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Minerva Insurance Company Public LTD — Investor Relations & Filings

Ticker · MINE ISIN · CY0000960316 LEI · 529900VQA3SYOTJKL584 CSE Financial and insurance activities
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Filings indexed 301 across all filing types
Latest filing 2024-05-27 AGM Information
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
AGM Information 2024
AGM Information Classification · 1% confidence The document announces the decision by the Board of Directors to convene an Extraordinary General Meeting (EGM) on June 26, 2024. It details the agenda, specifically proposing an amendment to the Articles of Association (Special Resolution 1) regarding shareholder notice procedures. Since the document is an official notice calling for a general meeting and outlining proposals to be voted upon, it strongly aligns with the purpose of materials distributed for shareholder meetings. While it is a notice, the content is directly related to the proceedings and proposals of a general meeting, making AGM-R (AGM Information) the most appropriate fit, as EGMs often follow similar procedural documentation as AGMs. It is not a DVA (Voting Results), a DEF 14A (Remuneration), or a PSI (Proxy Solicitation), but rather the initial announcement/material related to the meeting itself.
2024-05-27 English
AGM Information 2024
AGM Information Classification · 1% confidence The document is dated May 27, 2024, and is addressed to the Cyprus Stock Exchange Director. The key content is the decision by the Board of Directors of Minerva Insurance Company Public Limited to convene an Extraordinary General Meeting (EGM) on June 26, 2024. The agenda includes a special resolution to amend Article 42 of the company's Articles of Association regarding shareholder notification methods for both Annual and Extraordinary General Meetings. Since the document is an official notice calling for a general meeting and detailing the proposed resolutions (which often relate to governance or statutory changes), it strongly aligns with the purpose of an AGM-related filing, even though it is an EGM notice. The closest specific category is AGM-R (AGM Information), as EGMs share similar procedural documentation with AGMs, focusing on shareholder resolutions and meeting logistics. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather the formal announcement/call for the meeting.
2024-05-27 Greek (modern)
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-04-22 Greek (modern)
Annual Report 2023
Annual Report Classification · 1% confidence The document is a comprehensive annual financial report for the year ended December 31, 2023. It includes the Board of Directors' report, consolidated and separate financial statements, notes to the financial statements, and the independent auditor's report. Although it contains a section regarding the Annual General Meeting (AGM) agenda, the primary content is the full annual financial reporting package, which qualifies it as an Annual Report (10-K). FY 2023
2024-04-19 Greek (modern)
Report Publication Announcement 2024
Report Publication Announcement Classification · 1% confidence The document text announces several key items decided by the Board of Directors on April 19, 2024. Specifically, it mentions the approval of the audited consolidated financial statements for the year ended December 31, 2023, and sets the date for the Annual General Meeting (AGM) for June 26, 2024. Since the document primarily announces the approval of the annual financial statements and the scheduling of the AGM, and it explicitly states where the 'Annual Report' can be obtained (implying this document is the announcement, not the full report itself), it strongly relates to both the Annual Report cycle and the AGM. However, the core action is the announcement of the AGM date and the approval of the annual results, which often precedes the distribution of the full Annual Report (10-K). Given the explicit mention of setting the date for the 'Annual General Meeting' and the context of approving the year-end financials, the most fitting primary classification is AGM-R, as it directly concerns the meeting logistics and related approvals. If the document were longer and contained the full audited statements, 10-K would be appropriate. Since it's short and focuses on the meeting setup and result approval, AGM-R is the best fit, although RPA could also be argued if it were purely a notice of publication. Because it contains substantive decisions about the AGM date and financial approval, AGM-R is preferred over RPA.
2024-04-19 English
Audit Report / Information 2023
Audit Report / Information Classification · 1% confidence The document text is extensive (over 900,000 characters) and contains a detailed 'TABLE OF CONTENTS' listing 'Consolidated and Separate Financial Statements' (including Balance Sheet, Income Statement, Cash Flows) for the year ended December 31, 2023, along with the 'Independent Auditor's Report'. It also includes the 'Management Report' (Έκθεση Διαχείρισης) and a section on 'Corporate Governance Statement' (Δήλωση Εταιρικής Διακυβέρνησης). The presence of full, audited financial statements for a full fiscal year (ending Dec 31) strongly indicates an Annual Report. Although it mentions the AGM date, the primary content is the comprehensive financial statements and management discussion, which aligns best with the definition of a 10-K (Annual Report), even if the specific filing jurisdiction might use a different local designation for the annual report package. The length confirms it is not a short announcement (RPA/RNS). FY 2023
2024-04-19 Greek (modern)

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