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 2024-07-25 AGM Information
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
Faaliyet Konusu Değişikliğine Yönelik Ayrılma Hakkı Kullanımına İlişkin SPK Onayı Hakkında
AGM Information Classification · 99% confidence The document text is a formal notification in Turkish regarding the approval from the Capital Markets Board (SPK) concerning the exercise of appraisal rights (ayrılma hakkı) due to a significant transaction (change in the company's title and purpose/subject matter in the articles of association). It details the exercise price (77.8542 TRY) and mentions that the amendment will be presented to shareholders for approval at the next General Assembly. This type of announcement, dealing with shareholder rights related to corporate structural changes and regulatory approvals, fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). Since it specifically concerns the mechanics and pricing of a shareholder 'retirement right' (ayrılma hakkı) triggered by a corporate action, it is closely related to capital structure changes or significant transactions affecting shareholder equity. Given the options, 'CAP' (Capital/Financing Update) is the most appropriate fit as it relates to the financial implications and rights stemming from a major corporate change, although 'RNS' is a strong secondary candidate for general regulatory announcements. I will classify it as CAP due to the explicit mention of the 'Exercise Price Of The Retirement Right'. The document is short and appears to be a direct announcement, not a full report.
2024-07-25 Turkish
Regarding the Approval of the Amendment to the Articles of Association by the SPK.
Share Issue/Capital Change Classification · 99% confidence The document is an official communication from the 'Sermaye Piyasası Kurulu Başkanlığı' (Capital Markets Board of Turkey - SPK) addressed to 'GRAINTURK TARIM ANONIM ŞİRKETİ'. The subject ('Konu') is 'Esas Sözleşme Tadili Hk' (Regarding Articles of Association Amendment). The content details the SPK's approval ('uygun görüş verilmesi') for changes to the company's Articles of Association (specifically articles 2 and 3) and confirms the process for exercising the right of withdrawal ('ayrılma hakkı'). This type of regulatory correspondence concerning corporate governance structure changes, approvals, and associated shareholder rights (like withdrawal rights following a significant transaction or structural change) fits best under general regulatory filings or governance information, but given the specific nature of the approval and the involvement of the capital markets regulator regarding corporate structure changes, it is a specific regulatory communication. Since it is not a standard SEC filing (like 10-K, ER, IR) and deals with internal corporate rules/structure approval from a regulator, it is closest to a general Regulatory Filing (RNS) or potentially Governance Information (CGR). However, RNS is the designated fallback for miscellaneous regulatory announcements that don't fit other specific categories. Since this is a direct regulatory decision/approval letter, RNS is the most appropriate general classification for non-standard regulatory correspondence from a local authority.
2024-07-25 Turkish
Regarding the Approval of the Amendment to the Articles of Association by the SPK.
Governance Information Classification · 95% confidence The document text is titled "ESAS SÖZLEŞME TADİL METNİ" which translates to "Articles of Association Amendment Text". It discusses the company's name change (GRAINTURK HOLDİNG ANONİM ŞİRKETİ) and outlines its purpose and scope, referencing Turkish commercial law (TTK), Capital Markets Law (SPKn), and regulatory bodies like SPK and EPDK. This content relates to the fundamental governance structure and operational mandate of the company, which falls under Governance Information (CGR) or potentially a specific legal/governance filing. Since it details the company's foundational rules and structure (Articles of Association amendment), it aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA).
2024-07-25 Turkish
Regarding the Approval of the Amendment to the Articles of Association by the SPK.
Board/Management Information Classification · 98% confidence The document is titled "GRAINTURK TARIM ANONİM ŞİRKETİ YÖNETİM KURULU KARARI" (GRAINTURK TARIM INC. BOARD OF DIRECTORS DECISION). It details a resolution made by the Board of Directors on 15.05.2024 regarding changes to the company's Articles of Association (Esas Sözleşme Değişikliği) to transition to a 'Holding' status and evaluate new investment opportunities in energy, agriculture, and food sectors. It also discusses the implications under Turkish capital markets regulations regarding 'Significant Transactions' and shareholder 'Exit Rights' (Ayrılma Hakkı). This content directly relates to internal governance, structural changes, and compliance decisions made by the management/board, which aligns best with the 'Board/Management Information' category (MANG). It is not a general earnings release (ER), a full annual report (10-K), or a specific shareholder vote result (DVA).
2024-07-25 Turkish
Regarding the Approval of the Amendment to the Articles of Association by the SPK.
Governance Information Classification · 95% confidence The document text is a formal disclosure written in Turkish and English concerning a 'Change in Articles of Association' (Esas Sözleşme Tadili). It details decisions made by the Board of Directors regarding amending Articles 2 and 3 of the company's Articles of Association, classifying this as a 'Significant Transaction' under Turkish Capital Markets Board (SPK) regulations (specifically Communiqué II-23.3 regarding the Right to Exit). It discusses shareholder exit rights, valuation, and the requirement to submit these changes to the General Assembly for approval. This type of corporate governance action, specifically related to fundamental changes in the company's charter documents and associated shareholder rights, falls under Governance Information (CGR) or potentially Regulatory Filings (RNS) if it were a generic announcement. However, given the specific focus on internal rules, board structure implications (via the required General Assembly vote), and governance practices related to fundamental documents, CGR is the most appropriate fit among the provided specific codes. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA).
2024-07-25 Turkish
About Complation of Company Incorporation Procedures
Capital/Financing Update Classification · 95% confidence The document details the establishment and registration of a new joint stock company ('HEGUARD SAVUNMA VE SİBER GÜVENLİK TEKNOLOJİLERİ TİCARET A.Ş.') involving the acquisition of a 51% stake (through establishment) in a new entity by Ral Yatırım Holding A.Ş. The content focuses on capital structure (50 Milyon TL), ownership ratios, and the nature of the investment (Defense Industry Technologies and Cyber Security). This transaction involves a significant change in the company's structure and investment portfolio, specifically related to establishing a new subsidiary/asset. This fits best under 'Capital/Financing Update' (CAP) as it describes the formation of a new capital entity, or potentially 'Regulatory Filings' (RNS) if it were a general disclosure. However, since it explicitly details the capital structure and acquisition method of a new financial asset/subsidiary, 'CAP' is the most precise fit among the specific options, as it relates to capital structure changes and fundraising/investment activities. It is not a standard 10-K, ER, or IR. Given the focus on establishing a new company with specific capital details, CAP is selected.
2024-07-10 English

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.