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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 2025-08-11 Declaration of Voting R…
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
07.08.2025 Tarihli Olağanüstü Genel Kurul Tescili.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains detailed tables listing shareholders, their nationalities, and their shareholdings (itibari paylarin degeri). This is a standard format for a Major Shareholding Notification, which tracks significant ownership levels and changes in shareholding structure for a company (in this case, GRAINTURA HOLDING A.S.).
2025-08-11 Turkish
07.08.2025 Tarihli Olağanüstü Genel Kurul Tescili.
AGM Information Classification · 100% confidence The document is an official 'Olağanüstü Genel Kurul Toplantı Tutanağı' (Extraordinary General Meeting Minutes) for Grainturk Holding A.Ş. It details the proceedings of the meeting, including the election of the meeting chair, the appointment of new board members, and the voting results for these agenda items. Since it contains the formal minutes and voting outcomes of a general meeting, it falls under the category of AGM/EGM information and voting results.
2025-08-11 Turkish
07.08.2025 Tarihli Olağanüstü Genel Kurul Tescili.
AGM Information Classification · 100% confidence The document provides the results of an Extraordinary General Assembly meeting, including the date, location, agenda items, and confirmation that the meeting was executed and the minutes were registered with the Trade Registry. It explicitly mentions the registration of the meeting minutes and provides links to the meeting minutes and attendance list. Since it reports the official outcome and registration of the shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-08-11 Turkish
07.08.2025 Tarihli Olağanüstü Genel Kurul Toplantısı Sonucu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Information Document' (Bilgilendirme Dokümanı) for an Extraordinary General Meeting (Olağanüstü Genel Kurul). It contains the meeting agenda, invitation details, voting procedures, and information regarding the election of board members, including independent director candidates. This falls under the category of materials provided to shareholders to prepare for a meeting, which is classified as Proxy Solicitation & Information Statement.
2025-08-07 Turkish
07.08.2025 Tarihli Olağanüstü Genel Kurul Toplantısı Sonucu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal invitation to an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) for Grainturk Holding. It includes the meeting agenda, instructions for shareholder participation (physical and electronic), and a proxy form (vekaletname). This document is designed to provide shareholders with the necessary information and materials to participate in and vote at the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-08-07 Turkish
07.08.2025 Tarihli Olağanüstü Genel Kurul Toplantısı Sonucu
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains detailed tables listing shareholders, their nationalities, and their shareholdings (itibari paylarin degeri). This is a standard format for a Major Shareholding Notification, which tracks significant ownership levels and changes in shareholding structure for a company (in this case, GRAINTURA HOLDING A.S.).
2025-08-07 Turkish

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