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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 2017-04-11 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
Results of 2016 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document explicitly states 'Summary Info: Results of 2016 Ordinary General Assembly Meeting' and details the 'Type of General Assembly' as 'Annual'. It lists the agenda items typical of an AGM (auditor reports, financial statements review, board member appointments, dividend proposals, etc.) and concludes with 'General Assembly Results' and 'General Assembly Outcome Documents' (Minutes, List of Attendants). This content directly corresponds to the materials presented or resulting from an Annual General Meeting. Therefore, the classification is AGM-R.
2017-04-11 English
Updated Information Document regarding the General Assembly meeting
AGM Information Classification · 95% confidence The document is a detailed information document for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Migros Ticaret A.Ş. for the year 2016 activities, scheduled on April 11, 2017. It includes agenda items such as approval of financial statements, independent audit report summary reading, activity report discussion, board member appointments, and dividend proposals. It also references the availability of the independent audit report, financial statements, and activity report for shareholder review prior to the meeting. The document is not the actual annual report or audit report but rather the information and explanatory materials provided to shareholders ahead of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed agenda explanations, consistent with AGM information materials rather than a brief announcement or a full annual report.
2017-04-07 Turkish
Updated Information Document regarding the General Assembly meeting
AGM Information Classification · 95% confidence The document is a detailed information document related to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Migros Ticaret A.Ş. for the year 2016, scheduled on April 11, 2017. It includes agenda items, explanations about voting rights, shareholder structure, management changes, and references to the independent audit report and financial statements being available for review prior to the meeting. The document is not the annual report itself but rather the information and materials provided to shareholders ahead of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed agenda and explanatory notes, consistent with AGM Information rather than a simple announcement or regulatory filing. Therefore, the correct classification is AGM-R with high confidence.
2017-04-07 Turkish
Updated Information Document regarding the General Assembly meeting
Proxy Solicitation & Information Statement Classification · 100% 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 2016 Ordinary General Assembly Meeting, including voting instructions on agenda items such as reading the independent auditor's report, financial statements, annual report, board member appointments, dividend distribution, and other governance matters. This type of document is used to solicit shareholder votes and provide information necessary for voting at a general meeting. It is not the actual annual report, financial statements, or minutes of the meeting, but rather a solicitation and information statement for proxy voting. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (7284 characters) and content confirm it is not a brief announcement or a full report but a detailed proxy statement.
2017-04-07 Turkish
Updated Information Document regarding the General Assembly meeting
AGM Information Classification · 100% confidence The document is a detailed call and agenda for the Ordinary General Assembly Meeting of Migros Ticaret A.Ş. It includes the meeting date, location, instructions for shareholders on participation and proxy voting, and a comprehensive agenda covering items such as reading the independent auditor's report, financial statements, annual report, board member appointments, dividend proposals, and other governance matters. The document also contains a proxy statement form for shareholders to authorize representatives to vote on their behalf. The content is focused on the organization and conduct of the Annual General Meeting rather than the report itself or the voting results. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2017-04-07 Turkish
Updated Information Document regarding the General Assembly meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy statement (Vekâletname) for the 2016 Ordinary General Assembly Meeting of Migros Ticaret Anonim Şirketi, detailing the authorization of a proxy to vote on behalf of shareholders at the general meeting. It includes instructions on voting for agenda items such as approval of financial statements, independent audit report summary, election of board members, dividend proposals, and other corporate governance matters. This type of document is used to solicit votes from shareholders for the general meeting and is not the meeting materials themselves, nor the voting results, nor the annual report or financial statements. It fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2017-04-07 Turkish

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