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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 2018-04-20 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
Information Document for Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'PROXY STATEMENT' and is addressed to the General Assembly Meeting Chairmanship of Migros Ticaret Anonim Şirketi. It contains detailed instructions for appointing a proxy to represent a shareholder at the 2017 Ordinary General Assembly Meeting, including voting instructions on agenda items such as reading the annual report, auditor's report, financial statements, dividend distribution, election of board members, and amendments to articles of association. The content is focused on proxy voting for a shareholder meeting rather than the meeting materials themselves or the results. 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 (8322 characters) and detailed proxy instructions confirm it is not a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2018-04-20 Turkish
Information Document for Ordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document is titled '2017 ORDINARY GENERAL ASSEMBLY MEETING AGENDA' and lists agenda items typical for an Annual General Meeting (AGM), such as election of the presiding committee, reading and deliberating the annual report and auditor's report, voting on financial statements, dividend distribution, board member elections, and other governance matters. The content is clearly an agenda for the AGM meeting rather than the actual annual report or financial statements. The document length is short (2985 characters), consistent with an agenda rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2018-04-20 Turkish
Information Document for Ordinary General Assembly Meeting
AGM Information Classification · 100% 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 annual report, independent auditor's report, financial statements for 2017, dividend distribution proposal, election of board members, and amendments to the Articles of Association. It also contains a proxy statement for shareholders to appoint representatives to vote on their behalf. The content is focused on the organization and conduct of the Annual General Meeting (AGM), including shareholder voting procedures and proxy instructions. There is no actual financial data or report content presented, but rather an invitation and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-20 Turkish
Information Document for Ordinary General Assembly Meeting
Share Issue/Capital Change Classification · 95% confidence The document is a detailed amendment to the company's articles of association (Esas Sözleşme Tadil Metni), specifically focusing on changes to the capital structure and share capital provisions. It includes legal references to capital increases, share issuance, and regulatory permissions related to capital markets law. The content is not a report of financial results, audit, or management discussion, nor is it a brief announcement or a voting result. It is a formal corporate governance document related to capital changes and company bylaws. Such documents typically fall under Share Issue/Capital Change filings, as they detail changes in share capital and related corporate governance provisions.
2018-04-20 Turkish
Information Document for Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Vekâletname) for the 2017 Ordinary General Assembly Meeting of Migros Ticaret Anonim Şirketi, scheduled for May 15, 2018. It details instructions for shareholders to appoint a proxy to vote on various agenda items including the 2017 activity report, independent audit report, financial statements, discharge of board members, dividend proposals, board member elections, remuneration, and other corporate governance matters. This document is not the actual Annual Report, Audit Report, or financial statements but a proxy solicitation form allowing shareholders to vote by proxy at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6635 characters) and content confirm it is a detailed proxy statement rather than a brief announcement or a full report.
2018-04-20 Turkish
Information Document for Ordinary General Assembly Meeting
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 a meeting agenda rather than the actual reports or minutes. The document length is short (2620 characters), consistent with an agenda or meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-20 Turkish

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