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Granolio d.d. — Investor Relations & Filings

Ticker · GRNL ISIN · HRGRNLRA0006 LEI · 213800O3Z6ZSDBAKG321 ZSE Manufacturing
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Filings indexed 933 across all filing types
Latest filing 2022-12-21 Board/Management Inform…
Country HR Croatia
Listing ZSE GRNL

About Granolio d.d.

http://www.granolio.hr/en/

Granolio d.d. is a food processing company engaged in the production and trade of agricultural products. The company's primary operations include the milling of grains and oilseeds to produce various types of flour. It also operates in the dairy sector, producing milk and cheese, supported by its own milking cow farm. Additionally, Granolio is involved in livestock operations and the trade of cereals. The company emphasizes high-quality production and sustainable practices across its business segments.

Recent filings

Filing Released Lang Actions
Dokaz - Obavijest o održanoj sjednici Nadzornog odbora 20.12.2022.pdf
Board/Management Information Classification · 99% confidence The document text is an email exchange confirming the transmission and public release of a notification regarding a Supervisory Board session ('Obavijest o održanoj sjednici Nadzornog odbora'). The email chain explicitly states that the notification was 'emitirano te javno objavljeno' (transmitted and publicly published) via the Hina OTS service. Since the document itself is the confirmation/announcement of the publication of a regulatory notice, and not the full report or a specific financial filing like 10-K or ER, it fits best under the general 'Regulatory Filings' category (RNS), which serves as a fallback for miscellaneous regulatory announcements, or potentially RPA if it were strictly about the *timing* of a report release. Given the content is the actual regulatory notice being disseminated through an official channel (Hina OTS), RNS is the most appropriate general classification for this type of official, non-standardized regulatory communication.
2022-12-21 Croatian
Notification on the held Session of the S.B. on December 20, 2022.pdf
Regulatory Filings Classification · 99% confidence The document is a formal announcement dated December 20, 2022, from Granolio d.d. to regulatory bodies (HANFA, Zagreb Stock Exchange) and the public. The subject is 'Notification on the held Sessions of the Supervisory Board' and it details the planned schedule for Supervisory Board meetings in 2023. These meetings are scheduled to review and establish various financial reports (Q4 2022 unaudited, 2022 audited, Q1/Q3 2023 unaudited). Since this document is an announcement *about* future board sessions and the establishment/review of reports, rather than the reports themselves (like 10-K, IR, or ER), it falls under general corporate governance or regulatory disclosure. It is not a Director's Dealing (DIRS), Dividend Notice (DIV), or Management Discussion (MDA). It is a disclosure regarding internal governance structure and future reporting timelines. Given the options, this type of forward-looking schedule announcement regarding board activities and reporting cadence is best classified as Governance Information (CGR) or potentially a general Regulatory Filing (RNS). Since it specifically details the schedule for establishing audited financial reports and convening the General Assembly, it strongly relates to corporate governance practices. I will classify it as Governance Information (CGR). The document length is short (2937 chars), but it is not merely announcing the publication of another document; it is the primary content itself.
2022-12-20 English
Obavijest o održanoj sjednici Nadzornog odbora 20.12.2022.pdf
Board/Management Information Classification · 95% confidence The document is titled "Obavijest o održanoj sjednici Nadzornog odbora" (Notice of a Supervisory Board meeting) and details the schedule of future Supervisory Board meetings for 2023. These meetings are scheduled to discuss quarterly results, annual financial statements, and the convening of the General Assembly. This type of announcement, which concerns internal governance scheduling and future reporting timelines rather than the release of the final report itself, fits best under Board/Management Information (MANG) as it relates directly to the actions and schedule of the Supervisory Board. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI). Given the focus on the Supervisory Board's schedule and activities, MANG is the most appropriate classification.
2022-12-20 Croatian
Notification on Supervisory Board session on December 20, 2022.pdf
Regulatory Filings Classification · 95% confidence The document is a formal announcement from GRANOLIO d.d. to regulatory bodies (HANFA, Zagreb Stock Exchange) and the public. The subject is a 'Notification on Supervisory Board session date change' regarding the establishment of the 2023 session schedule. This type of announcement concerns internal governance and board activities, but it is not a change in management personnel (MANG), a proxy solicitation (DEF 14A/PSI), or a formal report (10-K/IR). Since it relates to the structure and scheduling of the Supervisory Board, it falls under general corporate governance information. Given the specific options, 'Governance Information' (CGR) is the most appropriate fit for announcements detailing board procedures and structure, although it is a very minor update. However, because it is a general regulatory notification that doesn't fit the highly specific categories like DIRS, DIV, or CAP, and it pertains to the board's operational schedule, it is best classified as a general regulatory filing (RNS) or governance information (CGR). Since it is a specific notification about the board's schedule, CGR is slightly more precise than the general RNS fallback, but RNS is often used for non-financial, non-shareholder-vote related regulatory updates. Given the content is about the Supervisory Board schedule, CGR is chosen as the best fit for governance structure updates, even if minor. The document length is short (2043 chars), but it contains the full information, not just a pointer to another document, so RPA is not applicable.
2022-12-15 English
Obavijest o održavanju sjednice NO 20.12.2022.pdf
Board/Management Information Classification · 95% confidence The document is a formal announcement from Granolio d.d. dated December 15, 2022, addressed to regulatory bodies (HANFA, Zagreb Stock Exchange) and HINA. The subject line is "Predmet: Obavijest o održavanju sjednice Nadzornog odbora" (Subject: Notice of Supervisory Board meeting). The content states that a Supervisory Board meeting will be held on December 20, 2022, to determine the schedule for 2023 meetings. This is a notification about an internal corporate event/decision, not a full financial report (like 10-K or IR) or a specific transaction report (like DIRS or DIV). Since it is a general corporate announcement regarding internal governance/management scheduling, it fits best under 'Board/Management Information' (MANG) or potentially 'Regulatory Filings' (RNS) as a catch-all. Given the specific focus on the Supervisory Board meeting schedule, MANG is the most precise fit, as it relates to board activities, even if it's procedural.
2022-12-15 Croatian
Notification on Supervisory Board session date change.pdf
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Granolio d.d. dated December 05, 2022, addressed to regulatory bodies (HANFA, Zagreb Stock Exchange) and HINA. The subject is a 'Notification on Supervisory Board session date change' regarding the establishment of the 2023 Supervisory Board session schedule. This is a specific, non-financial, administrative update concerning internal governance scheduling, which does not fit the definitions for 10-K, ER, IR, DIV, or DIRS. It is a regulatory disclosure about an internal procedural change. Since it is a specific regulatory announcement that doesn't fit the other specialized codes (like DVA for voting results or MANG for director changes), it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous official notice, although it touches upon governance structure timing. Given the options, RNS is the most appropriate fallback for a specific, non-standard regulatory notice.
2022-12-05 English

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