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Philoktimatiki Public LTD — Investor Relations & Filings

Ticker · PES ISIN · CY0003100712 LEI · 213800GCOBEQ8NWCHO51 CSE Real estate activities
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Filings indexed 293 across all filing types
Latest filing 2025-08-27 Report Publication Anno…
Country CY Cyprus
Listing CSE PES

About Philoktimatiki Public LTD

https://www.philoktimatiki.com/

Philoktimatiki Public LTD is a company specializing in integrated real estate services. Its core activities encompass property development, construction, property facilities management, and asset management. The company serves the industrial and commercial real estate sectors, offering project management, consultancy services, and contracting for concrete and steel buildings. It also cooperates with and represents Piraeus Real Estate S.A., a subsidiary of the Piraeus Bank Group, in providing services for real estate development, utilization, and management.

Recent filings

Filing Released Lang Actions
Report Publication Announcement 2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 700 characters) from Philoktimatiki Public Ltd informing stakeholders that the Board of Directors will meet on September 26, 2025, to review and announce the financial results for the first half of 2025. Since it is an announcement regarding the future publication of a report rather than the report itself, it falls under the Report Publication Announcement (RPA) category.
2025-08-27 Greek (modern)
Declaration of Voting Results & Voting Rights Announcements 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Greek and contains tables detailing the distribution of share capital ('ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ') as of a specific date (30 ΙΟΥΝΙΟΥ 2025). It lists management bodies ('Όργανα Διοίκησης'), major shareholders ('Κύριοι Μέτοχοι'), and the free float ('ΔΙΑΣΠΟΡΑ ΣΤΟ ΕΥΡΥ ΚΟΙΝΟ'). This structure strongly suggests a regulatory filing related to ownership structure and capital composition, often required by stock exchanges (like the reference to CSE - Cyprus Stock Exchange). While it touches upon management (MANG) and major shareholders (MRQ), the primary focus is the comprehensive breakdown of share capital distribution, which is a specific requirement often filed periodically or upon request by the exchange. Given the options, this type of detailed ownership structure report, especially when referencing specific articles (like 'Αρθρο 137 (3)') and requiring submission back to the exchange, aligns best with a general Regulatory Filing (RNS) or potentially a specific report type not explicitly listed, but RNS serves as the best fit for mandatory, periodic regulatory disclosures that aren't standard financial reports (10-K, IR) or specific event announcements (DIV, CAP). However, since it details ownership structure and management holdings, it is a specific type of disclosure. Since there is no specific code for 'Share Capital Distribution Report', and it is a formal submission to the exchange ('Παρακαλώ όπως επιστρέψετε το έντυπο αυτό πίσω στο Χρηματιστήριο'), RNS is the most appropriate fallback for a mandatory regulatory disclosure.
2025-07-11 Greek (modern)
Board/Management Information 2025
Board/Management Information Classification · 99% confidence The document text is titled in Greek: "Ειδοποίηση ανάληψης θέσης, παραίτησης ή μεταβολής στη θέση του Προέδρου ή μέλους του Διοικητικού Συμβουλίου, του Γενικού Διευθυντή, Οικονομικού Διευθυντή, του Ελεγκτή ή του Προϊσταμένου Λογιστηρίου βάση του Άρθρου 135(2)". This translates to a 'Notification of assumption of office, resignation or change in the position of Chairman or member of the Board of Directors, General Manager, Financial Director, Auditor or Chief Accountant based on Article 135(2)'. The document explicitly details the appointment of new officials (Δημήτριος Ραγιάς as President, Νικόλαος Βεζυράκης as Member, Γεώργιος Παρπαΐρης as Member, Μακάριος Χαραλαμπίδης as General Manager/Executive Director, and Κώστας Κωνσταντίνου as Councillor) and is addressed to the Cyprus Stock Exchange Council. This content directly corresponds to announcements regarding changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-06-13 Greek (modern)
AGM Information 2025
AGM Information Classification · 98% confidence The document is titled "ΑΝΑΚΟΙΝΩΣΗ" (Announcement) and specifically mentions "ΕΤΗΣΙΑ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ 2025" (Annual General Meeting 2025). It details an addition to the agenda of the upcoming AGM regarding the 2024 Remuneration Report, which will be put to a consultative vote. Since the document is an announcement concerning the proceedings and agenda of the Annual General Meeting, it fits the definition of AGM Information (AGM-R). The document length is very short (962 chars), and it serves to inform about the AGM agenda, not provide the full AGM presentation itself, making AGM-R more appropriate than RPA or RNS, as the core subject is the meeting itself.
2025-06-06 Greek (modern)
AGM Information 2025
AGM Information Classification · 99% confidence The document explicitly states 'INVITATION TO ANNUAL GENERAL MEETING' and details the agenda items typically covered in such a meeting, including the examination of financial statements, election of directors, and fixing remuneration. This directly corresponds to the definition of AGM Information.
2025-05-13 English
AGM Information 2025
AGM Information Classification · 100% confidence The document text is titled "ΠΡΟΣΚΛΗΣΗ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Invitation to the Annual General Meeting). It explicitly details the date, time, location, and the agenda (Ημερήσια Διάταξη) for the AGM, which includes reviewing the Board Report for the year ended December 31, 2024, electing board members, and appointing auditors. Furthermore, it contains a proxy appointment form ("ΕΓΓΡΑΦΟ ΔΙΟΡΙΣΜΟΥ ΠΛΗΡΕΞΟΥΣΙΟΥ ΑΝΤΙΠΡΟΣΩΠΟΥ"). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-13 Greek (modern)

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