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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 2019-05-24 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
Registration of 2018 Ordinary General Assembly Meeting resolutions
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Migros Ticaret Anonim Şirketi held on May 16, 2019, covering the 2018 fiscal year. It includes the meeting agenda, voting results, discussions on the annual activity report, independent audit report summary, financial statements, and shareholder questions and answers. The content is consistent with minutes or materials shared during an Annual General Meeting (AGM). It is not a full Annual Report (10-K) or Audit Report (AR) by itself, but rather the official meeting minutes and discussions of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting record, not just an announcement or summary.
2019-05-24 Turkish
Registration of 2018 Ordinary General Assembly Meeting resolutions
AGM Information Classification · 99% confidence The document explicitly details the 'Summary Info' as 'Registration of 2018 Ordinary General Assembly Meeting resolutions'. It lists the 'Type of General Assembly' as 'Annual', provides the 'General Assembly Date' (16.05.2019), and outlines the detailed 'Agenda Items' typical of an AGM, such as reviewing annual reports, approving financial statements, and electing board members. The final section confirms the 'General Assembly Meeting Executed' and mentions that 'Copies of the minutes of the meeting... are attached'. This content directly corresponds to the materials and outcomes of an Annual General Meeting. Therefore, the classification is AGM-R.
2019-05-24 English
General Assembly decision regarding the dividend distribution
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables about profit distribution and dividend ratios for the year 2018 for Migros Ticaret A.Ş. It includes figures such as paid-in share capital, legal reserves, net profit, and dividend distribution details. The content focuses on dividend amounts and distribution plans rather than full financial statements or comprehensive annual performance. The document length is relatively short (2077 characters), and it does not appear to be a full annual report or interim report. It is specifically about dividend distribution, which aligns with the category of Notice of Dividend Amount (DIV).
2019-05-16 Turkish
General Assembly decision regarding the dividend distribution
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and information about the profit distribution proposal for the fiscal year 2018, including capital, reserves, net profit, and dividend distribution ratios. It specifically addresses the allocation of profits and dividend amounts, which is typical for a Notice of Dividend Amount. The document length is short (2252 characters) and focuses on dividend distribution details rather than a full annual report or other financial statements. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2019-05-16 Turkish
General Assembly decision regarding the dividend distribution
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'General Assembly decision regarding the dividend distribution' for the 2018 fiscal year. It includes tables showing the amount and rate of cash and stock dividends, and the final resolution was 'not to distribute dividend for 2018 fiscal year' due to a net loss. This content directly relates to the announcement of dividend amounts and decisions made by shareholders/the board regarding payouts. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it relates to a General Assembly, the core subject is the dividend decision, not the general meeting proceedings (AGM-R) or voting results (DVA).
2019-05-16 English
Results of 2018 Ordinary General Assembly Meeting
AGM Information Classification · 95% confidence The document contains detailed lists of attendees and representatives at a general meeting held on 16.05.2019, including signatures and identification information. The presence of an "Olağan Genel Kurul Toplantısı" (Ordinary General Assembly Meeting) and the detailed attendance list strongly indicate this is related to an Annual General Meeting (AGM). There is no indication of financial statements, audit opinions, or earnings data. The document is not a report itself but appears to be materials or minutes related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) supports it being a full meeting document rather than a brief announcement or certification.
2019-05-16 Turkish

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