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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 2017-04-20 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
Registration of 2016 Ordinary General Assembly Meeting resolutions
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Migros Ticaret A.Ş. for the year 2016, scheduled for April 11, 2017. It includes detailed agenda items typical for an annual general meeting, such as approval of financial statements, independent audit report summary, election of board members, dividend proposals, and other corporate governance matters. It also contains a proxy form (vekâletname) for shareholders to appoint representatives to vote on their behalf. The document is not the actual annual report or financial statements but rather the official meeting invitation and agenda for the AGM. 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 meeting information, not just a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-20 Turkish
Registration of 2016 Ordinary General Assembly Meeting resolutions
AGM Information Classification · 95% confidence The document text contains a list of attendees and representatives at a general meeting held on 11.04.2017 for Migros Ticaret A.S. It includes names, signatures, and details of shareholders and their representatives. The content is consistent with a shareholder meeting attendance list, which is typically part of materials shared during an Annual General Meeting (AGM). There is no indication of financial statements, audit information, or other report types. The document is not a report publication announcement or a certification. Therefore, the document is best classified as AGM Information (AGM-R). The document length is substantial (15,000 characters), supporting that it is a detailed meeting material rather than a brief announcement.
2017-04-20 Turkish
Registration of 2016 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 Sirketi held on April 11, 2017, discussing the 2016 fiscal year. It includes the meeting agenda, voting results, summaries of the independent audit report, consolidated financial statements, activity report, and decisions on dividend distribution and board member appointments. The text is a meeting minutes document (tutanak) capturing the proceedings and resolutions of the AGM, including shareholder discussions and approvals. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not the full annual report or audit report itself but the official minutes of the AGM where these reports were presented and approved.
2017-04-20 Turkish
Registration of 2016 Ordinary General Assembly Meeting resolutions
AGM Information Classification · 99% confidence The document explicitly details the 'Summary Info' as 'Registration of 2016 Ordinary General Assembly Meeting resolutions'. The content includes the 'Type of General Assembly' as 'Annual', the 'General Assembly Date' (11.04.2017), and a detailed 'Agenda Items' list typical of an AGM. Furthermore, it references 'General Assembly Invitation Documents' and 'General Assembly Results' including minutes and attendance lists. This strongly indicates the document is related to the Annual General Meeting (AGM). Since the document summarizes the resolutions and provides registration details, it fits the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2017-04-20 English
Bilgilendirme sunumu hk.
Report Publication Announcement Classification · 98% confidence The document text is very short (1831 characters) and contains Turkish text indicating a 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). The key sentence states: 'Yatırımcılarımızı ve diğer ilgili tarafları bilgilendirmek üzere hazırlamış olduğumuz olağan bilgilendirme sunumumuz, [www.migroskurumsal.com] adresindeki kurumsal web sitemize yüklenmiştir.' This translates to: 'Our regular information presentation, prepared to inform our investors and other interested parties, has been uploaded to our corporate website at [www.migroskurumsal.com].' This structure—a brief announcement stating that a presentation/report has been uploaded to the corporate website—perfectly matches the definition of a Report Publication Announcement (RPA), adhering to the 'MENU VS MEAL' rule. It is announcing the availability of an 'information presentation' rather than being the presentation itself.
2017-04-19 Turkish
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Annual Report Classification · 95% confidence The document contains detailed financial data related to profit distribution for the fiscal year 01.01.2016 - 31.12.2016, including net profit, taxes, reserves, and dividend proposals. It includes tables with figures on capital, reserves, and dividend amounts, which are typical components of an annual financial report. The presence of a full fiscal year period and substantive financial data indicates this is a comprehensive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-11 Turkish

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