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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 2022-04-29 AGM Information
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
Priopćenje HINA - Poziv za Glavnu skupštinu 06.06.2022. ENG.pdf
AGM Information Classification · 95% confidence The document explicitly states it is an 'Invitation to the General Assembly' scheduled for June 06, 2022. It details the time, location, and mentions that the invitation includes the agenda and proposals for decisions, which are published elsewhere (Zagreb Stock Exchange, HANFA, Company web site). This content—an official notice convening a shareholder meeting—is characteristic of materials related to an Annual General Meeting (AGM). Since it is the invitation/notice itself, and not the voting results (DVA) or the presentation materials (AGM-R), the most appropriate classification is AGM-R, as it directly relates to the AGM event setup, although it is an invitation rather than the presentation itself. Given the options, AGM-R is the best fit for an official AGM notice/invitation.
2022-04-29 English
Priopćenje HINA - Poziv za Glavnu skupštinu 06.06.2022.pdf
AGM Information Classification · 98% confidence The document is a formal invitation ('Poziv') issued by Granolio d.d. to its shareholders to attend the General Meeting ('Glavnu skupštinu') scheduled for June 6, 2022. The text explicitly mentions the decision to convene the General Meeting based on the Companies Act. This directly relates to the procedures and materials surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1822 chars), but it is the primary notice/invitation itself, not just an announcement that the notice is available elsewhere, making AGM-R more specific than RPA or RNS.
2022-04-29 Croatian
granoliodd-2021-12-31-hr ZIP.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-29 Croatian
granoliodd-2021-12-31-hr zip.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-29 Croatian
Invitation to the General Assembly of Granolio d.d. on 06.06.2022..pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'INVITATION TO THE GENERAL ASSEMBLY OF GRANOLIO D.D.' and details the agenda, date (June 06, 2022), location, and proposed resolutions for the meeting. The agenda items cover the adoption of the Management Report, Supervisory Board Report, Financial Statements for 2021, and distribution of profit. This content is characteristic of materials prepared for and distributed in connection with an Annual General Meeting (AGM). Although it mentions reports (like the 2021 Annual Financial Statements), the primary purpose and format of this document is the formal notice and agenda for the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-29 English
Poziv za glavnu skupštinu 06.06.2022..pdf
AGM Information Classification · 99% confidence The document is titled "POZIV ZA GLAVNU SKUPŠTINU DRUŠTVA GRANOLIO d.d." (Call for the General Meeting of Granolio d.d.) and details the agenda (Dnevni red) for a meeting scheduled for June 6, 2022. The agenda items include reviewing the Management Report, Supervisory Board Report, Financial Statements for 2021, deciding on profit distribution, granting discharge to management, and electing/terminating members of the Supervisory Board. Furthermore, the document includes subsequent decisions made by the Supervisory Board regarding the approval of financial statements and the proposal for profit distribution, which are preparatory steps for the General Meeting. The core purpose of this document is to convene and set the agenda for the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R).
2022-04-29 Croatian

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