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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 2020-08-28 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
Notice on the decisions adopted at the General Assembley on August 28, 2020.pdf
AGM Information Classification · 99% confidence The document explicitly states it is a 'Notice on the Decisions adopted at the General Assembly' held on August 28, 2020. It details the decisions made regarding the adoption of management reports, financial statements, auditor reports, loss covering, remuneration policy for the Supervisory Board, and the granting of clearance (approval) for the Management and Supervisory Boards' work for 2019. The core content is the outcome and resolutions of the Annual General Meeting (AGM). Although it mentions the adoption of the 2019 financial statements (which might suggest 10-K or IR), the primary purpose and structure of this filing is to report the *decisions* made at the meeting itself. This aligns perfectly with the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM.
2020-08-28 English
Obavijest o usvojenim odlukama skuštine 28.08.2020..pdf
AGM Information Classification · 98% confidence The document is titled "Obavijest o usvojenim odlukama skuštine" (Notice of adopted resolutions of the General Assembly) and explicitly states that the "Glavna skupština društva GRANOLIO d.d." (General Assembly of the company GRANOLIO d.d.) was held on August 28, 2020. It details the resolutions passed, including the approval of management reports for 2019, the appointment of the auditor for 2020, and decisions regarding director remuneration. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it contains elements that might overlap with Audit Reports (Ad 4, Ad 5) or Remuneration (Ad 7), the overarching context is the formal meeting where these items were voted upon and adopted. Therefore, the most appropriate classification is AGM-R (AGM Information).
2020-08-28 Croatian
Announcement of the SB and MB sessions on 31.08.2020.pdf
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from GRANOLIO d.d. to regulatory bodies (HANFA, Zagreb Stock Exchange) and the public. The subject is 'other information that are not prescribed information' and it explicitly states that the Management Board will meet on August 31, 2020, to establish the 'consolidated and unconsolidated, unaudited financial reports for the first half of 2020.' The Supervisory Board will then consider these reports on the same day. This document is not the financial report itself, but an announcement about the upcoming review and establishment of those reports. Since it is an announcement regarding the publication/review of financial reports, it fits the definition of a Report Publication Announcement (RPA). The document length is short (2327 chars), supporting the RPA classification over the full Interim Report (IR).
2020-08-26 English
Najava sjednice Uprave i NO 31.08.2020.pdf
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Granolio d.d. dated August 26, 2020, addressed to regulatory bodies (HANFA, Zagreb Stock Exchange) and HINA. The subject is 'ostale informacije koje nisu propisane informacije' (other information that is not prescribed information). Crucially, it announces that the Management Board will meet on August 31, 2020, to establish the consolidated, unaudited financial statements for the first half of 2020 (prvo polugodište 2020. godine). This is an announcement about the *preparation* and *review* of interim financial results, not the release of the full report itself, nor is it a transcript or a standard annual report (10-K). Since it pertains to half-year financial results being finalized, it is closely related to the Interim/Quarterly Report (IR). However, because the document is short (2265 chars) and its primary function is to announce the *timing* of the financial report's finalization by the board, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically details the process leading up to the release of interim financials, and it is not the full report, RPA is a strong candidate, but RNS is the safest fallback for non-standard regulatory notices. Since the content is about the upcoming release of interim financial statements, and it is a short notice announcing this event, RPA (Report Publication Announcement) is the most precise fit, as it signals the impending release of the IR.
2020-08-26 Croatian
Notification on inability of FR 2Q2020 publishing and SB session date change.pdf
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated July 27, 2020, addressed to regulatory bodies (HANFA, Zagreb Stock Exchange) and HINA. The subject is the 'Notification on inability to publish the financial reports within the prescribed term and notification on Supervisory Board session date change.' Specifically, it states the company will not publish the unaudited quarterly financial reports for Q2 2020 by the deadline and provides a new expected publication date (August 31, 2020). This is not the financial report itself (IR or 10-K), but an announcement *about* the delay of a financial report and a related board meeting. According to Rule 2, if a document announces the publication of a report, it should be classified as a Report Publication Announcement (RPA). Since this document announces the *delay* of the report publication, it falls under the scope of regulatory announcements concerning reporting schedules, making RPA the most appropriate fit, as it directly relates to the publication process of required periodic reports.
2020-07-24 English
Obavijest o nemogućnosti objave FI 2Q2020 i promjena termina sjednice NO.pdf
Report Publication Announcement Classification · 99% confidence The document is a formal notification from Granolio d.d. to regulatory bodies (HANFA, Zagreb Stock Exchange) and the public. The subject explicitly states: 'Obavijest o nemogućnosti objave financijskih izvještaja u propisanim rokovima i obavijest o promjeni termina sjednice Nadzornog odbora' (Notice of inability to publish financial statements within prescribed deadlines and notice of change in the date of the Supervisory Board meeting). It specifically discusses the delay in publishing the 'nerevidirana tromiesečna financijska izvješća za drugo tromjesečje 2020. godine' (unaudited quarterly financial statements for the second quarter of 2020). Since this document is an announcement about the *delay* of a periodic financial report (Q2 2020), and not the report itself, it fits the definition of a general regulatory announcement or a notice regarding financial reporting. Given the options, it is a regulatory filing (RNS) or potentially related to an Interim Report (IR) delay. However, because it is primarily a notification about the *process* and *timing* of a report release, and not the report content itself, 'RNS' (Regulatory Filings - general fallback) is appropriate, although 'RPA' (Report Publication Announcement) is also close. Since it announces a delay rather than the publication itself, RNS is the safer general classification for this type of procedural notice, or it could be argued as a specific type of 'IR' related announcement. Given the content focuses on the inability to meet the deadline for the Q2 report, and it is a formal notice to the exchange, RNS is the most fitting general regulatory category for this specific type of procedural update that isn't a standard report or a specific dividend/share action.
2020-07-24 Croatian

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