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Ermes Department Stores PLC — Investor Relations & Filings

Ticker · ERME ISIN · CY0100220611 LEI · 213800MDKQ6TYWTH5T21 CSE Wholesale and retail trade
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Filings indexed 476 across all filing types
Latest filing 2019-12-03 AGM Information
Country CY Cyprus
Listing CSE ERME

About Ermes Department Stores PLC

https://ctcgroup.com/business-sectors/r…

Ermes Department Stores PLC is a diversified retail organization operating as the retail arm of the CTC Group. The company engages in the retail sale of fashion products, including apparel for men, women, and children, as well as lingerie, sleepwear, swimwear, accessories, cosmetics, and fragrances. It operates through a multi-format model that includes department stores and stand-alone brand stores. The company manages a portfolio of international fashion brands such as NEXT, OVS, Springfield, and Women'secret. Its business activities also extend to the food and beverage sector.

Recent filings

Filing Released Lang Actions
AGM Information 2019
AGM Information Classification · 98% confidence The document is a short announcement (931 characters) from ERMES DEPARTMENT STORES PLC, dated December 3, 2019. The text explicitly states that the 'Invitation for the Annual General Meeting of Shareholders' (Πρόσκληση για την Ετήσια Γενική Συνέλευση) and the 'Proxy Appointment Form' are available on the website and at specific offices. This structure—announcing the availability of meeting materials rather than being the full presentation or minutes—fits the definition of announcing a meeting. Since it specifically concerns the Annual General Meeting (AGM) invitation and related documents, the most appropriate classification is AGM Information (AGM-R). Although it announces the meeting, the core subject matter is the AGM itself, making AGM-R more specific than RPA or RNS.
2019-12-03 Greek (modern)
Report Publication Announcement 2019
Report Publication Announcement Classification · 98% confidence The document is very short (1047 characters) and announces that the Boards of Directors will meet on December 17, 2019, to 'approve and publish the Financial Statements of the Companies for the year 2018 as well as the Semi-Annual Results for 2019.' This is a notice about the future release of financial reports (Annual Statements and Semi-Annual Results), not the reports themselves. According to Rule #2 (The 'MENU VS MEAL' Rule), an announcement regarding the publication of reports should be classified as a Report Publication Announcement (RPA).
2019-10-29 English
Regulatory Filings 2019
Regulatory Filings Classification · 99% confidence The document is very short (1116 characters) and announces that the Boards of Directors of several companies will meet on December 17, 2019, to approve and publish the Financial Statements for the year 2018 and the Half-Year Results for 2019. This is a notice about the future release of financial reports, not the reports themselves. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or made public points towards a Report Publication Announcement (RPA).
2019-10-29 Greek (modern)
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ" (Consolidated Statement of Share Capital Distribution) for ERMES DEPARTMENT STORES PLC as of September 30, 2019. It details the distribution of shares among management, major shareholders (over 5%), employees, and the free float. This type of filing, which reports on share ownership structure and related parties (directors, major shareholders), is characteristic of regulatory disclosures concerning corporate governance and ownership structure, often mandated by stock exchanges or securities regulators. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). It specifically details ownership structure and management composition, which aligns closely with Governance Information (CGR) or potentially a specific regulatory filing related to ownership disclosure. Given the detailed breakdown of shareholdings by management and major shareholders, it strongly suggests a Governance/Shareholder structure report. Since 'Governance Information (CGR)' covers internal rules, board structure, and governance practices, and share distribution is a key governance metric, CGR is the most appropriate fit among the specific options, although it also touches upon insider/major shareholder data. The final instruction asking to return the form to the Stock Exchange ('Χρηματιστήριο') confirms its regulatory nature.
2019-10-14 Greek (modern)
Share Issue/Capital Change 2019
Share Issue/Capital Change Classification · 99% confidence The document is titled 'ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ' (Consolidated Statement of Share Capital Distribution) for ERMES DEPARTMENT STORES PLC as of September 30, 2019. It details the breakdown of share ownership, including management, major shareholders (over 5%), and the free float. This structure, focusing on the distribution of share capital and identifying key stakeholders (directors, major shareholders), strongly aligns with regulatory filings concerning ownership structure and governance, often related to proxy statements or specific ownership disclosure requirements. Reviewing the definitions: - 10-K/IR: These are comprehensive financial reports, which this is not. - ER/MRQ: These focus on financial results, not capital structure distribution. - DIRS: Focuses only on director trades. - DEF 14A (Remuneration): Focuses on pay. - CGR (Governance): While related, this is a specific ownership table. This document appears to be a specific disclosure regarding the composition of the shareholder base and management holdings, which is often a component of governance or proxy materials. However, given the explicit focus on the distribution of the share capital, management holdings, and major shareholders, it most closely resembles a disclosure related to the structure of ownership and control, which is often required in filings like Proxy Statements (DEF 14A/PSI) or specific governance reports. Since it details management holdings (Article 137(3)) and major shareholders, it touches upon governance and director information. Comparing it to the options: - DEF 14A (Remuneration): Incorrect focus. - CGR (Governance Information): Plausible, as ownership structure is governance. - PSI (Proxy Solicitation): Plausible, as ownership disclosure is key to proxy materials. Given the detailed breakdown of management (Διοίκησης) and major shareholders (Κύριοι Μέτοχοι), this is a specific disclosure about who controls the company, which is a core element of Governance Information (CGR) or sometimes included in Proxy Statements (PSI). Since it is a standalone table detailing ownership structure rather than a full solicitation document, CGR is a strong fit for detailed governance structure reporting. However, the presence of director names and their holdings (which overlaps with DIRS/MANG) alongside major shareholder data makes it a broad governance/ownership disclosure. In many jurisdictions, detailed shareholder structure reports are filed separately or as annexes to governance documents. Given the options, 'Governance Information' (CGR) is the most appropriate category for a detailed report on the composition of the share capital and management's stake, as opposed to a proxy solicitation (PSI) which solicits votes, or a director dealing report (DIRS) which focuses only on transactions. Confidence is high due to the clear subject matter (share capital distribution and management/major shareholder listing).
2019-10-10 Greek (modern)
Regulatory Filings 2019
Regulatory Filings Classification · 95% confidence The document is a short announcement dated August 30, 2019, from several Cyprus-based companies. It refers to a previous agreement (dated 11.12.2018) regarding the disposal of real estate assets and states that the implementation is nearing completion (expected in 2-3 months). Crucially, it states: "...at which time the Financial Statements will be published and the Annual General Meetings of the CTC Group Companies will be convened." This text is not the Financial Statements themselves, nor is it the AGM material, but rather an update on the *timing* of future publications (Financial Statements and AGMs) due to ongoing transaction completion. Given its nature as a regulatory update concerning the timing of future mandatory reports, it fits best under the general 'Regulatory Filings' category (RNS), as it is not a specific announcement like a dividend (DIV) or management change (MANG), but a status update on corporate actions affecting future reporting.
2019-08-30 English

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