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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 2020-10-23 Report Publication Anno…
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
Obavijest o održavanju sjednice Uprave. i promjena termina sjednice NO..pdf
Report Publication Announcement Classification · 95% confidence The document is a formal announcement from Granolio d.d. dated October 23, 2020. The subject line explicitly states: 'Obavijest o održavanju sjednice Uprave i promjeni termina sjednice Nadzornog odbora - Ostale informacije koje nisu propisane informacije' (Notice of Management Board meeting and change of Supervisory Board meeting date - Other information not prescribed information). The content details the scheduling of meetings to review the unaudited consolidated and non-consolidated financial statements for the third quarter of 2020. This document is not the financial report itself (IR or 10-K), nor is it a transcript (CT) or a general earnings release (ER). It is an announcement about the process and timing related to the upcoming release of financial information, specifically noting a change in the Supervisory Board meeting date. Since it is an official notification to the market regarding internal corporate events and timing of financial reporting preparation, and it doesn't fit perfectly into the specific categories like DIV, DIRS, or MANG, it falls best under the general 'Regulatory Filings' (RNS) category as a miscellaneous official market communication, or potentially a Report Publication Announcement (RPA) if the primary purpose was announcing the report's release date, but here the focus is on the meeting schedule change. Given the nature of announcing internal board/management actions related to financial reporting preparation, RNS is the most appropriate fallback for non-standard regulatory disclosures.
2020-10-23 Croatian
Correction of the annual questionnaire on compliance with the Corporate Governance Code for 2019 - for HINA..pdf
Report Publication Announcement Classification · 98% confidence The document is a short announcement dated October 09, 2020, stating that a 'Correction of the annual questionnaire on compliance with the Corporate Governance Code for 2019 has been published' on the company's website and delivered to the supervisory agency. Since the document itself is an announcement about the publication of a governance-related report (the annual questionnaire on compliance) rather than the full report or a general regulatory filing, it fits the description of a Report Publication Announcement (RPA). The document length is very short (1915 chars), supporting the 'MENU VS MEAL' rule, indicating it's an announcement, not the full report.
2020-10-09 English
Objavljen ispravak upitnika o usklađenosti s kodeksom korporativnog upravljanja za 2019 -priopćenje HINA - print..pdf
Report Publication Announcement Classification · 98% confidence The document is a short announcement dated 09.10.2020 from Granolio d.d. The title explicitly states: "Objavljen ispravak godišnjeg upitnika o usklađenosti s kodeksom korporativnog upravljanja za 2019." (Published correction of the annual questionnaire on compliance with the corporate governance code for 2019). The text confirms that this correction was published on the company's website, the Zagreb Stock Exchange website, and submitted to the Croatian Financial Services Supervisory Agency. Since the document is very short (1666 chars) and its primary function is to announce the publication of another document (the corrected corporate governance questionnaire), it fits the definition of a Report Publication Announcement (RPA). The underlying document relates to governance, but this specific filing is the announcement itself.
2020-10-09 Croatian
GIKU_UOU_DION 2019_za_izradu_XML_Granolio d.d. ENG - objava ZSE - Ispravak.pdf
Governance Information Classification · 98% confidence The document is titled 'CORRECTION OF THE ANNUAL QUESTIONNAIRE ON COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE FOR 2019'. It is structured as a table answering specific questions related to corporate governance provisions (e.g., cooperation, rules of conduct, conflicts of interest) with YES/NO/PARTIALLY answers and explanations. This format is characteristic of a Corporate Governance Report or a specific disclosure related to governance compliance, which aligns best with the 'Governance Information' category (CGR). Although it references the 'Annual Questionnaire', it is not the full Annual Report (10-K) or a general Audit Report (AR).
2020-10-09 English
GIKU_UOU_DION 2019_za_izradu_XML_Granolio d.d. - objava ZSE - ISPRAVAK BP.pdf
Governance Information Classification · 99% confidence The document text is a detailed questionnaire response titled "KODEKS KORPORATIVNOG UPRAVLJANJA - Upitnik o usklađenosti za 2019. godinu - Ispravak" (Corporate Governance Code - Compliance Questionnaire for 2019 - Correction). This document systematically addresses various aspects of corporate governance, including cooperation, conflict of interest, and competition prohibitions, by answering specific questions with 'DA' (Yes), 'NE' (No), or 'DJELOMIČNO' (Partially) and providing explanations. This structure is characteristic of a formal report detailing adherence to governance standards, often required by stock exchanges or regulatory bodies for listed companies. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, rather than a general Audit Report (AR) or a specific management discussion (MDA).
2020-10-09 Croatian
GRNL-fin2020-2Q-Not REV-N-ENxls.xlsx
Financial Supplement Data
2020-08-31 English

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