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Logismos Information Systems S.A. — Investor Relations & Filings

Ticker · LOGIS ISIN · GRS461003006 LEI · 213800DUBF3VK1O86Y74 AT Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 20 across all filing types
Latest filing 2026-06-05 Proxy Solicitation & In…
Country GR Greece
Listing AT LOGIS

About Logismos Information Systems S.A.

https://logismos.gr/

Logismos Information Systems S.A. is an information technology company that develops, installs, and supports integrated software solutions and provides systems integration services. The company's offerings are focused on three primary vertical markets: Enterprise, Casino, and Academia. For the enterprise sector, Logismos provides a comprehensive suite of business applications centered on its Enterprise Resource Planning (ERP) system, which includes modules for Supply Chain Management (SCM), Customer Relationship Management (CRM), and Business Intelligence (BI). For the gaming industry, it delivers a specialized Casino Management System (CMS) with functionalities for player tracking, table and cage management, and promotions. In the academic sector, the company offers the 'ATHENA' software solution. Logismos provides ongoing support for its entire product portfolio.

Recent filings

Filing Released Lang Actions
ΑΝΑΚΟΙΝΩΣΗ ΠΡΟΣΚΛΗΣΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal invitation and informational notice to shareholders for the company’s Annual General Meeting, including the agenda, participation rights, proxy procedures, and related materials. It is not the actual AGM report or minutes, nor a results announcement. It constitutes proxy solicitation and information statement materials sent to shareholders to request votes and provide meeting details, matching the Proxy Solicitation & Information Statement category (PSI).
2026-06-05 Greek (modern)
INVITATION TO GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice convening the Annual General Meeting, including the agenda items, participation and proxy voting procedures, and related materials availability. It is sent to shareholders to inform them about the meeting and solicit their votes. This matches the Proxy Solicitation & Information Statement category rather than an actual AGM presentation or post‐meeting report.
2026-06-05 English
ΔΗΜΟΣΙΕΥΣΗ ΟΙΚΟΝΟΜΙΚΟΥ ΗΜΕΡΟΛΟΓΙΟΥ
Regulatory Filings Classification · 45% confidence The document is a brief announcement in Greek notifying investors that the scheduled date of the company’s Annual General Meeting has been changed. It does not include any meeting materials, financial data, proxy solicitation details, or the AGM report itself. It is a general regulatory announcement about a meeting date change, fitting best into the fallback category of Regulatory Filings (RNS).
2026-05-25 Greek (modern)
FINANCIAL CALENDAR
Regulatory Filings Classification · 90% confidence The document is a brief announcement stating a change in the date of the Annual General Meeting of Shareholders. It contains no financial statements or proxy materials, nor is it a report publication notice. It falls under miscellaneous regulatory announcements that do not fit other specific categories. Therefore, it should be classified as a general regulatory filing (RNS).
2026-05-25 English
Οικονομική έκθεση LOGISMOS Α.Ε. (2025,Ετήσιος ισολογισμός,Μητρική)-XHTML
Annual Report Classification · 100% confidence The document is titled 'ΕΤΗΣΙΑ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΕΚΘΕΣΗ' (Annual Financial Report) for the fiscal year ending December 31, 2025. It contains comprehensive financial statements, management reports, auditor reports, and detailed notes, which are characteristic of a full annual report. It is not an announcement or a summary, but the complete report itself. FY 2025
2026-04-27 Greek (modern)
Ανακοίνωση για τα Οικονομικά Αποτελέσματα του 2025
Earnings Release Classification · 85% confidence The document is a short announcement summarizing key year-end financial metrics (revenue, EBITDA, pre-tax and post-tax profit) for 2025, without being the full annual report or referencing attachments. This matches the definition of an Earnings Release. FY 2025
2026-04-27 Greek (modern)

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