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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 2017-03-20 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
Migros Board resolution regarding the General Assembly meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'General Assembly Invitation' and details the date, time, location, and a comprehensive agenda for an 'Annual General Assembly Meeting' (AGM). It discusses reviewing 2016 activities, financial statements, approving board members, and voting on dividends. Furthermore, it references proxy materials ('Vekaletname.pdf', 'Proxy Statement.pdf') and invites shareholders. This content directly corresponds to the materials prepared for and distributed before an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-20 English
2017 yılı Bağımsız Denetim Şirketi Seçimi hk.
Audit Report / Information Classification · 100% confidence The document text is structured as a formal notification, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' and 'Yapılan Açıklama Güncelleme mi?'). The core content explicitly states the selection of 'PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.' as the independent audit company for the fiscal year 2017 (01.01.2017 - 31.12.2017), pending General Assembly approval. This relates directly to the appointment or confirmation of an auditor. This fits best under the 'Audit Report / Information' category (AR), as it concerns the audit function, although it is an announcement about the selection rather than the audit report itself. Given the options, AR is the most relevant category for audit-related appointments/information, distinct from a general regulatory filing (RNS) or a full annual report (10-K). The document length is short (3197 chars), but the content is a specific declaration about the audit firm, making it more specific than a generic RPA or RNS. FY 2017
2017-03-17 Turkish
Migros Board resolution regarding the 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 vote on behalf of a shareholder at the 2016 Ordinary General Assembly Meeting. The agenda items listed include reading and voting on the independent auditor's report, financial statements, annual report, board member appointments, dividend distribution, and other governance matters typical of a shareholder meeting. The document is a proxy solicitation form allowing shareholders to authorize representatives to vote on their behalf at the AGM. 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 is not the actual AGM materials or minutes, nor is it a report or announcement of voting results. Therefore, the correct classification is PSI with high confidence.
2017-03-16 Turkish
Migros Board resolution 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. for the year 2016. 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 AGM.
2017-03-16 Turkish
Migros Board resolution 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 on various agenda items including approval of financial statements, independent audit report summary, board member appointments, dividend proposals, and other corporate governance matters. It is not the actual annual report or financial statements but a document enabling shareholders to vote at the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (6796 characters) and content confirm it is not a brief announcement or a full report but a detailed proxy voting instruction form for the AGM.
2017-03-16 Turkish
Migros Board resolution regarding the General Assembly meeting
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 information about the meeting agenda, voting procedures, proxy forms, and instructions for shareholders. The agenda covers approval of financial statements, independent audit report summary, activity report, election and remuneration of board members, dividend proposals, and other governance matters. The document is clearly a notice and preparatory material for the Annual General Meeting (AGM), not the actual Annual Report or financial statements themselves. It is a communication to shareholders about the AGM and how to participate, including proxy voting instructions. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,397 characters) supports that it is a detailed invitation and agenda, typical for AGM materials.
2017-03-16 Turkish

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