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Voyatzoglou S.A. — Investor Relations & Filings

Ticker · VOSYS ISIN · GRS407183003 LEI · 213800TDV8XOTDHCPV33 AT Wholesale and retail trade
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Filings indexed 10 across all filing types
Latest filing 2026-05-26 AGM Information
Country GR Greece
Listing AT VOSYS

About Voyatzoglou S.A.

https://www.voyatzoglou.gr/?lang=en

Voyatzoglou S.A. is a company specializing in two primary business segments: integrated equipment solutions and the trade of technical products. The company provides complete furnishing solutions for retail stores, warehouses, and distribution centers. Its offerings span from simple storage systems to advanced automated intralogistics solutions aligned with Industry 4.0 principles, catering to modern supply chain demands. Operating as a 'one-stop shop,' it delivers comprehensive fitting projects designed to optimize clients' operational spaces. The second segment focuses on the trade and distribution of a diverse range of technical products to a professional customer base.

Recent filings

Filing Released Lang Actions
ΑΝΑΚΟΙΝΩΣΗ ΠΡΟΣΚΛΗΣΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
AGM Information Classification · 90% confidence The document is a formal invitation (‘ΠΡΟΣΚΛΗΣΗ’) to the Annual General Meeting of shareholders (Ετήσια Τακτική Γενική Συνέλευση), listing the agenda items (approval of financial statements, election of auditors and board members, distribution of results, etc.), shareholder rights, proxy procedures, and related meeting materials. It is not the full annual report or minutes/results. It is clearly AGM notice material for the upcoming meeting, matching the AGM Information category.
2026-05-26 Greek (modern)
AΝΑΚΟΙΝΩΣΗ ΠΕΡΙ ΣΧΟΛΙΑΣΜΟΥ ΟΙΚΟΝΟΜΙΚΩΝ ΚΑΤΑΣΤΑΣΕΩΝ/ ΕΚΘΕΣΕΩΝ
Annual Report Classification · 85% confidence The document contains detailed financial results for the fiscal year 2025, including revenue, gross profit, EBITDA, EBIT, and net profit figures for both the group and the parent company. The text is in Greek and explicitly states 'ΕΤΗΣΙΑ ΟΙΚΟΝΟΜΙΚΑ ΑΠΟΤΕΛΕΣΜΑΤΑ ΧΡΗΣΗΣ 2025' which translates to 'Annual Financial Results for Fiscal Year 2025'. The content includes comprehensive financial performance data for the full fiscal year, which aligns with the characteristics of an Annual Report (10-K). The document length is 2007 characters, which is relatively short, but it contains substantive financial data rather than just an announcement or a link to a report. Therefore, it is classified as an Annual Report (10-K). FY 2025
2026-04-30 Greek (modern)
ΔΗΜΟΣΙΕΥΣΗ ΟΙΚΟΝΟΜΙΚΟΥ ΗΜΕΡΟΛΟΓΙΟΥ
Report Publication Announcement Classification · 80% confidence The document is a scheduled "Financial Calendar 2026" announcing the timing for the company’s annual results commentary, publication of its Annual Financial Report for FY2025, the AGM date, half-year report date, and related event dates. It does not contain the actual financial statements or detailed report itself, but rather gives notice of upcoming report releases and shareholder meeting timing. This aligns with the definition of a Report Publication Announcement (RPA).
2026-04-29 Greek (modern)
FINANCIAL CALENDAR
Report Publication Announcement Classification · 90% confidence The document strictly announces key dates for the publication of the 2025 Annual Financial Statements and the 2026 Semi-Annual Financial Report, as well as the AGM date and dividend proposal, rather than containing any actual financial statements or analyses. It is a schedule/announcement about when reports will be released on the company and exchange websites. This corresponds to a Report Publication Announcement (RPA).
2026-04-29 English
ΓΝΩΣΤΟΠΟΙΗΣΗ ΜΕΤΑΒΟΛΗΣ ΠΟΣΟΣΤΟΥ ΔΙΚΑΙΩΜΑΤΩΝ ΨΗΦΟΥ >=5%
Director's Dealing Classification · 90% confidence The document is a regulated information announcement under Greek law (N.3556/2007 and EU Regulation 596/2014) disclosing personal share transactions by a senior executive (Deputy CEO and director) and a related person. It details the disposal and acquisition of the company’s voting shares by insiders, which constitutes insider trading disclosures. This matches the “Director’s Dealing” category (insider trades by directors/executives), not a corporate buyback (POS) or major investor notification (MRQ).
2026-04-08 Greek (modern)
ΓΝΩΣΤΟΠΟΙΗΣΗ ΜΕΤΑΒΟΛΗΣ ΠΟΣΟΣΤΟΥ ΔΙΚΑΙΩΜΑΤΩΝ ΨΗΦΟΥ >=5%
Major Shareholding Notification Classification · 90% confidence The document is a regulated information announcement under Greek Law 3556/2007 and EU Regulation 596/2014 concerning a notification of significant changes in voting rights. It details that a board member disposed of shares causing her voting stake to cross below the 15% threshold and reports the new shareholding percentage. This fits the definition of a Major Shareholding Notification (MRQ), which covers threshold‐crossing changes in significant share ownership.
2026-04-06 Greek (modern)

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