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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 2023-03-20 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 · 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
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 agenda for an 'Annual' General Assembly meeting scheduled for 11.04.2023. The agenda items include reviewing the 2022 annual report, financial statements, 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), as it is the formal invitation document itself.
2023-03-20 English
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 reading the annual report, auditor's report, financial statements, dividend policy, election of board members, and other shareholder meeting matters. The content is focused on proxy voting instructions and shareholder meeting agenda, which aligns with materials sent to shareholders to provide information and request votes for meetings. This matches the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 6773 characters, which is substantive and not a mere announcement or brief notice. 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. It is not the report itself but the agenda for the AGM meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length is short and it is clearly an agenda, not a full report or announcement of voting results.
2023-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 95% confidence The document is a detailed notice and agenda for the Ordinary General Assembly Meeting of Migros Ticaret A.Ş. It includes the meeting date, location, agenda items such as 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. It also contains a proxy statement for shareholders to appoint representatives to vote on their behalf. The document does not contain the actual annual report or financial statements but rather calls the meeting where these will be discussed and voted upon. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial and contains detailed procedural and agenda information typical of AGM notices.
2023-03-20 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 95% 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 2022 fiscal year. It includes instructions on voting rights, agenda items such as approval of the 2022 Integrated Activity Report, Independent Audit Report, financial statements, election of board members, dividend policy, and other governance matters. The document is not the report itself but a proxy authorization form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2023-03-20 Turkish

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