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CIVITA Group PLC — Investor Relations & Filings

Ticker · CIVITA ISIN · HU0000200548 BUD Manufacturing
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Filings indexed 44 across all filing types
Latest filing 2026-04-23 Audit Report / Informat…
Country HU Hungary
Listing BUD CIVITA

About CIVITA Group PLC

https://www.civitagroup.hu/

CIVITA Group PLC is a large-scale corn processor and manufacturer of corn-based products, operating one of the largest corn mills in its region. The company specializes in processing exclusively GMO-free corn, with an annual capacity of approximately 40,000 tons. It offers a diversified range of products, including raw materials for the bakery and food industries, as well as consumer foods. The product portfolio is characterized by being free from gluten, lactose, additives, and chemicals, adhering to a farm-to-table production model.

Recent filings

Filing Released Lang Actions
CIVITA GROUP Nyrt. - Közgyűlési előterjesztések kiegészítése, módosítása
Audit Report / Information Classification · 92% confidence The document is the formal written report of Civita Group’s Supervisory Board and Audit Committee to the company’s 2026 Annual General Meeting. It reviews and opines on the 2025 standalone and consolidated IFRS financial statements, the management and corporate governance reports, auditor selection, and other AGM agenda items. This is not the full annual report, nor merely a short notice or presentation; it is a standalone audit committee report. Therefore it best fits the “Audit Report / Information (AR)” category. FY 2025
2026-04-23 Hungarian
CIVITA GROUP Nyrt. - Közgyűlési előterjesztések kiegészítése, módosítása
Annual Report Classification · 100% confidence The document is explicitly titled 'Éves Jelentés' (Annual Report) for the period ending December 31, 2025. It contains comprehensive financial statements, management reports, notes to the financial statements, and auditor information for the Civita Group. It is a full-length annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2025
2026-04-23 Hungarian
CIVITA GROUP Nyrt. - Közgyűlési előterjesztések kiegészítése, módosítása
Governance Information Classification · 95% confidence The document is the company’s Articles of Association (Bylaws) setting out internal rules, share capital structure, shareholder rights and corporate governance procedures (e.g., board roles, general meeting rules). This aligns with the definition of Governance Information (CGR).
2026-04-23 Hungarian
CIVITA GROUP Nyrt. - Közgyűlési előterjesztések kiegészítése, módosítása
Annual Report Classification · 100% confidence The document is titled "Éves Jelentés 2025.12.31-én végződő évre" which translates to "Annual Report for the year ending December 31, 2025." It contains detailed sections including a consolidated auditor's report, management business report, company overview, governance, financial statements prepared according to IFRS, accounting policies, and detailed financial disclosures. The length is substantial (15,000 characters) and it includes comprehensive financial data and analysis for the full fiscal year ending 2025-12-31. This matches the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, and the content is consistent with a full annual report document. FY 2025
2026-04-23 Hungarian
Közgyűlési előterjesztések és mellékletei, részvények száma, meghatalmazás minta
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Hungarian power-of-attorney (proxy) form allowing a shareholder to appoint a proxy to attend and vote at the 2026 annual general meeting. This is not a financial report, audit, or dividend notice; it is part of proxy solicitation materials sent to shareholders for voting. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-09 Hungarian
Közgyűlési előterjesztések és mellékletei, részvények száma, meghatalmazás minta
Remuneration Information Classification · 93% confidence The document is a detailed remuneration report (“Javadalmazási Jelentése”) for the 2025 business year, outlining fixed and variable compensation for the company’s board members and supervisory board, consistent with a Remuneration Information filing. This matches the definition of Code DEF 14A.
2026-04-09 Hungarian

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