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GRAINTURK HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · GRTHO ISIN · TREGRNT00029 LEI · 789000A5T2VZUP0ZGI54 IS Wholesale and retail trade
Filings indexed 372 across all filing types
Latest filing 2024-05-20 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 İşlemlerine İlişkin Bildirim
Notice of Dividend Amount Classification · 99% confidence The document text is titled "Graınturk Tarım A.Ş. 2023 Yılı Kar Dağıtım Tablosu (TL)" which translates to "Graınturk Tarım A.Ş. 2023 Profit Distribution Table (TL)". It contains detailed tables outlining the calculation of distributable profit, allocation to various reserves, and the proposed dividend distribution (Kar Payı) to shareholders for the year 2023. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount'.
2024-05-20 Turkish
Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Kar Payı Dağıtım İşlemlerine İlişkin Bildirim' (Notification Regarding Dividend Distribution Transactions) and contains detailed tables outlining cash dividend amounts, installment schedules, withholding rates, and calculations based on net distributable profit for the 2023 fiscal year. This content directly relates to the announcement of dividend payments to shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it is highly specific to dividend declaration.
2024-05-20 Turkish
2023 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 99% confidence The document is titled "GRAINTURK TARIM ANONİM ŞİRKETİ 2023 YILINA AİT 13.06.2024 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME NOTU" (Information Note Regarding the Ordinary General Assembly Meeting of GRAINTURK TARIM ANONİM ŞİRKETİ for the Year 2023 dated 13.06.2024). It details the invitation, procedures for physical and electronic participation, and includes a detailed agenda for the Ordinary General Assembly meeting. Furthermore, it contains a proxy form ('VEKALETNAME ÖRNEĞİ') and explanations related to the agenda items, such as the approval of the 2023 Activity Report and Financial Statements. This content is characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM). While it mentions the 'Genel Kurul Bilgilendirme Dokümanı' (General Assembly Information Document) which contains the Annual Report/Audit Report, the primary focus and structure of this specific document is the meeting itself and the associated voting/representation instructions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-20 Turkish
2023 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 99% confidence The document is titled "GRAINTURK TARIM ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN 13.06.2024 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA DAVET" (Invitation to the Ordinary General Meeting dated 13.06.2024 from the Board of Directors of GRAINTURK TARIM ANONİM ŞİRKETİ). It details the date, time, location, agenda, and procedures (physical and electronic participation via e-GKS) for the company's 2023 Ordinary General Meeting (AGM). This content directly relates to the logistics and invitation for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-20 Turkish
2023 Yılı Olağan Genel Kurul Çağrısı
AGM Information Classification · 100% confidence The document explicitly states '2023 Yılı Olağan Genel Kurul Çağrısı' (2023 Annual General Meeting Invitation) and details the date, time, address, and agenda for the General Assembly meeting scheduled for 13.06.2024. The agenda includes standard AGM items like approving the 2023 Activity Report, Financial Statements, and Board discharge. This clearly identifies the document as an invitation or notice related to the Annual General Meeting. Therefore, the appropriate code is AGM-R.
2024-05-20 Turkish
Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Notice of Dividend Amount Classification · 99% confidence The document text is titled "Graınturk Tarım A.Ş. 2023 Yılı Kar Dağıtım Tablosu (TL)" which translates to "Graınturk Tarım A.Ş. 2023 Profit Distribution Table (TL)". It contains detailed tables outlining the calculation of distributable profit, allocation to various reserves, and the proposed dividend distribution (Kar Payı) to shareholders for the year 2023. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount'.
2024-05-20 Turkish

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