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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 2024-06-18 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 · 98% confidence The document is a formal announcement from Demetra Holdings Plc dated June 18, 2024, specifically titled 'Re: Clarifying notification regarding the Notice of the 24th Annual General Meeting of the Shareholders...'. It discusses clarifications made to the notes concerning the upcoming Annual General Meeting (AGM) scheduled for June 27, 2024, specifically regarding the option for shareholders to watch the meeting electronically. Since the document is an announcement related to the procedures and information surrounding the AGM, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is a clarification *about* the AGM notice, it is directly related to the meeting proceedings and information provided to attendees/shareholders, making AGM-R the most appropriate fit over a general Regulatory Filing (RNS) or Proxy Solicitation (PSI). The document length is short (1155 chars), but its content is highly specific to the AGM event itself.
2024-06-18 English
AGM Information 2024
AGM Information Classification · 100% confidence The document is titled "ΕΙΔΟΠΟΙΗΣΗ ΣΥΓΚΛΗΣΗΣ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Notice of Convening of Annual General Meeting) for Demetra Holdings Plc. It explicitly states the date, time, and location of the AGM (June 27, 2024) and lists the ordinary and special business to be conducted, including the review of 2023 Financial Statements, re-election of directors, auditor reappointment, and a special resolution regarding share repurchase authority. The document also includes notes on shareholder rights and proxy forms (Type A and Type B). This content is characteristic of a formal notice calling for an Annual General Meeting, which aligns directly with the definition for AGM Information (AGM-R). Although it mentions reviewing the Annual Report (2023 Financial Statements), the document itself is the notice/invitation to the meeting, not the report itself.
2024-06-18 Greek (modern)
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document contains comprehensive interim financial statements, including the Statement of Profit and Loss, Statement of Financial Position, Statement of Cash Flows, and Statement of Changes in Equity for the period ending 31 March 2024. It provides substantive financial data rather than just an announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-05-28 English
Report Publication Announcement 2024
Report Publication Announcement Classification · 99% confidence The document is a formal letter addressed to the Cyprus Stock Exchange (Χρηματιστήριο Αξιών Κύπρου). The subject line explicitly states: 'Θέμα: Ενδιάμεσες Συνοπτικές Ενοποιημένες Οικονομικές Καταστάσεις για την περίοδο που έληξε στις 31 Μαρτίου 2024' (Subject: Interim Condensed Consolidated Financial Statements for the period ended March 31, 2024). This indicates the document concerns interim financial results. The text confirms the Board reviewed and approved these statements and announces they will be published on the company and exchange websites. Since the document is short (878 chars) and serves to announce the publication of the financial statements rather than containing the full statements themselves, it fits the definition of a Report Publication Announcement (RPA). If it contained the full statements, it would be classified as an Interim/Quarterly Report (IR), but the 'MENU VS MEAL' rule applies here.
2024-05-28 Greek (modern)
AGM Information 2024
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, and location for the 24th Annual General Meeting (AGM). It lists the ordinary business (examination of Financial Statements of 2023, re-election of directors, auditor re-appointment) and special business (authorizing a share buyback). This content is characteristic of the materials presented or announced for an AGM, which aligns directly with the AGM Information (AGM-R) definition. Although it mentions examining reports, the primary purpose of this document is to convene the meeting itself.
2024-05-28 English
AGM Information 2024
AGM Information Classification · 100% confidence The document is titled "ΕΙΔΟΠΟΙΗΣΗ ΣΥΓΚΛΗΣΗΣ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Notice of Convening of Annual General Meeting) for Demetra Holdings Plc. It explicitly states the date, time, and location of the AGM (June 27, 2024) and lists the ordinary and special business to be conducted, including the review of 2023 Financial Statements, re-election of directors, auditor reappointment, and a special resolution regarding share repurchase authority. The document also includes notes on shareholder rights and proxy forms (Type A and Type B). This content is characteristic of a formal notice calling for an Annual General Meeting, which aligns directly with the definition for AGM Information (AGM-R). Although it mentions reviewing the Annual Report (2023 Financial Statements), the document itself is the notice/invitation to the meeting, not the report itself.
2024-05-28 Greek (modern)

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