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MERKO GIDA SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · MERKO ISIN · TRAMERKO91A5 LEI · 7890009KJT531QHVM822 IS Manufacturing
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Filings indexed 2,193 across all filing types
Latest filing 2026-04-02 Regulatory Filings
Country TR Türkiye
Listing IS MERKO

About MERKO GIDA SANAYİ VE TİCARET A.Ş.

https://www.merko.com.tr

MERKO GIDA SANAYİ VE TİCARET A.Ş., established in 1982, is a processor of agricultural products specializing in tomatoes. The company's core business involves converting fresh tomatoes into industrial food ingredients for the global food manufacturing sector. Its primary product portfolio includes aseptic tomato paste, aseptic diced tomatoes, and tomato juice concentrates. The company emphasizes quality control throughout its supply chain, implementing a monitoring and registration process for its farmers and their fields to ensure product safety and quality from the source. It utilizes modern processing facilities and aseptic packaging to preserve the integrity of its products for worldwide distribution.

Recent filings

Filing Released Lang Actions
Olağanüstü Genel Kurul Tescil Hk.
Regulatory Filings Classification · 1% confidence The document is the agenda for an Extraordinary General Meeting (Olağanüstü Genel Kurul) outlining meeting items (e.g., election of the chair, amendment of articles, board member appointment). It is a notice/agenda for a shareholder meeting rather than a full report, financial results, proxy statement with detailed voting mechanics, or dividend notice. No specific category covers a standalone meeting agenda, so it falls under the general regulatory filings fallback category (RNS).
2026-04-02 Turkish
Olağanüstü Genel Kurul Tescil Hk.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal calling notice for an Extraordinary General Meeting (EGM) of shareholders of Merko Gıda Sanayi ve Ticaret A.Ş., providing meeting date, agenda, proxy instructions, regulatory references, and participation details. It is clearly materials sent to shareholders to provide information and request votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-02 Turkish
Olağanüstü Genel Kurul Tescil Hk.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the official minutes (‘tutanak’) of an Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) held on 26.03.2026, recording quorum, agenda items, and formal vote outcomes for each resolution (all approved unanimously). This is an official record of shareholder votes at a general meeting. Among the predefined categories, “Declaration of Voting Results & Voting Rights Announcements (DVA)” covers official results from shareholder votes at any general meeting (AGM or EGM). Therefore, the correct classification is DVA.
2026-04-02 Turkish
Olağanüstü Genel Kurul Tescil Hk.
Governance Information Classification · 1% confidence The document is the text of amendments (“tadil metni”) to the company’s Articles of Association (“Esas Sözleşme”), specifically revising the registered capital ceiling and share classes under Turkish Commercial Code and Capital Markets Law. This is not a full financial report or earnings release, nor a meeting notice. It represents changes to the company’s internal governance rules (the charter). Therefore it falls under Governance Information (Code: CGR).
2026-04-02 Turkish
Olağanüstü Genel Kurul Tescil Hk.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “26.03.2026 Olağanüstü Genel Kurul Hazır Bulunanlar Listesi” and consists of the official attendance and share representation details for an Extraordinary General Meeting (EGM). It lists shareholders, proxies, shares represented and meeting quorum—all information directly related to voting rights at a general meeting. Although it is not an annual meeting, it clearly falls under declarations of voting rights and related announcements rather than the full AGM materials or a regulatory notice. Therefore it best fits the “Declaration of Voting Results & Voting Rights Announcements (DVA)” category.
2026-04-02 Turkish
Olağanüstü Genel Kurul Tescil Hk.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal convocation notice for an Extraordinary General Meeting (26.03.2026), including the meeting agenda and detailed proxy (vekâletname) form for shareholders. It is sent to shareholders to provide information and solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-02 Turkish

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