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ARMADA GIDA TİCARET SANAYİ A.Ş. — Investor Relations & Filings

Ticker · ARMGD ISIN · TREARDG00012 LEI · 789000HNLAXVSFQK2F64 IS Manufacturing
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Filings indexed 241 across all filing types
Latest filing 2026-04-10 Notice of Dividend Amou…
Country TR Türkiye
Listing IS ARMGD

About ARMADA GIDA TİCARET SANAYİ A.Ş.

https://armadaorganic.com/

ARMADA GIDA TİCARET SANAYİ A.Ş. is a large-scale producer and exporter of agricultural commodities, specializing in pulses, grains, and cereals. The company's core product lines include bulgur, lentils, chickpeas, organic products, and pulse flours. It operates modern processing facilities equipped with advanced, automated technology for cleaning, splitting, sieving, and packaging. Key production capacities include 600 tons per day for lentil processing and 340 tons per day for bulgur. Serving a global market across six continents, the company maintains a strong focus on quality and food safety, holding numerous international certifications such as BRC, IFS, ISO 22000, Halal, Kosher, and various organic standards.

Recent filings

Filing Released Lang Actions
2025 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 1% confidence The document is a General Assembly decision titled “2025 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı” detailing cash and stock dividend amounts and rates (all zero), payment currency, statutory reserves and profit distribution tables. This clearly constitutes an announcement of dividend amounts and related details for shareholders. Therefore, it matches the definition of a Notice of Dividend Amount (DIV).
2026-04-10 Turkish
2025 Yılı Olağan Genel Kurul Toplantı Sonuçları
AGM Information Classification · 1% confidence The document is an "Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanı" for the 2025 year ordinary general meeting to be held on 10.04.2026. It contains the invitation, agenda items, participation rules, corporate governance disclosures, and supporting notes for the Annual General Meeting. It is not the full annual report, earnings release, or regulatory notice of delisting but rather the detailed meeting materials and agenda for the AGM. Therefore, it fits the AGM Information category (AGM-R).
2026-04-10 Turkish
2025 Yılı Olağan Genel Kurul Toplantı Sonuçları
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice and agenda for the 2025 Ordinary General Meeting, including full proxy (vekaletname) instructions, voting procedures, meeting logistics, and agenda items. It is not the actual AGM presentation or slides, nor a financial report; rather it is a solicitation of shareholder votes and provides detailed information ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-10 Turkish
2025 Yılı Olağan Genel Kurul Toplantı Sonuçları
AGM Information Classification · 1% confidence The document is titled “10.04.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi” and provides the detailed attendance list of shareholders and their proxies at the Ordinary General Meeting (AGM). This is a supporting document shared in relation to the AGM, not the voting results or a standalone regulatory announcement. Therefore, it falls under AGM Information.
2026-04-10 Turkish
2025 Yılı Olağan Genel Kurul Toplantı Sonuçları
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the official minutes (“tutanak”) of Armada Gıda Ticaret Sanayi A.Ş.’s 2025 Ordinary General Assembly held on April 10, 2026. It details the meeting notice, quorum verification, each agenda item, accompanying reports (board activity report, independent audit report, financial statements), and records the motions and voting outcomes on election of the meeting chair, approval of reports, discharge of board members, dividend distribution, remuneration policies and related resolutions. This corresponds to an official declaration of shareholder voting results at an annual general meeting. Therefore, it aligns with the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-04-10 Turkish
2025 Yılı Olağan Genel Kurul Toplantı Sonuçları
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the results of the 2025 Ordinary General Assembly (Annual General Meeting), including minutes, attendance list, and resolutions passed (e.g., dividend payment). It is not the full AGM materials or presentation, but rather the official voting/results declaration. Therefore, it matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-04-10 Turkish

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