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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 2021-06-14 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 2021
AGM Information Classification · 99% confidence The document explicitly discusses the proceedings and outcomes of the 'ANNUAL GENERAL MEETING OF PHILOKTIMATIKI PUBLIC LIMITED HELD ON 11 JUNE 2021'. It details the approval of financial statements, the re-election of directors, and specific remuneration decisions made during that meeting. This content directly aligns with the definition of AGM Information.
2021-06-14 English
AGM Information 2021
AGM Information Classification · 98% confidence The document text explicitly mentions the 'ΕΤΗΣΙΑ ΓΕΝΙΚΗΣΥΝΕΛΕΥΣΗ' (Annual General Meeting) held on June 11, 2021. It details the outcomes of the meeting, including the re-election of board members ('Διορισμός Συμβούλων'), decisions regarding board remuneration ('Αμοιβή των Μελών του Διοικητικού Συμβουλίου'), and the appointment of auditors ('Ελεγκτές'). This content directly corresponds to the materials presented or finalized at an AGM. Therefore, the classification is AGM-R (AGM Information). The document length is short, but it reports the *results* and *decisions* of the meeting, not just an announcement that a meeting will happen, making AGM-R more specific than RPA or RNS.
2021-06-14 Greek (modern)
Board/Management Information 2021
Board/Management Information Classification · 99% confidence The document text consists of multiple repetitive notifications titled "Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)". These notifications explicitly detail changes in key personnel, including Directors, Auditors, and Secretaries, along with their appointment dates. This content directly aligns with the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-06-14 English
Board/Management Information 2021
Board/Management Information Classification · 98% confidence The document text is a series of official notices, written primarily in Greek, titled '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)' (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)). These notices detail changes in key personnel (directors, secretary, president) and include dates of appointment/resignation (e.g., 11/06/2021). This directly corresponds to announcements regarding changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-06-14 Greek (modern)
AGM Information 2021
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the meeting, including items like the examination of financial statements, election of directors, and determination of remuneration. This content directly relates to the preparations and official notice for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1073 chars), but it is the notice itself, not an announcement of a separate report, making AGM-R more specific than RPA or RNS.
2021-05-10 English
AGM Information 2021
AGM Information Classification · 99% confidence The document is titled "ΠΡΟΣΚΛΗΣΗ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ" (Invitation to the Annual General Meeting) and details the agenda, date (June 11, 2021), and location for the meeting. It also includes a proxy appointment form ("ΕΓΓΡΑΦΟ ΔΙΟΡΙΣΜΟΥ ΠΛΗΡΕΞΟΥΣΙΟΥ ΑΝΤΙΠΡΟΣΩΠΟΥ"). This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-10 Greek (modern)

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