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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 2024-03-25 Governance 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
Corporate Governance Compliance Report 2023
Governance Information Classification · 100% confidence The document text contains structured tables and sections detailing compliance status, shareholder rights, voting rights, minority rights, dividend rights, and corporate website information, using Turkish regulatory terminology (e.g., 'Kurumsal Yönetim Uyum Raporu' - Corporate Governance Compliance Report, 'Genel Kurul' - General Assembly). The content explicitly addresses governance principles and shareholder procedures, which are core components of a Corporate Governance Report. The presence of detailed compliance checks (e.g., 1.1, 1.3, 1.5 sections) strongly indicates this document type, aligning with the definition of Governance Information (CGR).
2024-03-25 Turkish
Information Document for Ordinary General Assembly Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'INFORMATION DOCUMENT' and details the agenda for an 'ORDINARY GENERAL ASSEMBLY MEETING TO BE HELD ON 16 APRIL 2024 WITH REGARD TO THE ACTIVITIES OF 2023'. It discusses procedures for shareholder participation, voting rights, the review of the 2023 Integrated Annual Report, financial statements, the approval of the Board of Directors' dividend proposal for 2023, and the election/approval of Board members. These elements are characteristic of materials prepared for or presented at an Annual General Meeting (AGM). While it mentions reports (like the Annual Report and Audit Report), the document itself is the official notice and information package surrounding the meeting, making 'AGM Information' the most appropriate classification.
2024-03-25 Turkish
Information Document for Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document is titled 'BİLGİLENDİRME DOKÜMANI' (Information Document) and explicitly concerns the 'OLAĞAN GENEL KURUL TOPLANTISI' (Annual General Meeting) scheduled for April 16, 2024, to discuss the 2023 activities and agenda items. The content details the procedures for participation, voting rights, and the agenda, which includes reviewing the 2023 Integrated Annual Report, approving financial statements, discussing dividend distribution, and electing Board members. This material is preparatory information provided to shareholders ahead of the AGM to inform their decisions and voting, which strongly aligns with the definition of materials shared during or in preparation for an Annual General Meeting. The code AGM-R (AGM Information) is the most appropriate classification.
2024-03-25 Turkish
Information Document for Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document explicitly states it is an 'Information Document for Ordinary General Assembly Meeting' and details the 'General Assembly Invitation' including the date (16.04.2024), time, location, and a detailed 'Agenda Items' list. The agenda covers standard AGM topics like reviewing the 2023 annual report, approving financial statements, electing board members, and discussing dividends. This content directly corresponds to the materials prepared for an Annual General Meeting. Therefore, the classification is AGM-R.
2024-03-25 Turkish
Board resolution regarding the General Assembly meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "PROXY STATEMENT" and details the appointment of a proxy to represent a shareholder at a "General Assembly Meeting" (AGM). It outlines the scope of representation, including specific agenda items for voting (such as approving annual reports, electing board members, and dividend distribution). This content is characteristic of materials used to solicit shareholder votes and provide information prior to an Annual General Meeting. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, PSI is more specific than AGM-R (which is for presentations/materials *during* the meeting).
2024-03-21 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 99% confidence The document explicitly details the 'AGENDA' for the '2023 ORDINARY GENERAL ASSEMBLY MEETING' of Migros Ticaret A.Ş. Key items include deliberation of the annual report, financial statements, voting on board members, and dividend distribution proposals. This content directly relates to the formal proceedings and materials presented at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-03-21 Turkish

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