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Ilyda S.A. — Investor Relations & Filings

Ticker · ILYDA ISIN · GRS475003018 LEI · 213800M481O3KA5PZB55 AT Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 6 across all filing types
Latest filing 2026-04-28 Annual Report
Country GR Greece
Listing AT ILYDA

About Ilyda S.A.

https://www.ilyda.com/index.php/en/

Ilyda S.A. is an information technology company that specializes in software development and the provision of technologically advanced, complete IT services. The company's core activities include the design, development, and support of software solutions for businesses. Its key product offerings are Enterprise Resource Planning (ERP) systems, such as MegaTron ERP and Kinitron Smart ERP. Ilyda also develops specialized software for the healthcare sector, including systems for pharmacies, pharmaceutical warehouses, and Laboratory Information Systems (LIS).

Recent filings

Filing Released Lang Actions
Οικονομική έκθεση ΙΛΥΔΑ Α.Ε. (2025,Ετήσιος ισολογισμός,Μητρική)-XHTML
Annual Report Classification · 98% confidence The document is the complete Annual Financial Report (Ετήσια Οικονομική Έκθεση) for the fiscal year 2025, including Board statements, management discussion, auditor’s report, full financial statements and notes. It clearly constitutes the full yearly report covering company activity and full financial performance, matching the definition of an Annual Report. FY 2025
2026-04-28 Greek (modern)
Οικονομική έκθεση ΙΛΥΔΑ Α.Ε. (2025,Ετήσιος ισολογισμός,Μητρική)-XHTML
Annual Report Classification · 100% confidence The document is titled 'ΕΤΗΣΙΑ ΟΙΚΟΝΟΜΙΚΗ ΕΚΘΕΣΗ ΧΡΗΣΗΣ 2025' (Annual Financial Report for the fiscal year 2025). It contains comprehensive sections including Board of Directors' reports, corporate governance statements, independent auditor's reports, and full financial statements (Income Statement, Balance Sheet, Cash Flow, etc.). It is a full-length annual report, not an announcement or a summary, and it provides substantive financial data for the fiscal year. FY 2025
2026-04-27 Greek (modern)
Οικονομική έκθεση ΙΛΥΔΑ Α.Ε. (2025,Εξαμηνιαία,Μητρική)
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'ΕΞΑΜΗΝΙΑΙΑ ΟΙΚΟΝΟΜΙΚΗ ΕΚΘΕΣΗ' (Interim Financial Report) for the period 01.01.2025 – 30.06.2025. It contains the Board of Directors' management report, financial statements (Statement of Financial Position, Cash Flows, etc.), and the independent auditor's review report. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis, thus fitting the definition of an Interim/Quarterly Report. H1 2025
2025-09-30 Greek (modern)
ΑΝΑΚΟΙΝΩΣΗ ΑΠΟΦΑΣΕΩΝ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
AGM Information Classification · 100% confidence The document title is "Αποφάσεις ετήσιας Τακτικής Γενικής Συνέλευσης" (Decisions of the Annual General Meeting). The text details the date (July 18, 2025), the quorum achieved (70.63%), and the resolutions passed by the shareholders on various agenda items (1st to 11th). These resolutions cover the approval of the 2024 Financial Statements, the Management Report, dividend distribution, auditor election for 2025, and remuneration reports/approvals. This content is the official record of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-07-21 Greek (modern)
ΑΝΑΚΟΙΝΩΣΗ ΓΙΑ ΕΙΣΑΓΩΓΗ ΜΕΤΟΧΩΝ ΑΠΟ ΑΥΞΗΣΗ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ ΜΕΤΑ ΑΠΟ ΑΣΚΗΣΗ ΔΙΚΑΙΩΜΑΤΟΣ ΠΡΟΑΙΡΕΣΗΣ ΑΓΟΡΑΣ ΜΕΤΟΧΩΝ (STOCK OPTION PLAN)
Share Issue/Capital Change Classification · 99% confidence The document explicitly announces the introduction (listing) of new shares resulting from the exercise of stock options following a capital increase. Key phrases include 'Εισαγωγή νέων μετοχών' (Introduction of new shares), 'αύξηση μετοχικού κεφαλαίου' (capital increase), and details about the listing date on the Athens Stock Exchange. This directly relates to changes in the company's capital structure and share issuance. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). Although it involves a capital change, it is a specific announcement about the issuance/listing of shares, fitting SHA better than the general 'Capital/Financing Update' (CAP). The document length is relatively short (2996 chars), but it is a substantive announcement of a capital event, not just a notice that a report is attached, so RPA/RNS is less appropriate.
2025-07-10 Greek (modern)
ΕΝΤΥΠΟ ΠΑΡΟΧΗΣ ΠΛΗΡΟΦΟΡΙΩΝ Κανονισμού (ΕΕ) 2017/1129 της 14ης Ιουνίου 2017
Share Issue/Capital Change Classification · 98% confidence The document is a formal announcement in Greek concerning the final details of a Stock Option Plan implementation. Key phrases include 'ΕΝΣΤΠΟ ΠΑΡΟΧΗ ΠΛΗΡΟΦΟΡΙΩΝ' (Information Provision Notice) under Regulation (EU) 2017/1129, detailing the exercise of stock options, the resulting increase in share capital (from 243,900 EUR to 6,350,039.10 EUR), and the registration of these changes with the General Commercial Registry (Γ.Ε.ΜΗ.). This document explicitly deals with changes to the company's capital structure resulting from the exercise of employee stock options, which aligns directly with the definition of 'Capital/Financing Update' (CAP). Although it involves employee compensation (options), the core subject is the resulting capital change and issuance of new shares, making CAP more specific than a general remuneration report (DEF 14A) or a general share issue announcement (SHA), as it is tied to a specific financing/incentive program execution.
2025-07-08 Greek (modern)

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