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Mitsides Public Company Ltd — Investor Relations & Filings

Ticker · MIT ISIN · CY0100260419 LEI · 2138005KUVX6872XXY67 CSE Manufacturing
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Filings indexed 528 across all filing types
Latest filing 2018-04-27 Audit Report / Informat…
Country CY Cyprus
Listing CSE MIT

About Mitsides Public Company Ltd

https://mitsidesgroup.com/

Established in 1932, Mitsides Public Company Ltd is a prominent producer of flour and pasta. The company's primary activities involve the milling of wheat and the manufacturing of a diverse range of pasta products, including various flours, semolinas, and specialty mixes. Its product portfolio extends to include complementary food items such as pasta sauces, tomato products, bulgur, and frozen ravioli. Beyond its retail consumer base, Mitsides serves the professional sector by importing and distributing raw materials for bakeries, confectioneries, and other food businesses. The company is also engaged in grain trading. A notable aspect of its operations includes being an approved supplier to international food service chains and managing production facilities that serve the Balkan region.

Recent filings

Filing Released Lang Actions
Audit Report / Information 2017
Audit Report / Information Classification · 98% confidence The document text is titled "Έκθεση και οικονομικές καταστάσεις 31 Δεκεμβρίου 2017" (Report and Financial Statements 31 December 2017) and contains a detailed Table of Contents listing sections like 'Έκθεση Διαχείρισης' (Management Report), 'Έκθεση ανεξάρτητου ελεγκτή' (Independent Auditor's Report), 'Ισολογισμός' (Balance Sheet), 'Κατάσταση ταμειακών ροών' (Cash Flow Statement), and 'Σημειώσεις στις οικονομικές καταστάσεις' (Notes to the Financial Statements). It also includes a specific section titled 'Έκθεση Διαχείρισης περί Εταιρικής Διακυβέρνησης' (Corporate Governance Management Report). The content is comprehensive, covering financial performance for a full fiscal year (ending Dec 31, 2017), management discussion, risk assessment, and governance details. This structure is characteristic of a full Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent for comprehensive annual reporting. FY 2017
2018-04-27 Greek (modern)
AGM Information 2018
AGM Information Classification · 94% confidence The document is an announcement dated April 27, 2018, detailing resolutions passed by the Board of Directors. Key decisions include approving the Audited Financial Statements for the year ended December 31, 2017, and setting the date for the Annual General Meeting (AGM) of Shareholders. Since this document is an announcement of board decisions, including the scheduling of the AGM and the approval of annual financial statements, it relates closely to corporate governance and upcoming shareholder events. However, it is not the full 10-K, the full AR, or the actual AGM presentation. It is an announcement about the results of a board meeting that sets up future events (AGM) and confirms the completion of annual reporting (Audited Statements). Given the content focuses heavily on the upcoming AGM (date, resolutions to be proposed) and the approval of the annual audit results, it is most closely related to the governance and meeting structure. The most specific fit among the options for an announcement detailing board resolutions that include setting the AGM date and approving annual financials is often captured under general governance or meeting preparation. Since it explicitly mentions the AGM date and resolutions, and the document is short (1298 chars), it functions as a notice related to the AGM process. However, it is primarily a record of Board Resolutions. If we must choose the most relevant category based on the content: it announces the AGM date and resolutions (AGM-R/PSI), and approves the Audited Statements (AR/10-K). Since it is a formal announcement of board decisions, and the AGM is a major component, AGM-R is a strong candidate, but it is not the AGM material itself. Given the explicit mention of approving the Audited Financial Statements and setting the AGM date, it is a high-level corporate update. Since it is an announcement of board decisions, and not the final AGM material or the full financial report, the best fit is often a general regulatory filing (RNS) or a governance/meeting announcement. Given the strong focus on setting the AGM date and related resolutions, AGM-R is plausible, but it is an announcement *about* the meeting, not the meeting material. Let's re-evaluate based on the definitions. It is not a CT, ER, or IR. It is not a DIRS or DIV. It is an announcement of board decisions. If we consider the primary purpose is to inform about the upcoming AGM, AGM-R is relevant. If we consider it a general corporate update about key decisions, RNS might apply. Since it explicitly sets the AGM date and mentions resolutions, AGM-R is the most contextually specific choice related to the future meeting, even though it's a pre-meeting board resolution announcement. I will classify it as AGM-R because the core outcome announced is the scheduling and preparation for the AGM.
2018-04-27 English
AGM Information 2018
