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Solidus Securities S.A. — Investor Relations & Filings

Ticker · SOLIDUS ISIN · GRS820003002 LEI · 213800DF88N444TZD357 CSE Financial and insurance activities
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Filings indexed 14 across all filing types
Latest filing 2026-04-07 Board/Management Inform…
Country GR Greece
Listing CSE SOLIDUS

About Solidus Securities S.A.

https://www.solidus.gr/en-US/default.ht…

Solidus Securities S.A. is an independent investment services firm that provides a comprehensive range of financial services to over 25,000 private and institutional clients. The company's primary services include the receipt, transmission, and execution of orders for transactions in global stocks, bonds, and derivatives. It also offers discretionary portfolio management and investment advisory. Additional services encompass custody and administrative management of financial instruments, corporate finance advisory for capital structure and M&A, investment research, financial analysis, and foreign exchange services related to its investment activities. The firm distributes financial products through a network of tied agents.

Recent filings

Filing Released Lang Actions
Board/Management Information 2026
Board/Management Information Classification · 93% confidence The document is a notification under the Cyprus Stock Exchange Law of 2007 detailing a resignation and new appointments to the Board of Directors (including non-executive independent members) and senior management positions (Vice-President, General Manager, etc.). This clearly falls under an announcement of changes in the company’s board or senior management, matching the Board/Management Information category.
2026-04-07 Greek (modern)
AGM Information 2026
AGM Information Classification · 95% confidence The document is the full minutes (“Πρακτικό”) of the company’s Annual General Meeting held on 07 April 2026, detailing the agenda items, approvals of financial statements, election of auditors and board members, approval of remuneration policies, and share capital increase. It is not a brief announcement or a financial report itself (e.g., 10-K or interim report), nor a separate voting results notice. It clearly corresponds to materials and proceedings from the AGM, fitting the AGM Information category.
2026-04-07 Greek (modern)
Proxy Solicitation & Information Statement 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'ΠΡΟΣΚΛΗΣΗ' (Invitation) to an Annual General Meeting (Τακτική Γενική Συνέλευση) of shareholders for 'SOLIDUS SECURITIES'. It details the agenda items (financial statements, board elections, remuneration policy, capital increase), quorum requirements, voting procedures, and shareholder rights. This is a classic proxy solicitation document used to inform shareholders of an upcoming meeting and provide them with the necessary information to vote, fitting the definition of a Proxy Solicitation & Information Statement.
2026-03-16 Greek (modern)
Share Issue/Capital Change 2026
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement regarding a stock split (30 new shares for 1 old share) and the subsequent admission of these new shares to trading on the Cyprus Stock Exchange (ΧΑΚ). It details the corporate action, the number of shares involved, the effective date, and the rights associated with the new shares. This falls under the category of capital changes and share issues.
2026-03-16 Greek (modern)
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'Ετήσια Οικονομική Έκθεση' (Annual Financial Report) for the period 1 January 2025 to 31 December 2025. It contains a table of contents, management declarations, and an independent auditor's report. As it covers the full fiscal year and includes comprehensive financial statements and audit results, it is classified as an Annual Report (10-K). FY 2025
2026-02-27 Greek (modern)
Share Issue/Capital Change 2026
Share Issue/Capital Change Classification · 98% confidence The document is a formal 'Minutes' (Πρακτικό) of an Extraordinary General Meeting (Έκτακτη Γενική Συνέλευση) held on February 10, 2026. It details the attendance, voting results, and specific resolutions passed by shareholders, primarily concerning a stock split and the subsequent amendment of the company's Articles of Association. Since this document records the official proceedings and voting outcomes of a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-02-10 Greek (modern)

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