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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 2018-10-15 Major Shareholding Noti…
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
Major Shareholding Notification 2018
Major Shareholding Notification Classification · 99% confidence The document is titled "ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ" (Consolidated Statement of Share Capital Distribution) for ERMES DEPARTMENT STORES PLC, dated September 30, 2018. It details the ownership structure, including management bodies, major shareholders (over 5%), employees, and the free float, listing specific share counts and percentages. This type of detailed breakdown of share ownership and capital structure is characteristic of regulatory filings related to corporate governance and capital reporting, often required periodically or upon specific events. Given the detailed breakdown of directors, auditors (PwC), and major shareholders, it strongly relates to governance and capital structure reporting. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Investor Presentation (IP). The content most closely aligns with information disclosed regarding the company's structure and governance, but specifically focuses on shareholding distribution. Since it details the composition of the share capital and major holdings, it fits best under general regulatory reporting concerning capital structure or governance. However, none of the specific codes perfectly capture a 'Share Capital Distribution Statement'. It is a formal report detailing who owns the shares. Since it lists directors and their holdings (though not strictly 'Director's Dealing' which is personal transactions), and major shareholders, it touches upon governance. Given the options, and the formal nature of reporting capital structure and major holdings, it is a specific type of regulatory disclosure. It is not a proxy statement (PSI) or a dividend notice (DIV). It is a formal report, not just an announcement of a report (RPA/RNS). Because it details the composition of the board and major shareholders, it has elements of Governance (CGR) and Major Shareholding Notification (MRQ). Since it is a comprehensive statement of the entire capital structure as of a date, it is a formal regulatory report. In the context of the provided definitions, a detailed report on the composition of the share capital and key stakeholders (directors, major holders) is often filed as part of broader governance or periodic reporting. Since it explicitly lists major shareholders (B.1, B.2) and the structure of the board (A.), it is a formal disclosure. If we must choose the best fit among the provided codes, and recognizing that this is a formal, dated report detailing ownership structure, it is a specific regulatory filing. It is not a standard 10-K or IR. It is closest to a specialized governance/capital structure report. Given the detailed breakdown of ownership, it is a formal regulatory disclosure. I will classify it as a specialized regulatory filing that details capital structure and governance elements, leaning towards Governance Information (CGR) or a general Regulatory Filing (RNS) if CGR is too broad. Since it details the Board (A) and Major Shareholders (B), CGR seems plausible, but it's primarily about share distribution. Since there is no specific 'Share Capital Report' code, and it is a formal, dated report, I will use RNS as the most appropriate fallback for a specific, non-standard regulatory disclosure, or CGR for governance structure. Given the explicit listing of directors and auditors, CGR (Governance Information) is a strong candidate, as share distribution is a key governance metric. I will select CGR as it covers internal rules and board structure, which is detailed here.
