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Vidavo S.A. — Investor Relations & Filings

Ticker · VIDAV ISIN · GRS511003006 LEI · 213800MNGJBS7Q9BW180 AT Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 6 across all filing types
Latest filing 2026-05-29 Proxy Solicitation & In…
Country GR Greece
Listing AT VIDAV

About Vidavo S.A.

https://www.vidavo.eu/

Vidavo S.A. is a digital health company that provides innovative eHealth and mHealth solutions. The company specializes in developing platforms for telemedicine, digital therapeutics, and connected care. Its core offering is the Vida24®, an intelligent mobile health suite that operates on a cloud-based system. This platform connects citizens with healthcare providers, enabling remote patient monitoring, virtual consultations, and efficient collaboration among medical professionals. Vidavo's solutions are designed to enhance healthcare accessibility and efficiency, allowing for diagnosis and treatment delivery anytime and anywhere.

Recent filings

Filing Released Lang Actions
ΑΝΑΚΟΙΝΩΣΗ ΠΡΟΣΚΛΗΣΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ (Ορθή Επανάληψη)
Proxy Solicitation & Information Statement Classification · 80% confidence The document is an official invitation (“ΠΡΟΣΚΛΗΣΗ”) to the annual general meeting of VIDAVO A.E., setting out the date, venue, agenda items, voting rights, and proxy instructions. This matches “Materials sent to shareholders to provide information and request votes for meetings,” which falls under Proxy Solicitation & Information Statement (PSI).
2026-05-29 Greek (modern)
ΑΝΑΚΟΙΝΩΣΗ ΠΡΟΣΚΛΗΣΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal invitation (“Πρόσκληση”) to VIDAVO A.E.’s annual general meeting, specifying the date, location, agenda items (approval of annual financial statements, election of auditors and board members, charter amendments, etc.), record date for shareholder participation, and proxy voting procedures. These elements match the definition of materials sent to shareholders to provide information and request votes for a shareholder meeting, i.e. a Proxy Solicitation & Information Statement.
2026-05-29 Greek (modern)
ΔΕΛΤΙΟ ΤΥΠΟΥ ΟΙΚΟΝΟΜΙΚΩΝ ΑΠΟΤΕΛΕΣΜΑΤΩΝ ΕΤΟΥΣ 2025
Report Publication Announcement Classification · 85% confidence The document is a Greek press release (“Δελτίο Τύπου”) summarizing key figures from Vidavo A.E.’s annual financial statements for the year ended 31 December 2025. It is only 2,800+ characters (<5,000), provides high‐level highlights (revenues, profits, balance sheet metrics), and explicitly states that the full Annual Financial Statements are available on the company’s and exchange’s websites. It does not contain the full report itself but merely announces its publication, meeting the “Menu vs Meal” rule for a Report Publication Announcement (RPA).
2026-04-28 Greek (modern)
Οικονομική έκθεση VIDAVO Α.Ε. (2025,Ετήσιος ισολογισμός,Μητρική)
Annual Report Classification · 95% confidence The document is the complete set of annual financial statements for VIDAVO A.E. covering the fiscal year 1 January to 31 December 2025. It includes the independent auditor’s report, board management report (Έκθεση διαχείρισης), full IFRS financial statements (statement of financial position, income, cash flows, changes in equity), and detailed notes. This is not a brief summary or an announcement of publication but the full official yearly report. Therefore, it should be classified as an Annual Report (10-K). FY 2025
2026-04-28 Greek (modern)
Οικονομική έκθεση VIDAVO Α.Ε. (2025,Εξαμηνιαία,Μητρική)
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'ΕΞΑΜΗΝΙΑΙΕΣ ΟΙΚΟΝΟΜΙΚΕΣ ΚΑΤΑΣΤΑΣΕΙΣ' (Interim Financial Statements) for the period 1 January to 30 June 2025. It includes the Board of Directors' report, independent auditor's review, statement of financial position, income statement, cash flow statement, and detailed notes to the financial statements. As it covers a period shorter than a full fiscal year and contains substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2025
2025-09-29 Greek (modern)
ΑΝΑΚΟΙΝΩΣΗ ΓΙΑ ΤΙΣ ΑΠΟΦΑΣΕΙΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
AGM Information Classification · 99% confidence The document text is titled "ΑΠΟΦΑΣΕΙΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΤΗΣ 24ης ΙΟΥΝΙΟΥ 2025" (Decisions of the Annual General Meeting of June 24, 2025). It details the proceedings, quorum, and specific resolutions passed by shareholders regarding financial statements, board management approval, auditor election, contract approval, authorization for board members, approval of share repurchase programs, amendments to the articles of association (including scope expansion related to telemedicine and capital increase), and the establishment of a subsidiary. These are the core components of an Annual General Meeting (AGM) outcome report. Since the document explicitly details the decisions made during the AGM, the appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the summary of the meeting's outcomes.
2025-06-24 Greek (modern)

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