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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 2018-07-09 Declaration of Voting R…
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
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 June 30, 2018. It details the composition of the share capital, listing members of the Board of Directors (Όργανα Διοίκησης - Διεύθυνσης και Εποπτείας), major shareholders (Κύριοι Μέτοχοι), and employee/treasury holdings. This structure strongly suggests a mandatory regulatory filing related to ownership structure and governance, often required periodically or upon significant changes. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Investor Presentation (IP). Since it details management structure and ownership percentages, it aligns best with Governance Information (CGR) or a specific regulatory disclosure related to capital structure. Given the detailed breakdown of management and major shareholders, CGR (Governance Information) is the most appropriate fit among the provided options, as it covers internal rules and board structure, which is heavily detailed here, alongside ownership disclosure.
2018-07-09 Greek (modern)
Report Publication Announcement 2018
Report Publication Announcement Classification · 98% confidence The document is very short (631 characters) and explicitly states that the Audited Financial Statements for the year 2017 have been reviewed, approved, and sent to the Cyprus Stock Exchange, directing the reader to the company website for the actual statements. This structure—announcing the completion and availability of a report rather than containing the full report itself—fits the definition of a Report Publication Announcement (RPA). It also mentions the AGM date will be fixed later, but the primary action described is the publication of the audited statements.
2018-04-23 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for 'Ermes Department Stores Plc' for the fiscal year ending December 31, 2017. It includes a table of contents, board of directors information, a management report (Έκθεση Διαχείρισης), an independent auditor's report, and full consolidated financial statements (balance sheet, income statement, cash flow, etc.). This aligns perfectly with the definition of an Annual Report (10-K). FY 2017
2018-04-23 Greek (modern)
Board/Management Information 2018
Board/Management Information Classification · 99% confidence The document is titled 'ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ' (Consolidated Statement of Share Capital Distribution) and contains detailed tables listing members of the Board of Directors ('Όργανα Διοίκησης - Διεύθυνσης και Εποπτείας'), major shareholders ('Κύριοι Μέτοχοι'), and the total issued share capital as of March 31, 2018. This structure, focusing on ownership, governance structure, and capital breakdown, strongly suggests a regulatory filing related to corporate structure or shareholder information, often required periodically or upon significant changes. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Investor Presentation (IP). The content aligns closely with disclosures regarding management and major holdings, but the specific format detailing the breakdown of share capital distribution and listing directors/auditors points towards a formal regulatory disclosure concerning the company's structure and governance, which is often covered under general regulatory filings or specific governance/shareholder reporting. Given the comprehensive nature of the capital structure disclosure, it is most likely a specific regulatory report required by the exchange, which fits best under the general 'Regulatory Filings' (RNS) category if a more specific code like DVA (Voting Results) or MANG (Management Change) is not explicitly indicated by the text. However, since it details the composition of the Board and major shareholders, it shares characteristics with Governance Information (CGR) or a specific regulatory disclosure. Since it is a formal, structured report about the capital and governance structure as of a specific date, and not just an announcement of a report, RNS is the safest general regulatory classification, although CGR is also plausible. Given the explicit listing of directors and major shareholders, CGR (Governance Information) is a strong candidate, but RNS covers general regulatory disclosures not explicitly listed. Let's re-evaluate based on the provided codes. It is a formal statement about the capital structure and governance composition. It is not a DEF 14A (Remuneration) or DVA (Voting Results). It is a structural report. Since it is a formal, structured report detailing the composition of the board and major shareholders as of a specific date, it falls under Governance Information (CGR) or a general Regulatory Filing (RNS). Given the detailed breakdown of management and ownership, CGR is more specific than RNS. I will classify it as CGR, as it details governance structure and key personnel holdings/roles.
2018-04-17 English
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is a structured report, primarily in Greek, detailing the composition of the share capital and the distribution of ownership as of March 31, 2018. It lists members of the Board of Directors (Όργανα Διοίκησης - Διεύθυνσης και Εποπτείας), major shareholders (Κύριοι Μέτοχοι), and includes sections on treasury shares (Αγορά ιδίων μετοχών) and employee pension funds. The structure, the explicit date (March 31, 2018), and the focus on ownership structure and management strongly suggest a regulatory filing related to corporate governance and capital structure disclosure, rather than a general earnings release (ER) or a full annual report (10-K). The content aligns closely with disclosures regarding management and major holdings, but the overall format appears to be a specific regulatory return detailing capital structure and governance personnel, which often falls under general corporate governance or regulatory reporting. Given the detailed breakdown of management, auditors (PricewaterhouseCoopers), and major shareholders, it is a formal corporate disclosure. Since it details management and governance structure alongside capital distribution, it touches upon Governance Information (CGR) and Board/Management Information (MANG). However, the primary focus is the detailed breakdown of who holds what percentage of shares and who constitutes the management/board, which is a key component of corporate governance reporting. Since there is no specific code for a 'Shareholder Register' or 'Capital Structure Report', and it details management and governance, CGR is a strong candidate, but the explicit listing of management and directors' holdings/roles also points towards MANG or CGR. Given the comprehensive nature covering management, auditors, and major shareholders, it fits best under Governance Information (CGR) or potentially a specialized regulatory filing (RNS) if it were an announcement. Since it is the report itself detailing structure, CGR is the most appropriate fit among the specific options for governance structure disclosure.
2018-04-17 Greek (modern)
Regulatory Filings 2018
Regulatory Filings Classification · 95% confidence The document is a short letter dated April 2, 2018, addressed to the Cyprus Stock Exchange. The core content announces that the Board of Directors will meet on April 23, 2018, to examine the 'Final Audited Results for 2017' and subsequently issue the relevant announcement. Since this document is very short (620 chars) and serves only to announce a future action regarding the release of audited results, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the upcoming release of results, RPA is a strong candidate, but since the actual results are not present, and it's a formal notice to the exchange, RNS (General regulatory announcement/fallback) is also applicable. However, the document is a direct precursor to the release of audited results, making it a notification about a report. Since there is no specific category for 'Announcement of Board Meeting to Approve Results', and it is not the results themselves (AR or 10-K), nor a general earnings release (ER), I will classify it as a general Regulatory Filing (RNS) as it is a formal notice to the exchange about future corporate action regarding financial reporting, fitting the fallback criteria better than RPA which usually announces the *actual* publication.
2018-04-03 English

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