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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 2015-07-31 AGM 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
Obavijest o održanoj sjednici Uprave.pdf
AGM Information Classification · 99% confidence The document is a short announcement from Granolio d.d. dated July 31, 2015, titled 'Obavijest o održanoj sjednici Uprave' (Notice of the Management Board meeting). The text explicitly states that the Management Board reviewed and adopted the consolidated and non-consolidated, unaudited financial statements for the first half of 2015 ('prvo polugodište 2015'). Since this is a notice about the *adoption* of interim financial results, and the document itself is very short (1185 chars) and does not contain the full financial statements, it fits the description of an announcement regarding financial results. The most appropriate category for comprehensive financial reports for a period shorter than a year is 'Interim / Quarterly Report' (IR). However, because this is specifically an *announcement* that the interim results were adopted by the board, and not the results themselves, it could potentially be an RPA or RNS. Given that the core subject is the adoption of H1 2015 financials, which strongly points to the content of an Interim Report (IR), and it is a formal regulatory disclosure (citing Article 123 of the Zagreb Stock Exchange Rules), it is classified as an Interim Report (IR) rather than just a generic RPA, as it signals the imminent release or availability of the IR content. If the document contained the actual financial tables, it would definitively be IR. As a formal notice of adoption of H1 results, IR is the best fit among the specific financial report types.
2015-07-31 Croatian
Announcement of the session of the Management Board - 31.07.2015.pdf
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1228 characters) from Granolio d.d. stating that the Management Board will meet on a future date (July 31, 2015) to consider financial reports for the first half of 2015. It does not contain the actual financial statements or data, but rather announces the upcoming publication/consideration of those reports. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA). H1 2015
2015-07-28 English
Najava sjednice Uprave društva - 31.07.2015.pdf
Report Publication Announcement Classification · 99% confidence The document is very short (613 characters) and its primary purpose is to announce a future event: a Board of Directors meeting scheduled for July 31, 2015. The meeting's agenda is to review the consolidated and non-consolidated, unaudited financial statements for the first half of 2015. Since this is an announcement about a future event (a meeting) and not the financial report itself, nor a transcript, nor a formal earnings release, it best fits the category for general regulatory announcements or management-related announcements. Given the content focuses on the Board/Management reviewing results, it could relate to MANG or ER, but the core action is the announcement of the meeting itself. However, since it is a formal announcement regarding the review of financial results by management/board, and it is not a transcript (CT), a formal Earnings Release (ER), or a Management Discussion & Analysis (MDA), the most appropriate general category for a formal notice about internal management/board activity is often covered under broader regulatory filings or management updates. Since the text explicitly states 'Najava sjednice Uprave društva' (Announcement of the Board meeting), and it is not a specific filing type like DIRS, DIV, or DEF 14A, it falls under a general regulatory announcement (RNS) or potentially management information (MANG). Given the context of reviewing financial results, it is a precursor to an earnings announcement. Because it is a formal notice about an internal management/board action, MANG (Board/Management Information) is a strong candidate, but RNS (Regulatory Filings) is the safest fallback for non-standard announcements. Given the specific nature of announcing a board meeting to review financials, and lacking a better fit among the specific financial report codes, RNS is chosen as the general regulatory announcement category for this notice.
2015-07-28 Croatian
Notice on the Decisions adopted at the General Assembly.pdf
AGM Information Classification · 98% confidence The document explicitly states it is a "Notice on the Decisions adopted at the General Assembly" held on July 9, 2015. It details the resolutions passed regarding the adoption of the Management Report, Supervisory Board Report, financial statements, auditor reports for 2014, loss coverage, approval of board work, appointment of the 2015 auditor, and amendments to the Articles of Association. These are the typical outcomes and records of an Annual General Meeting (AGM). Since the document reports the *decisions* made at the meeting, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but a summary of the resolutions passed.
2015-07-09 English
Obavijest o usvojenim odlukama Glavne skupštine.pdf
AGM Information Classification · 99% confidence The document is titled 'Obavijest o usvojenim odlukama Glavne skupštine' (Notice of adopted resolutions of the General Meeting) and explicitly states that the General Meeting (Glavna skupština) was held on July 9, 2015. It details the resolutions passed, including the approval of the 2014 annual report, financial statements, discharge of management/supervisory boards, appointment of the 2015 auditor, and amendments to the Articles of Association based on a counter-proposal. This content directly relates to the outcomes and decisions made during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-07-09 Croatian
Announcement of the counter-proposal to the decision of the General Assembly.pdf
AGM Information Classification · 98% confidence The document explicitly announces a 'counter-proposal of the shareholder Vladimir Kalčić to the proposal of the decision under Item 8) of the agenda for the General Assembly convened for 09.07.2015'. This content directly relates to proposals and procedures surrounding a General Assembly meeting, specifically concerning amendments to the Articles of Association related to shareholder participation and voting rights. This strongly aligns with the scope of an Annual General Meeting (AGM) or related preparatory materials. Since it is an announcement regarding a specific proposal for the AGM agenda, AGM-R (AGM Information) is the most appropriate classification, as it concerns the substance being discussed at the meeting, rather than just the voting results (DVA) or a general proxy solicitation (PSI). The document is short and serves as an official announcement of this specific proposal.
2015-06-03 English

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