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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 2017-04-28 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 korporativnog upravljanja 2016 - Godišnji upitnik
Governance Information Classification · 98% confidence The document is titled "KODEKS KORPORATIVNOG UPRAVLJANJA" (Corporate Governance Code) and is structured as a "GODIŠNJI UPITNIK" (Annual Questionnaire) completed on April 14, 2017. It systematically addresses compliance with corporate governance principles, shareholder rights, and the General Assembly (Glavna skupština). This format, which involves detailed self-assessment against governance standards, is characteristic of a Governance Information report or a specific disclosure related to governance practices, often required annually. It is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). The content directly maps to the definition of Governance Information (CGR).
2017-04-28 Croatian
Announcement on GRNL shares release Agram invest d.d.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Notification on changes in the number of shares and / or voting rights" and details a specific shareholder (Agram invest d.d.) falling below the 5% ownership threshold (Article 413 of the Capital Market Act) due to the release of 114,179 shares based on repurchase contracts. This type of filing, which reports changes in significant share ownership levels crossing regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a formal regulatory disclosure, not a general announcement of a report (RPA) or a miscellaneous filing (RNS).
2017-04-25 English
Obavijest o otpuštanju dionica GRNL-R-A - Agram Invest
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from Granolio d.d. to the Croatian Financial Services Supervisory Agency (HANFA) and the Zagreb Stock Exchange regarding a change in major shareholding. Specifically, it details that Agram invest d.d. disposed of 114,179 shares, causing their holding to fall below the 5% threshold as mandated by Article 413 of the Capital Market Act. This type of filing, which reports changes in significant ownership stakes (crossing thresholds), directly corresponds to the Major Shareholding Notification category. Keywords supporting this classification include: 'Obavijest o promjenama broja dionica i/ili glasačkih prava', 'članku 413. Zakona o tržištu kapitala', 'pao ispod praga od 5%', and the reporting of specific share percentages held by an entity (Agram invest d.d.). This matches the definition for Major Shareholding Notification (MRQ).
2017-04-25 Croatian
Announcement of the MB session on April 28,2017
Board/Management Information Classification · 99% confidence The document is a short announcement dated April 24, 2017, titled 'Announcement of the Management Board Session'. The text explicitly states that the Management Board will meet on April 28, 2017, to 'establish the composition of consolidated and unconsolidated, audited financial reports of the Company for the business year 2016 and the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2017.' This is not the financial report itself, but an announcement about the upcoming establishment/release of those reports. Given the content focuses on the process of finalizing and releasing financial results (Annual and Q1 reports), it fits best as a general regulatory announcement regarding report publication, which corresponds to 'Report Publication Announcement' (RPA). It is too specific for the general 'RNS' fallback, and it is not the actual financial statement (10-K or IR) or an earnings release (ER) which usually contains the figures.
2017-04-25 English
Najava sjednice Uprave 28,04,2017,
Regulatory Filings Classification · 99% confidence The document is a short announcement dated April 24, 2017, from Granolio d.d. The subject line is 'Predmet: Najava sjednice Uprave Društva' (Subject: Announcement of the Management Board Meeting). The text explicitly states that the Management Board meeting will be held on April 28, 2017, to determine the preparation of consolidated and non-consolidated, audited financial statements for 2016 and unaudited statements for Q1 2017. This is not the financial report itself, but an announcement about the upcoming determination/release of financial reports. Given the content is an announcement regarding the timing/preparation of financial reports, it fits best under Report Publication Announcement (RPA). It is too specific for the general Regulatory Filings (RNS) fallback, and it is not a Call Transcript (CT), Earnings Release (ER), or Interim Report (IR).
2017-04-25 Croatian
Notification on shares acquirement pursuant to art. 428 of the Capital Market Act
Major Shareholding Notification Classification · 100% confidence The document is a notification about changes in the number of shares and voting rights, specifically reporting that a shareholder (Agram invest d.d.) has acquired 8.63% of the company's shares, exceeding the 5% threshold as per the Capital Market Act. It includes details about the share acquisition, the relevant legal articles, and the dates of crossing the ownership threshold. There are no financial statements, earnings data, or management discussion. The document is a formal announcement of a major shareholding notification, not a report or financial filing. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief report publication announcement or a regulatory filing fallback.
2017-04-13 English

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