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Frenco Plc — Investor Relations & Filings

Ticker · FRENC ISIN · CY0109901310 LEI · 254900OZ7HEPOIEQW880 CSE Financial and insurance activities
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Filings indexed 33 across all filing types
Latest filing 2022-06-28 AGM Information
Country CY Cyprus
Listing CSE FRENC

About Frenco Plc

https://www.frenco.cy/

Frenco Plc is an independent consulting and investment firm with over two decades of experience. The company specializes in private equity investments, real estate, and private debt. It provides a range of tailor-made financial services, including investment advisory, corporate finance, mergers and acquisitions, and corporate restructuring. Frenco Plc focuses on supporting sustainable and profitable investments across various international sectors, offering specialized advice tailored to the long-term interests of its clients and partners.

Recent filings

Filing Released Lang Actions
AGM Information 2022
AGM Information Classification · 98% confidence The document is explicitly titled "ΑΝΑΚΟΙΝΩΣΗ" (Announcement) and categorized under "Ετήσια Γενική Συνέλευση" (Annual General Meeting). It details the decisions made during the AGM held on June 28, 2022, including the approval of the 2021 financial statements and the decision regarding dividends. Since it reports the *outcomes* and *decisions* of the AGM, it fits the definition of AGM Information, which is classified as AGM-R.
2022-06-28 Greek (modern)
AGM Information 2022
AGM Information Classification · 98% confidence The document is explicitly titled 'ΑΝΑΚΟΙΝΩΣΗ' (Announcement) and falls under the category 'Ετήσια Γενική Συνέλευση' (Annual General Meeting). The content discusses the postponement of the Annual General Meeting (AGM) scheduled for June 15, 2022, and rescheduling it for June 28, 2022. Although it mentions the agenda includes approving the 2021 financial results, the primary purpose of this specific filing is to announce the change in the AGM date. Since the document is short and announces an event related to the AGM, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, and this announcement is a prerequisite for that meeting.
2022-06-16 Greek (modern)
AGM Information 2022
AGM Information Classification · 95% confidence The document is an official announcement ('ΑΝΑΚΟΙΝΩΣΗ') submitted to the Cyprus Stock Exchange. The key subject matter is the Board of Directors' meeting ('Σύγκλιση Διοικητικού Συμβουλίου') which approved the consolidated financial results for the year 2021 and subsequently decided to convene the Annual General Meeting ('Ετήσια Γενική Συνέλευση'). The agenda for the AGM explicitly includes the 'Έγκριση των ενοποιημένων οικονομικών αποτελεσμάτων για τη χρήση του 2021' (Approval of consolidated financial results for the year 2021) and the announcement of the AGM date. Since the document primarily announces the approval of the annual results and the subsequent call for the AGM, it relates closely to both the Annual Report process and the AGM itself. However, the core action announced is the approval of the annual results and the scheduling of the AGM. Given the explicit mention of approving the 'ετήσιων οικονομικών καταστάσεων' (annual financial statements) and the call for the AGM, this filing serves as a precursor/announcement related to the AGM. The most specific category covering the meeting itself and related materials is AGM-R. While it mentions approving the annual results (which would be in a 10-K or AR), the document's function here is the formal announcement of the meeting where these items will be ratified and the meeting details.
2022-05-02 Greek (modern)

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