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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 2021-05-04 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
Information Document for Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document explicitly states it is an 'Information Document for Ordinary General Assembly Meeting' and details the 'General Assembly Invitation' including the date (26.05.2021), time, location, and a detailed 'Agenda Items' list. The agenda covers reviewing the annual report, auditor's report, financial statements, dividend proposals, and board elections. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Although it mentions reports (like the annual report and auditor's report), the document itself is the invitation and information package for the meeting, which aligns best with the AGM-R (AGM Information) category, as it is not the full 10-K or a simple announcement of a report release (RPA). The document length is moderate, but the content is focused entirely on the AGM proceedings.
2021-05-04 English
Store openings in April 2021
Regulatory Filings Classification · 90% confidence The document lists store openings for Migros Ticaret A.S. in April 2021, providing store names, formats, dates, and addresses. It is a straightforward announcement of operational activity (store openings) without any financial data, management discussion, regulatory references, or shareholder information. It does not fit into financial reports, governance, legal, or capital structure categories. It is a general operational update, which does not match any specific financial filing category. Given the absence of a more fitting category, the best classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous announcements that do not fit other categories.
2021-05-04 Turkish
Store openings in April 2021
Regulatory Filings Classification · 97% confidence The document text is very short (2311 characters) and appears to be a standardized disclosure template, likely from a Turkish regulatory system (indicated by Turkish headers like 'Özel Durum Açıklaması'). The content explicitly announces the opening of 23 new stores in April 2021 and updates the total store count to 2,350 as of April 30, 2021. This is a specific operational update regarding physical expansion, not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it is a specific operational announcement that doesn't fit the other specialized categories (like DIRS, DIV, CAP), it falls best under the general 'Regulatory Filings' category (RNS) as a material event disclosure that is not otherwise categorized. It is not an announcement *about* a report, but the report/disclosure itself.
2021-05-04 Turkish
Board resolution regarding the General Assembly meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'PROXY STATEMENT' and contains detailed instructions for appointing a proxy to represent a shareholder at the 2020 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 distribution, election of board members, and other governance matters. The document is a form for shareholders to authorize proxies to vote on their behalf at the general meeting. 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 is not the actual annual report or financial statements but a proxy voting form related to the AGM.
2021-04-26 Turkish
Board resolution regarding the General Assembly meeting
AGM Information Classification · 100% confidence The document is titled '2020 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 dividend distribution, election of board members, and other governance matters. The content is clearly the agenda for the AGM meeting rather than the actual reports or minutes. The document length is short (2114 characters), consistent with an agenda rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-26 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, location, agenda items, proxy statement, and instructions for shareholders to participate and vote. The agenda covers reading and deliberating the annual report, independent auditor's report, financial statements for 2020, dividend distribution, board elections, and other governance matters. The document is not the annual report itself but an announcement and invitation to the AGM, including proxy forms and voting instructions. It explicitly states that the annual report, auditor's report, and financial statements will be available for inspection prior to the meeting, indicating this document is preparatory and informational for the AGM. Therefore, this document fits the category of AGM Information (AGM-R), as it is the material shared to organize and conduct the Annual General Meeting rather than the report or results of the meeting.
2021-04-26 Turkish

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