Skip to main content
Thrace Plastics Holding and Commercial S.A. logo

Thrace Plastics Holding and Commercial S.A. — Investor Relations & Filings

Ticker · PLAT ISIN · GRS239003007 LEI · 213800J1QD8BIB2ICW19 AT Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 122 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
Country GR Greece
Listing AT PLAT

About Thrace Plastics Holding and Commercial S.A.

https://www.thracegroup.com/gr/en/

Thrace Plastics Holding and Commercial S.A. is a manufacturer and distributor of technical fabrics and packaging solutions. The company's portfolio is centered on polypropylene products, including a diverse range of woven and nonwoven materials, technical fibers, and various packaging materials. It focuses on providing sustainable solutions for a wide array of industrial and technical applications, including specialized products for sectors such as geothermal hydroponic agriculture.

Recent filings

Filing Released Lang Actions
Αντικατάσταση παραιτηθέντους μέλους της Επιτροπής Ελέγχου – Επανασυγκρότηση Επιτροπής Ελέγχου σε Σώμα
Board/Management Information Classification · 85% confidence The document is an official announcement by Thrace Plastics Co. S.A. regarding the replacement of a resigned member of its Audit Committee and the reconstitution of that committee. It details board committee composition changes, referencing regulatory requirements and committee membership appointments. This is not a full financial report, earnings release, or proxy material, but rather a board/management information announcement concerning governance composition. Therefore, it falls under Board/Management Information (MANG).
2026-05-28 Greek (modern)
Replacement of a resigning member of the Audit Committee – Reconstitution of the Audit Committee into a Body
Board/Management Information Classification · 80% confidence The document is an announcement by the company detailing the replacement and reconstitution of its Audit Committee members following resolutions at the Annual General Meeting. It outlines changes to a board-level committee’s composition and confirms appointments and independence criteria. This falls under announcements of board or management changes rather than a full report, so it is classified as a Board/Management Information filing.
2026-05-28 English
Απόσπασμα Πρακτικού Επιτροπής Ελέγχου για Συγκρότηση σε Σώμα
Governance Information Classification · 92% confidence The document is an extract of the minutes from the Audit Committee (“Επιτροπή Ελέγχου”) meeting. It focuses solely on the reconstitution of the Audit Committee’s membership and the election of its Chairman, citing specific corporate governance laws (ν. 4449/2017, ν. 4706/2020) and detailing independence criteria and term of office. This is not an audit report of financial statements, nor a financial release, nor a general regulatory announcement, but rather a governance‐related document concerning the structure and operation of a Board committee. Therefore, it best fits the “Governance Information” category.
2026-05-28 Greek (modern)
Απόσπασμα Πρακτικού ΤΓΣ περί ορισμού νέου μέλους Επιτροπής Ελέγχου
AGM Information Classification · 88% confidence The document is the detailed minutes (excerpt) of the Annual General Meeting of shareholders of Plastika Thrakes held on May 19, 2026, covering convocation, quorum, shareholder attendance, and procedural approvals. It is not an earnings release, financial report, proxy statement, or general regulatory notice, but the official AGM record. This aligns with the definition of AGM Information (AGM-R).
2026-05-28 Greek (modern)
Αποφάσεις Ετήσιας Τακτικής Γενικής Συνέλευσης των Μετόχων
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is a detailed record of the Annual General Meeting of ‘‘Thrace Plastics Co. S.A.’’, listing each agenda item and the vote counts (number of shares voted for, against, abstentions) for resolutions such as approval of financial statements, dividend distribution, election of auditors, and remuneration policies. It constitutes the official declaration of voting results following a general meeting. Per definition, this aligns with Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Greek (modern)
Resolutions of the Shareholders’ Annual Ordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document comprises the resolutions and precise voting results of the Annual Ordinary General Meeting held on 19 May 2026, detailing votes for each agenda item (approval of financial statements, dividend distribution, election of auditors, remuneration, etc.). There is no substantive financial report or presentation attached; rather, it is a formal declaration of meeting outcomes and voting tallies. This matches the category for Declaration of Voting Results & Voting Rights Announcements.
2026-05-19 English

Browse filings by year

12 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.