Skip to main content
Ekter S.A. logo

Ekter S.A. — Investor Relations & Filings

Ticker · EKTER ISIN · GRS222213001 LEI · 213800U9VI8ORAY24756 AT Construction
Open in API
Filings indexed 75 across all filing types
Latest filing 2026-05-29 Notice of Dividend Amou…
Country GR Greece
Listing AT EKTER

About Ekter S.A.

https://www.ekter.gr/en/

Ekter S.A. is a construction company that undertakes a diverse range of medium to large-scale projects for both public and private sector clients. The firm's expertise encompasses the construction and renovation of specialized buildings and infrastructure. Its portfolio includes projects such as hospitals, airports, museums, hotels, and commercial and industrial facilities. The company also executes complex assignments, including the conversion of existing buildings for new purposes, such as educational institutions, and the installation of specialized medical and hotel equipment.

Recent filings

Filing Released Lang Actions
ΑΝΑΚΟΙΝΩΣΗ ΧΡΗΜΑΤΙΚΗΣ ΔΙΑΝΟΜΗΣ
Notice of Dividend Amount Classification · 97% confidence The document is titled “ΑΝΑΚΟΙΝΩΣΗ ΔΙΑΝΟΜΗΣ ΜΕΡΙΣΜΑΤΟΣ ΧΡΗΣΗΣ 2025” and details the gross and net dividend per share for fiscal year 2025, the ex-dividend date, record date, payment date, and payment mechanics. This is a clear announcement of dividend amount and distribution logistics.
2026-05-29 Greek (modern)
CASH DISTRIBUTION
Notice of Dividend Amount Classification · 95% confidence The document is headed “NOTIFICATION OF DIVIDEND PAYMENT FOR THE FINANCIAL YEAR 2025” and details the dividend per share, record date, payment date, withholding tax, and payment procedure. This is a classic Notice of Dividend Amount, matching code DIV.
2026-05-29 English
ΑΛΛΑΓΗ ΣΥΝΘΕΣΗΣ Δ.Σ., ΕΠΙΤΡΟΠΩΝ Η ΑΝΩΤΑΤΩΝ ΔΙΕΥΘ. ΣΤΕΛΕΧΩΝ
Board/Management Information Classification · 90% confidence The document is an official announcement of the election of the company’s new Board of Directors and the Audit Committee following the General Assembly meeting. It lists the new board members, their roles, term, and the constitution of the Audit Committee. This is a classic Board/Management Information announcement rather than an AGM presentation, a financial report, or a proxy solicitation.
2026-05-29 Greek (modern)
CHANGE OF COMPOSITION OF BOARD OF DIRECTORS, MEMBERS OF COMMITTEES OR SENIOR DIRECTORS
Board/Management Information Classification · 93% confidence The document is an announcement of the election of a new Board of Directors and Audit Committee following an Annual General Meeting, detailing members and terms. This clearly falls under Board/Management Information, which covers announcements of changes in the board or senior management.
2026-05-29 English
ΑΝΑΚΟΙΝΩΣΗ ΑΠΟΦΑΣΕΩΝ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an announcement of the results of shareholder votes at the company’s Annual General Meeting (AGM). It details the number of shares represented, percentage turnout, and voting outcomes on each agenda item (approval of financial statements, dividend distribution, board elections, etc.). This exactly matches the definition for Declaration of Voting Results & Voting Rights Announcements. Therefore, the correct classification is DVA.
2026-05-29 Greek (modern)
DECISIONS OF GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement detailing the resolutions passed at the company’s Annual General Meeting, including vote counts and percentages for each agenda item. This matches the Declaration of Voting Results & Voting Rights Announcements category, where official shareholder vote results are disclosed.
2026-05-29 English

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.