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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 2021-07-23 Regulatory Filings
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
Najava sjednice Uprave 29.07.2021..pdf
Regulatory Filings Classification · 99% confidence The document is a formal announcement dated July 23, 2021, from Granolio d.d. addressed to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange. The subject line explicitly states: "Predmet: Najava sjednice Uprave Društva - ostale informacije koje nisu propisane informacije" (Subject: Announcement of the Management Board meeting - other information that is not prescribed information). The text further states that the Management Board meeting on July 29, 2021, will determine the preparation of the consolidated, unaudited financial statements for the first half of 2021. This document is not the financial report itself (which would be an IR or AR), but rather an announcement about the *timing* of when the results will be finalized and potentially released. Given the short length (2031 chars) and the nature of announcing the publication/finalization of a report, it fits best under Report Publication Announcement (RPA).
2021-07-23 Croatian
Notice on the decisions adopted at the General Assembley on June 16, 2021..pdf
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice on the Decisions adopted at the General Assembly' held on June 16, 2021. It details the adoption of the Management Report, Supervisory Board Report, financial statements, profit distribution, approval of the Remuneration Policy, granting of clearance to the Management and Supervisory Boards, and appointment of the auditor for the next year. These are the typical outcomes and decisions made during an Annual General Meeting (AGM). Since the document reports the *decisions* made at the meeting, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not the full Annual Report (10-K) or just an Earnings Release (ER).
2021-06-16 English
Obavijest o usvojenim odlukama skuštine 16.06.2021..pdf
AGM Information Classification · 98% confidence The document is titled "Obavijest o usvojenim odlukama skuštine" (Notice of adopted general assembly decisions) and details the outcomes of a General Assembly meeting held on June 16, 2021. It explicitly mentions the approval of management reports, supervisory board reports, financial statements for 2020, profit distribution, and the discharge (razrješnica) of management and supervisory board members for 2020. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it references the 2020 Annual Report (Ad 4, Ad 5), the document itself is the official announcement of the decisions made at the meeting, not the full report. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-16 Croatian
Objavljen Kodeks korporativnog upravljanja za 2020-eng.-priopćenje HINA - print.pdf
Report Publication Announcement Classification · 98% confidence The document is a very short announcement (1582 characters) dated April 29, 2021, stating that the 'Code of Corporate Governance Questionnaire for 2020 has been published' on the company's website and delivered to the Croatian Financial Services Supervisory Agency. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces the publication of a report (in this case, the Code of Corporate Governance Questionnaire), it should be classified as a Report Publication Announcement (RPA). The Code of Corporate Governance Questionnaire relates to internal rules and governance practices, which aligns conceptually with Governance Information (CGR), but the document's function here is purely to announce the availability of that report, making RPA the most accurate classification based on the provided rules.
2021-04-29 English
Objavljen Kodeks korporativnog upravljanja za 2020 -priopćenje HINA - print.pdf
Report Publication Announcement Classification · 98% confidence The document is a short announcement from Granolio d.d. dated 29.04.2021. The title explicitly states: "Granolio d.d.- Objavljen Kodeks korporativnog upravljanja za 2020." (Granolio d.d. - Corporate Governance Code for 2020 published). The body confirms that the 'Godišnji upitnik Kodeksa korporativnog upravljanja za 2020. godinu' (Annual Questionnaire of the Corporate Governance Code for 2020) has been published on the company's website and submitted to the Croatian Financial Services Supervisory Agency. Since this is a short announcement stating that a governance report has been published, it fits the definition of a Report Publication Announcement (RPA). It is not the full Governance Information report (CGR) itself, nor is it a general Regulatory Filing (RNS), as RPA is more specific for announcing the release of other reports.
2021-04-29 Croatian
Poziv za Glavnu skupštinu 16.06.2021. ENG -priopćenje HINA - print.pdf
AGM Information Classification · 98% confidence The document explicitly states it is an 'Invitation to the General Assembly' and details the date, time, and location for the 'GENERAL ASSEMBLY of GRANOLIO d.d.' on June 16, 2021. This directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. Although it mentions where the invitation/agenda can be downloaded, the core content is the official convocation notice for the AGM itself.
2021-04-29 English

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