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MİGROS TİCARET A.Ş. — Investor Relations & Filings

Ticker · MGROS ISIN · TREMGTI00012 LEI · 5493002IOWNT1QZMAA74 IS Wholesale and retail trade
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Filings indexed 2,270 across all filing types
Latest filing 2025-04-29 AGM Information
Country TR Türkiye
Listing IS MGROS

About MİGROS TİCARET A.Ş.

https://www.migroskurumsal.com/en

Migros Ticaret A.Ş. is a retail company that operates a large network of supermarkets in a wide range of formats. The company's core business is the retail of food products, beverages, and consumer goods, including cosmetics, stationery, and household items. In addition to its physical stores, Migros provides online shopping and delivery services through multiple e-commerce platforms. The company focuses on offering a value-oriented and convenient shopping experience, emphasizing product variety, quality, and innovative solutions for its customers.

Recent filings

Filing Released Lang Actions
Registration of 2024 Ordinary General Assembly Meeting resolutions
AGM Information Classification · 99% confidence The document explicitly details the 'Summary Info' as 'Registration of 2024 Ordinary General Assembly Meeting resolutions'. It lists the 'General Assembly Type' as 'Annual', provides the 'General Assembly Date' (15.04.2025), and outlines the 'Agenda Items' which cover the review of the 2024 annual report, financial statements, dividend proposals, and board elections. Furthermore, it confirms that the 'General Assembly Meeting' was executed and references attached minutes and attendance lists. This content is characteristic of the official documentation related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-04-29 English
Corporate Governance Information Form (Update)
Governance Information Classification · 98% confidence The document text contains detailed sections titled '4. BOARD OF DIRECTORS-II' and '4.5. Board Committees', listing specific committees (Audit Committee, Corporate Governance Committee, Committee of Early Detection of Risk, Sustainability Committee) and the names of members serving on them, along with their roles (Chair, Board Member status). This structure is characteristic of disclosures related to corporate governance, board structure, and internal controls, which are typically found in Annual Reports (10-K) or specific Governance Information filings. Since the content focuses entirely on the composition and procedures of the Board of Directors and its committees, it aligns best with Governance Information (CGR). It is not a full financial report (10-K or IR), an earnings release (ER), or a management discussion (MDA).
2025-04-17 Turkish
Company General Info Form
Board/Management Information Classification · 98% confidence The document text is structured as a detailed table listing 'Board Members' along with their titles, roles, committee memberships, and independence status. This content directly relates to the composition and structure of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes or details regarding the board of directors and senior management.
2025-04-17 English
Committees of the Board of Directors
Governance Information Classification · 98% confidence The document explicitly details the composition and membership of various Board of Directors' Subcommittees, including the Audit Committee, Corporate Governance Committee, Early Recognition of Risk Committee, and Sustainability Committee. This content directly relates to the internal structure, rules, and governance practices of the company's board. This aligns perfectly with the definition of Governance Information (CGR). It is not an earnings release (ER), a management discussion (MDA), or a proxy statement (PSI).
2025-04-17 Turkish
Board of Directors' distribution of duties
Board/Management Information Classification · 99% confidence The document text explicitly states that the Board of Directors held a meeting to distribute duties, resulting in the election of Kamilhan Süleyman Yazıcı as Chairman of the Board and Talip Altuğ Aksoy as Vice-Chairman. This content directly relates to changes in the composition and leadership of the company's board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a 'Material Event Disclosure General' concerning management appointments.
2025-04-17 Turkish
Approval of independent auditor selection by the general assembly
AGM Information Classification · 99% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and names the selected firm (PwC) for the audit of the 2025 fiscal year reports, including sustainability reporting audits (TSRS). This content directly relates to the appointment and scope of the external auditor. According to the definitions, standalone audit reports or information related to the audit process fall under the 'Audit Report / Information' category (AR). Although this is an announcement *about* the audit company selection rather than the audit report itself, 'AR' is the closest fit among the provided options for core audit-related information, as opposed to general regulatory filings (RNS) or governance reports (CGR). Given the specific focus on the auditor appointment, AR is the most appropriate classification.
2025-04-15 Turkish

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