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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 246 across all filing types
Latest filing 2025-04-08 Governance Information
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
Yönetim Kurulu Komitelerinin Oluşturulması Hakkında
Governance Information Classification · 1% confidence The document text consists of three distinct sections detailing the 'Working Principles' (Çalışma Esasları) for three different committees of Armada Gıda Ticaret Sanayi A.Ş.: the Risk Early Detection Committee, the Audit Committee, and the Corporate Governance Committee. These documents outline the structure, duties, and responsibilities of internal governance bodies, referencing Turkish regulations (SPKn, TTK, SPK Corporate Governance Communiqué II-17.1). This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), but a specific disclosure about internal governance frameworks.
2025-04-08 Turkish
Yönetim Kurulu Komitelerinin Oluşturulması Hakkında
AGM Information Classification · 1% confidence The document text is in Turkish and English, detailing decisions made by the Board of Directors following an Annual General Meeting (Olağan Genel Kurulu) held on April 4, 2025. The content specifically discusses the establishment and composition of various board subcommittees (Risk Early Detection, Audit, Corporate Governance) in compliance with Turkish capital market regulations (SPKn, TTK, SPK). This content directly relates to the internal structure, governance practices, and board composition of the company following a shareholder meeting. While it relates to the AGM, the core subject is the formal establishment and mandate of board committees, which aligns best with Governance Information (CGR) or potentially Board/Management Information (MANG). Given the detailed focus on committee formation and working principles ('Kurumsal Yönetim Komitesi', 'Denetim Komitesi'), Governance Information (CGR) is the most precise fit, as it covers internal rules and board structure details.
2025-04-08 Turkish
Bağımsız Denetim Kuruluşu Seçiminin Tescili Ve TTSG'de İlanı
Audit Report / Information Classification · 1% confidence The document is a formal announcement, likely from a Turkish regulatory filing system, detailing the 'Determination of Independent Audit Company' (Bağımsız Denetim Kuruluşunun Belirlenmesi). It specifies the audit period (01.01.2025-31.12.2025), the approved audit firm (EREN BAĞIMSIZ DENETİM A.Ş.), and the date of the general meeting where this was approved (04.04.2025). This type of announcement, which is a specific regulatory disclosure about an audit appointment, fits best under the 'Audit Report / Information' category (AR), as it relates directly to the auditing process and results, even though it's an appointment notice rather than the final report itself. Given the specific nature of the content (appointment of the auditor for the upcoming year), AR is the most appropriate fit among the provided options, as it covers 'applied accounting principles' and related audit matters. FY 2025
2025-04-08 Turkish
2024 Yılı Olağan Genel Kurul Toplantısının Tescili ve İlanı Hakkında
Notice of Dividend Amount Classification · 1% confidence The document title is "2024 YILI KÂR PAYI DAĞITIM TABLOSU (TL)" which translates to "2024 PROFIT SHARE DISTRIBUTION TABLE (TL)". This table explicitly details the calculation of distributable profit and the proposed allocation of earnings to shareholders and reserves. This directly relates to the announcement of dividend amounts and distribution plans. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2025-04-08 Turkish
2024 Yılı Olağan Genel Kurul Toplantısının Tescili ve İlanı Hakkında
AGM Information Classification · 1% confidence The document is titled "2024 YILINA AİT 04.04.2025 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI" (Information Document Regarding the Ordinary General Assembly Meeting for the Year 2024 dated 04.04.2025). It explicitly details the date, time, and location of the Ordinary General Assembly Meeting, lists the detailed agenda items (including approval of financial statements, election of board members, and dividend policy), and discusses shareholder rights and voting procedures (including electronic voting via e-GKS). This content is characteristic of materials prepared for or related to an Annual General Meeting (AGM). Since the document itself is the detailed information package for the meeting, the most appropriate classification is AGM Information (AGM-R), rather than a Proxy Statement (PSI) or a simple announcement (RPA/RNS), given its comprehensive nature and length (66,342 characters).
2025-04-08 Turkish
2024 Yılı Olağan Genel Kurul Toplantısının Tescili ve İlanı Hakkında
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal invitation ('DAVET') to the Annual General Meeting ('Olağan Genel Kurul Toplantısı') of Armada Gıda Ticaret Sanayi Anonim Şirketi, scheduled for 04.04.2025 to discuss the 2024 fiscal year agenda items. The text details the date, location, procedures for physical and electronic participation (including MKK/e-GKS system), voting rights, and explicitly lists the full agenda, which includes approving financial statements, electing board members, and discussing various corporate policies. Crucially, it also includes a template for a proxy form ('VEKALETNAME') with detailed voting instructions tied to the agenda items. This content structure—an official notice of an AGM combined with the detailed agenda and proxy materials—is characteristic of a document soliciting shareholder votes for the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a standalone Audit Report (AR).
2025-04-08 Turkish

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