2018-10-15 English
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ" (Consolidated Statement of Share Capital Distribution) for ERMES DEPARTMENT STORES PLC, dated September 30, 2018. It details the ownership structure, including management bodies, major shareholders (over 5%), employees, and the free float, listing specific share counts and percentages. This type of detailed breakdown of share ownership and capital structure is characteristic of regulatory filings related to corporate governance and capital reporting, often required periodically or upon specific events. Given the detailed breakdown of directors, auditors (PwC), and major shareholders, it strongly relates to governance and capital structure reporting. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Investor Presentation (IP). The content most closely aligns with information disclosed regarding the company's structure and governance, but specifically focuses on shareholding distribution. Since it details the composition of the share capital and major holdings, it fits best under general regulatory reporting concerning capital structure or governance. However, none of the specific codes perfectly capture a 'Share Capital Distribution Statement'. It is a formal report detailing who owns the shares. Since it lists directors and their holdings (though not strictly 'Director's Dealing' which is personal transactions), and major shareholders, it touches upon governance. Given the options, and the formal nature of reporting capital structure and major holdings, it is a specific type of regulatory disclosure. It is not a proxy statement (PSI) or a dividend notice (DIV). It is a formal report, not just an announcement of a report (RPA/RNS). Because it details the composition of the board and major shareholders, it has elements of Governance (CGR) and Major Shareholding Notification (MRQ). Since it is a comprehensive statement of the entire capital structure as of a date, it is a formal regulatory report. In the context of the provided definitions, a detailed report on the composition of the share capital and key stakeholders (directors, major holders) is often filed as part of broader governance or periodic reporting. Since it explicitly lists major shareholders (B.1, B.2) and the structure of the board (A.), it is a formal disclosure. If we must choose the best fit among the provided codes, and recognizing that this is a formal, dated report detailing ownership structure, it is a specific regulatory filing. It is not a standard 10-K or IR. It is closest to a specialized governance/capital structure report. Given the detailed breakdown of ownership, it is a formal regulatory disclosure. I will classify it as a specialized regulatory filing that details capital structure and governance elements, leaning towards Governance Information (CGR) or a general Regulatory Filing (RNS) if CGR is too broad. Since it details the Board (A) and Major Shareholders (B), CGR seems plausible, but it's primarily about share distribution. Since there is no specific 'Share Capital Report' code, and it is a formal, dated report, I will use RNS as the most appropriate fallback for a specific, non-standard regulatory disclosure, or CGR for governance structure. Given the explicit listing of directors and auditors, CGR (Governance Information) is a strong candidate, as share distribution is a key governance metric. I will select CGR as it covers internal rules and board structure, which is detailed here.
2018-10-15 Greek (modern)
AGM Information 2018
AGM Information Classification · 98% confidence The document explicitly states that the 'Annual General Meeting of Ermes Department Stores Plc took place yesterday 26 September, 2018.' It details the presentation of 2017 results by the Chairman, mentions expectations for 2018 revenues, and lists the re-elected members of the Board of Directors and the appointed Auditors (PwC). This content directly relates to the proceedings and outcomes of the AGM, fitting the definition of AGM Information (AGM-R). The document length is very short (731 chars), but it summarizes the meeting's key decisions and events rather than just announcing that materials are available, making AGM-R more appropriate than RPA or RNS.
2018-09-27 English
AGM Information 2018
AGM Information Classification · 98% confidence The document text is in Greek and announces that the Annual General Meeting (Ετήσια Γενική Συνέλευση) of Ermes Department Stores Plc took place on September 26, 2018. It mentions the presentation of 2017 results, positive outlook for 2018, and the re-election of Board Members (Συμβούλων). This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the substance of the meeting's key points, not just an announcement of a future meeting or a link to materials.
2018-09-27 Greek (modern)
Board/Management Information 2018
Board/Management Information Classification · 99% confidence The document is a formal notification submitted to the Cyprus Stock Exchange Council regarding a change in company personnel. Specifically, it details the 'Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department'. The content focuses entirely on the appointment of a new officer (Eleni Shacola as Deputy Executive Chairman) and includes details about their position and appointment date. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-09-21 English
Board/Management Information 2018
Board/Management Information Classification · 99% confidence The document is a formal notification in Greek, referencing 'Ο ΠΕΡΙ ΧΡΗΜΑΤΙΣΤΗΡΙΟΥ ΑΞΙΩΝ ΚΥΠΡΟΥ ΝΟΜΟΣ ΤΟΥ 2007' (Cyprus Stock Exchange Law of 2007) and specifically mentions 'Ειδοποίηση ανάληψης θέσης, παραίτησης ή μεταβολής στη θέση του Προέδρου ή μέλους του Διοικητικού Συμβουλίου, του Γενικού Διευθυντή...' (Notification of assumption of office, resignation or change in the position of Chairman or member of the Board of Directors, General Manager...). It details changes in the status of an official ('Ελένη Σιακόλα' as 'Αναπληρωτής Εκτελεστικός Πρόεδρος' - Deputy Executive Chairman) and includes dates of appointment. This directly corresponds to announcements regarding changes in the company's board of directors or senior management.
2018-09-21 Greek (modern)

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