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Dimand S.A. — Investor Relations & Filings

Ticker · DIMAN ISIN · GRS525003000 LEI · 213800DX7SOSSEJBS561 AT Real estate activities
Open in API
Filings indexed 166 across all filing types
Latest filing 2025-07-08 Transaction in Own Shar…
Country GR Greece
Listing AT DIMAN

About Dimand S.A.

https://dimand.gr/en/

Dimand S.A. is a real estate development company specializing in large-scale, complex urban regeneration projects and the development of modern, sustainable buildings. Its portfolio includes office complexes, mixed-use properties, hotels, and residential buildings. A key focus for the company is sustainable development, with a significant number of its projects achieving LEED certification for their bioclimatic design and green building standards. Dimand provides integrated services covering the entire property lifecycle, from initial investment and project management to final sale or exploitation. The company is known for undertaking significant redevelopment projects, transforming landmark properties and contributing to urban renewal.

Recent filings

Filing Released Lang Actions
Ανακοίνωση Αγοράς Ιδίων Μετοχών
Transaction in Own Shares Classification · 1% confidence The document is titled "Ανακοίνωση Αγοράς Ιδίων Μετοχών" (Announcement of Purchase of Own Shares). The text explicitly details a transaction where the company bought back 4,610 of its own shares on 07.07.2025, referencing a share repurchase program authorized by the General Assembly. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase activities. The document length is short (1065 chars), but it contains the substantive details of the transaction, not just an announcement that a report is available, thus it is classified as the transaction report itself.
2025-07-08 Greek (modern)
Announcement for the acquisition of own shares
Transaction in Own Shares Classification · 1% confidence The document explicitly states it is an "Announcement for the acquisition of own shares." It details the number of shares acquired, the date of acquisition (07.07.2026), the weighted average price, and the resulting total holding of own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The filing type code for this activity is POS.
2025-07-08 English
Απόσπασμα Πρακτικού της Ετήσιας Τακτικής Γενικής Συνέλευσης των Μετόχων της Εταιρείας την 17.06.2025
AGM Information Classification · 1% confidence The document text is explicitly titled "ΒΙΒΛΙΟ ΠΡΑΚΤΙΚΩΝ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Minutes Book of the General Meeting) and references the date of the meeting: "ΠΡΑΚΤΙΚΟ ΕΤΗΣΙΑΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΤΗΣ 17ης ΙΟΥΝΙΟΥ 2025" (Minutes of the Annual General Meeting of June 17, 2025). It details the attendance, quorum calculation, election of the President and Secretary, and lists the agenda items, which include the approval of the 2024 Financial Statements and the discussion of the Remuneration Report. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-30 Greek (modern)
Αντίγραφο Πρακτικού της Επιτροπής Αποδοχών και Υποψηφιοτήτων την 17.06.2025 Συγκρότηση της Επιτροπής Αποδοχών και Υποψηφιοτήτων σε σώμα και εκλογή Προέδρου
Governance Information Classification · 1% confidence The document is titled "ΒΙΒΛΙΟ ΠΡΑΚΤΙΚΩΝ ΕΠΙΤΡΟΠΗΣ ΑΠΟΔΟΧΩΝ ΚΑΙ ΥΠΟΨΗΦΙΟΤΗΤΩΝ" (Minutes Book of the Remuneration and Nomination Committee) and details the formal meeting (No. 23/17.06.2025) where the committee members were appointed and the Chairman was elected. This document records internal governance and board-related administrative actions concerning compensation and nominations. This aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially Board/Management Information (MANG) due to the focus on committee formation, but CGR is broader for internal committee minutes related to structure and governance practices. Since it specifically deals with the 'Remuneration and Nomination Committee' structure, CGR is the most appropriate fit among the provided options, as it relates directly to corporate governance practices.
2025-06-30 Greek (modern)
Αντίγραφο Πρακτικού της Επιτροπής Ελέγχου την 17.06.2025 Συγκρότηση της Επιτροπής Ελέγχου σε σώμα και εκλογή Προέδρου της Επιτροπής Ελέγχου
Governance Information Classification · 1% confidence The document is titled "ΒΙΒΛΙΟ ΠΡΑΚΤΙΚΩΝ ΕΠΙΤΡΟΠΗΣ ΕΛΕΓΧΟΥ" (Minutes Book of the Audit Committee) and details the proceedings of a meeting held on June 17, 2025. The main agenda item was the 'Constitution into a body - appointment of the Chairman' of the Audit Committee, following a decision from the Annual General Meeting. This document records internal governance decisions regarding the composition and leadership of a key board committee (Audit Committee). This type of internal governance documentation, detailing board structure, rules, and committee appointments, aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure, rather than a formal regulatory filing like 10-K or an Audit Report (AR) which typically contains external audit opinions or stress test results.
2025-06-30 Greek (modern)
Απόσπασμα Πρακτικού της Ετήσιας Τακτικής Γενικής Συνέλευσης των Μετόχων της Εταιρείας την 17.06.2025 Συγκρότηση ΔΣ και εκλογή μελών της επιτροπής Ελεγχου και επιτροπής Αποδοχών και Υποψηφιοτήτων
AGM Information Classification · 1% confidence The document is titled "ΒΙΒΛΙΟ ΠΡΑΚΤΙΚΩΝ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ" (Minutes Book of the Board of Directors) and details the proceedings of a Board meeting held on June 17, 2025. The content focuses on the re-election and structuring of the Board of Directors, the election of committee members, and the delegation of powers for company representation and financial transactions. This type of internal corporate governance record, documenting board decisions following a general meeting (which is also mentioned as occurring on the same day), is best classified as a record of internal management decisions. While it relates to governance, it is a formal record of proceedings rather than a general governance report (CGR) or a proxy/AGM material itself. Since there is no specific category for 'Board Minutes', and it documents the composition and powers of the Board, it falls closest to 'Board/Management Information' (MANG) as it directly concerns the composition and operational mandate of the management body, or potentially 'Governance Information' (CGR). Given the focus on the *composition* and *delegation of authority* following an election, MANG is a strong fit, but CGR covers internal rules and board structure. However, these minutes are the *record* of the board organizing itself, which is a core management function. Since the definitions are strict, and this is a record of the Board organizing itself after elections, MANG (Board/Management Information) is the most appropriate fit among the provided options, as it documents the structure and key personnel decisions of the management body.
2025-06-30 Greek (modern)

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