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Hellenic Exchanges-Athens Stock Exchange S.A. — Investor Relations & Filings

Ticker · EXAE ISIN · GRV00000I7P6 LEI · 549300GSRN07MNENPL97 AT Financial and insurance activities
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Filings indexed 221 across all filing types
Latest filing 2026-02-06 Governance Information
Country GR Greece
Listing AT EXAE

About Hellenic Exchanges-Athens Stock Exchange S.A.

http://www.athexgroup.gr

Hellenic Exchanges-Athens Stock Exchange S.A. is a group that operates financial markets, offering integrated services. It facilitates the trading of equities, derivatives, and bonds. The company provides comprehensive post-trade services, including clearing, settlement, and securities registration, ensuring alignment with international practices and regulatory frameworks. It also delivers technology solutions to listed companies, trading members, and other market participants. The group offers personalized services and tailored solutions to issuers, aiming to maximize the benefits of listing and provide access to a broad international investor base. A key strategic focus is the promotion of sustainable development and ESG criteria within the market it operates.

Recent filings

Filing Released Lang Actions
Πρακτικό Επ. Ελέγχου και Αποσπάσματα Πρακτικών ΔΣ και ΓΣ
Governance Information Classification · 1% confidence The document is a formal record (minutes) of the Audit Committee of the Hellenic Exchanges-Athens Stock Exchange. It details the formation of the committee, the appointment of its members, and the designation of the committee chair. This type of document, which outlines internal governance structure and committee composition, falls under the category of Governance Information (CGR).
2026-02-06 Greek (modern)
Πρακτικό Επ. Ελέγχου και Αποσπάσματα Πρακτικών ΔΣ και ΓΣ
Board/Management Information Classification · 1% confidence The document is a formal record (minutes) of a Board of Directors meeting for the Athens Stock Exchange (ATHEX Group). It details the formation of the board, the appointment of executive and non-executive members, and the composition of board committees (specifically the Audit Committee). This content falls under the category of Board/Management Information, as it documents changes and structural decisions regarding the company's leadership and governance bodies.
2026-02-06 Greek (modern)
Πρακτικό Επ. Ελέγχου και Αποσπάσματα Πρακτικών ΔΣ και ΓΣ
AGM Information Classification · 1% confidence The document is a detailed 'Minutes of the Extraordinary General Meeting' (ΠΡΑΚΤΙΚΟ ΣΥΝΕΔΡΙΑΣΗΣ ΤΗΣ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ) for the company 'Hellenic Exchanges - Athens Stock Exchange'. It contains the full proceedings, attendance records, quorum verification, and the agenda items discussed during the meeting held on January 20, 2026. Since it documents the actual proceedings and decisions of the meeting rather than just an announcement or a proxy solicitation, it falls under the category of AGM/EGM meeting materials.
2026-02-06 Greek (modern)
Απόκτηση επιπλέον συμμετοχής σε συγγενή εταιρεία – διαδικασία αξιολόγησης καταλληλότητας
Regulatory Filings Classification · 1% confidence The document is a short announcement (820 characters) from the Athens Stock Exchange regarding the acquisition of additional shares in an affiliated company (Hellenic Energy Exchange) and the associated regulatory approval process. It does not constitute a full financial report, proxy statement, or earnings release. As it is a specific regulatory announcement regarding corporate activity that does not fit into the other specialized categories like M&A or Share Issue, it is best classified as a general regulatory filing.
2026-02-05 Greek (modern)
Acquisition of additional stake in an affiliate – suitability assessment process
M&A Activity Classification · 1% confidence The document is a short announcement regarding the acquisition of an additional stake in an affiliate (HEnEx) and the regulatory approval process for exercising voting rights. It does not constitute a full M&A report (TAR) or a major shareholding notification (MRQ) in the context of the company's own shares, but rather a regulatory update regarding an investment. Given the nature of the announcement and the lack of a specific category for general corporate regulatory updates of this nature, it falls under the RNS (Regulatory Filings) category.
2026-02-05 English
Απόκτηση επιπλέον συμμετοχής σε συγγενή εταιρεία
Capital/Financing Update Classification · 1% confidence The document is a short announcement (473 characters) regarding a corporate transaction (acquisition of an additional 20% stake in a subsidiary). It does not fit into specific categories like M&A (which usually refers to full takeovers or mergers) or share capital changes. Since it is a general corporate announcement regarding business activity that does not fall into the other specific categories, it is classified as a Regulatory Filing (RNS).
2026-02-04 Greek (modern)

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