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Logicom Public LTD — Investor Relations & Filings

Ticker · LOG ISIN · CY0005051111 LEI · 549300IPBYXB0HYPIC28 CSE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 300 across all filing types
Latest filing 2024-06-14 Board/Management Inform…
Country CY Cyprus
Listing CSE LOG

About Logicom Public LTD

https://www.logicom.net/

Logicom Public LTD is an international group of information technology companies. Its core activity is the distribution of technology solutions, software, hardware, and peripherals from leading global vendors. The group operates primarily through its main subsidiaries: Logicom Distribution, a regional distributor serving Southeast Europe, the Middle East, and North Africa; and Logicom Solutions and NewCytech, which function as systems integrators. These entities provide integrated IT networking, digital transformation services, and security solutions to large organizations. The group also holds diversified investments in other sectors, including desalination.

Recent filings

Filing Released Lang Actions
Board/Management Information 2024
Board/Management Information Classification · 99% confidence The document is a formal notification submitted to the Cyprus Stock Exchange Council regarding a change in senior personnel, specifically the resignation of the CHAIRMAN OF THE BOARD OF DIRECTORS (TAKIS CLERIDES) effective 13/06/2024. It explicitly references 'Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)'. This content 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.
2024-06-14 English
AGM Information 2024
AGM Information Classification · 98% confidence The document text is a formal address, beginning with 'Αγαπητοί μέτοχοι, κυρίες και κύριοι' (Dear shareholders, ladies and gentlemen) and explicitly stating, 'Είναι μεγάλη μου τιμή να σας καλωσορίσω στην 25η ετήσια Γενική Συνέλευση των Μετόχων της Logicom' (It is my great honor to welcome you to the 25th Annual General Meeting of Shareholders of Logicom). The content includes a review of the past year's performance (2023 results mentioned), strategic outlook (AI, cybersecurity), and acknowledgments typical of a Chairman's or CEO's speech delivered at an AGM. This strongly indicates the document is related to the Annual General Meeting proceedings or materials.
2024-06-14 Greek (modern)
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document contains comprehensive financial statements, including a Consolidated Statement of Profit and Loss, a Consolidated Statement of Financial Position, and a Consolidated Statement of Cash Flows for the period ended 31 March 2024. It provides actual financial data rather than just an announcement or certification. Given the period is a quarter (ending 31 March), it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-31 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ΕΝΔΙΑΜΕΣΕΣ ΕΝΟΠΟΙΗΜΕΝΕΣ ΟΙΚΟΝΟΜΙΚΕΣ ΚΑΤΑΣΤΑΣΕΙΣ' (Interim Consolidated Financial Statements) for the period ending March 31, 2024. It contains detailed financial statements (Consolidated Statement of Profit or Loss, Financial Position, Cash Flows, etc.) and an Interim Management Report. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-31 Greek (modern)
AGM Information 2024
AGM Information Classification · 98% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the meeting scheduled for June 13, 2024. The agenda includes standard AGM items like the examination of financial statements, re-election of directors, and determination of remuneration. Crucially, it also includes a 'SPECIAL RESOLUTION' authorizing the company to acquire its own shares (a share repurchase program). While it mentions the approval of a dividend (DIV) and a share repurchase authorization (POS), the primary purpose and structure of the document is the formal notice and agenda for the AGM itself. Therefore, the most appropriate classification is AGM-R (AGM Information). The document length (2365 chars) is short, but it is the primary notice document, not just an announcement that a report is attached.
2024-05-22 English
AGM Information 2024
AGM Information Classification · 98% confidence The document is explicitly titled "ΕΙΔΟΠΟΙΗΣΗ ΣΥΓΚΛΗΣΗΣ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Notice of Annual General Meeting). It details the date, time, and location of the meeting (June 13, 2024, in Nicosia) and lists the agenda items, which include reviewing the Annual Report, approving a dividend, re-electing board members, and voting on a Special Resolution regarding share buybacks. These elements are characteristic of materials prepared for or announcing an Annual General Meeting (AGM). The definition for AGM Information (AGM-R) covers presentations and materials shared during the AGM. Since this is the formal notice calling the meeting and outlining the resolutions to be voted upon, AGM-R is the most appropriate classification, as opposed to DEF 14A (Remuneration) or DVA (Voting Results, which happens after the meeting).
2024-05-22 Greek (modern)

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