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NET Info Plc — Investor Relations & Filings

Ticker · NETIN ISIN · CY0106391119 LEI · 213800R1Y4HOZKOUVA89 CSE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 25 across all filing types
Latest filing 2025-07-04 Declaration of Voting R…
Country CY Cyprus
Listing CSE NETIN

About NET Info Plc

http://www.netinfo.eu

NET Info Plc is a technology company that provides digital banking solutions to financial institutions globally. The company supports the digital transformation strategies for banks of all sizes, focusing on the retail, corporate, and private banking sectors. Its primary offering is the NETinfo Digital Banking Platform, a comprehensive omnichannel solution designed to unify multiple channels and create a seamless customer experience, enhanced by built-in analytics and personalization tools. Key products also include NETinfo Mobile Financial Services for secure mobile payments and an Open Banking Suite that enables institutions to securely share data with third parties, comply with financial regulations, and develop Banking as a Platform (BaaP) and Banking as a Service (BaaS) models.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text, written primarily in Greek, contains tables detailing the distribution of share capital ('ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ') as of a specific date (30 Ιουνίου 2025). It lists holdings by Management/Directors ('Όργανα Διοίκησης - Διεύθυνσης και Εποπτείας'), Major Shareholders ('Κύριοι Μέτοχοι'), and the Free Float ('ΔΙΑΣΠΟΡΑ ΣΤΟ ΕΥΡΥ ΚΟΙΝΟ'). It also includes sections summarizing the number of persons holding shares and details related to directors' holdings, referencing specific articles (like 'Άρθρο 137(3)'). This structure is characteristic of regulatory filings related to ownership structure and significant shareholdings, often required by stock exchanges (like the reference to 'ΧΑΚ' - Cyprus Stock Exchange). The content directly addresses who owns what percentage of the company's capital, which aligns best with filings concerning major shareholdings or insider/director transactions, but the comprehensive nature covering all shareholder categories points strongly towards a Major Shareholding Notification or a related disclosure. Given the specific focus on detailing ownership percentages, directors' holdings, and major shareholders (including those over 5%), the most appropriate classification among the provided options is Major Shareholding Notification (MRQ), as it captures the essence of reporting changes or the status of significant ownership blocks. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2025-07-04 Greek (modern)
Board/Management Information 2025
Board/Management Information Classification · 99% confidence The document text is primarily in Greek and details the resolutions passed during the 24th Annual General Meeting (AGM) of NETINFO PLC on June 18, 2025. Key points include the approval of the Board of Directors' Report and Financial Statements for the year ended December 31, 2024, the re-election of board members, and the reappointment of auditors (KPMG). Crucially, the document also contains formal notifications submitted to the Cyprus Stock Exchange Council (Προς το Συμβούλιο του Χρηματιστηρίου Αξιών Κύπρου) regarding changes in board positions (re-election/appointment details for specific individuals like Epaminondas Metaxas, Andreas Petrides, and Michalis Michail) based on Article 135(2) of the relevant law. This structure—resolutions from an AGM combined with mandatory regulatory disclosures about board changes—strongly indicates that the core event is the AGM itself, and the document serves as the official record or announcement of the outcomes. Given the options, 'AGM Information (Code: AGM-R)' is the most appropriate classification as it covers presentations and materials shared during the AGM, which this document clearly is (the resolutions taken). While it contains elements of Board/Management Information (MANG) due to the re-elections, the context is explicitly the AGM proceedings.
2025-06-18 Greek (modern)
AGM Information 2025
AGM Information Classification · 100% confidence The document is explicitly titled 'ΠΡΟΣΚΛΗΣΗ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ' (Invitation to the Annual General Meeting) and details the date, time, and agenda for the meeting. The agenda includes reviewing the 2024 Annual Financial Report, board member re-elections, and auditor appointments. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-23 Greek (modern)
Audit Report / Information 2024
Audit Report / Information Classification · 98% confidence The document text is titled 'ΕΚΘΕΣΗ ΚΑΙ ΕΝΟΠΟΙΗΜΕΝΕΣ ΘΙΚΟΝΟΜΙΚΕΣ ΚΑΤΑΣΤΑΣΕΙΣ' (Report and Consolidated Financial Statements) for the year ended December 31, 2024. It contains a detailed Table of Contents listing sections like 'Έκθεση Διαχείρισης' (Management Report), 'Έκθεση Ανεξάρτητων Ελεγκτών' (Independent Auditors' Report), and various consolidated financial statements (Statement of Financial Position, Income Statement, Cash Flows). This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the document is in Greek and likely filed under local regulations (like the Cyprus Stock Exchange). The length (over 300,000 characters) confirms it is a full report, not just an announcement (RPA/RNS). FY 2024
2025-04-30 Greek (modern)
Audit Report / Information 2024
Audit Report / Information Classification · 98% confidence The document contains detailed, structured financial statements, specifically the 'CONSOLIDATED STATEMENT OF FINANCIAL POSITION as at 31 December 2024', 'CONSOLIDATED STATEMENT OF PROFIT AND LOSS AND OTHER COMPREHENSIVE INCOME for the year ended 31 December 2024', 'CONSOLIDATED STATEMENT OF CASH FLOWS for the year ended 31 December 2024', and 'CONSOLIDATED STATEMENT OF CHANGES IN NET POSITION'. These comprehensive statements covering a full fiscal year (ending December 31st) are the hallmark of an Annual Report (10-K) or a very detailed Interim Report (IR). Since the data covers the full year and is highly detailed, it strongly suggests a primary annual filing. While the text does not explicitly state '10-K', the content matches the required components of a full annual financial disclosure. Given the comprehensive nature and the full-year reporting period, '10-K' is the most appropriate classification, as it represents the official yearly report covering full financial performance. FY 2024
2025-04-30 English
Report Publication Announcement 2025
Report Publication Announcement Classification · 98% confidence The document is a formal announcement ('ΑΝΑΚΟΙΝΩΣΗ') addressed to the Cyprus Stock Exchange regarding the approval of audited consolidated and parent company financial statements for the year ended December 31, 2024. It explicitly states that the audited financial statements are attached ('επισυνάπτονται') and mentions compliance with transparency laws and the ESEF format. Since the document itself is an announcement stating that the full financial statements are attached/available, and given its short length (1391 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or Audit Report (AR).
2025-04-30 Greek (modern)

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