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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 2021-09-27 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for the six-month period ending June 30, 2021. It includes a table of contents, a statement from the Board of Directors, an interim management report, and condensed consolidated financial statements (results, financial position, cash flows, and notes). It contains substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report (IR). H1 2021
2021-09-27 Greek (modern)
Report Publication Announcement 2021
Report Publication Announcement Classification · 1% confidence The document is a short official letter dated September 6, 2021, addressed to the Cyprus Stock Exchange Manager. The subject is the 'Examination and approval of the preliminary results for the 1st half-year' and it announces that the Board of Directors will meet on September 22, 2021, to approve these preliminary results for the first half of 2021. This is an announcement about the upcoming approval of interim financial results, not the results themselves. Since it is an announcement regarding the timing/process of releasing periodic financial information, it best fits the 'Report Publication Announcement' (RPA) category, as it signals an upcoming release of interim results (which would typically be an IR). Given the very short length and the focus on announcing the meeting to approve the results, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule.
2021-09-06 Greek (modern)
Share Issue/Capital Change 2021
Share Issue/Capital Change Classification · 1% confidence The document text announces a decision by the Board of Directors regarding the allotment and subsequent distribution of 214,531 bonus shares due to a void allotment. This action directly relates to the company's capital structure, specifically the issuance of new shares (bonus shares) to existing shareholders. This aligns best with the 'Share Issue/Capital Change' definition. Reviewing the options: - ER/IR: Not a financial results release. - CAP: While related to financing, this is a specific action regarding existing share capital distribution, not general fundraising. - SHA (Share Issue/Capital Change): This category covers announcements regarding new share issues or capital changes. The distribution of bonus shares is a form of share issue/capital change. - POS (Transaction in Own Shares): This is about the company buying back or selling its own shares, which is different from issuing bonus shares to existing shareholders based on prior entitlement. Therefore, SHA is the most appropriate classification.
2021-08-04 English
Share Issue/Capital Change 2021
Share Issue/Capital Change Classification · 1% confidence The document is a formal notification dated August 4, 2021, addressed to the Cyprus Stock Exchange and the Cyprus Securities and Exchange Commission. The subject matter explicitly concerns the 'Granting of 214,531 bonus shares' and the subsequent decision by the Board of Directors to correct a previous share issuance error by applying to the District Court of Nicosia and submitting corrected forms (HE12) to the Registrar of Companies. This action directly relates to a change in the company's capital structure involving the issuance and distribution of shares, even though it is a corrective measure for a prior bonus issue. This fits best under 'Share Issue/Capital Change' (SHA), as it deals with the mechanics and correction of share allocation, rather than just a general announcement (RNS) or a dividend notice (DIV). The length is short, but the content is a specific corporate action regarding share capital.
2021-08-04 Greek (modern)
Major Shareholding Notification 2021
Major Shareholding Notification 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 is dated June 30, 2021. It details the ownership structure, including holdings by Management/Board members ('Όργανα Διοίκησης - Διεύθυνσης και Εποπτείας') and Major Shareholders ('Κύριοι Μέτοχοι'). This type of filing, which reports on the distribution of share capital and insider/major holdings, strongly aligns with regulatory requirements concerning share ownership disclosure. While it touches upon management (MANG) and major shareholdings (MRQ), the primary focus is the comprehensive breakdown of the capital structure and ownership percentages, which is often a component of broader governance or periodic reporting. However, given the specific focus on the distribution of share capital and the listing of directors' holdings and major shareholders, it most closely resembles a disclosure related to capital structure or significant ownership changes/status. Since there is no direct category for 'Share Capital Distribution Report', we must evaluate the closest fit. It is not a full Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). It details ownership, which relates to 'Major Shareholding Notification' (MRQ) or potentially 'Governance Information' (CGR). Since it lists all major shareholders and the total distribution, it is a specific disclosure about the capital structure. In many jurisdictions, this detailed breakdown of ownership is a mandatory periodic filing. Given the options, and the detailed breakdown of who owns what (including directors and major shareholders >5%), it is a specific disclosure related to share ownership and capital structure. 'Major Shareholding Notification' (MRQ) is the closest fit for reporting significant ownership changes/status, although this document seems to be a snapshot of the entire structure. If this were a notification of a *change*, MRQ would be perfect. As a comprehensive statement of distribution, it fits well under the umbrella of disclosures related to share capital structure and ownership reporting. Let's re-examine the definitions. It is not a Director's Dealing (DIRS) but a list of who holds shares. It is not a Share Issue/Capital Change (SHA) unless it's reporting the result of one. Given the context of mandatory disclosures about who controls the company, MRQ (Major Shareholding Notification) is the most appropriate category for detailed ownership reporting, even if it's a periodic summary rather than a notification of a single threshold breach. If it were purely about governance rules, CGR would apply, but this is quantitative ownership data. I will classify it as MRQ due to the explicit listing of 'Κύριοι Μέτοχοι (άνω του 5%)' (Major Shareholders above 5%).
2021-07-14 Greek (modern)
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly refers to an 'Extraordinary General Meeting' (EGM) held on May 26, 2021, and details the 'SPECIAL RESOLUTION's approved by the shareholders. These resolutions involve significant corporate actions, specifically a rights issue (share issuance) and amendments to the Company's Articles of Association. Since the document reports the outcomes and resolutions passed at a general meeting, it directly relates to the results of a shareholder vote. The most specific category for reporting official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it discusses share issuance (CAP/SHA), the context is the formal approval via a shareholder meeting resolution, making DVA the primary classification for this specific output document.
2021-05-26 English

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