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Onyx Touristiki S.A. — Investor Relations & Filings

Ticker · ONYX ISIN · GRS530003003 LEI · 213800NR5TLTJPTWNT52 AT Accommodation and food service activities
Open in API
Filings indexed 19 across all filing types
Latest filing 2026-04-30 Annual Report (ESEF)
Country GR Greece
Listing AT ONYX

About Onyx Touristiki S.A.

https://onyx-ventures.org/

Onyx Touristiki S.A. is a real estate development company specializing in premium agri-tourism and luxury properties. The company focuses on creating high-end, environmentally conscious tourism destinations that integrate upscale hospitality with authentic Mediterranean experiences. Its strategy emphasizes sustainability, leveraging local agri-food production and renewable energy solutions to create year-round tourism appeal. A key competitive advantage is its geothermal licensing, which allows for cost-effective heating and extended seasonal operations. The company's current flagship project is a mixed-use luxury resort, with plans to expand its portfolio of similar initiatives.

Recent filings

Filing Released Lang Actions
Οικονομική έκθεση ΟΝΥΞ ΤΟΥΡΙΣΤΙΚΗ Α.Ε. (2025,Ετήσιος ισολογισμός,Ενοποιημένη)-iXBRL
Annual Report (ESEF) Classification · 1% confidence FY 2025
2026-04-30 Greek (modern)
ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ ΤΗΣ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 19.12.2025
Governance Information Classification · 1% confidence The document is a formal record (minutes) of a meeting of the 'Remuneration and Nominations Committee' of a company. It details the internal organization of this committee, the appointment of its members (who are independent non-executive directors), and the justification for their roles based on their professional backgrounds. This falls under the category of Governance Information (CGR), as it pertains to the internal board structure, committee formation, and compliance with corporate governance regulations (specifically referencing Law 4706/2020).
2026-01-05 Greek (modern)
ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ ΤΗΣ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 19.12.2025
Board/Management Information Classification · 1% confidence The document is a formal record (minutes) of an Audit Committee meeting for 'ONYX TOURISTIKI S.A.'. It details the formation of the Audit Committee, the election of its Chairman and members, and confirms compliance with Greek laws (N. 4706/2020 and N. 4449/2017) regarding board and committee structure. Since this document pertains to the internal governance structure and the appointment of board-level committee members, it falls under the 'Board/Management Information' category.
2026-01-05 Greek (modern)
ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ ΤΗΣ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 19.12.2025
Board/Management Information Classification · 1% confidence The document is a formal record (minutes) of a Board of Directors meeting for 'Onyx Tourist SA'. The primary purpose of the meeting is the appointment of members to the Remuneration and Nominations Committee following a recent General Meeting. This document details board composition, committee appointments, and governance compliance under Greek Law 4706/2020. As it pertains to the internal structure, governance, and board-level appointments, it falls under the 'Board/Management Information' category.
2026-01-05 Greek (modern)
ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ ΤΗΣ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 19.12.2025
Governance Information Classification · 1% confidence The document is a formal record of a Board of Directors meeting (Πρακτικό Συνεδρίασης Διοικητικού Συμβουλίου) for 'ΟΝΥΞ ΤΟΥΡΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ'. The primary purpose of the meeting is to appoint members to the Audit Committee (Επιτροπή Ελέγχου) in compliance with Greek Law 4706/2020 and 4449/2017. This involves board-level governance decisions and the formalization of committee structures. While it mentions board members, it is specifically focused on the governance structure and committee composition rather than just a simple announcement of a management change. Therefore, it falls under Governance Information.
2026-01-05 Greek (modern)
ΑΠΟΣΠΑΣΜΑΤΑ ΠΡΑΚΤΙΚΩΝ ΤΗΣ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 19.12.2025
Board/Management Information Classification · 1% confidence The document is a formal record (minutes) of a Board of Directors meeting for 'Onyx Touristiki'. The primary purpose of the meeting is to constitute the Board of Directors, assign roles (Chairman, CEO, etc.), and define representation and signatory powers following an Extraordinary General Meeting. This falls squarely under the definition of Board/Management Information (MANG), which covers announcements and documentation regarding changes or structure of the board of directors.
2026-01-05 Greek (modern)

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