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Meditrina Cyprus Plc — Investor Relations & Filings

Ticker · MEDTR ISIN · CY0109701611 LEI · 213800TB7AYEE2DD5Y74 CSE Wholesale and retail trade
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Filings indexed 28 across all filing types
Latest filing 2024-05-02 Report Publication Anno…
Country CY Cyprus
Listing CSE MEDTR

About Meditrina Cyprus Plc

https://meditrina.gr/en/

Meditrina Cyprus Plc is a holding company that primarily engages in investment activities. It operates as the parent company of the Meditrina Group, a group of companies whose core activities involve the marketing and distribution of pharmaceutical and parapharmaceutical products through its subsidiaries.

Recent filings

Filing Released Lang Actions
Report Publication Announcement 2024
Report Publication Announcement Classification · 99% confidence The document is a short announcement (899 characters) written in Greek, addressed to the Cyprus Stock Exchange. The subject line explicitly states: 'Category: Annual results for the year 2023' and the theme is 'Information to the investment public regarding the announcement of the consolidated annual results for the year 2023'. The body states that the annual consolidated results for 2023 will be announced by the end of the current month (April 2024) because the financial statements from subsidiaries are not yet complete. This is not the actual Annual Report (10-K) or the comprehensive Interim Report (IR), but rather an announcement about *when* the results will be released. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report falls under Report Publication Announcement (RPA).
2024-05-02 Greek (modern)
Share Issue/Capital Change 2024
Share Issue/Capital Change Classification · 95% confidence The document text is a 'CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL' of MEDITRINA CYPRUS PLC. It details the ownership structure, specifically listing major shareholders (over 5%), board members, and their respective share percentages. This type of disclosure, focusing on significant ownership changes or structure, aligns closely with notifications regarding major shareholdings crossing thresholds. The structure is not a full annual report (10-K), an earnings release (ER), or a management discussion (MDA). It directly reports on ownership concentration, making 'Major Shareholding Notification' (MRQ) the most appropriate classification.
2024-01-12 English
Management Reports 2023
Management Reports Classification · 99% confidence The document is an official announcement ("ΑΝΑΚΟΙΝΩΣΗ") addressed to the Cyprus Stock Exchange regarding the company's Business Plan timeline ("Χρονοδιάγραμμα Επιχειρηματικού Πλάνου"). It compares projected financial figures from a previous Information Document (August 2021) with current management expectations for the 2023 fiscal year, noting expected variances in turnover and profits due to competitive pressures. It also mentions decisions made during the recent Annual General Meeting (AGM). This type of forward-looking update, providing management commentary on performance relative to plans and mentioning strategic decisions, most closely aligns with a Management Report (MDA) or potentially an Investor Presentation (IP) if it were a slide deck, but given the narrative format and focus on explaining results/outlook, MDA is the best fit. It is not a full financial report (IR/10-K) nor just a dividend notice or director dealing report. Since it provides management's detailed explanation of business trends and outlook based on current data versus prior plans, MDA is appropriate. The document length is short (1882 chars), but it contains substantive information rather than just announcing another report, so RPA/RNS is less likely than MDA.
2023-12-21 Greek (modern)
AGM Information 2023
AGM Information Classification · 98% confidence The document is explicitly titled 'ΑΝΑΚΟΙΝΩΣΗ' (Announcement) and categorized as 'Αποφάσεις Ετήσιας Γενικής Συνέλευσης' (Decisions of the Annual General Meeting). It details the resolutions passed during the Annual General Meeting (AGM) held on December 19, 2023, including the approval of 2022 financial results and the appointment of auditors for 2023. This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it announces decisions, the document itself contains the substance of those decisions, making AGM-R the most appropriate classification over a general RPA or RNS.
2023-12-21 Greek (modern)
AGM Information 2023
AGM Information Classification · 99% confidence The document is an official announcement (ΑΝΑΚΟΙΝΩΣΗ) addressed to the Cyprus Stock Exchange. The key category explicitly stated is 'Σύγκλιση Ετήσιας Γενικής Συνέλευσης' (Convening of the Annual General Meeting). The text details the date, time, agenda items (including approval of 2022 financial results and appointment of auditors), and procedures for shareholder participation in the upcoming Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information.
2023-11-28 Greek (modern)
Report Publication Announcement 2023
Report Publication Announcement Classification · 95% confidence The document is a short announcement (1296 characters) from the company's Investor Relations department to the Cyprus Stock Exchange. It informs the exchange that the Board of Directors met to approve the interim consolidated results for 2023. It does not contain the actual financial statements or substantive financial data, but rather serves as a notification that the results have been approved. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA). H1 2023
2023-10-02 Greek (modern)

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