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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 2025-04-23 Board/Management Inform…
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
Board/Management Information 2025
Board/Management Information Classification · 97% confidence The document is a formal notification submitted to the Cyprus Stock Exchange Council regarding a change in the company's auditors ('BDO LTD' resigned, 'MKS Audit & Consulting Ltd' was appointed). This type of announcement concerns a change in a key officer/auditor, which falls under the scope of Board/Management Information (MANG) or potentially a general Regulatory Filing (RNS). Since the definition for MANG specifically covers 'Announcement of changes in the company's board of directors or senior management,' and auditors are often considered key management/oversight personnel whose changes are highly regulated, MANG is the most specific fit. It is not an ER, 10-K, or IR. It is a specific announcement about personnel/governance structure change.
2025-04-23 English
Board/Management Information 2025
Board/Management Information Classification · 99% confidence The document is a short announcement dated 8/04/2025 regarding an upcoming Board of Directors meeting on 24/4/2025. The agenda items include the approval of Audited Consolidated Financial Statements, setting the date for the Annual General Meeting (AGM), and discussing retiring directors. Since this is an announcement about future board actions and scheduling key corporate events (like the AGM and financial statement approval), it does not fit perfectly into a specific report type (like 10-K or ER). It relates to governance and management scheduling. Given the content focuses on the Board's agenda, it aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it explicitly announces the Board meeting agenda, MANG is the most direct fit for management/board activity announcements. It is too short and is an announcement, not the final report itself.
2025-04-08 English
Board/Management Information 2025
Board/Management Information Classification · 95% confidence The document is a short announcement dated 8/4/2025 regarding a Board of Directors meeting scheduled for 24/4/2025. The key agenda items include the approval of the Audited Consolidated and Company Financial Statements for the year ended December 31, 2024, setting the date for the Annual General Meeting (AGM), and determining directors for retirement. Since this is an announcement about upcoming board decisions, particularly concerning the approval of annual financial statements and setting the AGM date, it relates closely to corporate governance and upcoming shareholder/board actions. It is not the full financial report (10-K or IR), nor is it the AGM presentation (AGM-R) or the final voting results (DVA). It is an announcement about the process leading up to the AGM and financial sign-off. Given the focus on the Board meeting agenda concerning the AGM and financial statement approval, it fits best under general corporate governance or a specific announcement category. Since it directly mentions setting the AGM date and dealing with board members, it is closely related to Board/Management Information (MANG) or Governance Information (CGR). However, because it is a formal notice about the Board meeting agenda which includes setting the AGM date, MANG is a strong fit, as is CGR. Given the context of setting the AGM date and discussing director retirement, MANG (Board/Management Information) is the most appropriate fit for an announcement detailing the board's immediate agenda items.
2025-04-08 Greek (modern)
Board/Management Information 2025
Board/Management Information Classification · 98% confidence The document is a formal notification submitted to the Cyprus Stock Exchange Council regarding changes in key personnel, specifically the resignation of a Board Member and the appointment of a new Board Member. This type of announcement, detailing changes in the board of directors or senior management, directly aligns with the definition of 'Board/Management Information'. The document explicitly mentions 'Notification of appointment, resignation, or movement to the position of President or member of Board of Directors'. This fits the 'MANG' code.
2025-03-05 English
AGM Information 2025
AGM Information Classification · 99% confidence The document explicitly states it is an 'ANNOUNCEMENT' regarding an 'extraordinary general meeting of the Shareholders' held on February 17, 2025. It details the 'MATTERS RESOLVED' and the voting results ('FOR: 99.789% AGAINST: 0% ABSTAIN: 0 %'). This content—resolutions passed and voting outcomes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2025-02-17 English
Declaration of Voting Results & Voting Rights Announcements 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states it is an 'ANNOUNCEMENT' regarding an 'extraordinary general meeting of the Shareholders' held on February 17, 2025. It details the 'MATTERS RESOLVED' and the voting results ('FOR: 99.789% AGAINST: 0% ABSTAIN: 0 %'). This content—resolutions passed and voting outcomes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2025-02-17 English

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