Skip to main content
Philoktimatiki Public LTD logo

Philoktimatiki Public LTD — Investor Relations & Filings

Ticker · PES ISIN · CY0003100712 LEI · 213800GCOBEQ8NWCHO51 CSE Real estate activities
Open in API
Filings indexed 293 across all filing types
Latest filing 2024-05-09 AGM Information
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
AGM Information 2024
AGM Information Classification · 98% confidence The document text is titled 'ΠΡΟΣΚΛΗΣΗ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ' which translates to 'INVITATION TO AN EXTRAORDINARY GENERAL MEETING'. It specifies the date, time, and agenda for this meeting. The agenda items relate to approving transactions and a loan, which are typical matters discussed and voted upon at a General Meeting. The document also includes a proxy appointment form ('ΕΓΓΡΑΦΟ ΔΙΟΡΙΣΜΟΥ ΠΛΗΡΕΞΟΥΣΙΟΥ ΑΝΤΙΠΡΟΣΩΠΟΥ'). This content strongly indicates a formal notice or invitation for a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Given the options, AGM-R is the closest fit for general meeting materials/invitations.
2024-05-09 Greek (modern)
AGM Information 2024
AGM Information Classification · 95% confidence The document explicitly announces the decision by the Board of Directors to hold an 'Extraordinary General Meeting' (EGM) to approve a material related-party transaction. While it discusses a material transaction, the primary purpose and content of this specific announcement is to notify shareholders about the upcoming meeting and its agenda. This aligns most closely with the 'AGM Information' category, as EGMs share similar notification characteristics with AGMs, even though the specific action is a vote on a transaction. Since the document is an announcement about the meeting itself, AGM-R is the most appropriate fit among the provided options, as it covers materials shared during general meetings.
2024-04-30 English
AGM Information 2024
AGM Information Classification · 95% confidence The document is an official announcement in Greek dated April 30, 2024, titled 'ΑΝΑΚΟΙΝΩΣΗ' (ANNOUNCEMENT) regarding the convening of an 'ΕΚΤΑΚΤΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ' (Extraordinary General Meeting - EGM). The purpose of the EGM is to approve a significant related-party transaction (a loan). The text explicitly states that a 'Σχετική πρόσκληση θα σταλεί προς τους μετόχους' (A relevant invitation will be sent to the shareholders). This indicates the document is announcing a future shareholder meeting, which falls under the scope of AGM/EGM related materials. Since it is an announcement calling for an EGM, and the definitions include 'AGM Information' (AGM-R) for presentations and materials shared during the AGM, this announcement of an EGM aligns best with the general category for shareholder meetings. Although it is an announcement, the core subject is the meeting itself, not just the publication of a report. Therefore, AGM-R is the most appropriate classification for an announcement calling an Extraordinary General Meeting.
2024-04-30 Greek (modern)
Notice of Dividend Amount 2024
Notice of Dividend Amount Classification · 99% confidence The document is an official announcement dated April 29, 2024, titled 'FINAL AUDITED RESULTS FOR 2023 DIVIDEND - ANNUAL GENERAL MEETING 2024'. It covers three main points: approval of the final audited results for 2023 (which are 'attached herewith'), the decision not to propose a dividend for 2023, and the scheduling of the Annual General Meeting (AGM) for June 6, 2024. Since the document announces the approval of the final audited results and explicitly mentions that the full text of the final accounts 'will be included in the final text of the Annual Report,' and it also sets the date for the AGM, it serves multiple purposes. However, the core function is announcing the results and setting up the AGM. Given the explicit mention of the AGM date and the fact that the results are being announced in conjunction with the AGM notice, AGM-R (AGM Information) is highly relevant. Furthermore, the document mentions the final audited results, which might suggest AR or 10-K, but because it is an announcement *about* the results and the AGM, and the full report is 'attached herewith' or forthcoming, it fits the pattern of an announcement related to the AGM. Since the AGM date and details are central, AGM-R is the most specific fit among the options that cover meeting logistics and related announcements. The document is short and serves as a notice/announcement.
2024-04-29 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is an official announcement dated April 29, 2024, from a Cypriot company. It explicitly mentions the approval of 'ΤΕΛΙΚΑ ΕΛΕΓΜΕΝΑ ΑΠΟΤΕΛΕΣΜΑΤΑ ΓΙΑ ΤΟ ΕΤΟΣ 2023' (Final Audited Results for the Year 2023) and states that these results 'επισυνάπτονται' (are attached). It also announces the date for the 'ΕΤΗΣΙΑ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ 2024' (Annual General Meeting 2024) and the decision regarding the dividend. Because the document is short (under 5,000 characters) and primarily serves to announce the publication of the audited results and the upcoming AGM, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since it specifically announces the publication of financial results and the AGM details, RPA is the most precise fit, as it signals the release of the actual reports (which are attached/referenced). However, given the dual nature (results announcement + AGM notice), and the fact that the AGM notice is also a key component, we must check the definitions. RPA is for announcing the *timing* or *release* of reports. This document *is* the announcement of the results and the AGM. Since the AGM is mentioned, AGM-R is a possibility, but AGM-R is for the *materials* shared *during* the meeting. Since this is the announcement *leading up* to the AGM and announcing the results, RPA is appropriate for the results announcement part, and RNS is the general fallback. Given the strong focus on announcing the final audited results and the AGM date, and applying the 'MENU VS MEAL' rule (this is the announcement, not the full report), RPA is the best fit for announcing the release of the financial results. Revisiting the definitions: The document announces the results and the AGM. If the attached document contains the AGM materials, it would be AGM-R. If it contains the full 10-K/IR, it's not 10-K/IR because this is just the announcement. Since it announces the AGM and the results, and the document itself is an announcement of publication, RPA (Report Publication Announcement) is the most suitable code for announcing the release of the audited results.
2024-04-29 Greek (modern)
Governance Information 2024
Governance Information Classification · 95% confidence The document explicitly details the 'Bodies of Administration - Management and Surveillance' (listing Chairman, Board Members, General Manager, Auditors) and 'Major Shareholders (over 5%)' as of a specific date (31 March 2024). It concludes with a 'CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL'. This structure, focusing heavily on governance structure, insider holdings, and shareholder distribution, strongly aligns with disclosures often required in Governance Information reports or specific sections within Annual/Interim reports related to management and ownership structure. Given the specific focus on the composition of the Board and major shareholders, the most fitting category is Governance Information (CGR). It is not a full financial report (10-K or IR), nor is it a management change announcement (MANG) or a director's trade report (DIRS), but rather a structural overview of governance and ownership.
2024-04-11 English

Browse filings by year

15 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.