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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 2025-03-20 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
Board resolution regarding the General Assembly meeting
AGM Information Classification · 98% confidence The document is titled 'Call to the Ordinary General Assembly Meeting from Board of Directors' and contains a detailed '2024 ORDINARY GENERAL ASSEMBLY MEETING AGENDA'. It also includes a 'PROXY STATEMENT' section detailing how shareholders can appoint a representative to vote. This content is characteristic of materials prepared for and distributed before an Annual General Meeting (AGM) to solicit shareholder participation and votes. While it mentions documents like the annual report and auditor's report will be available, the primary purpose of this specific document is to call the meeting and provide proxy instructions. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI). Given the explicit call to the meeting and the inclusion of the proxy form, AGM-R is the most fitting primary classification for the overall announcement and material package related to the meeting itself.
2025-03-20 English
Board resolution regarding the General Assembly meeting
Governance Information Classification · 95% confidence The document text contains the Turkish phrase "ESAS SÖZLEŞME TADİL TASARISI," which translates to "Articles of Association Amendment Draft." This document details proposed changes to the company's foundational charter, showing the 'OLD VERSION' (ESKİ HALİ) versus the 'NEW VERSION' (YENİ HALİ) for specific articles (Madde 3). Changes to the Articles of Association are fundamental corporate governance matters, often requiring shareholder approval, which typically falls under Governance Information (CGR) or sometimes Capital/Financing Updates (CAP) if the changes relate to share structure. Given the focus on the foundational rules and structure ('Amaç ve Konu' - Purpose and Subject), Governance Information (CGR) is the most appropriate classification, as it relates to internal rules and structure.
2025-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 99% confidence The document is titled "VEKÂLETNAME" (Power of Attorney) and explicitly details the process for a shareholder to appoint a representative (vekil) to attend and vote on specific agenda items at the 'MİGROS TİCARET ANONİM ŞİRKETİ GENEL KURUL TOPLANTISI' (General Assembly Meeting). The agenda items listed (e.g., approval of the 2024 Integrated Annual Report, approval of financial statements, election of board members, dividend distribution proposals) are standard items for an Annual General Meeting (AGM). This document is the official proxy form used to grant voting authority for the AGM.
2025-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 99% confidence The document title explicitly states "MİGROS TİCARET A.Ş. 2024 YILI OLAĞAN GENEL KURUL TOPLANTISI GÜNDEMİ" which translates to 'MIGROS TRADE INC. 2024 ANNUAL GENERAL MEETING AGENDA'. The agenda items cover standard AGM topics such as reviewing the Annual Report (Item 2), approving financial statements (Item 4), director discharge (Item 5), dividend distribution (Item 6), election of board members (Item 8), and setting director remuneration (Item 9). This content is directly related to the proceedings and agenda of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is relatively short (2614 chars), but it is the full agenda, not just an announcement of a meeting, making AGM-R more specific than RPA or RNS.
2025-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 100% confidence The document is titled "MİGROS TİCARET A.Ş. Yönetim Kurulu Başkanlığı'ndan Olağan Genel Kurul Toplantısına Davet" (Invitation from the Board of Directors of Migros Ticaret A.Ş. to the Ordinary General Meeting) and explicitly details the date, time, location, and agenda for the 2024 Ordinary General Meeting (Olağan Genel Kurul Toplantısı). It also includes a detailed proxy voting form (VEKÂLETNAME) for shareholders to appoint a representative for the meeting. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2025-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'General Assembly Invitation' and details the date, time, location, and a comprehensive agenda for an 'Annual' General Assembly meeting. The agenda items cover reviewing the 2024 annual report, approving financial statements, discussing dividends, and electing board members. This content is characteristic of materials sent out to shareholders to inform them about and solicit their participation/votes for the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). It is not the full 10-K report, nor is it just a proxy statement (PSI) or a simple dividend announcement (DIV), as it covers the entire scope of the meeting.
2025-03-20 English

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