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MİGROS TİCARET A.Ş. — Investor Relations & Filings

Ticker · MGROS ISIN · TREMGTI00012 LEI · 5493002IOWNT1QZMAA74 IS Wholesale and retail trade
Filings indexed 2,275 across all filing types
Latest filing 2018-06-01 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 2017 Ordinary General Assembly Meeting resolutions
AGM Information Classification · 95% confidence The document is titled as the agenda for the 2017 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Migros Ticaret A.Ş. It lists items typically discussed at an Annual General Meeting (AGM), such as approval of the activity report, independent audit report, financial statements, election of board members, dividend proposals, and other governance matters. The content is clearly related to the AGM meeting agenda and materials to be discussed or presented during the meeting, not the actual annual report or financial statements themselves. The document length is short (2620 characters), consistent with an agenda or meeting materials rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2018-06-01 Turkish
Registration of 2017 Ordinary General Assembly Meeting resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document appears to be related to a general meeting held on 15.05.2018 for Mígros Ticaret A.Ş. The text includes names, signatures, and representation details typical of attendance or voting records at a shareholders' meeting. There is no indication of financial statements, audit results, or management discussion. The content is consistent with documentation of voting or attendance at a general meeting rather than a full report or announcement of financial results. Therefore, the document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (15,000 characters) supports it being a substantive record rather than a brief announcement or notice.
2018-06-01 Turkish
Registration of 2017 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 15, 2018, covering the 2017 fiscal year. It includes information about the meeting's organization, attendance, voting procedures, presentation and discussion of the 2017 Annual Activity Report (Faaliyet Raporu), the independent audit report summary, consolidated financial statements, shareholder questions and comments, management responses, and voting results on various agenda items such as approval of financial statements and discharge of board members. The document is a meeting minute (tutanak) of the AGM, not the annual report itself or an announcement of a report. It contains detailed procedural and voting information typical of AGM minutes. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-01 Turkish
Registration of 2017 Ordinary General Assembly Meeting resolutions
AGM Information Classification · 99% confidence The document explicitly states 'Summary Info: Registration of 2017 Ordinary General Assembly Meeting resolutions' and details the 'Type of General Assembly' as 'Annual'. It lists the agenda items, including deliberation of the annual report and financial statements, and concludes with 'General Assembly Results' and 'General Assembly Outcome Documents' (Minutes and List of Attendants). This content is characteristic of the formal documentation surrounding an Annual General Meeting (AGM), specifically the results and registration thereof. The most appropriate code is AGM-R (AGM Information).
2018-06-01 English
Application to CMB for the issuance of debt instruments
Capital/Financing Update Classification · 98% confidence The document explicitly discusses an 'Application to CMB for the issuance of debt instruments' and details the 'Issue Limit', 'Currency Unit', and 'Sale Type' related to this financing activity. This directly relates to the company raising capital or changing its debt structure. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it covers company fundraising and financing activities.
2018-05-28 English
General Assembly decision regarding the dividend distribution
Notice of Dividend Amount Classification · 95% confidence The document contains detailed financial data related to dividends, profit for the period, reserves, and dividend distribution ratios. It includes tables with figures on net profit, taxes, distributable profit, and dividend amounts. The presence of dividend ratio tables and detailed dividend distribution information indicates that this document is primarily focused on announcing dividend amounts and related shareholder payment details. There is no indication that this is a full annual or interim report, nor is it a brief announcement of a report publication. The content aligns with the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2018-05-15 Turkish

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