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Domiki Kritis S.A. — Investor Relations & Filings

Ticker · DOMIK ISIN · GRS364253005 LEI · 2138003DIAN6FB8TLI23 AT Construction
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Filings indexed 19 across all filing types
Latest filing 2025-06-25 AGM Information
Country GR Greece
Listing AT DOMIK

About Domiki Kritis S.A.

https://www.domik.gr/index.php/el/

Domiki Kritis S.A. is a construction company specializing in infrastructure projects for both the public and private sectors. Its scope of work covers a broad range of categories, including building construction, port works, road construction, hydraulic and sewerage systems, and electromechanical, industrial, and energy projects. The company also focuses on the development of renewable energy sources, solid and liquid waste management facilities, and real estate. This focus follows a strategic decision to divest from quarrying and concrete production to concentrate on complex infrastructure and sustainable energy development.

Recent filings

Filing Released Lang Actions
Ανακοινώσεις, Πρακτικό ΕΕ και Αποσπάσματα Πρακτικών ΔΣ και ΓΣ
AGM Information Classification · 98% confidence The document is explicitly titled 'ΠΡΑΚΤΙΚΑ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ' (Minutes of the Board of Directors Meeting) and details the proceedings of a meeting held on June 17, 2025. The agenda items include the new composition and organization of the Board, delegation of responsibilities, and appointment of members to the Audit Committee. This content directly relates to the internal governance, structure, and management decisions of the company's board, which aligns best with the 'Board/Management Information' category, although it is a formal record (minutes) rather than a simple announcement. Since the document details the formal decisions and structure changes of the Board, it falls under the scope of management/governance documentation. Given the options, 'MANG' (Board/Management Information) is the most appropriate fit for detailed minutes concerning board composition and committee appointments, as opposed to a general regulatory filing (RNS) or a specific governance report (CGR).
2025-06-25 Greek (modern)
Announcement of Amendment of the 2025 Financial Calendar
Report Publication Announcement Classification · 99% confidence The document explicitly announces an amendment to the Financial Calendar, specifically regarding the date of the Annual General Meeting of Shareholders (AGM). It states the new date and time for the AGM. While it concerns the AGM, the primary action described is the announcement/amendment of the schedule, not the presentation materials themselves (AGM-R) or the voting results (DVA). Since it is an announcement related to a key shareholder event schedule, and there isn't a specific code for 'Financial Calendar Amendment,' I must choose the closest fit. The content is highly specific to the AGM event. Given the options, 'AGM-R' (AGM Information) is the most relevant category, as this announcement directly pertains to the scheduling of that meeting. However, if the document were purely an announcement of a report's publication, RPA would be used. Since this is a specific corporate action announcement related to the AGM, AGM-R is the best fit, implying information *about* the AGM.
2025-05-27 English
PRESS RELEASE - 2024 RESULTS
Earnings Release Classification · 100% confidence The document is explicitly titled 'PRESS RELEASE – 2024 RESULTS' and presents key financial figures (Turnover, EBITDA, Profit Before Tax, Revenue, Net Profit) for the fiscal year 2024 compared to 2023. This format, focusing on the immediate announcement of period results, aligns perfectly with the definition of an Earnings Release (ER). It is not a comprehensive annual report (10-K), nor is it a transcript (CT) or a management discussion (MDA), although it contains some summary commentary. The short length and press release format confirm it is the initial results announcement. FY 2024
2025-05-06 English
FINANCIAL CALENDAR FOR THE YEAR 2025
Report Publication Announcement Classification · 99% confidence The document explicitly outlines the 'FINANCIAL CALENDAR FOR THE YEAR 2025' for DOMIKI KRITIS S.A., detailing future dates for key corporate events such as the publication of the Annual Financial Report, announcement of Financial Results, and the Annual Ordinary General Meeting (AGM). This document is an announcement about future corporate actions and reporting schedules, not the reports themselves. Since there is no specific category for a 'Financial Calendar' announcement, and it is a general regulatory disclosure regarding future corporate events, the most appropriate fallback category is Regulatory Filings (RNS). It is too specific to be a general Report Publication Announcement (RPA), as it covers multiple future events, not just the publication of one specific report.
2025-04-30 English

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