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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 2025-04-04 Audit Report / Informat…
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
Selection of the Independent Audit Firm for the Year 2025
Audit Report / Information Classification · 99% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and details the proposal to appoint 'Any Partners Bağımsız Denetim Anonim Şirketi' as the independent auditor for the 2024 fiscal year, to be approved at the Ordinary General Assembly Meeting on 30.04.2025. This content relates directly to the selection and appointment of an external auditor, which falls under the scope of an Audit Report / Information filing, specifically concerning the audit process and appointment rather than the full annual report (10-K) or a general governance document. Since the definitions list 'Audit Report / Information (Code: AR)' as covering 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document is about the appointment of the auditor for the upcoming audit, AR is the most appropriate classification among the choices, as it pertains to the audit function. FY 2025
2025-04-04 English
Board of Directors? Resolution on Profit Distribution
Notice of Dividend Amount Classification · 98% confidence The document text is titled 'EK-1: Kâr Payı Dağıtım Tablosu' (Profit Distribution Table) and contains detailed figures related to the distribution of the 2024 profit for Graınturk Tarım A.Ş. This structure, focusing specifically on how net profit is allocated to dividends, reserves, and retained earnings, is characteristic of a formal dividend announcement or a section within a larger financial report detailing dividend policy execution. Since it is a specific table detailing the proposed or approved dividend amounts and distribution ratios, it aligns best with the 'Notice of Dividend Amount' (DIV) definition, which covers dividend details for shareholders. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Investor Presentation (IP).
2025-04-04 Turkish
Board of Directors? Resolution on Profit Distribution
Notice of Dividend Amount Classification · 98% confidence The document explicitly details a 'Board of Directors' Resolution on Profit Distribution' and provides extensive tables regarding 'Cash Dividend Payment Amount and Rates' and 'Amount and Rate of Cash Dividend Stock Dividend Payment'. It references the decision date (04.04.2025) and the decision to submit to the General Assembly that 'no profit distribution shall be made for the year 2024'. This content is directly related to the announcement of dividend amounts and related shareholder decisions, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the General Assembly, the primary focus is the dividend decision itself, not the voting results (DVA) or the AGM presentation (AGM-R).
2025-04-04 English
Invitation to the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "INFORMATION DOCUMENT REGARDING THE ORDINARY GENERAL ASSEMBLY MEETING DATED 30.04.2025". It details the invitation, agenda, and procedures for an upcoming Ordinary General Assembly Meeting (AGM). The agenda items include reviewing the Annual Report, approving financial statements, discussing profit distribution, and voting on the appointment of the auditor. This content is characteristic of materials provided to shareholders in advance of an AGM to inform their voting decisions, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the Annual Report (10-K) itself, nor is it a proxy solicitation (PSI), but rather the official information document related to the meeting.
2025-04-04 English
Invitation to the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'INVITATION TO THE ORDINARY GENERAL ASSEMBLY MEETING DATED 30.04.2025' and details the agenda, procedures for physical and electronic attendance, and includes a proxy statement. This content directly relates to the formal meeting of shareholders, which falls under the definition of AGM Information. The agenda items confirm this, covering the reading of the Annual Report, Audit Report, financial statements, and dividend proposals, all typical components of an AGM agenda. Therefore, the most appropriate classification is AGM-R (AGM Information).
2025-04-04 English
Invitation to the 2024 Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document is titled "GRAINTURK HOLDİNG ANONİM ŞİRKETİ 30.04.2025 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI" (Information Document Regarding the Ordinary General Meeting of GRAINTURK HOLDING INC. dated 30.04.2025). It explicitly details the date, time, location, and agenda for an Ordinary General Meeting (Olağan Genel Kurul Toplantısı). The content focuses on the invitation to the meeting, procedures for participation (physical and electronic), and the items to be discussed, such as reviewing the 2024 Annual Report, Audit Report, dividend proposals, and electing auditors. This content directly corresponds to the materials prepared for or presented at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-04 Turkish

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