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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 2016-02-22 Board/Management Inform…
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
Najava sjednice Uprave 25.02.2016.pdf
Board/Management Information Classification · 99% confidence The document is a short announcement from Granolio d.d. dated 22.02.2016. 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 25, 2016, to review the consolidated and non-consolidated, unaudited financial statements for the fourth quarter of 2015. This is not the financial report itself, but an announcement regarding the upcoming review/release of those results. Since it announces the review of financial results (Q4 2015), it is closely related to an Earnings Release (ER) or Interim Report (IR). However, the primary action announced is the *meeting* where results will be discussed, which often precedes the formal release. Given the context of announcing the timing of reviewing financial results, it functions as a precursor to an Earnings Release. If the document were the actual financial highlights, it would be ER. If it were the full quarterly report, it would be IR. Since it is an announcement about the *timing* of the review of quarterly results, it is best classified as a Regulatory Filing (RNS) or potentially an Earnings Release (ER) if interpreted as the initial notification of the results period conclusion. Given the specific nature of announcing the board meeting to review Q4 2015 financials, and the short length (under 5,000 characters), it fits the pattern of an announcement rather than the full report. Since there is no specific code for 'Announcement of Earnings Review Meeting', and it is a mandatory regulatory disclosure (per Zagreb Stock Exchange rules), RNS is a strong candidate. However, because the core subject matter is the upcoming financial results for a period, ER is often used for the initial notification surrounding earnings. I will lean towards ER as the subject is the financial results review, even if it's slightly early for the final release.
2016-02-22 Croatian
The Schedule of the Supervisory Board in 2016.pdf
Board/Management Information Classification · 99% confidence The document is a short announcement from Granolio d.d. dated January 25, 2016. The subject is 'The Schedule of the regular Supervisory Board meetings' for the year 2016. This document is not a full report (like 10-K or IR), nor is it a specific financial event announcement (like ER or DIV). It pertains to the internal governance structure and scheduling of board meetings, which aligns best with general corporate governance information. While it touches upon governance, it is specifically about the schedule of board meetings, which is a procedural announcement. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it relates to the internal rules and structure oversight, even though it's a schedule announcement rather than a full governance report. It is too specific for the general 'Regulatory Filings' (RNS) fallback.
2016-01-25 English
Raspored održavanja sjednica NO-a u 2016.pdf
Board/Management Information Classification · 99% confidence The document is a short announcement from Granolio d.d. dated January 25, 2016. The subject is 'Raspored održavanja redovnih sjednica Nadzornog odbora' (Schedule for holding regular sessions of the Supervisory Board). It lists the dates for the Supervisory Board meetings throughout 2016. This content relates to the internal governance structure and scheduling of board activities, which aligns best with Governance Information (CGR). It is not a full financial report (10-K, IR), an earnings release (ER), or a management change announcement (MANG). Given the focus on the Supervisory Board schedule and corporate governance practices mentioned ('u skladu s dobrom praksom korporativnog upravljanja'), CGR is the most appropriate classification.
2016-01-25 Croatian
Announcement of the held session of the Supervisory Board.pdf
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated December 03, 2015, from Granolio d.d. The subject is the 'Announcement of the held session of the Supervisory Board' where they 'considered and established' the 'unaudited financial reports of the Company for the third quarter of 2015'. Since this is a brief announcement (1249 chars) stating that financial reports for a specific period (Q3 2015) were established by the board, but it does not contain the full report itself, it fits the definition of an announcement regarding the release or establishment of a report. This aligns best with Report Publication Announcement (RPA), as it announces the conclusion of the review process for the quarterly reports. It is not the full Interim Report (IR) itself, nor is it a general regulatory filing (RNS) given the specific nature of announcing the establishment of financial results.
2015-12-03 English
Obavijest o održanoj sjednici Nadzornog odbora.pdf
Board/Management Information Classification · 99% confidence The document is a formal announcement from GRANOLIO d.d. dated December 3, 2015, titled 'Obavijest o održanoj sjednici Nadzornog odbora' (Notice of the Supervisory Board meeting). The text explicitly states that the Supervisory Board reviewed and established the consolidated and non-consolidated, unaudited financial statements for the third quarter of 2015. This action (reviewing and establishing interim financial results) is a precursor to the official release of the quarterly report. Since the document is short and serves as a notice about the internal approval of interim financial data, it most closely aligns with an announcement regarding financial results or an interim report. Given the options, 'Interim / Quarterly Report' (IR) is the most appropriate classification for the underlying subject matter (Q3 2015 financials), although it is technically a notice of approval. However, if the document were the full report, it would be IR. Since this is a notice about the *establishment* of the Q3 report by the board, it is a strong indicator of the upcoming or just-completed quarterly reporting cycle. It is not a general earnings release (ER) which is usually the market-facing summary, nor is it a management discussion (MDA). Given the context of establishing the Q3 financials, IR is the best fit for the content being addressed, assuming this notice precedes or accompanies the formal filing of the Q3 report.
2015-12-03 Croatian
GRNL-fin2015-3Q-NotREVkons-EN.xlsx
Financial Supplement Data
2015-10-30 English

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