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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 2022-10-14 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 2022
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 of the Company) and details the shareholding structure, including holdings by Board Members and Major Shareholders (over 5%). It specifically references a date (30th September 2022) and appears to be a formal regulatory disclosure regarding ownership structure. This type of disclosure, focusing on significant shareholdings and insider/director holdings, aligns closely with regulations concerning major shareholding notifications or insider dealings, but the comprehensive nature covering all distribution aspects points towards a specific regulatory filing about capital structure or ownership changes. Given the options, 'Major Shareholding Notification' (MRQ) is the closest fit for a document detailing who owns what percentage of the company's capital, especially when listing directors' holdings and major shareholders. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). It is a specific regulatory report on ownership structure.
2022-10-14 Greek (modern)
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 1% confidence The document contains detailed financial statements, including a condensed consolidated statement of profit and loss, statement of financial position, statement of changes in equity, and statement of cash flows for the half-year period ended 30 June 2022. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2022
2022-09-22 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for the six-month period ending June 30, 2022. It includes a Board of Directors' statement, an interim management report, and full financial statements (consolidated statement of profit or loss, financial position, changes in equity, and cash flows), along with detailed notes. It is not an announcement or a summary, but the actual financial report for the interim period, thus fitting the definition of an Interim/Quarterly Report (IR). H1 2022
2022-09-22 Greek (modern)
Report Publication Announcement 2022
Report Publication Announcement Classification · 1% confidence The document is a short letter dated September 5, 2022, addressed to the Cyprus Stock Exchange Manager. The subject is the 'Examination and approval of the preliminary results for the 1st half-year' (Εξέταση και έγκριση των προκαταρτικών αποτελεσμάτων για το 1ον εξάμηνο). It announces that the Board of Directors will meet on September 22, 2022, to review and approve these preliminary results for the first half of 2022. Since this document is an announcement about the *future* approval of interim results, and not the results themselves (which would likely be an IR or ER), it fits best as a general regulatory announcement regarding financial reporting timing. Given its brevity and function as a notice to the exchange about an upcoming financial event, it aligns most closely with a Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the publication date, but here it announces the approval meeting date. RNS is the most appropriate fallback for such specific, non-standard regulatory notices that don't fit the core financial report types.
2022-09-05 Greek (modern)
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ' (Consolidated Statement of Share Capital Distribution) and dated June 30, 2022. It details the shareholding structure, specifically listing holdings by Management Bodies (Directors, General Manager, etc.) and Major Shareholders (over 5%). This structure strongly indicates a mandatory regulatory filing related to ownership disclosure and capital structure, often required by stock exchanges or securities commissions (indicated by references to 'ΧΑΚ' - Cyprus Stock Exchange). This type of detailed breakdown of ownership, especially concerning directors and major shareholders, aligns best with filings related to insider transactions or significant ownership changes, but the comprehensive nature covering all management and major holders points towards a specific disclosure of capital structure and insider/management holdings. Given the options, it is not a standard 10-K, ER, or IR. It details transactions/holdings of directors (Section A) and major shareholders (Section B). While 'DIRS' (Director's Dealing) covers executive trades, this document is a comprehensive statement of ownership distribution. 'MRQ' (Major Shareholding Notification) covers changes crossing thresholds, but this looks like a periodic required statement of the current state. The closest fit, given the focus on management and major shareholder holdings, is often related to governance or insider reporting. However, the content is a detailed breakdown of who owns the shares, including management and major holders, which is a specific type of ownership disclosure. Since it explicitly lists holdings of Directors (A) and Major Shareholders (B), and the structure resembles mandatory disclosure forms for capital structure transparency, it is most closely related to ownership reporting. In many jurisdictions, detailed ownership reports involving management and major shareholders are distinct from simple Director's Dealings (DIRS). Given the options, and the focus on the composition of the share capital and who controls it (management/major holders), it is a specific disclosure. If this were a US filing, it might map to proxy material or specific ownership schedules. In the context of the provided definitions, it is a detailed report on ownership structure involving management and major shareholders. Since it is a detailed report on ownership structure rather than just a single transaction (DIRS) or a general governance report (CGR), and it is not a standard financial report (10-K, IR), it fits best as a specific disclosure related to ownership/capital structure. Since it details holdings of Directors and Major Shareholders, it touches upon DIRS and MRQ, but it is a comprehensive statement of distribution. Without a perfect match for 'Share Capital Distribution Statement', I will evaluate based on the most prominent elements: Director holdings (A) and Major Shareholder holdings (B). This is a mandatory disclosure of ownership structure. If we consider the closest regulatory filing type that captures management/insider ownership disclosure, DIRS is for director trades, and MRQ is for major shareholder changes. This document seems to be a periodic statement of ownership distribution. Given the options, and the explicit listing of management and major shareholders, it is a specific ownership disclosure. If this were a US filing, it might be part of a proxy (DEF 14A) or 10-K, but here it is a standalone document. Since it details the holdings of management and major shareholders, it is a specific disclosure related to insider/significant ownership. I will classify it as DIRS as it heavily features management holdings, although it is broader than just 'dealing'. Alternatively, it could be RNS if it's a general regulatory filing not covered elsewhere. Given the detailed breakdown of management holdings (Section A), DIRS is a plausible category, even if it's a static report rather than a transaction report. However, the document is a comprehensive statement of capital distribution, which is a fundamental governance/ownership document. Since it is a detailed report on ownership structure involving management and major shareholders, and not just a simple announcement, I lean towards a specific disclosure type. Given the options, and the focus on management holdings, DIRS is the closest fit among the specific ownership/insider categories, although it is a static report of ownership rather than a transaction report. If it were purely about governance structure, CGR would apply. If it were about a change in major holdings, MRQ. Since it lists management holdings explicitly, DIRS is chosen as the best fit among the specific ownership-related codes, assuming this form is used to report management's stake periodically. Confidence is moderate due to the Greek language and non-standard filing name relative to SEC forms.
2022-07-11 Greek (modern)
Board/Management Information 2022
Board/Management Information Classification · 1% confidence The document is a formal notification submitted to the Cyprus Stock Exchange Council regarding changes in key personnel, specifically mentioning the appointment of 'Auditors' (Ernst & Young Cyprus Ltd) and referencing Article 135(2) of The Cyprus Stock Exchange Law of 2007. This type of filing concerns changes in the company's governing structure, specifically the board, management, or auditors. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, extending logically to the appointment/resignation of key officers like auditors.
2022-06-09 English

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