Skip to main content
MPLE Kedros REIC logo

MPLE Kedros REIC — Investor Relations & Filings

Ticker · BLEKE ISIN · GRS524003001 LEI · 213800Q23BDHSW1OQT90 AT Real estate activities
Open in API
Filings indexed 45 across all filing types
Latest filing 2025-09-01 Board/Management Inform…
Country GR Greece
Listing AT BLEKE

About MPLE Kedros REIC

https://www.blekedros.com/en/

MPLE Kedros REIC is a real estate investment company engaged in the acquisition, development, and management of property. The company's primary objective is to build and manage a strong real estate portfolio designed to generate stable rental income and long-term capital growth. A key feature of its financial strategy is maintaining an unleveraged portfolio, reflected in a zero percent loan-to-value (LTV) ratio. The company actively manages its assets to maximize yields from its leased properties.

Recent filings

Filing Released Lang Actions
Απόσπασμα πρακτικού ΔΣ 26.08.2025 - Συγκρότηση ΔΣ σε σώμα
Board/Management Information Classification · 100% confidence The document is a formal board meeting minute (Πρακτικό Συνεδρίασης του Διοικητικού Συμβουλίου) detailing the formation of the Board of Directors, the appointment of executive and non-executive roles, and the election of committee members following an Annual General Meeting. This falls under the category of Board/Management Information, as it announces changes and the structure of the company's leadership.
2025-09-01 Greek (modern)
Απόσπασμα πρακτικού ΔΣ 26.08.2025- Ορισμός μελών Επ. Ελέγχου και ΕΑπΥ
AGM Information Classification · 100% confidence The document is a formal 'Minutes of the Board of Directors Meeting' (Πρακτικό Συνεδρίασης του Διοικητικού Συμβουλίου) for the company 'ΜΠΛΕ ΚΕΔΡΟΣ ΑΕΕΑΠ'. It details the internal organization of the Board, the election of members to the Audit Committee, and the election of members to the Remuneration and Nominations Committee. This document pertains to corporate governance and board structure, which falls under the 'Governance Information' category.
2025-09-01 Greek (modern)
Απόσπασμα πρακτικού ΓΣ της 26.08.2025 - Εκλογή ΔΣ και ΕΕ
AGM Information Classification · 100% confidence The document is a 'ΠΡΑΚΤΙΚΟ' (Minutes) of an Annual General Meeting (AGM) held on August 26, 2025, for the company 'ΜΠΛΕ ΚΕΔΡΟΣ'. It details the agenda items, shareholder attendance, quorum verification, and the proceedings of the meeting. As it contains the official record of the meeting's proceedings and materials shared during the AGM, it is classified as AGM Information.
2025-09-01 Greek (modern)
Αντίγραφο πρακτικού Ε.Ελέγχου 26.08.2025 Συγκρότηση σε σώμα
AGM Information Classification · 100% confidence The document is a formal record of the Audit Committee's formation and the election of its members and chairperson, following a decision by the General Meeting of shareholders. It details the composition, independence, and qualifications of the committee members in accordance with Greek Law 4449/2017. Since this document pertains to the internal governance structure and the appointment of board-level committee members, it falls under the 'Governance Information' category.
2025-09-01 Greek (modern)
Ανακοίνωση ορισμού μελών Επ.Ελέγχου και συγκρότησής της σε σώμα
AGM Information Classification · 100% confidence The document is an official announcement regarding the appointment and composition of the Audit Committee of 'Ble Kedros REIC'. It details the selection of committee members, their independence status, and the duration of their term following a General Meeting. This falls under corporate governance and board-related announcements, which is best classified as MANG (Board/Management Information).
2025-08-28 Greek (modern)
Ανακοίνωση νέου Διοικητικού Συμβουλίου και συγκρότησής του σε σώμα
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the election and formation of a new Board of Directors for 'ΜΠΛΕ ΚΕΔΡΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΑΚΙΝΗΤΗΣ ΠΕΡΙΟΥΣΙΑΣ'. It lists the names of the new board members, their roles (Executive/Non-Executive/Independent), and the duration of their term. This falls directly under the category of announcements regarding changes or composition of the Board of Directors.
2025-08-28 Greek (modern)

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.