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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 2015-04-30 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
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 20.04.2015. It systematically addresses principles of corporate governance, shareholder rights, and the composition/rules of management and supervisory bodies. This detailed self-assessment against governance standards strongly indicates a Governance Information report, which aligns with the definition for Code: CGR.
2015-04-30 Croatian
Notification on the held Sessions of the Management Board and Supervisory Board
Report Publication Announcement Classification · 95% confidence The document is a short notification (1636 characters) from Granolio d.d. announcing that the Management and Supervisory Boards held sessions to consider and establish financial reports for Q1 2015 and the 2014 annual reports. It does not contain the actual financial statements or data, but rather serves as an announcement that these reports have been reviewed and established. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA). Q1 2015
2015-04-29 English
Održane sjednice Uprave i Nadzornog odbora
Report Publication Announcement Classification · 95% confidence The document is a short announcement (1566 characters) from Granolio d.d. informing the market that the Management Board and Supervisory Board held meetings to review and approve financial reports (Q1 2015 and Annual 2014). It does not contain the actual financial statements or data, but rather serves as a notification that these reports have been reviewed and finalized. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA). Q1 2015
2015-04-29 Croatian
Announcement of the Management Board and Supervisory Board sessions
Regulatory Filings Classification · 95% confidence The document is a formal announcement from GRANOLIO d.d. dated April 24, 2015. The subject is the 'Announcement of the Management Board and Supervisory Bord sessions.' It explicitly states that the Management Board will examine the financial reports for the first quarter of 2015, and the Supervisory Board will examine the audited Annual financial reports for 2014, the audited Annual consolidated financial report, and the Q1 2015 reports. This document is not the financial report itself, but an announcement about when key financial reports (Q1 2015 and Annual 2014) will be established by the boards. Since it announces the upcoming review/establishment of financial results and reports, it fits best under the category of an announcement regarding financial reporting or management actions related to reporting. Given the options, it is an announcement about the process leading up to the release of financial information, but it doesn't fit perfectly into ER (Earnings Release) or IR (Interim Report) as it's about the board meeting schedule. However, it is a regulatory disclosure concerning the timing of financial review. Since it is a formal announcement regarding the review of financial reports, and not the report itself, and it is not a general regulatory filing (RNS), the closest fit among the specific financial announcement types is difficult. It is not a dividend notice (DIV), capital change (CAP), or management change (MANG). Since it is a formal disclosure about the process of establishing financial results, and the document length is short (1741 chars), it strongly suggests an announcement rather than the full report. If the document were announcing the *release* of the report, RPA would be ideal. Since it announces the *session* where reports will be established, and it is a mandatory disclosure under the Capital Market Act, it is a regulatory announcement. Given the choices, and recognizing it is a formal disclosure about the timing of financial review, it is a general regulatory announcement that doesn't fit the specific financial report codes. Therefore, the fallback 'Regulatory Filings' (RNS) is appropriate for mandatory disclosures that don't fit other specific categories, or potentially 'Report Publication Announcement' (RPA) if interpreted as announcing the finalization process. Given the focus on the *session* and not the *publication*, RNS is safer than RPA, but let's re-evaluate. It is a mandatory disclosure under the Capital Market Act. It is not a DIRS, DIV, MANG, or ER. It is an announcement about the process of finalizing financial statements. This type of procedural announcement often falls under RNS if no other category fits. However, if we consider that the core subject is the financial reports being established, and it is a formal disclosure, RNS is the most appropriate general regulatory category.
2015-04-24 English
Najava sjednice Uprave i Nadzornog odbora
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from GRANOLIO d.d. dated April 24, 2015. The subject is 'Najava sjednice Uprave i Nadzornog odbora' (Announcement of the Management Board and Supervisory Board meeting). The text explicitly states that the boards will examine and determine financial reports for Q1 2015 and the audited Annual Financial Statements for 2014. Since this document is an announcement *about* the upcoming determination and release of financial reports (both annual and quarterly), and it is very short (1533 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the full reports themselves (10-K or IR).
2015-04-24 Croatian
Notification on the held Session of the Management Board
Regulatory Filings Classification · 95% confidence The document is a short notification dated April 24, 2015, from GRANOLIO d.d. announcing that the Management Board held a session and 'considered and adopted' the consolidated and unconsolidated financial results for the Business Year 2014. It explicitly states this is a 'Notification on the held Session of the Management Board' pursuant to stock exchange rules. Since the document itself is very short (1212 chars) and serves primarily to announce that the financial results (the actual report) have been finalized by the board, it fits the description of an announcement regarding the publication or finalization of reports, rather than being the full report (10-K or IR) or the earnings release (ER) which usually contains the figures. Given the context of announcing management action regarding financial results, and applying the 'MENU VS MEAL' rule, this is best classified as a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. However, since it announces the *adoption* of the annual financial results by the Management Board, it is a key step before public release. It is not a Call Transcript (CT), Earnings Release (ER) (which would contain the numbers), or a Management Discussion & Analysis (MDA). RPA is the most fitting category for an announcement about the finalization/publication status of a report.
2015-04-24 English

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