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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 2024-06-26 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
13.06.2024 Tarihli Genel Kurul Tescili.
AGM Information Classification · 99% confidence The document title explicitly states: "GRAINTURK TARIM A.Ş. 13.06.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" which translates to "GRAINTURK TARIM INC. ATTENDANCE LIST AT THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 13.06.2024". This content is a list of attendees and their representation details for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). The document is not a general announcement of a report (RPA/RNS) but the actual content related to the AGM proceedings.
2024-06-26 Turkish
13.06.2024 Tarihli Genel Kurul Tescili.
AGM Information Classification · 100% confidence The document is explicitly titled "GRAINTURK TARIM ANONİM ŞİRKETİ 13.06.2024 TARİHİNDE YAPILACAK 2023 YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" (Minutes of the 2023 Ordinary General Assembly Meeting to be held on 13.06.2024). This document records the proceedings, discussions, and resolutions passed during the company's Annual General Meeting (AGM). Although it discusses financial reports (items 3 and 5), the document itself is the official record of the meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the report itself (10-K or IR), nor is it just a proxy statement (PSI) or a simple announcement of voting results (DVA), but the full minutes of the assembly.
2024-06-26 Turkish
13.06.2024 Tarihli Genel Kurul Tescili.
AGM Information Classification · 99% confidence The document text explicitly details the proceedings, agenda items, and final decisions of a General Assembly meeting, specifically referencing the '13.06.2024 Tarihli Genel Kurul Tescili' (General Assembly Registration dated 13.06.2024) and containing a 'TOPLANTI TUTANAĞI' (Meeting Minutes). The agenda covers standard AGM topics like approving the 2023 Activity Report, Audit Report, Financial Statements, director discharge (ibra), remuneration, and dividend distribution. This content perfectly matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2024-06-26 Turkish
Registration of the Independent Audit Firm Selected for the Year 2024.
Audit Report / Information Classification · 98% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It details the selection of 'ANY PARTNERS BAĞIMSIZ DENETİM A.Ş.' for the 2024 fiscal year audit, approved during a General Meeting on 13.06.2024. This content directly aligns with the definition of an Audit Report / Information (AR), which covers applied accounting principles and results of internal or regulatory stress tests, or in this context, the formal appointment process related to the audit function, which is closely related to the AR category, distinguishing it from a full 10-K or a simple announcement of a report (RPA). Given the focus on the audit firm appointment, AR is the most appropriate classification. FY 2024
2024-06-26 English
Graintürk Faaliyet Raporu 2024-1. Çeyrek
Interim / Quarterly Report Classification · 95% confidence The document is titled '1 Ocak – 31 Mart 2024 Hesap Dönemine Ait Yönetim Kurulu Faaliyet Raporu' (Board of Directors Activity Report for the period 01.01.2024 – 31.03.2024). It provides a comprehensive overview of the company's operations, governance, shareholding structure, and management activities for the first quarter of 2024. While it contains management commentary, it is structured as a formal interim activity report rather than a standalone management discussion and analysis (MDA) or a simple earnings release. Given the comprehensive nature of the report covering a specific interim period, it is classified as an Interim/Quarterly Report. Q1 2024
2024-06-21 Turkish
Graintürk Faaliyet Raporu 2024-1. Çeyrek
Report Publication Announcement Classification · 95% confidence The document text is very short (1033 characters) and contains Turkish headers related to financial reporting ('Faaliyet Raporu' / 'Operating Review Report'). The key content states: 'Graintürk A.Ş. ye ait Faailiyet Raporu 2024-1. Çeyrek' (Operating Review Report for Graintürk A.Ş. 2024-1st Quarter). This structure strongly suggests an announcement or notification about the release of a periodic report, rather than the full report itself. Since it is a comprehensive report for a period shorter than a year (1st Quarter), it aligns best with the 'Interim / Quarterly Report' definition (IR). However, given the brevity and the nature of the text acting as a cover/notification for the report, the 'Report Publication Announcement' (RPA) category is a strong candidate based on Rule 2. Since 'IR' is for the comprehensive report itself, and this appears to be the notification of its availability, RPA is the most precise fit for a short announcement referencing a periodic report.
2024-06-21 English

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