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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 2016-07-28 Report Publication Anno…
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
Održane sjednice Uprave i Nadzornog odbora.pdf
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated July 28, 2016, from Granolio d.d. The subject is 'Obavijest o održanoj sjednici Uprave i Nadzornog odbora' (Notice of the meeting of the Management Board and Supervisory Board). The text explicitly states that the Management Board and Supervisory Board reviewed and established the consolidated and non-consolidated, unaudited financial statements for the first half of 2016 ('prvo polugodište 2016. godine'). Since this document is an announcement about the *establishment* of the H1 2016 financial results by the boards, and not the comprehensive financial report itself (which would be an IR), nor is it a general earnings release (ER) focusing only on highlights, it functions as a regulatory disclosure regarding the finalization of interim results. Given the content relates to interim financial reporting finalized by the board, the most appropriate classification among the options is Interim / Quarterly Report (IR), as it directly pertains to the H1 results, even if it's the announcement of their finalization. However, applying the 'MENU VS MEAL' rule: this is a very short notice (1444 chars) announcing that the H1 2016 financial statements were established. This structure strongly suggests it is an announcement *about* the report rather than the report itself. Since it specifically concerns interim (half-year) results, and it's an announcement, it fits best as a Report Publication Announcement (RPA) or potentially RNS. Given the specific nature of announcing the finalization of interim financials, RPA is slightly more precise than the general RNS, as it signals the availability/finalization of a key report.
2016-07-28 Croatian
Announcement of the session of the Management Board 28.07.2016..pdf
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated July 22, 2016, from Granolio d.d. The subject is the 'Announcement of the session of the Management Board' scheduled for July 28, 2016, where they will consider the 'consolidated and unconsolidated, unaudited financial reports of the Company for the first half of 2016.' Since the document is very short (1205 chars) and its sole purpose is to announce *when* a report (the H1 2016 financial report) will be discussed/approved, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the publication/review of a report, RPA is the most precise fit, as per Rule 2 (The 'MENU VS MEAL' Rule). It is not the Interim Report (IR) itself, but the announcement about it.
2016-07-22 English
Najava sjednice Uprave 28.07.2016..pdf
Report Publication Announcement Classification · 98% confidence The document is a short announcement dated July 22, 2016, 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 July 28, 2016, to review the consolidated and non-consolidated, unaudited financial statements for the first half of 2016. Since this document is an announcement about the *timing* and *agenda* for the release/review of financial reports (Interim/Quarterly Report), and not the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1140 chars), supporting the RPA classification over the full Interim Report (IR).
2016-07-22 Croatian
Notice on the Decisions adopted at the General Assembly.pdf
Transaction in Own Shares Classification · 95% confidence The document is titled 'Notice on the Decisions adopted at the General Assembly' and details resolutions passed during a meeting held on July 19, 2016. One key decision grants the Management Board authorization to acquire own shares (share repurchase). Since the document reports on decisions made at a General Assembly, it relates to AGM outcomes. However, the specific content focuses heavily on the authorization for the company to buy back its own shares, which directly aligns with the definition of 'Transaction in Own Shares' (POS). Since the document is a formal notice detailing the specific resolution regarding share repurchase, POS is the most precise classification, although AGM-R is also relevant as the source of the decision. Given the specific nature of the resolution (share repurchase authorization), POS is prioritized over the general AGM-R.
2016-07-19 English
Obavijest o usvojenim odlukama Glavne skupštine.pdf
Transaction in Own Shares Classification · 95% confidence The document is titled "Obavijest o usvojenim odlukama Glavne skupštine" (Notice of adopted resolutions of the General Meeting) and details decisions made during the General Assembly (Glavna skupština) held on July 19, 2016. One key decision involves authorizing the Management Board to acquire the company's own shares (Transaction in Own Shares). Since the document explicitly reports the resolutions passed at a General Meeting, it directly relates to shareholder voting outcomes and decisions made during that meeting. While it mentions share repurchase authorization (which could suggest POS), the primary context is the formal reporting of the meeting's results. The most fitting category for reporting the official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R) but a formal notice of the resolutions passed.
2016-07-19 Croatian
Notice on dividend payment.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly states its subject as 'Notice on Dividend Payment'. It details the gross dividend amount (HRK 0.50 per share) and the payment date (June 29, 2016), referencing a decision made at the General Assembly. This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document is short and serves as an announcement, not the full financial report itself.
2016-06-28 English

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