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Ermes Department Stores PLC — Investor Relations & Filings

Ticker · ERME ISIN · CY0100220611 LEI · 213800MDKQ6TYWTH5T21 CSE Wholesale and retail trade
Filings indexed 476 across all filing types
Latest filing 2024-02-13 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 2024
AGM Information Classification · 99% confidence The document explicitly mentions 'ANNUAL GENERAL MEETING' and details the proceedings that took place, including the presentation of Annual Reports, re-appointment of Board Members, and re-appointment of Auditors. This content directly aligns with the description of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-02-13 English
AGM Information 2024
AGM Information Classification · 99% confidence The document text is titled 'ΕΤΗΣΙΑ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ ΑΝΑΚΟΙΝΩΣΗ' (ANNUAL GENERAL MEETING ANNOUNCEMENT) and explicitly states that the Annual General Meeting (AGM) took place on February 12, 2024. It mentions the presentation of Annual Reports and the re-election/re-appointment of Board Members and Auditors. Since this is an announcement summarizing the events and outcomes of the AGM, it directly corresponds to the AGM Information category.
2024-02-13 Greek (modern)
Governance Information 2024
Governance Information Classification · 98% confidence The document title is "ΕΚΘΕΣΗ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙ ΕΤΑΙΡΙΚΗΣ ΔΙΑΚΥΒΕΡΝΗΣΗΣ ΓΙΑ ΤΟ ΕΤΟΣ 2022" which translates to "MANAGEMENT REPORT ON CORPORATE GOVERNANCE FOR THE YEAR 2022". This explicitly identifies the document as a Management Report focusing on Corporate Governance for the year 2022. This aligns perfectly with the definition of 'Governance Information' (CGR), which covers internal rules, board structure, and governance practices. Although it is a 'Management Report' (MDA), the specific focus on 'Corporate Governance' makes CGR the most precise classification. The document details the composition of the Board of Directors, independence criteria, and the functions of various committees (Appointments, Remuneration, Audit & Risks), which are core components of a Corporate Governance Report.
2024-02-02 Greek (modern)
AGM Information 2024
AGM Information Classification · 99% confidence The document is explicitly titled 'ANNOUNCEMENT FOR ANNUAL GENERAL MEETING' and provides the date, time, and location for the AGM. It lists the agenda items, which include the presentation of reports, election of directors, remuneration policy, and auditor appointment. This content directly relates to the formal proceedings and materials associated with the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (971 chars), but since it contains the core notice and agenda for the meeting itself, it is classified as the meeting material rather than just an announcement of a report publication (RPA).
2024-01-19 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is explicitly titled 'ΑΝΑΚΟΙΝΩΣΗ ΓΙΑ ΕΤΗΣΙΑ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ' (Announcement for Annual General Meeting) and provides the date, time, and location for the meeting (February 12, 2024). The agenda items clearly relate to matters typically addressed at an AGM, such as reviewing reports for 2021 and 2022, electing board members, approving remuneration policy, and appointing auditors. This content directly corresponds to the definition of AGM Information. Although it mentions the Annual Reports (10-K content) are available, the document itself is the formal notice/announcement of the meeting, making AGM-R the most appropriate classification over 10-K or RPA.
2024-01-19 Greek (modern)
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled "CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF ERMES DEPARTMENT STORES PLC AS AT 31 DECEMBER 2023". It details the breakdown of share ownership, including shares held by the Board of Administration, Major Shareholders (over 5%), Buy Back, Employee Provident Funds, and the resulting Free Float to the Public. This type of disclosure, focusing on the composition of the share capital and major holdings, is characteristic of regulatory filings related to share structure and insider/major shareholder activity. Since it specifically lists holdings by directors (under 'Bodies of Administration') and major shareholders, it strongly relates to Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). However, the primary focus is the comprehensive breakdown of the 'Free Float' and all significant ownership categories as of a specific date, which is a common requirement for regulatory transparency regarding ownership structure. Given the options, 'Major Shareholding Notification' (MRQ) is the most appropriate fit as it covers changes/status of significant ownership, although this document seems to be a snapshot of the entire capital structure. It is not a general earnings release (ER), a full annual report (10-K), or a proxy statement (DEF 14A/PSI). It is a specific regulatory disclosure about share distribution. I will classify it as MRQ as it details major shareholders and insider holdings.
2024-01-05 English

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