AGM Information Classification · 99% confidence The document is an announcement dated April 27, 2018, detailing decisions made by the Board of Directors. Key decisions include approving the Audited Consolidated Financial Statements for the year ended December 31, 2017, and setting the date for the Annual General Meeting (AGM) on August 10, 2017 (Note: The AGM date seems chronologically inconsistent with the announcement date, but the content clearly relates to AGM planning and financial approval). Since the document announces the approval of the annual financial statements and the scheduling of the AGM, it contains elements related to both the Annual Report (10-K/AR) and AGM preparation (AGM-R/PSI). However, the primary focus is the formal announcement of the Board's decisions, which often precedes the formal release of the full 10-K or the definitive proxy materials. Given that it explicitly mentions approving the 'Ελεγμένες Ενοποιημένες Οικονομικές Καταστάσεις' (Audited Consolidated Financial Statements) for the full year, it strongly relates to the Annual Report cycle. Since it is a formal announcement of board decisions regarding the annual results and the upcoming AGM, and it is short (1505 chars) and states the full financial statements are 'αναρτημένες στην ιστοσελίδα' (posted on the website) rather than being the full statements themselves, it functions as a Report Publication Announcement (RPA) or a general regulatory announcement (RNS) regarding key year-end outcomes. Because it specifically covers the approval of the annual financial statements and the scheduling of the AGM, it is most accurately classified as a general regulatory announcement (RNS) summarizing these critical year-end corporate actions, as it is not the full 10-K, AR, or the definitive AGM materials (DEF 14A/PSI). If a more specific category existed for 'Board Approval of Annual Results', that would be ideal, but RNS serves as the best fit for this type of summary announcement.
2018-04-27 Greek (modern)
Board/Management Information 2018
Board/Management Information Classification · 99% confidence The document text is structured as a table detailing the composition of the Board of Directors, management, auditors, and major shareholders, including share counts and percentages. The title explicitly mentions 'ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ' (Consolidated Statement of Share Capital Distribution) and lists key personnel and their holdings as of 31/03/2018. This content strongly aligns with disclosures related to corporate governance, board structure, and ownership, which falls under Governance Information (CGR) or potentially Director's Dealing (DIRS) if it were only about transactions, but since it's a comprehensive structure breakdown, CGR is more appropriate. It is not a full financial report (10-K or IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2018-04-16 English
Board/Management Information 2018
Board/Management Information Classification · 99% confidence The document text is structured as a table detailing the composition of the Board of Directors, management, auditors, and major shareholders, including their respective shareholdings and codes. Key Greek headings translate to 'Governing Bodies - Management and Supervision' and 'Summary Statement of Capital Distribution of MITISIDIS PUBLIC COMPANY LTD'. The content explicitly lists directors, general managers, financial controllers, and major shareholders (those holding over 5%). This format is characteristic of regulatory disclosures related to corporate governance and insider/major shareholder holdings, often mandated by stock exchange rules or specific corporate law sections (like the reference to 'άρθρο 137(3)' - Article 137(3)). While it touches upon management and governance, the primary focus is the detailed breakdown of share ownership by insiders and major holders, which strongly aligns with Director's Dealing (DIRS) or Governance Information (CGR). However, the explicit listing of shareholdings by directors and major shareholders (over 5%) is a core component of disclosures related to insider transactions or significant ownership changes. Given the comprehensive list of directors and their holdings, and the mention of 'Αγορά ιδίων μετοχών της εταιρείας' (Company's own share purchase), this document most closely resembles a disclosure related to insider/director transactions or a specific governance report detailing ownership structure. Since 'Director's Dealing' (DIRS) specifically covers personal share transactions by directors, and this document details their holdings, it is a strong candidate. 'Governance Information' (CGR) is also plausible, but the granular detail on share counts points towards DIRS or a related insider filing. In many jurisdictions, this type of detailed breakdown of management and major shareholder holdings is filed alongside or as part of insider transaction reporting. Given the options, and the focus on management/director holdings, DIRS is a very specific fit, although CGR is also relevant. Since the document lists the structure and holdings of management/directors, and mentions share buybacks, I will classify it as Director's Dealing (DIRS) as it details the positions holding the shares being tracked, or CGR. Reviewing the definitions: DIRS is for 'Report of personal share transactions by company directors and executives (insider trades)'. CGR is for 'Report detailing the company's internal rules, board structure, and governance practices'. This document is primarily a structure/holding report. I will lean towards CGR as it details the board structure and associated holdings, which is a governance report, rather than a report *of* a specific transaction (which DIRS usually implies). However, the presence of 'Αγορά ιδίων μετοχών' (Share buyback) suggests a transaction context. Given the ambiguity between CGR (structure) and DIRS (insider holdings/transactions), and the fact that it lists all directors' holdings, I will select DIRS as it focuses on the individuals whose dealings are tracked, which is a common component of such filings.
2018-04-16 Greek (modern)
Report Publication Announcement 2018
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated 11/4/2018 regarding an upcoming Board of Directors meeting on 27/4/2018. The agenda items include the approval of Audited Financial Statements and setting the date for the Annual General Meeting (AGM). Since this is an announcement about a future board meeting and its agenda, and not the full financial statements (10-K/IR) or the AGM materials themselves (AGM-R), it best fits the category for announcements related to management/board activities. The closest fit among the provided definitions is 'Board/Management Information' (MANG), as it concerns the Board's schedule and decisions regarding key corporate events.
2018-04-11 English

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