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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 2017-04-03 Board/Management Inform…
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
Board/Management Information 2017
Board/Management Information Classification · 98% confidence The document is written in Greek and contains headers referencing 'Ο ΠΕΡΙ ΧΡΗΜΑΤΙΣΤΗΡΙΟΥ ΑΕΙΩΝ 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, Οικονομικού Διευθυντή...' (Notification of assumption of office, resignation or change in the position of the Chairman or member of the Board of Directors, General Manager, Financial Director...). This clearly indicates an announcement regarding changes in senior management or the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be a formal notification rather than a comprehensive report.
2017-04-03 Greek (modern)
Report Publication Announcement 2017
Report Publication Announcement Classification · 98% confidence The document is very short (761 characters) and serves as an 'ANNOUNCEMENT' from the Company Secretary of Ermes Department Stores Plc. It states that the 'Audited Financial Results of Ermes Group will be announced prior to the end of April 2017.' This is not the full financial report itself (like 10-K or IR), but rather an announcement about when the results will be published. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be released fits the definition of a Report Publication Announcement (RPA).
2017-03-28 English
Report Publication Announcement 2017
Report Publication Announcement Classification · 98% confidence The document is a short announcement (838 characters) dated March 28, 2017, from Ermes Department Stores Plc. It states that the audited financial statements for 2016 will be announced before the end of April 2017 and provides a brief summary of expected improvements. Because the document is short and explicitly announces the future publication of the full financial results (Audited Financial Statements), it fits the definition of a Report Publication Announcement (RPA), rather than being the full report itself (like 10-K or IR).
2017-03-28 Greek (modern)
Board/Management Information 2017
Board/Management Information Classification · 98% confidence The document is a formal notification submitted to the Cyprus Stock Exchange Council regarding changes in the Board of Directors, specifically the resignation of one member and the appointment of another. The title explicitly mentions 'Notification of appointment, resignation, or movement to the position of President or member of Board of Directors... according to Article 135 (2)'. This directly relates to changes in senior personnel and governance structure. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate classification for announcements concerning changes in the company's board of directors or senior management.
2017-01-11 English
Board/Management Information 2017
Board/Management Information Classification · 99% confidence The document is a formal notification in Greek concerning changes to the Board of Directors (Διοικητικού Συμβουλίου) of Ermes Department Stores Plc, specifically mentioning the resignation of one member and the appointment/details of a new member, dated 10.01.2017. The header explicitly references the Cyprus Stock Exchange Law and the requirement for notification regarding changes in the position of the President, Board member, General Manager, etc. 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.
2017-01-11 Greek (modern)
AGM Information 2016
AGM Information Classification · 98% confidence The document explicitly states that the 'Annual General Meeting of the Public Company Ermes Department Stores Plc took place' on September 15, 2016. It then details the outcomes of that meeting, specifically the re-election of Directors and the reappointment of Auditors. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and reports the results of the meeting, not just announcing that a report is available.
2016-09-16 English

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