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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 2017-02-28 Regulatory Filings
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
Announcement of the held sessions of the MB and SB
Regulatory Filings Classification · 92% confidence The document is a formal announcement from Granolio d.d. dated February 28, 2017, regarding sessions held by the Management Board and Supervisory Board. The key subject is the establishment and consideration of the 'consolidated and unconsolidated, unaudited financial reports of the Company for the fourth quarter of 2016'. This document is not the full financial report itself (which would be an IR or 10-K), nor is it a simple earnings release (ER) which usually contains the figures. Instead, it announces the internal review and establishment of these reports by the boards. Since it is an official announcement related to the finalization of quarterly financial results by the management/supervisory boards, it most closely aligns with the function of a Management Report (MDA) or a general regulatory announcement (RNS). Given that it specifically details the management's action regarding the quarterly financial reports, MDA is a strong candidate, but since it is primarily an announcement of a board action rather than the detailed management discussion itself, and it is a formal regulatory filing under the Capital Market Act, RNS (Regulatory Filings) serves as the most appropriate general category for this type of procedural announcement, especially when the actual financial report content is absent. However, the content strongly relates to the preparation of quarterly results, which is often covered in MDA. Given the short length (1649 chars) and the focus on the *announcement* of the establishment of the reports, RPA or RNS are possibilities. Since it is a specific regulatory announcement about internal financial review processes, RNS is the best fit as a general regulatory filing.
2017-02-28 English
Obavijest o održanim sjednicama UO i NO
Regulatory Filings Classification · 92% confidence The document is a formal announcement from Granolio d.d. dated February 28, 2017. 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 prepared the consolidated and non-consolidated, unaudited financial statements for the fourth quarter of 2016, and the Supervisory Board reviewed them. This document is not the financial report itself (which would be an IR or 10-K), nor is it a general earnings release (ER) which usually contains the key figures. Instead, it is an announcement regarding the internal steps taken concerning the preparation and review of quarterly financial reports. This fits best under 'Regulatory Filings' (RNS) as a general corporate action announcement that doesn't fit the more specific categories like DIV, DIRS, or MANG, although it relates to financial reporting preparation. Given the short length and the nature of announcing internal procedural steps related to financial reporting review, RNS is the most appropriate fallback, although it is closely related to the content of an Interim Report (IR). Since it is purely an announcement about the *preparation* of Q4 2016 results, and not the results themselves or a formal management discussion, RNS is chosen over IR.
2017-02-28 Croatian
Announcement of the Management Board Session - ispravak
Report Publication Announcement Classification · 95% confidence The document is a formal announcement from Granolio d.d. dated February 23, 2016. The subject is the 'Announcement of the Management Board Session' scheduled for February 28, 2017. The purpose of this session is explicitly stated as establishing the composition of the 'consolidated and unconsolidated, unaudited financial reports of the Company for the fourth quarter of 2016.' This document is not the financial report itself (which would be an IR or 10-K), but rather an announcement about the upcoming board meeting where the results will be established/approved. Since it is an announcement regarding the timing/publication of future financial reports (Q4 2016 results), it fits best under Report Publication Announcement (RPA). It is too specific to be a general Regulatory Filing (RNS).
2017-02-23 English
Granolio - announcement MB 28 02 2017 -GRNL-R-A.pdf
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Granolio d.d. dated February 28, 2016, regarding a future Management Board session scheduled for February 28, 2017 (Note: There seems to be a date discrepancy in the text, but the intent is clear). The purpose of the session is 'to establish the composition of the consolidated and unconsolidated, unaudited financial reports of the Company for the fourth quarter of 2016.' This is not the financial report itself, but an announcement about the process leading up to the establishment/release of those reports. Since it is an announcement about the upcoming release of financial reports (Q4 2016), it fits best under Report Publication Announcement (RPA), as it signals that a report is forthcoming or being finalized, and the document itself is very short and lacks the substance of a full report (like 10-K or IR). It is not a general regulatory filing (RNS) because it specifically concerns the publication of financial results.
2017-02-23 English
Granolio - najava sjednice Uprave 28 02 2017-GRNL-R-A.pdf
Report Publication Announcement Classification · 99% confidence The document is a short announcement from Granolio d.d. dated February 23, 2017. 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 February 28, 2017, to determine the preparation of consolidated and non-consolidated, unaudited financial statements for the fourth quarter of 2016. This is an announcement about an upcoming event (the board meeting) that will result in the preparation of financial reports, but it is not the report itself. Since it is an announcement regarding the timing/preparation of financial results/reports, it fits best under Report Publication Announcement (RPA) or potentially Regulatory Filing (RNS) if RPA is too specific. Given the content is specifically about the *announcement* of the meeting that will finalize the Q4 2016 results, RPA is the most appropriate fit, as it signals the impending release of those results.
2017-02-23 Croatian
Notification on the pledge of shares 02.01.2017..pdf
Director's Dealing Classification · 98% confidence The document is a formal notification titled 'NOTIFICATION ON THE PLEDGE OF SHARES' submitted by Hrvoje Filipović, the President of the Management Board of Granolio d.d., to the Croatian Financial Services Supervisory Agency. It explicitly references EU regulations concerning market abuse (Regulation (EU) No 596/2014) and the required format for notifying managers' transactions (Commission implementing regulation (EU) 2016/523). The content details a transaction (pledge of shares) by a person discharging managerial responsibilities (PDMR). This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it involves a transaction, the context is regulatory disclosure of insider activity, not a general capital change (SHA) or share repurchase (POS).
2017-01-02 English

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