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Performance Technologies A.E. — Investor Relations & Filings

Ticker · PERF ISIN · GRS505003004 LEI · 213800WNZ5DCFUMSKM47 AT Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 37 across all filing types
Latest filing 2025-09-15 Interim / Quarterly Rep…
Country GR Greece
Listing AT PERF

About Performance Technologies A.E.

https://www.performance.gr/

Performance Technologies A.E. is an information technology solutions and services provider specializing in digital transformation for enterprise clients. The company focuses on modernizing IT infrastructure, migrating services to the cloud, and managing hybrid and multi-cloud environments. Its core offerings include cybersecurity solutions to address modern threats and governance requirements, data analytics, advanced observability, and process automation through low-code platforms. As a business-oriented integrator, Performance Technologies assists organizations in combining their existing resources with new solutions to enhance operational performance and service delivery.

Recent filings

Filing Released Lang Actions
Οικονομική έκθεση PERFORMANCE TECHNOLOGIES A.E. (2025,Εξαμηνιαία,Ενοποιημένη)
Interim / Quarterly Report Classification · 1% confidence The document is titled 'ΕΞΑΜΗΝΙΑΙΑ ΟΙΚΟΝΟΜΙΚΗ ΕΚΘΕΣΗ' (Semi-annual Financial Report) for the period 01.01.2025 to 30.06.2025. It contains comprehensive financial statements, management reports, and auditor reviews, which aligns with the definition of an Interim/Quarterly Report (IR). It is not a mere announcement or certification, as it includes detailed financial data and analysis. H1 2025
2025-09-15 Greek (modern)
Performance Technologies: Ανακοίνωση αποφάσεων της Τακτικής Γενικής Συνέλευσης της 15/5/2025 (Ορθή Επανάληψη)
AGM Information Classification · 1% confidence The document is titled "ΑΝΑΚΟΙΝΩΣΗ ΤΩΝ ΑΠΟΦΑΣΕΩΝ ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Announcement of the Decisions of the Annual General Meeting). It details the proceedings, agenda items (including approval of 2024 Annual Financial Statements, dividend distribution, board management approval, election of auditors, and capital increase), and the voting results for each item that took place on 15/5/2025. This content directly corresponds to the outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-19 Greek (modern)
Performance Technologies: Ανακοίνωση αποφάσεων της Τακτικής Γενικής Συνέλευσης της 15/5/2025
AGM Information Classification · 1% confidence The document is explicitly titled "ΑΝΑΚΟΙΝΩΣΗ ΤΩΝ ΑΠΟΦΑΣΕΩΝ ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Announcement of the Decisions of the Annual General Meeting). It details the proceedings, the agenda items discussed (including approval of annual financial statements, dividend distribution, board management, remuneration report, and capital increase), and the voting results for each item that took place on 15/5/2025. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-16 Greek (modern)
Σχέδιο Αποφάσεων της Τακτικής Γενικής Συνέλευσης της 15/5/2025
AGM Information Classification · 1% confidence The document text is titled "ΣΧΕΔΙΟ ΑΠΟΦΑΣΕΩΝ ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Draft Resolutions of the Annual General Meeting) and explicitly discusses items typically addressed at an AGM, such as the approval of Annual Financial Statements (Item 1), approval of profit distribution/dividends (Item 2), approval of management/auditor discharge (Item 3), and crucially, the discussion and approval of the Remuneration Report (Item 4). Item 4 specifically details the "Έκθεση Αποδοχών των μελών του Διοικητικού Συμβουλίου" (Remuneration Report of the Board of Directors members) for the fiscal year 2024, referencing Article 112 of Greek Law N. 4548/2018, which mandates shareholder approval for this report. While the document contains elements related to financial statements (Item 1) and dividends (Item 2), its primary structure is that of the resolutions being put forth at the General Meeting itself, and it heavily features the Remuneration Report, which aligns closely with the disclosure requirements often found in a Proxy Statement or related AGM materials. However, looking at the provided definitions: - AGM-R (AGM Information): Covers presentations and materials shared during the AGM. This document is the draft resolutions for the AGM. - DEF 14A (Remuneration Information): Specifically covers compensation reports. Since the document is the *agenda/resolutions* for the Annual General Meeting (AGM) and explicitly includes the Remuneration Report for shareholder vote/discussion, it fits best under the general umbrella of AGM materials (AGM-R). If the document were *only* the Remuneration Report detached from the meeting context, DEF 14A might apply, but here it is presented as part of the AGM proceedings. Given the explicit mention of "ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Annual General Meeting) and the structure detailing the items to be voted upon, AGM-R is the most appropriate classification for the overall document context.
2025-05-05 Greek (modern)
Performance Technologies: Πρόσκληση σε τακτική Γενική Συνέλευση την Πέμπτη 15/5/2025
AGM Information Classification · 1% confidence The document is titled "ΠΡΟΣΚΛΗΣΗ ΤΩΝ ΜΕΤΟΧΩΝ ΤΗΣ ΕΤΑΙΡΕΙΑΣ ... ΣΕ ΤΑΚΤΙΚΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ" (Invitation of Shareholders of the Company... to an Annual General Meeting). It details the date, time, location (including hybrid/teleconference setup via Zoom), and the specific agenda items (ΘΕΜΑΤΑ ΗΜΕΡΗΣΙΑΣ ΔΙΑΤΑΞΗΣ) for this meeting. The agenda includes voting on annual financial statements, dividend distribution, board approval, election of auditors, and capital increase proposals. This content is characteristic of an official notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-25 Greek (modern)
Performance Technologies: Πρόσκληση σε τακτική Γενική Συνέλευση την Πέμπτη 15/5/2025
AGM Information Classification · 1% confidence The document is titled "ΠΡΟΣΚΛΗΣΗ ΤΩΝ ΜΕΤΟΧΩΝ ΤΗΣ ΕΤΑΙΡΕΙΑΣ ... ΣΕ ΤΑΚΤΙΚΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ" (Invitation of Shareholders of the Company... to an Annual General Meeting). It details the date, time, location (including hybrid/teleconference setup via Zoom), and the specific agenda items (ΘΕΜΑΤΑ ΗΜΕΡΗΣΙΑΣ ΔΙΑΤΑΞΗΣ) for this meeting. The agenda includes voting on annual financial statements, dividend distribution, board approval, election of auditors, and capital increase proposals. This content is characteristic of an official notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-25 Greek (modern)

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