Demetra Holdings Plc — Investor Relations & Filings

Ticker · DEM ISIN · CY0005350216 LEI · 2138003E6AHESY1SPW44 CSE Financial and insurance activities
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Filings indexed 645 across all filing types
Latest filing 2024-12-17 AGM Information
Country CY Cyprus
Listing CSE DEM

About Demetra Holdings Plc

http://www.demetra.com.cy

Demetra Holdings Plc is an investment holding company that manages a diversified portfolio of assets. The company's core interests are concentrated in three main sectors: Equity Holdings, Real Estate, and Private Equity. Its investment activities encompass a range of assets including listed and private securities, stocks, fixed-income instruments, and commodities. In addition to its investment portfolio, the group actively engages in real estate management and development. A notable operational involvement includes the joint development, operation, and management of infrastructure projects, such as sea-water desalination plants.

Recent filings

Filing Released Lang Actions
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled "ΕΙΔΟΠΟΙΗΣΗ ΣΥΓΚΛΗΣΗΣ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Notice of Convening an Extraordinary General Meeting) for Demetra Holdings Plc. It details the date (January 9, 2025), time, and specific resolutions (Special Resolutions 1 and 2) to be voted upon by shareholders. It also includes notes regarding shareholder rights and proxy forms (Type A and Type B). This content directly relates to the formal process of calling a shareholder meeting and soliciting votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it concerns a General Meeting, the primary function here is the notice and the associated voting materials, rather than just the final voting results (DVA) or general AGM presentation materials (AGM-R).
2024-12-17 Greek (modern)
Share Issue/Capital Change 2024
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement ('ΑΝΑΚΟΙΝΩΣΗ') addressed to the Cyprus Stock Exchange regarding a 'Συμφωνία πώλησης μετοχών' (Share Sale Agreement). It details the sale of a significant stake (21.333%) in Hellenic Bank by DEMETRA HOLDINGS PLC to EUROBANK S.A. This transaction involves a major corporate action concerning the transfer of ownership and capital structure, which falls under the scope of significant corporate events or financing activities. Since it is a specific announcement about a major transaction (sale of shares/stake), it aligns best with the Capital/Financing Update (CAP) category, as it directly impacts the company's capital structure and ownership. It is not a standard regulatory report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Given the nature of the transaction (sale of a large block of shares), CAP is the most appropriate fit.
2024-11-25 Greek (modern)
Board/Management Information 2024
Board/Management Information Classification · 98% confidence The document is a formal announcement dated November 14, 2024, detailing the recomposition of the Corporate Governance Code committees (Audit, Risk Management, Nomination, Remuneration) of Demetra Holdings Plc following a Board meeting. This content directly relates to the structure, rules, and composition of the company's internal governance bodies. This aligns perfectly with the definition for Governance Information (CGR), which covers internal rules and board structure. It is not a general regulatory filing (RNS) because it fits a specific category, nor is it a management change (MANG) or a remuneration report (DEF 14A), as it focuses on committee structure rather than executive pay.
2024-11-14 English
Board/Management Information 2024
Board/Management Information Classification · 99% confidence The document is an official announcement (ΑΝΑΚΟΙΝΩΣΗ) from Demetra Holdings Plc, dated November 14, 2024, addressed to the Cyprus Stock Exchange. The subject (Θέμα) is the 'Recomposition of the committees of the Corporate Governance Code of Demetra Holdings Plc' (Ανασύνθεση των επιτροπών του Κώδικα Εταιρικής Διακυβέρνησης). It details the new composition of the Audit Committee, Risk Committee, Nomination Committee, and Remuneration Committee, referencing the Corporate Governance Code. This content directly relates to the company's internal rules, board structure, and governance practices, making it a Governance Information document.
2024-11-14 Greek (modern)
Major Shareholding Notification 2024
Major Shareholding Notification Classification · 99% confidence The document is a short announcement (804 characters) dated November 13, 2024, regarding the acquisition of shares resulting in a change in voting rights percentage (8.58%). This directly relates to insider transactions or significant changes in share ownership thresholds. The definition for 'Director's Dealing' (DIRS) covers personal share transactions by executives, while 'Major Shareholding Notification' (MRQ) covers changes in significant share ownership levels crossing thresholds. Since this explicitly states that a holding 'exceeds 5%' due to an acquisition, it fits the description of a Major Shareholding Notification (MRQ). It is not a full report, so RPA/RNS is less specific. It is not a Director's Dealing as it concerns a corporate entity (Eurobank S.A.) crossing a threshold, making MRQ the most precise fit.
2024-11-13 English
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal announcement dated November 13, 2024, addressed to the Cyprus Stock Exchange. The subject line explicitly states 'ΑΝΑΚΟΙΝΩΣΗ ΘΕΜΑ: Δημοσιοποίηση κοινοποιούμενων πληροφοριών περί απόκτησης ή διάθεσης δικαιωμάτων ωήφου' (ANNOUNCEMENT SUBJECT: Disclosure of communicated information regarding the acquisition or disposal of voting rights). The text details that Eurobank AE acquired 17,152,353 shares, resulting in a voting rights percentage of 8.58%. This directly relates to changes in significant share ownership, crossing a threshold (5%). This aligns perfectly with the definition for Major Shareholding Notification (MRQ). The document is short and is an announcement, not the full report itself.
2024-11-13 Greek (modern)

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