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Minerva Insurance Company Public LTD — Investor Relations & Filings

Ticker · MINE ISIN · CY0000960316 LEI · 529900VQA3SYOTJKL584 CSE Financial and insurance activities
Filings indexed 301 across all filing types
Latest filing 2025-04-14 Declaration of Voting R…
Country CY Cyprus
Listing CSE MINE

About Minerva Insurance Company Public LTD

https://minervacy.com/en/

Minerva Insurance Company Public LTD is a provider of insurance products and services for individuals, professionals, and businesses. The company's portfolio encompasses both general and life insurance solutions. Its general insurance offerings include coverage for motor vehicles, property, professional indemnity, and marine assets such as yachts. Additionally, the company provides health and life insurance plans. Minerva focuses on delivering innovative and tailored insurance plans that offer substantial coverage at competitive prices, serving clients through a network of branches and insurance distributors.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ' (Consolidated Statement of Share Capital Distribution of the Company) and details the shareholdings of Management Bodies (Directors, General Manager) and Major Shareholders (over 5%) as of March 31, 2025. This type of filing, which reports on insider holdings and significant ownership changes, strongly aligns with the definition of Director's Dealing or Major Shareholding Notification. Since it explicitly lists holdings by Directors and Management (e.g., 'Όργανα Διοίκησης - Διεύθυνσης και Εποπτείας'), the most appropriate classification is Director's Dealing (DIRS). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2025-04-14 Greek (modern)
Annual Report 2024
Annual Report Classification · 1% confidence The document is a comprehensive annual financial report for the year ending December 31, 2024, for 'Minerva Insurance Company Public Limited'. It includes the Management Report, Consolidated and Separate Financial Statements, notes to the financial statements, and the Independent Auditor's Report. It is not an announcement of a report, but the report itself, containing full financial data and analysis. FY 2024
2025-04-08 Greek (modern)
Annual Report 2024
Annual Report Classification · 1% confidence The document is a comprehensive annual financial report for the year ending December 31, 2024, for 'Minerva Insurance Company Public Limited'. It includes the Management Report, Consolidated and Separate Financial Statements, notes to the financial statements, and the Independent Auditor's Report. It is not an announcement of a report, but the report itself, containing full financial data and analysis. FY 2024
2025-04-07 Greek (modern)
AGM Information 2025
AGM Information Classification · 1% confidence The document is titled "ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ" (Consolidated Statement of Share Capital Distribution of the Company) for MINERVA INSURANCE COMPANY PUBLIC LTD as of December 31, 2024. It details the shareholdings of Management Bodies (Directors, General Manager), Major Shareholders (over 5%), Employees, and the Public. This structure, focusing on ownership breakdown and management/insider holdings, strongly suggests a filing related to significant shareholding notifications or insider transactions, although it is a comprehensive statement rather than a simple transaction report. Given the options, the document most closely aligns with reporting changes in significant share ownership thresholds or providing detailed ownership structure information. Since it lists holdings of Directors (insiders) and Major Shareholders (over 5%), it touches upon elements of Director's Dealing (DIRS) and Major Shareholding Notification (MRQ). However, the primary focus is the detailed breakdown of capital distribution across various categories, including management and major shareholders, which is a core component of Major Shareholding Notification filings (MRQ) or general disclosure requirements regarding ownership structure. Since it explicitly lists major shareholders (B.1, B.2) and management holdings (A.1, A.2), MRQ is the most appropriate fit among the specific options, as it details who owns what significant portion of the company.
2025-01-15 Greek (modern)
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ" (Consolidated Statement of Share Capital Distribution) as of September 30, 2024. It details the ownership structure, specifically listing holdings by Management/Board members ('Όργανα Διοίκησης - Διεύθυνσης και Εποπτείας') and Major Shareholders ('Κύριοι Μέτοχοι'). This type of filing, which reports on insider holdings, management ownership, and significant shareholder stakes, strongly aligns with regulations concerning insider dealing or significant shareholding notifications. Given the detailed breakdown of ownership by directors and major shareholders (over 5%), it most closely matches the scope of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since it explicitly lists the holdings of directors and management, and the structure resembles regulatory disclosures about ownership changes or status, 'DIRS' (Director's Dealing) is a strong candidate, although 'MRQ' (Major Shareholding Notification) also covers significant ownership changes. However, the focus on management/director holdings (Article 137(3) reference suggests a specific regulatory requirement for management disclosure) points towards insider/director transactions or status reporting. In the context of the provided definitions, this document reports on the shareholdings of directors and major shareholders, which is often captured under Director's Dealing (DIRS) or a general disclosure of ownership structure. Since it details the holdings of directors and management, DIRS is the most specific fit among the options related to insider ownership reporting, even if it's a static snapshot rather than a transaction report. If it were purely about crossing a 5% threshold, MRQ would fit, but the emphasis on management structure suggests DIRS or a related governance filing. Given the structure detailing ownership by management and major shareholders, and the context of regulatory filings in Greece (ΧΑΚ), this is a mandatory disclosure of ownership structure related to insiders. I will classify it as DIRS due to the explicit listing of management ownership, which is a core component of director dealing/insider reporting requirements.
2024-10-15 Greek (modern)
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for the period ending June 30, 2024, for 'Minerva Insurance Company Public Limited'. It includes an interim management report, a statement by board members, and detailed financial statements (Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes). This aligns perfectly with the definition of an Interim/Quarterly Report (IR) as it contains substantive financial data and analysis for a period shorter than a full fiscal year. H1 2024
2024-09-27 Greek (modern)

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