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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 2025-04-04 Proxy Solicitation & In…
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
2024 Yılı Olağan Genel Kurul Toplantı Sonuçları
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).
2025-04-04 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonuçları
AGM Information Classification · 1% confidence The document title explicitly states it is the "OLAGAN GENEL KURUL TOPLANTI TUTANAĞI" (Minutes of the Ordinary General Meeting) for the fiscal year 2024, held on 04.04.2025. The text details the quorum, the election of the Meeting Chairman, the discussion and approval of the Board Activity Report, the Independent Audit Report, the 2024 Financial Statements, the discharge (ibra) of Board Members, and the decision regarding dividend distribution (no dividend distribution for 2024). These are the core components of an Annual General Meeting (AGM) record. Since the document is the actual minutes/record of the meeting proceedings, it falls under AGM Information (AGM-R), rather than a proxy statement (PSI) or a declaration of voting results (DVA), although it contains elements of both. The length (over 26k characters) confirms it is the full record, not a brief announcement.
2025-04-04 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonuçları
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text contains tables with Turkish headers such as 'Gündem' (Agenda), 'lmtiyaz Katsayısı' (Privilege Coefficient), 'Fiziki Kabul' (Physical Acceptance), 'Elektronik Kabul' (Electronic Acceptance), and 'Sonuç' (Result). The final line mentions 'e-GENEL KURUL' (e-GENERAL ASSEMBLY) and the document is relatively short, suggesting it is a summary or official record of voting results from a general meeting. This strongly aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since it explicitly details the results ('Kabul' - Accepted) across various agenda items, DVA (Declaration of Voting Results) is the most precise fit, although AGM-R (AGM Information) is also closely related. Given the tabular format showing specific vote outcomes, DVA is preferred.
2025-04-04 Turkish
2024 Yılı Olağan Genel Kurul Toplantı Sonuçları
AGM Information Classification · 1% confidence The document title is "04.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi ARMADA GIDA TICARET SANAYI A.Ş.". The key Turkish phrase "Olağan Genel Kurul" translates to "Annual General Meeting" (AGM). The content is a list of attendees and their shareholdings for this meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a list of attendees rather than a presentation, it is core material related to the AGM event.
2025-04-04 English
2024 Yılı Olağan Genel Kurul Toplantı Sonuçları
AGM Information Classification · 1% confidence The document explicitly states '2024 Yılı Olağan Genel Kurul Toplantı Sonuçları' (2024 Annual General Meeting Results) in the summary info. It details the General Assembly Type as 'Annual', lists the agenda items typical of an AGM (approving financial statements, electing board members, dividend discussions), and concludes with 'General Assembly Results' and 'General Assembly Result Documents' (including the minutes and attendance list). This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-04-04 Turkish
Pay geri alım bildirimi hakkında
Transaction in Own Shares Classification · 1% confidence The document text is in Turkish and explicitly discusses a 'Pay geri alım bildirimi' (Share buy-back notification). It details the purpose, the board decision date (20.03.2025), the amount of shares to be acquired, and reports a specific transaction that occurred on that date (120,000 shares bought back). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase activities.
2025-03-20 Turkish

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