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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 2019-04-30 Financial Supplement Da…
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
GRNL-fin2018-1Y-REV-K-HR.xls.xlsx
Financial Supplement Data
2019-04-30 Croatian
GRNL-fin2018-1Y-REV-K-HR.pdf.pdf
Annual Report Classification · 100% confidence The document is titled 'Godišnje izvješće za 2018. godinu' (Annual Report for 2018) and includes a comprehensive set of financial statements (consolidated balance sheet, income statement, cash flow, etc.) and management discussion for Granolio Grupa. It is a full-year report covering the fiscal year 2018, which aligns with the definition of an Annual Report (10-K). FY 2018
2019-04-30 Croatian
GRANOLIO - Poziv za Glavnu skupštinu 13.06.2019. - ENG.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'INVITATION TO THE GENERAL ASSEMBLY OF GRANOLIO D.D.' and details the date, time, location, and proposed agenda for a shareholder meeting. The agenda items include the adoption of the 2018 Management Report, Supervisory Board Report, Financial Statements, and resolutions regarding profit distribution and board member elections/clearance. This content is characteristic of materials prepared for or preceding an Annual General Meeting (AGM). Since the document is an invitation/notice convening the meeting and outlining the business to be conducted, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (which focuses solely on remuneration) or a PSI (which is typically a proxy statement soliciting votes, although this document serves a similar informational purpose, AGM-R is more specific to the meeting notice itself).
2019-04-30 English
GRANOLIO - Poziv za Glavnu skupštinu 13.06.2019. - HRV.pdf
AGM Information Classification · 99% confidence The document is titled 'POZIV ZA GLAVNU SKUPŠTINU DRUŠTVA GRANOLIO d.d.' which translates to 'INVITATION TO THE GENERAL MEETING OF GRANOLIO d.d.'. It details the date, time, location, and a proposed agenda (Dnevni red) for a shareholder meeting, including items related to the 2018 annual report review, dividend decisions, board member elections, and auditor appointment. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-30 Croatian
Kodeks 2018. ENG Final.pdf
Governance Information Classification · 98% confidence The document is titled "CODE OF CORPORATE GOVERNANCE ANNUAL QUESTIONNAIRE" and contains detailed questions and answers regarding the company's adherence to corporate governance principles, covering areas like Shareholders and General Meeting procedures. This structure, which assesses compliance with governance standards over a business year, strongly indicates a Corporate Governance Report or related disclosure. The available codes include 'CGR' for Governance Information. Since this is a detailed annual assessment/questionnaire about governance practices, CGR is the most appropriate classification, rather than a general regulatory filing (RNS) or a standard annual report (10-K). The completion date is 30.04.2019, suggesting it relates to the prior fiscal year's governance structure.
2019-04-30 English
Kodeks 2018. HRV Final.pdf
Governance Information Classification · 99% confidence The document is titled "KODEKS KORPORATIVNOG UPRAVLJANJA GODIŠNJI UPITNIK" (Corporate Governance Code Annual Questionnaire) and contains structured questions and answers regarding the company's adherence to corporate governance principles, shareholder rights, and the General Assembly. This format strongly suggests a compliance or governance reporting document, often associated with annual reviews or specific governance disclosures. The content directly relates to governance practices, which aligns best with the Governance Information category (CGR). It is not a full financial report (10-K or IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Since it is a detailed questionnaire about governance structure and compliance, CGR is the most appropriate fit.
2019-04-30 Croatian

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