Skip to main content
Granolio d.d. logo

Granolio d.d. — Investor Relations & Filings

Ticker · GRNL ISIN · HRGRNLRA0006 LEI · 213800O3Z6ZSDBAKG321 ZSE Manufacturing
Open in API
Filings indexed 999 across all filing types
Latest filing 2018-04-30 Governance 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
Kodeks 2017. 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, shareholder rights, and board structure. This format, which involves a structured review of governance practices, directly aligns with the content typically found in a Corporate Governance Report or related information disclosure. Given the specific focus on governance rules, structure, and compliance reporting, the most appropriate classification is Governance Information (CGR). The document is a detailed report/questionnaire itself, not an announcement of a report (RPA) or a general regulatory filing (RNS).
2018-04-30 English
Kodeks 2017. HRV Final.pdf
Governance Information Classification · 99% confidence The document is titled "KODEKS KORPORATIVNOG UPRAVLJANJA GODIŠNJI UPITNIK" (Corporate Governance Code Annual Questionnaire) and contains detailed questions and answers regarding the company's adherence to corporate governance principles, shareholder rights, and the General Assembly (Glavna skupština). This structure, focusing on governance compliance and reporting against a specific code, strongly indicates a Governance Information document, which aligns with the definition for Code: CGR. Although it mentions 'godišnji' (annual), it is a questionnaire about governance compliance, not the full financial Annual Report (10-K) or a general Audit Report (AR). It is a specific report detailing internal rules and governance practices.
2018-04-30 Croatian
Granolio - Notification on the held Sessions of the MB and SB 30.04.2018.pdf
AGM Information Classification · 99% confidence The document is a formal notification dated April 30, 2018, sent to regulatory bodies (HANFA, Zagreb Stock Exchange) and news agencies (HINA). The subject is the 'Notification on the held Sessions of the Management Board and Supervisory Board.' The content explicitly states that the Management Board established the composition of the audited financial reports for FY 2017 and unaudited reports for Q1 2018, and the Supervisory Board examined and established these reports along with the proposal for loss covering. This document is not the financial report itself (like 10-K or IR), nor is it a general earnings release (ER). It is an announcement about the *establishment* and *review* of financial reports by the boards, which often precedes the official release. Since it details board actions regarding financial reporting and governance structure (Supervisory Board review), it fits best under Governance Information (CGR) or potentially a Regulatory Filing (RNS). However, given the focus on the establishment of audited annual reports and quarterly reports by the Management and Supervisory Boards, it strongly relates to corporate governance procedures surrounding financial reporting. Since there isn't a specific code for 'Board approval of financials,' and it's not a general earnings release, CGR (Governance Information) is the most appropriate fit as it details internal board procedures related to official reporting, distinguishing it from a simple RNS.
2018-04-30 English
Granolio - obavijest o održanim sjednicama Uprave i NO 30.04.2018.pdf
Audit Report / Information Classification · 95% confidence The document is a formal announcement from Granolio d.d. dated April 30, 2018, addressed to regulatory bodies (HANFA, Zagreb Stock Exchange) and news agencies (HINA). The subject is 'Obavijest o održanim sjednicama Uprave i Nadzornog odbora' (Notice of held Management Board and Supervisory Board meetings). The text explicitly states that the Management Board determined the consolidated and non-consolidated audited financial statements for 2017 and the Q1 2018 reports. Crucially, it also states that the Supervisory Board examined and determined the audited Annual Financial Statements for 2017. This document is not the financial report itself (10-K or IR), but rather an announcement *about* the finalization and determination of these reports by the boards. Since it announces the determination of the Annual Financial Statements (Godišnja financijska izvješća), it is an announcement related to the annual reporting cycle. Given the short length (2083 chars) and the nature of announcing the finalization of reports, it fits best as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the *release* date. However, since it details the *approval* of the annual results by the board, it is a specific regulatory disclosure. Because it is a formal notice regarding the approval of the annual financial statements, and not the statements themselves, and it doesn't fit perfectly into ER (Earnings Release, which is usually quarterly highlights), RPA (announcing publication), or 10-K (the report itself), RNS (Regulatory Filings) serves as the most appropriate general regulatory disclosure category for this type of board action notification. FY 2017
2018-04-30 Croatian
Granolio - announcement MB 30 04 2018 -GRNL-R-A.pdf
Report Publication Announcement Classification · 99% confidence The document is a formal announcement dated April 24, 2018, addressed to regulatory bodies (HANFA, Zagreb Stock Exchange) and news agencies (HINA). The subject is the 'Announcement of the Management Board Session' scheduled for April 30, 2018. The purpose of this session is explicitly stated as establishing the composition of the 'audited financial reports of the Company for the business year 2017' and the 'unaudited financial reports for the first quarter of 2018'. This document is not the financial report itself (10-K or IR), but rather an announcement about when the Management Board will approve those reports. Since it is an announcement regarding the publication or finalization of financial reports, it fits best under 'Report Publication Announcement' (RPA), as it signals the upcoming release or finalization of the annual and quarterly reports.
2018-04-24 English
Granolio - najava sjednice Uprave 30 04 2018-GRNL-R-A.pdf
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Granolio d.d. dated April 24, 2018, addressed to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange. The subject is 'Najava sjednice Uprave Društva' (Announcement of the Management Board Meeting). The text explicitly states that the Management Board meeting on April 30, 2018, will determine the preparation of consolidated and non-consolidated, audited financial statements for 2017 and unaudited statements for Q1 2018. This document is not the financial report itself, but an announcement about the *process* and *timing* of finalizing and preparing financial reports. This fits the definition of a Report Publication Announcement (RPA), as it announces the upcoming finalization/publication schedule for financial reports, or potentially a general Regulatory Filing (RNS). Given the specific nature of announcing the finalization of financial statements, RPA is the most precise fit, as it signals the impending release of the actual reports (10-K/IR). The document length is short (1680 chars), supporting the 'announcement' classification over the full report.
2018-04-24 Croatian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.