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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 2,275 across all filing types
Latest filing 2015-03-17 Notice of Dividend Amou…
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
Yönetim Kurulu'nun 2014 yılına ilişkin Kar Payı dağıtımı önerisi hk.
Notice of Dividend Amount Classification · 100% confidence The document text is titled 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Dividend Distribution). It explicitly details the Board's decision on dividend distribution for the 2014 fiscal year, stating that no cash dividend will be paid and the net profit will be allocated to extraordinary reserves. This content directly relates to the announcement of dividend amounts and related decisions, which aligns perfectly with the 'Notice of Dividend Amount' definition (DIV). Although it mentions the upcoming General Assembly (09.04.2015), the core subject is the dividend proposal itself, not the proxy materials (PSI) or the final voting results (DVA). It is not a full annual report (10-K) or an interim report (IR).
2015-03-17 Turkish
Büyük Mükellefler Vergi Dairesi Başkanlığı tarafından Şirketimize yapılan tebligat hk.
Legal Proceedings Report Classification · 99% confidence The document is titled 'Özel Durum Açıklaması (Güncelleme)' which translates to 'Material Event Disclosure (Update)' in Turkish. It discusses an update regarding a tax assessment and penalty notice received from the tax authority concerning the 2008 and 2009 tax periods. This type of disclosure, which reports on significant legal/regulatory matters (tax disputes), fits best under the Legal Proceedings Report (LTR) category, as it details an ongoing legal/regulatory dispute with a government body. Although it is a regulatory announcement, LTR is more specific than the general RNS fallback for this context. The document length is short (2317 chars), but it is the primary disclosure itself, not an announcement *about* a report.
2015-03-16 Turkish
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
Regulatory Filings Classification · 95% confidence The document is an official communication from the Turkish Ministry of Customs and Trade regarding approval of amendments to the articles of association (esas sözleşme) of Migros Ticaret Anonim Şirketi. It includes detailed changes to the company's articles of association, specifically about the composition and functioning of the Board of Directors. The document is a formal approval letter and the amended articles text, not a full annual report, audit report, or financial statement. It is not a notice of a meeting or voting results, nor a proxy solicitation. It is a regulatory approval of corporate governance documents (articles of association amendments). This fits best under Regulatory Filings (RNS) as it is a regulatory announcement and official approval letter, not a full governance report or management information document. The document length and content confirm it is not a brief announcement but a regulatory filing with detailed legal text.
2015-03-13 Turkish
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 95% confidence The document is titled as the agenda for the 2014 Ordinary General Assembly Meeting (AGM) of Migros Ticaret A.Ş. It lists items typically discussed at an AGM, such as approval of the independent audit report summary, financial statements, management reports, election and remuneration of board members, dividend policy, amendments to the articles of association, and other governance-related topics. The content is clearly an agenda for the AGM rather than the actual reports or minutes. The document length is 3896 characters, which is relatively short and consistent with an agenda or meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-03-13 Turkish
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy statement (Vekâletname) for the Annual General Meeting (AGM) of Migros Ticaret Anonim Şirketi, detailing the authorization of a proxy to vote on behalf of shareholders on various agenda items for the 2014 fiscal year. It includes instructions on voting rights, agenda items such as approval of financial statements, independent audit reports, board member elections, dividend policies, and other governance matters. The document is not the actual AGM report or minutes but a proxy authorization form for shareholders to participate in the AGM. Therefore, it fits the category of materials shared during the AGM process, specifically proxy solicitation and information statements.
2015-03-13 Turkish
Genel Kurul Toplantısı Yapılmasına İlişkin Yönetim Kurulu Kararı
AGM Information Classification · 100% confidence The document text is titled 'Genel Kurul Toplantısı Çağrısı' (General Assembly Meeting Call) and explicitly details the date, time, address, and a comprehensive agenda for an 'Olağan Genel Kurul Toplantısı' (Ordinary General Meeting). The agenda covers items typical for an AGM, such as approving the 2014 financial statements, approving the Board's actions (ibra), discussing dividend distribution, and electing Board Members. This content directly corresponds to the purpose of announcing or calling for an Annual General Meeting. Therefore, the classification is AGM-R.
2015-03-13 Turkish

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