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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 2023-03-20 Proxy Solicitation & In…
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
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, scheduled for April 11, 2023. It details the appointment of a proxy to represent shareholders at the AGM, including instructions on voting on various agenda items such as the 2022 Annual Report, Independent Audit Report, financial statements, board member elections, dividend policy, and other governance matters. The content is focused on voting rights and proxy authorization for the AGM rather than the report itself or financial data. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (6378 characters) and detailed voting instructions further support this classification rather than a simple announcement or a full report.
2023-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 100% confidence The document is the agenda for the 2022 Annual General Meeting (AGM) of Migros Ticaret A.Ş. It lists items typically discussed at an AGM, such as reading and discussion of the integrated activity report, independent audit report, financial statements, approval of profit distribution policy, election of board members, and other governance matters. The document does not contain the actual reports or financial data but rather the agenda for the meeting where these will be discussed. Therefore, it is classified as AGM Information (AGM-R). The document length is short and it is clearly an agenda, not a report or announcement of results.
2023-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Migros Ticaret A.Ş. for the year 2022. It includes details about the meeting date, location, agenda items, and instructions for proxy voting. The agenda covers the review and approval of the 2022 annual integrated activity report, independent audit report, financial statements, election of board members, dividend policy, and other corporate governance matters. The document also contains a proxy form (vekâletname) for shareholders to authorize representatives to vote on their behalf. This type of document is typically issued prior to the Annual General Meeting to inform shareholders and solicit their participation and votes. It is not the Annual Report itself, nor is it a report publication announcement or a certification. The content aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including invitations and agendas. The document length (12,091 characters) is substantial and contains detailed meeting information, not just a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-20 Turkish
Board resolution regarding the General Assembly meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'PROXY STATEMENT' and contains detailed instructions for appointing a proxy to represent a shareholder at the 2022 Ordinary General Assembly Meeting of Migros Ticaret A.Ş. It includes agenda items for voting, such as approval of the annual report, auditor's report, financial statements, dividend policy, election of board members, and other governance matters. The content is focused on soliciting shareholder votes and providing proxy voting instructions rather than presenting financial data or management discussion. This matches the definition of Proxy Solicitation & Information Statement (PSI). The document length (6773 characters) is consistent with a detailed proxy statement rather than a brief announcement or a full annual report. Therefore, the correct classification is PSI with high confidence.
2023-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 100% confidence The document is titled '2022 ORDINARY GENERAL ASSEMBLY MEETING AGENDA' and lists agenda items typical for an Annual General Meeting (AGM), such as reading and deliberating the annual report, auditor's report, financial statements, voting on board members, dividend policy, and other shareholder matters. The content is clearly an agenda for the AGM meeting rather than the report itself or voting results. The document length is short (2617 characters), consistent with an agenda document. Therefore, the document fits the category of AGM Information (AGM-R).
2023-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 100% confidence The document is a detailed call to the Ordinary General Assembly Meeting of Migros Ticaret A.Ş. It includes the meeting date, agenda items, proxy statement, voting instructions, and procedural details for shareholders. The agenda covers reading and deliberating the integrated annual report, independent auditor's report, financial statements for 2022, election of board members, dividend distribution, and other governance matters. The document does not contain the actual annual report, financial statements, or auditor's report but rather announces the meeting where these will be discussed and voted upon. It also provides instructions for proxy voting and participation. The document length is about 12,951 characters, which is substantial but the content is clearly an announcement and invitation to the AGM, not the report itself. Therefore, according to the classification rules, this document fits the category of AGM Information (AGM-R).
2023-03-20 Turkish

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