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Granolio d.d. — Investor Relations & Filings

Ticker · GRNL ISIN · HRGRNLRA0006 LEI · 213800O3Z6ZSDBAKG321 ZSE Manufacturing
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Filings indexed 999 across all filing types
Latest filing 2017-05-03 Interim / Quarterly Rep…
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
Consolidated, unaudited financial report for 1Q 2017
Interim / Quarterly Report Classification · 100% confidence The document provides detailed consolidated and separate financial results for the Granolio Group for the three-month period ended 31 March 2017. It includes comprehensive financial tables (income, EBIT, EBITDA, net results) and management commentary on business segments and performance. Since it contains substantive financial statements and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2017
2017-05-03 English
Correction of the notification of the Management Board and Superv.Board sessions held 28.04.2017.
AGM Information Classification · 99% confidence The document is a formal notification from Granolio d.d. dated April 28, 2017. The subject is the 'Notification on the held Sessions of the Management Board and Supervisory Board.' The text explicitly states that the Management Board established the composition of the audited financial reports for 2016 and unaudited reports for Q1 2017. This document is not the financial report itself, but an announcement regarding the establishment and review of those reports by the boards. Since it announces the status of financial reports and related decisions (like profit distribution proposal) made by the board, it functions as a regulatory announcement about internal corporate actions concerning financial reporting. Given the short length (1847 chars) and the nature of announcing that reports have been 'established' rather than providing the full content, it fits best as a general Regulatory Filing (RNS) or potentially a Management Report (MDA) if it were more detailed. However, because it is a formal announcement about the *process* and *establishment* of financial reports and board actions, and doesn't fit the specific definitions of ER, IR, or 10-K, RNS (Regulatory Filings) serves as the most appropriate general category for this type of corporate disclosure regarding internal governance and reporting milestones.
2017-04-28 Croatian
Poziv za glavnu skupštinu - engleski
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 Management Report, Supervisory Board Report, financial statements, and resolutions regarding profit distribution and granting clearance to the board. This content directly corresponds to the materials prepared for and presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-28 English
Poziv za glavnu skupštinu
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 THE COMPANY GRANOLIO d.d.". It details the date, time, location, and a specific agenda (Dnevni red) for a shareholder meeting. The agenda items include reviewing the 2016 Annual Report, financial statements, auditor reports, and decisions on profit distribution and board discharge. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related preparatory materials. The closest matching category is AGM Information (AGM-R).
2017-04-28 Croatian
1 kvartal 2017 - Nekonsolidirani nerevidirani izvještaj - xls
Financial Supplement Data
2017-04-28 Croatian
1 kvartal 2017 - Nekonsolidirani nerevidirani izvještaj - pdf
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for Granolio d.d. covering the period ending March 31, 2017. It contains detailed financial tables (EBIT, EBITDA, net results), business segment analysis, and management commentary on performance. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it fits the definition of an Interim/Quarterly Report. Q1 2017
2017-04-28 Croatian

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