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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 2023-07-17 Governance 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
Governance Information 2023
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 (30 June 2023). It concludes with a 'CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF PHILOKTIMATIKI PUBLIC LTD AS AT 30 JUNE 2023' and a directive to return it to the Cyprus Stock Exchange. This structure strongly indicates a mandatory regulatory filing related to ownership structure, management composition, and share capital details, which aligns best with general regulatory reporting requirements. Since it is not a full annual report (10-K), earnings release (ER), or a specific director's dealing report (DIRS), and it details governance/management structure alongside ownership, it fits the description of Governance Information (CGR) or a general Regulatory Filing (RNS). Given the focus on management structure and major shareholder percentages, CGR is a strong candidate, but the explicit instruction to return it to the Stock Exchange suggests a broad regulatory disclosure. However, the content is highly specific to management and major shareholder disclosure, which is often covered under Governance (CGR) or sometimes Director's Dealing (DIRS) if it were only about trades. Since it lists the entire management structure and major shareholders, CGR (Governance Information) is the most appropriate fit among the specific options, although RNS is a possibility if CGR is too narrow. Given the detailed listing of the Board and Major Shareholders, CGR is selected as the primary classification.
2023-07-17 English
Board/Management Information 2023
Board/Management Information Classification · 99% confidence The document text is in Greek and appears to be an appendix ('Παράρτημα 13') detailing the 'CONSOLIDATED STATEMENT OF DISTRIBUTION OF SHARE CAPITAL' ('ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΆΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ'). It lists members of the Board of Directors ('Όργανα Διοίκησης'), management, auditors (Deloitte Ltd), major shareholders ('Κάριοι Μέτρχοι'), and the total distribution of shares. This structure strongly suggests a document related to corporate governance, shareholding structure, or potentially a component of a larger statutory filing like an Annual Report or a specific governance disclosure. Since it details the composition of the board and management, and provides a breakdown of share ownership, it aligns closely with Governance Information (CGR) or potentially a section within a larger statutory filing. Given the specific focus on the structure of management and the distribution of capital, Governance Information (CGR) is the most appropriate fit among the provided options, as it covers internal rules and board structure, which is heavily implied here. It is not a general announcement (RPA/RNS) because it contains detailed data tables, not just a notice of publication. It is not a Director's Dealing (DIRS) as it lists roles, not individual transactions. It is not a DEF 14A as it focuses on structure/ownership rather than remuneration details specifically.
2023-07-17 Greek (modern)
AGM Information 2023
AGM Information Classification · 99% confidence The document explicitly states it contains the 'DECISIONS OF ANNUAL GENERAL MEETING' held on June 8, 2023. It details the resolutions passed, including the re-election of directors, approval of auditor remuneration, and decisions regarding director remuneration. This content directly corresponds to the outcomes and materials presented at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-06-09 English
AGM Information 2023
AGM Information Classification · 99% confidence The document is titled "ΑΠΟΦΑΣΕΙΣ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Decisions of the Annual General Meeting) and explicitly states that the meeting took place on June 8, 2023, where the Board Report and Financial Statements for the year ending December 31, 2022, were examined. The text then details the resolutions passed, including the re-election of Board Members, remuneration decisions, and the appointment of auditors (Deloitte Ltd). This content directly relates to the outcomes and proceedings of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-09 Greek (modern)
AGM Information 2023
AGM Information Classification · 98% confidence The document explicitly announces the 'DECISION OF EXTRAORDINARY GENERAL MEETING' held on June 8, 2023. It details a resolution passed regarding a material transaction (granting a loan) which required shareholder approval. This content directly relates to the outcomes and decisions made during a general meeting, specifically concerning a material corporate action. This aligns best with the 'AGM Information' category, as EGMs often cover similar material decisions as AGMs, and AGM-R is the closest fit for meeting decisions/materials, even if this is an EGM decision summary. Given the short length and focus on the meeting's outcome, AGM-R is the most appropriate classification.
2023-06-09 English
Declaration of Voting Results & Voting Rights Announcements 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "ΑΠΟΦΑΣΗ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Decision of the Extraordinary General Meeting) and details the approval of a significant transaction (a loan) during an EGM held on June 8, 2023. This relates directly to shareholder decisions and meeting outcomes. Since the document explicitly states the decision/resolution made at the meeting, it is classified as related to the General Meeting process. While it is a decision, the closest fit among the provided codes that covers meeting outcomes or related materials is AGM-R (AGM Information), as EGM decisions are often grouped with AGM materials, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements) if the focus was purely on the vote count. Given the content is the *decision* resulting from the meeting regarding a specific transaction, and it is not a proxy statement (PSI) or a general regulatory filing (RNS), AGM-R is the most appropriate category for meeting-related resolutions, even if it's an EGM. The document length is short, but it contains the substance of the decision, not just an announcement that a decision was made.
2023-06-09 Greek (modern)

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