Skip to main content
GRAINTURK HOLDİNG A.Ş. logo

GRAINTURK HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · GRTHO ISIN · TREGRNT00029 LEI · 789000A5T2VZUP0ZGI54 IS Wholesale and retail trade
Open in API
Filings indexed 372 across all filing types
Latest filing 2024-08-29 Declaration of Voting R…
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
29.08.2024 tarihli Olağanüstü Genel Kurul Toplantısı?nda ayrılma hakkını kullanmak isteyen pay sahibi bulunmamıştır.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (755 characters) and explicitly discusses the results of a shareholder vote during an Extraordinary General Meeting ('Olağanüstü Genel Kurul Toplantısı') held on 29.08.2024. Specifically, it states that no shareholder exercised their right to exit ('ayrılma hakkını kullanmak isteyen pay sahibi bulunmamıştır'). This directly relates to the outcome of a shareholder vote, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the result announcement itself.
2024-08-29 Turkish
Genel Kurul Toplantı Sonuçları
AGM Information Classification · 95% confidence The document is titled "GRAINTURK TARIM ANONİM ŞİRKETİ AYRILMA HAKKI KULLANIM DUYURUSU" (GRAINTURK AGRICULTURE INC. EXIT RIGHT EXERCISE ANNOUNCEMENT). It explicitly discusses the process, pricing (77.8542 TL per share), and procedures for shareholders to exercise their 'Ayrılma Hakkı' (Exit/Appraisal Right) following a material change to the Articles of Association, as governed by the Turkish Capital Markets Board (SPK) regulations (specifically referencing SPK Communiqué II-23.3). This type of announcement, detailing the mechanics and terms for shareholders to sell their shares back to the company due to a significant corporate action (like changing the core business or converting to a holding structure), aligns perfectly with the concept of a shareholder rights exercise related to a major transaction. While it relates to a general meeting (Olağanüstü Genel Kurul Toplantısı), the core subject is the exit mechanism, not the meeting results (DVA) or the proxy materials (PSI). It is a specific corporate action disclosure related to shareholder rights following a major decision, which is best classified under a specific corporate action or regulatory disclosure. Given the options, this is a highly specific announcement regarding shareholder rights following a major corporate change, which is not explicitly covered by the standard US SEC forms. However, the content is a detailed announcement about a specific corporate action affecting shareholder rights and capital structure, which often falls under general regulatory announcements or specific corporate action disclosures. Since the document is a detailed announcement about the exercise of appraisal rights following a fundamental change, and it is not a standard financial report (10-K, IR) or a simple dividend/share change notice, it is a specific regulatory disclosure. Given the Turkish context and the focus on shareholder exit rights following a material transaction, it is a highly specific corporate action disclosure. Since there is no specific code for 'Appraisal Rights Exercise Announcement', and it is a formal, detailed announcement concerning shareholder rights and corporate structure changes, it fits best as a specific regulatory filing or a capital/financing update related to shareholder actions. Given the detailed nature of the exit mechanism announcement, it is a specific corporate action disclosure. If we must choose from the provided list, it is a highly specific corporate action announcement. It is not a standard AGM material, nor a simple dividend notice. It is most closely related to capital structure changes or specific regulatory compliance announcements. Since it details the terms of a mandatory buyback triggered by a fundamental change, it is a specific corporate action disclosure. I will classify it as a Capital/Financing Update (CAP) as it directly relates to the terms under which capital (shares) can be returned to shareholders, or as a Regulatory Filing (RNS) as a fallback for specific local regulatory disclosures. Given the focus on the terms of share repurchase/exit, 'CAP' is plausible, but 'RNS' is the safest fallback for non-standard, specific regulatory announcements. However, since it details the terms under which shares are bought back from dissenting shareholders, it strongly relates to share transactions/capital structure. I will lean towards the most specific relevant category that covers major corporate actions affecting capital, which is CAP, or RNS if it's purely procedural. Since it details the price and mechanism for share repurchase from dissenting shareholders, it is a form of capital management/transaction disclosure. I will select RNS as the most appropriate general regulatory filing category for this specific Turkish corporate action announcement not covered by other codes, as it is a formal, mandatory disclosure. Revisiting the definitions: It is not a simple share repurchase (POS) as it is mandatory for dissenting shareholders after a vote. It is a detailed announcement of terms, not a short notice. Therefore, RNS (General regulatory announcements and fallback) is the most appropriate choice for this specific, detailed, non-standard filing.
2024-08-29 Turkish
Genel Kurul Toplantı Sonuçları
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).
2024-08-29 Turkish
Genel Kurul Toplantı Sonuçları
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.
2024-08-29 Turkish
Genel Kurul Toplantı Sonuçları
Governance Information Classification · 98% confidence The document text is titled "ESAS SÖZLEŞME TADİL METNİ" which translates to "ARTICLES OF ASSOCIATION AMENDMENT TEXT". It explicitly shows a comparison between the "Eski Şekil" (Old Form) and "Yeni Şekil" (New Form) for various articles (MADDE 2, MADDE 3, etc.) of the company's foundational document. This type of document, which details changes to the company's charter or articles of association, is a fundamental corporate governance filing. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as the Articles of Association define the company's internal rules and structure. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA).
2024-08-29 Turkish
Genel Kurul Toplantı Sonuçları
AGM Information Classification · 96% confidence The document text explicitly mentions 'OLAĞANÜSTÜ GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ' (List of Attendees at the Extraordinary General Meeting) and details shareholder attendance, voting rights, and meeting officials. This content is directly related to the proceedings and outcomes of a shareholder meeting. While it contains attendance lists, the core purpose aligns best with documentation related to a General Meeting. Since the definitions do not have a specific code for 'Extraordinary General Meeting Attendance List', I must choose the closest fit. 'AGM-R' (AGM Information) covers presentations and materials shared during the Annual General Meeting. Although this is an Extraordinary meeting, the nature of the document (a list of attendees/voting structure for a general meeting) is highly analogous to AGM materials. Alternatively, 'DVA' (Declaration of Voting Results & Voting Rights Announcements) is also relevant, but this document appears to be the attendance/quorum list rather than the final voting results declaration itself. Given the context of meeting documentation, AGM-R is the most appropriate category for general meeting materials.
2024-08-29 Turkish

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.