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Agria Group Holding AD — Investor Relations & Filings

Ticker · AGH ISIN · BG1100085072 LEI · 8945006WNW5407G58156 BSOBGN Agriculture, forestry and fishing
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Filings indexed 66 across all filing types
Latest filing 2016-07-21 AGM Information
Country BG Bulgaria
Listing BSOBGN AGH

About Agria Group Holding AD

https://www.agriabg.com/en/home/p1/.html

Agria Group Holding AD is an integrated agricultural holding company engaged in the cultivation, production, storage, processing, and trade of grain and oil-bearing crops. Core products include wheat, corn, barley, rapeseed, and sunflower seeds. Through a subsidiary, the company produces and markets crude and refined sunflower oil, sunflower meal, and sunflower husk pellets under its own brand. The group operates a network of logistics centers with a total storage capacity of approximately 290,000 tonnes, featuring modern, EU-compliant laboratories for quality control. The company's activities also extend to the trade of agricultural inputs, including farming fertilizers and plant protection chemicals. Operations are supported by a certified food safety management system.

Recent filings

Filing Released Lang Actions
Resolutions Passed at AGM 2016
AGM Information Classification · 99% confidence The document explicitly states it contains resolutions passed at the 'Annual General Meeting' (AGM) held on 21 July 2016. It details Ordinary and Special Resolutions concerning share authority and notice periods. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a general announcement of a report (RPA/RNS) but the actual record of the meeting's decisions.
2016-07-21 English
Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting 2016" and contains a letter from the Chairman inviting shareholders to the AGM, followed by a detailed list of resolutions to be voted upon at that meeting. Key elements confirming this are the date and location of the meeting (21 July 2016), the reference to resolutions (including director elections, dividend approval, auditor reappointment, and share allotment authorities), and the inclusion of voting forms information. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions the 'Annual Report 2016' and the 'Directors' Remuneration Report 2016', the primary purpose and structure of this document is the formal notice and agenda for the meeting itself, making 'AGM-R' the most appropriate classification over '10-K' or 'DEF 14A'. It is not a mere announcement of a report (RPA) because it contains the full substance of the meeting agenda and supporting notes.
2016-06-20 English
SABMiller plc - Annual Report and Accounts
Annual Report Classification · 100% confidence The document is clearly identified as the 'Annual Report 2016' for SABMiller plc. It contains comprehensive sections including a strategic report, governance information, board of directors' statements, and full consolidated financial statements (income statement, balance sheet, cash flow, etc.). It meets the criteria for an Annual Report (10-K equivalent for a UK-listed company). FY 2016
2016-03-31 English
Resolutions Passed at AGM 2015
AGM Information Classification · 100% confidence The document explicitly states it contains the resolutions passed at the 'Annual General Meeting' (AGM) held on July 23, 2015. It details Ordinary and Special Resolutions concerning share capital powers and share repurchase authorizations. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-07-23 English
Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states, 'I have great pleasure in inviting you to the seventeenth annual general meeting of SABMiller plc...' and includes a 'Notice of Annual General Meeting 2015' detailing resolutions to be voted upon, including the election/re-election of directors and approval of financial statements. The structure, content (Chairman's letter, Notice of Meeting, Explanatory notes), and explicit reference to the 'annual general meeting' confirm this document is related to the AGM. Since it contains the formal notice and materials for the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Report) or a DVA (Voting Results), but the primary invitation and agenda for the meeting itself.
2015-06-23 English
SABMiller plc - Annual Report and Accounts
Annual Report Classification · 100% confidence The document is clearly identified as the 'Annual Report 2015' for SABMiller plc. It contains comprehensive financial statements, performance highlights, strategic reports, governance information, and auditor reports, covering the fiscal year ended 31 March 2015. It meets all criteria for a full annual report. FY 2015
2015-03-31 English

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