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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 2023-08-04 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 · 99% confidence The document text is primarily focused on the decision and details regarding the distribution of cash dividends ('Kar Payı Dağıtım Kararının Genel Kurul Onayı hk.', 'Cash Dividend Payment Amount and Rates', 'Dividend Dates'). It specifies the payment amounts, dates (Ex-Dividend, Payment Date), and withholding rates. This content directly relates to shareholder distributions. The definition for 'Notice of Dividend Amount' (DIV) is 'Announcement of dividend amounts, payment dates, and details for shareholders.' This perfectly matches the core content of the provided text, which is a detailed announcement of a dividend payment.
2023-08-04 English
2022 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 2022, scheduled on 04.08.2023. It includes the invitation to the meeting, proxy form, agenda items, and explanations about the meeting procedures and shareholder rights. It references the 2022 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 a preparatory and informational notice for the Annual General Meeting, not the Annual Report or Audit Report itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed AGM materials, consistent with AGM Information filings.
2023-08-04 Turkish
2022 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) of Grainturk Tarim Anonim Şirketi for the year 2022, scheduled on 04.08.2023. It details the meeting logistics, participation methods (physical and electronic), and legal references regarding shareholder rights and proxy voting. It also mentions that the 2022 Financial Statements, Independent Audit Report, and Board of Directors Activity Report will be available for review three weeks prior to the meeting at various locations and platforms. The document itself does not contain the financial statements or audit report but is an announcement inviting shareholders to the AGM and informing them about the availability of related reports. The document length is 3786 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is best classified as AGM Information (AGM-R), as it is the invitation and materials related to the Annual General Meeting, not the full Annual Report or Audit Report itself.
2023-08-04 Turkish
2022 Olağan Genel Kurul Toplantı Sonucu Hk.
AGM Information Classification · 95% confidence The document contains a list of attendees at an Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 04.08.2023, including shareholders and their shares, along with signatures and roles such as Meeting Chairman, Ministry Representative, and Vote Collector. This is typical content for materials or minutes shared during an Annual General Meeting (AGM). The document is relatively short (2211 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement but rather the attendance list and meeting details. Therefore, the document fits best under AGM Information (AGM-R).
2023-08-04 Turkish
2022 Olağan Genel Kurul Toplantı Sonucu Hk.
AGM Information Classification · 95% confidence The document is a detailed record of the 2022 Annual General Meeting (AGM) of Grainturk Tarim Anonim Sirketi held on August 4, 2023. It includes the meeting agenda, voting results, approval of the 2022 financial statements, independent audit report summary, dividend distribution decisions, election of board members, remuneration approvals, and other corporate governance matters. The text is a meeting minute (tutanak) rather than a presentation or a brief announcement. It contains substantive content related to the AGM proceedings and decisions. Therefore, it fits the category of AGM Information (AGM-R).
2023-08-04 Turkish
2022 Olağan Genel Kurul Toplantı Sonucu Hk.
AGM Information Classification · 100% confidence The document explicitly states '2022 Olağan Genel Kurul Toplantı Sonucu Hk.' (Regarding the Result of the 2022 Annual General Meeting) and details the General Assembly Type as 'Annual'. It lists the agenda items typical for an AGM, including approval of the 2022 Activity Report, Financial Statements, and Board discharge. Crucially, it confirms the meeting was executed ('Was The General Assembly Meeting Executed? Yes') and mentions the result document ('Toplantı Tutanağı ekte sunulmuştur' - Meeting Minutes are attached). This content directly corresponds to the materials and results of an Annual General Meeting.
2023-08-04 Turkish

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