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GRAINTURK HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · GRTHO ISIN · TREGRNT00029 LEI · 789000A5T2VZUP0ZGI54 IS Wholesale and retail trade
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Filings indexed 372 across all filing types
Latest filing 2024-09-04 Proxy Solicitation & In…
Country TR Türkiye
Listing IS GRTHO

About GRAINTURK HOLDİNG A.Ş.

https://www.grainturk.com/

Grainturk Holding A.Ş., established in 2014, is a holding company specializing in the national and international trade of agricultural commodities. The company engages in the wholesale trading of a diverse portfolio of products, including grains such as wheat, corn, and barley, as well as field beans, cotton, sunflower meal, and seeds. Through the acquisition of subsidiaries in 2021, the company integrated production facilities, factories, and licensed warehousing services into its operations, enhancing its capabilities and competitive position within the agricultural supply chain.

Recent filings

Filing Released Lang Actions
Olağanüstü Genel Kurulun Tescili
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'GRAINTURK TARIM ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN 29.08.2024 TARİHLİ OLAĞANÜSTÜ GENEL KURUL TOPLANTISINA DAVET' (Invitation to the Extraordinary General Meeting dated 29.08.2024). It details the agenda, location, and procedures for shareholders to attend and vote at an Extraordinary General Meeting (EGM). It also includes a proxy form ('Vekaletname Örneği'). This content is characteristic of materials distributed to shareholders in advance of a general meeting to solicit their votes or inform them of the proceedings. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is an invitation, the inclusion of the detailed agenda and proxy form makes it more specific than a general Report Publication Announcement (RPA).
2024-09-04 Turkish
Olağanüstü Genel Kurulun Tescili
AGM Information Classification · 98% confidence The document is titled "OLAĞANÜSTÜ GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI" (Extraordinary General Meeting Information Document) for GRAINTURK TARIM ANONİM ŞİRKETİ. It details the agenda, procedures for participation (physical and electronic), voting rights, and information regarding proposed amendments to the Articles of Association related to a holding conversion. The content explicitly concerns the preparation and information provided for a General Meeting, including shareholder rights like the right of withdrawal (Ayrılma Hakkı). This strongly indicates it is material related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains detailed information, its primary function is to inform shareholders ahead of the meeting, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI) or AGM materials. Since it is an 'Extraordinary' meeting, and the content is a comprehensive 'Information Document' detailing the agenda and required disclosures (including SPK compliance), it fits best under the general umbrella of shareholder meeting materials. Given the options, 'AGM-R' (AGM Information) is the closest fit for comprehensive meeting materials, even though it's an EGM, as it serves the same informational purpose for shareholders regarding the meeting agenda and procedures. It is not a simple announcement (RPA) as the document is very long (51k chars) and contains substantive details.
2024-09-04 Turkish
Olağanüstü Genel Kurulun Tescili
Regulatory Filings Classification · 99% confidence The document text contains official registration details from the T.C. ISTANBUL TİCARET SİCİLİ MÜDÜRLÜĞÜ (Istanbul Trade Registry Directorate). It explicitly states that the company's title (Ticaret Unvanı) and purpose/subject matter (Amaç Ve Konu) have been registered on 3.9.2024, based on a General Assembly Decision (Genel Kurul Kararı). This type of filing, which announces changes to fundamental corporate structure elements like name, address, and business scope, is typically classified as a corporate governance or regulatory filing related to the company's legal status. Since the content details the change in the company's name from 'GRAINTURK TARIM ANONIM ŞİRKETİ' to 'GRAINTURK HOLDING ANONIM SIRKETI' and lists extensive business activities, it strongly aligns with filings related to corporate structure and governance, rather than a standard financial report (like 10-K or IR) or a simple announcement of a report (RPA/RNS). Given the options, this is a fundamental change in the company's legal structure, which often falls under Governance Information (CGR) or a general Regulatory Filing (RNS). However, because it details the *new* Articles of Association/Purpose (Madde 2 and Madde 3) following a shareholder resolution, it is most accurately classified as Governance Information (CGR), which covers internal rules and board structure, or potentially a specialized regulatory filing. Since the core content is the registration of the new corporate purpose and name, CGR is the best fit among the specific options, as it relates to the company's foundational rules.
2024-09-04 Turkish
Olağanüstü Genel Kurulun Tescili
Governance Information Classification · 98% confidence The document text is titled "ESAS SÖZLESME TADİL METNİ" which translates to "Articles of Association Amendment Text". It shows a comparison between the "Eski Şekil" (Old Form) and "Yeni Şekil" (New Form) for various articles, specifically mentioning the company name change (GRAINTURK TARIM A.S. to GRAINTURK HOLDING A.S.) and detailing the company's purpose and subject matter (AMAÇ VE KONU). Amendments to the Articles of Association (or Articles of Incorporation) are fundamental corporate governance documents that define the company's structure, purpose, and scope of business. This type of filing relates directly to the company's foundational rules and structure, making it a Governance Information document. It is not a standard financial report (10-K, IR, ER) or a meeting material (AGM-R, DEF 14A). Therefore, the most appropriate classification is Governance Information (CGR).
2024-09-04 Turkish
Olağanüstü Genel Kurulun Tescili
AGM Information Classification · 98% confidence The document text explicitly mentions 'OLAĞANÜSTÜ GENEL KURUL TOPLANTISI' (Extraordinary General Meeting) and contains a 'HAZIR BULUNANLAR LİSTESİ' (List of Attendees) detailing shareholder representation and capital control figures for that meeting. This content directly relates to the proceedings and materials of a General Meeting, fitting the definition for AGM Information (AGM-R), even though the meeting is 'Extraordinary' rather than 'Annual'. In the absence of a specific 'EGM' code, AGM-R is the most appropriate classification for General Meeting materials.
2024-09-04 Turkish
Olağanüstü Genel Kurulun Tescili
AGM Information Classification · 99% confidence The document title explicitly states it is the "29.08.2024 TARİHLİ OLAĞANÜSTÜ GENEL KURUL TOPLANTI TUTANAĞI" (Minutes of the Extraordinary General Meeting dated 29.08.2024). The content details the proceedings, quorum establishment, voting on resolutions (including changes to the Articles of Association), and shareholder Q&A, which are all characteristic elements of a General Meeting Minutes document. Since the document is the official record of the meeting itself, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers AGM materials, and this is the closest fit for formal meeting minutes.
2024-09-04 Turkish

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