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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 2024-06-13 Notice of Dividend Amou…
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
Kar Payı Dağıtım Kararının Genel Kurul Onayı hk.
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and figures related to profit distribution (Kar Dağıtım Tablosu) for the year 2023, including net profit, reserves, and dividend amounts for different share groups. It specifically outlines dividend payments and related financial data. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document length is short (2218 characters) and contains actual financial data about dividends, not just an announcement of a report or a certification. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-06-13 Turkish
Kar Payı Dağıtım Kararının Genel Kurul Onayı hk.
Notice of Dividend Amount Classification · 98% confidence The document text explicitly details the decision regarding 'Kar Payı Dağıtım Kararının Genel Kurul Onayı hk.' (Approval of the Dividend Distribution Decision by the General Assembly). It specifies the cash dividend payment amounts, installment details, withholding rates, and includes a detailed 'DIVIDEND DISTRIBUTION TABLE' for the 2023 period. This content directly relates to the announcement of dividend amounts and payment schedules. The relevant category is 'Notice of Dividend Amount' (DIV). Although it mentions the General Assembly decision date (13.06.2024), the primary focus and bulk of the data concern the dividend specifics, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2024-06-13 English
2023 Olağan Genel Kurul Toplantı Sonucu Hk.
AGM Information Classification · 95% confidence The document is a detailed notice and information note related to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Graınturk Tarım Anonim Şirketi for the year 2023, scheduled on 13.06.2024. It includes the invitation to the meeting, proxy form, agenda items, shareholder rights, voting instructions, and explanations about the meeting procedures. It references the 2023 financial statements, independent audit report, and management activity report as documents to be reviewed at the meeting but does not contain the reports themselves. The document is primarily about informing shareholders about the AGM and providing materials related to the meeting logistics and agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not the Annual Report (10-K) or Audit Report (AR) itself, nor is it a voting result declaration or proxy solicitation statement. Therefore, the correct classification is AGM Information (AGM-R).
2024-06-13 Turkish
2023 Olağan Genel Kurul Toplantı Sonucu Hk.
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) scheduled for 13.06.2024. It details the meeting logistics, participation methods including electronic attendance, and references the availability of the 2023 Financial Statements, Independent Audit Report, Board of Directors Activity Report, and other related documents for shareholder review prior to the meeting. The document itself does not contain the financial statements or audit reports but announces the meeting and the availability of these reports. The document length is 3611 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2024-06-13 Turkish
2023 Olağan Genel Kurul Toplantı Sonucu Hk.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document consists of multiple tables listing participants, shareholders, and dissenting opinions (muhalefet şerhi) on various agenda items (Madde No) typically discussed in a shareholders' meeting. The repeated references to opposition statements being recorded in the general assembly minutes indicate this is a record of shareholder votes and objections during a general meeting. There is no financial data, no mention of financial results, no management discussion, no audit information, or any other report content. The document is not a report itself but rather a detailed record of voting and dissent at a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient to be a full record, not a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2024-06-13 Turkish
2023 Olağan Genel Kurul Toplantı Sonucu Hk.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document consists of a detailed list of attendees present at the Ordinary General Assembly Meeting held on 13.06.2024 for Grainturk Tarim A.S. It includes shareholder names, identification numbers, representation types, and signatures. The content is focused on attendance and representation at a general meeting, which is typical for documentation related to shareholder meetings. There is no financial data, management discussion, or report content. The document is not a report itself but a record of attendance at a general meeting. This aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which often includes attendance lists and voting results from shareholder meetings. The document length is 3115 characters, which is relatively short but contains substantive meeting attendance data rather than just an announcement or link to a report, so it is not an RPA or RNS. Therefore, the best classification is DVA with high confidence.
2024-06-13 Turkish

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