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Grigeo — Investor Relations & Filings

Ticker · GRG1L ISIN · LT0000102030 LEI · 529900YXT3CDTZGS0R43 Nasdaq Baltic Manufacturing
Filings indexed 179 across all filing types
Latest filing 2025-04-04 Remuneration Information
Country LT Lithuania
Listing Nasdaq Baltic GRG1L

Grigeo is a paper and wood industry company group specializing in the manufacturing of hygienic paper, corrugated cardboard, and wood fiberboard. The company produces a range of household and personal care tissue products, packaging solutions from corrugated cardboard, and hardboard for various applications. Operating as one of the largest manufacturers in its sector in the Baltic states, the group consists of several specialized enterprises. Grigeo focuses on a circular economy model, utilizing recycled paper and wood raw materials in its production processes. The company serves both consumer and business-to-business markets and is expanding its operations within Europe.

Recent filings

Filing Released Lang Actions
AB Grigeo Group atlygio politikos projektas 2025-04-04.pdf
Remuneration Information Classification · 1% confidence The document is titled 'AB GRIGEO GROUP ATLYGIO POLITIKA' (Remuneration Policy) and is explicitly stated to be approved by the Annual General Meeting of Shareholders. It outlines the compensation structure, guidelines, and contractual terms for the company's management, board members, and supervisory board. In the context of corporate filings, a Remuneration Policy is a core component of executive compensation disclosure, which is typically filed under the 'DEF 14A' category (Proxy Solicitation & Information Statement/Remuneration Information) as it relates to shareholder voting on compensation policies.
2025-04-04 Lithuanian
Informacija ir dokumentai 2025 m. balandžio 28 d. įvyksiančiam eiliniam visuotiniam AB „Grigeo Group“ akcininkų susirinkimui - Bendrovės valdyba siūlo skirti 0,06 euro dividendų vienai akcijai už 2024
Report Publication Announcement Classification · 1% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of AB 'Grigeo Group'. It lists the documents being made available to shareholders, such as the annual report, profit distribution proposal (dividend proposal), and voting materials. Because the document is a short announcement (under 5,000 characters) stating that these reports are being published/made available for the meeting, it falls under the 'Report Publication Announcement' category rather than the reports themselves.
2025-04-04 Lithuanian
Information and documents for the A..
Annual Report (ESEF) Classification · 1% confidence FY 2024
2025-04-04 Lithuanian
Information and documents for the A..
Audit Report / Information Classification · 1% confidence The document is titled "VADOVYBĖS ATASKAITA BEI KONSOLIDUOTOS IR ATSKIROS FINANSINĖS ATASKAITOS UŽ 2024 M. GRUODŽIO 31 D. PASIBAIGUSIUS METUS" (Management Report and Consolidated and Separate Financial Statements for the year ended December 31, 2024). The table of contents clearly lists sections like 'VADOVYBĖS ATASKAITA' (Management Report), 'TVARUMO ATASKAITA' (Sustainability Report), and 'KONSOLIDUOTOS IR ATSKIROS FINANSINĖS ATASKAITOS' (Consolidated and Separate Financial Statements), including specific financial statements like 'FINANSINĖS BŪKLĖS ATASKAITOS' (Statement of Financial Position). This structure, covering a full fiscal year (2024) and containing comprehensive financial data, management discussion, and governance information, is characteristic of an Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive annual filing in other jurisdictions. Although the document is in Lithuanian, the content strongly aligns with the definition of a comprehensive annual report (Code: 10-K), rather than just an Earnings Release (ER) or an Interim Report (IR). The length (over 900,000 characters) also supports this classification, ruling out RPA/RNS based on the 'MENU VS MEAL' rule for short announcements. FY 2024
2025-04-04 Lithuanian
Information and documents for the A..
AGM Information Classification · 1% confidence The document title explicitly states it contains "SPRENDIMŲ PROJEKTAI" (Draft Resolutions) for the "EILINIO VISUOTINIO AKCININKŲ SUSIRINKIMO" (Annual General Meeting - AGM) scheduled for 2025-04-28. The content lists specific resolutions to be voted upon, covering the approval of the 2024 Annual Report, profit distribution, changes to the Articles of Association, and the election/remuneration of auditors. This content directly relates to the agenda and proposals presented for shareholder approval at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-04 Lithuanian
Information and documents for the A..
Remuneration Information Classification · 1% confidence The document is titled "GRIGEO GROUP AB REMUNERATION POLICY" and explicitly details the guidelines for determining remuneration for the CEO, Board, and Supervisory Board members. It discusses fixed salaries, bonuses, share grants, employment contracts, and severance pay, all within the context of corporate governance and executive compensation. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, even though the document itself is a policy rather than a final report of compensation for a specific period. Given the options, DEF 14A (Remuneration Information) is the most specific fit for a document detailing compensation policy for management and directors.
2025-04-04 English

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