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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 2025-04-30 Board/Management Inform…
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
Company General Info Form
Board/Management Information Classification · 99% confidence The document text explicitly details the 'Company Management' and lists 'Board Members' along with their titles, roles, election dates, and committee memberships. This content directly relates to the structure, composition, and governance roles within the company's leadership. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or detailed information about them. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) as it lacks comprehensive financial statements or performance summaries. It is also not a Governance Information report (CGR) which typically covers internal rules and structure, although there is overlap; MANG is more specific to the personnel listed here.
2025-04-30 Turkish
Pay Geri Alımı 30.04.2025
Transaction in Own Shares Classification · 100% confidence The document text contains detailed tables and narrative explicitly discussing 'Pay Geri Alımı' (Share Buyback) activities, including transaction dates, nominal values, prices, and the total number of shares acquired by GRAINTURK HOLDİNG A.Ş. This directly corresponds to the definition of a 'Transaction in Own Shares' report, which is classified under the code POS.
2025-04-30 English
General Assembly Resolution on Profit Distribution
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly details the 'General Assembly Resolution on Profit Distribution' and provides extensive tables showing dividend payment amounts, rates, and a comparison of profit calculations based on CMB regulations versus statutory records. The key decision is the non-distribution of dividends for the 2024 fiscal year, approved at the General Assembly meeting on 30.04.2025. This content directly relates to the outcome of a shareholder vote regarding profit distribution, which aligns perfectly with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the final decision made at the General Assembly concerning dividends/profit allocation. While it discusses dividends (DIV), the primary focus is the formal resolution and outcome of the shareholder meeting regarding that distribution.
2025-04-30 English
Regarding the Results of the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document title is "GRAINTURK HOLDİNG A.Ş. 30.04.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi" which translates to 'GRAINTURK HOLDING INC. 30.04.2025 Ordinary General Meeting Attendance List'. The content clearly details shareholder attendance, quorum requirements ('Asgari Toplantı Nisabı'), and lists attendees for a general meeting. This directly corresponds to materials presented or used during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-04-30 Turkish
Regarding the Results of the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document title explicitly states "OLAĞAN GENEL KURUL TOPLANTI TUTANAGI" which translates to 'Minutes of the Ordinary General Meeting'. The text details the proceedings of a general meeting held on 30.04.2025, including quorum confirmation, election of the meeting chairman, discussion and approval of the Board of Directors' Report, the Independent Auditor's Report, financial statements for 2024, the discharge (ibra) of board members, and the decision regarding profit distribution (which was to distribute no dividend). These elements are the core components of an Annual General Meeting (AGM) record. Therefore, the classification is AGM-R.
2025-04-30 Turkish
Regarding the Results of the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document explicitly details the 'Summary Info Regarding the Results of the 2024 Ordinary General Assembly Meeting', lists the 'Agenda Items' for an Annual General Assembly, confirms the meeting 'Was The General Assembly Meeting Executed? Yes', and states that the 'Minutes of the Ordinary General Assembly Meeting' are enclosed. This content directly relates to the proceedings and results of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-30 English

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