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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 2025-12-18 Board/Management Inform…
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 produženju mandata predsjedniku i članovima Uprave.pdf
Board/Management Information Classification · 100% confidence The document is a formal announcement from Granolio d.d. regarding the extension of the mandate for the President and members of the Management Board. The subject line explicitly states 'Obavijest o produženju mandata predsjedniku i članovima Uprave' (Notice of extension of the mandate for the President and members of the Management Board). This falls directly under the category of announcements concerning changes or status updates of senior management.
2025-12-18 Croatian
Notification on the held Session of the S.B. on December 18, 2025.pdf
Board/Management Information Classification · 95% confidence The document is a notification from Granolio d.d. regarding the outcome of a Supervisory Board session, specifically announcing the extension of the Management Board's mandate and the schedule for future board meetings. Since this document details changes to the management structure (extension of mandate for the President and members of the Management Board), it falls under the 'Board/Management Information' category.
2025-12-18 English
Obavijest o održanoj sjednici Nadzornog odbora 18.12.2025.pdf
Board/Management Information Classification · 95% confidence The document is an official announcement from Granolio d.d. regarding the outcome of a Supervisory Board meeting. It specifically details the extension of the mandate for the Management Board and outlines the schedule for future board meetings. Since the primary content concerns changes to the management structure (extension of mandates for the President and members of the Management Board), it falls under the 'Board/Management Information' category.
2025-12-18 Croatian
Change of the Supervisory Board session date to December 18, 2025.pdf
Board/Management Information Classification · 95% confidence The document is a short notification from Granolio d.d. informing the public and regulatory bodies (HANFA, Zagreb Stock Exchange) about a change in the date of a Supervisory Board session. It does not contain financial results, board member changes, or other substantive reports, but rather serves as a general regulatory update regarding administrative scheduling. As it does not fit into specific categories like MANG (which usually refers to appointments/resignations) or other specialized types, it falls under the general regulatory filing category.
2025-12-12 English
Izmjena termina održavanja sjednice NO na 18.12.2025.pdf
Regulatory Filings Classification · 95% confidence The document is a short announcement from Granolio d.d. regarding a change in the scheduled date for a Supervisory Board meeting. It does not contain financial results, audit reports, or governance policies, but rather serves as a general regulatory notification to the Zagreb Stock Exchange and HANFA. Since it does not fit into specific categories like MANG (which usually refers to personnel changes) or other specialized filings, it falls under the general regulatory announcement category.
2025-12-12 Croatian
Notice on the held Session of the M. B. on 30.10.2025. - Share BuyBack Program.pdf
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Granolio d.d. regarding the adoption of a 'Share Buyback Program'. It details the authorization from the General Assembly, the purpose of the program (remuneration for management/employees), the maximum number of shares to be purchased, the price range, and the duration of the program. Since this document describes the company's plan to buy back its own shares, it falls under the 'Transaction in Own Shares' category.
2025-10-30 English

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