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Tekstilpromet d.d. — Investor Relations & Filings

Ticker · TKPR ISIN · HRTKPRRA0000 LEI · 7478000040UHDQGLQW43 ZSE Wholesale and retail trade
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Filings indexed 428 across all filing types
Latest filing 2026-06-15 AGM Information
Country HR Croatia
Listing ZSE TKPR

About Tekstilpromet d.d.

https://www.tekstilpromet.hr/en/

Tekstilpromet d.d. is a company specializing in the trade and distribution of textiles. Established in 1949, its core operations encompass wholesale, retail, and the exclusive distribution of renowned international brands. The company's product portfolio covers a wide range of clothing, home textiles, and materials for textile production. Through its network of distribution centers and retail outlets, Tekstilpromet serves both business-to-business and consumer markets, functioning as a key partner for numerous fashion and textile brands.

Recent filings

Filing Released Lang Actions
Prijava_za_Glavnu_skupstinu_22_07_2026
AGM Information Classification · 95% confidence The document is a form related to the Annual General Meeting (AGM) of the company Tekstilpromet d.d. It includes an application for participation and a proxy authorization form for attendance and voting at the AGM scheduled for 22 July 2026. The content does not include financial statements, report analysis, or voting results, but is rather related to participation logistics in the AGM. This fits the definition of AGM Information (AGM-R) which includes presentations and materials shared during or in relation to the AGM.
2026-06-15 Croatian
Poziv_na_Gl_skupstinu_22_07_2026
AGM Information Classification · 95% confidence The document is a formal 'Poziv' (Invitation) for the upcoming Annual General Meeting (AGM) of Tekstilpromet d.d. It details the agenda of the AGM, including presentations of reports like the Management report, Supervisory Board report, dividend declarations, discharges for management, and decisions on remuneration policy. It contains no actual financial statements or results but serves as the official meeting notice to shareholders. The text explicitly announces the AGM date, agenda items, voting rights, and procedural instructions. This matches the definition of an 'AGM Information' document, which includes presentations and materials shared during the AGM or notices summoning the meeting. Furthermore, the document length is over 6,000 characters and consists primarily of the agenda and official invitation with proposed resolutions, which are typical contents of AGM Information notices. There's no actual audit, financial data, earnings, or legal proceedings detail included that would justify other categories. Therefore, the classification is AGM-R with high confidence.
2026-06-15 Croatian
Obavijest o otpuštanju vlastitih dionica i transakciji rukovoditelja
Transaction in Own Shares Classification · 90% confidence The document is a mandatory regulatory notice under EU and Croatian rules disclosing two related transactions: (1) the company’s disposal (release/transfer) of its own treasury shares and (2) a director’s acquisition of 236 shares. The first section clearly describes the sale/issuance of treasury shares by the company (nominal value, pre- and post-transfer holdings), which falls under “Transaction in Own Shares” (POS). Although it also includes an insider dealing template, the primary corporate action documented is the disposal of own shares by the company. Therefore, the appropriate classification is POS.
2026-06-02 Croatian
Tekstilpromet d.d. - Imenovanje Uprave - Direktora Društva
Board/Management Information Classification · 92% confidence The document is an official notice from the company announcing the Supervisory Board’s decision to reappoint a member of the Management Board (Uprava-director). This is clearly a management/board change announcement, fitting the Board/Management Information category.
2026-06-02 Croatian
Izvještaj_ESG_2025
Environmental & Social Information Classification · 95% confidence The document is an independent auditor's report expressing limited assurance on a consolidated sustainability report for the year ending 31.12.2025. It references the International Standard on Assurance Engagements (ISAE) 3000, the European Sustainability Reporting Standards (ESRS), and EU Taxonomy Regulation (EU 2020/852). The report details the auditor's responsibilities, procedures performed, and concludes with a limited assurance opinion on the sustainability report's compliance with relevant standards and regulations. The document is lengthy (15,000 characters) and contains the full audit report text, not just an announcement or certification. It is not a financial audit report on financial statements but an assurance report on sustainability (ESG) disclosures. Therefore, it fits best under the category of Environmental & Social Information (SR), which covers reports detailing the company's performance on Environmental, Social, and Governance factors. It is not a general audit report (AR) because it focuses on sustainability reporting, not financial audit. Hence, the classification is SR with high confidence. FY 2025
2026-04-30 Croatian
Mišljenje_konsolidirano_2025
Audit Report / Information Classification · 100% confidence The document is an independent auditor's report on the consolidated financial statements of Tekstilpromet d.d. Zagreb for the year ended December 31, 2025. It includes the auditor's opinion, basis for opinion, key audit matters, responsibilities of management and those charged with governance, and other regulatory disclosures related to the audit. The document references International Financial Reporting Standards (IFRS) adopted in the EU and International Standards on Auditing (ISA). It is a standalone audit report, not the full annual report or financial statements themselves. The length is substantial (15,000 characters), and the content is consistent with an Audit Report / Information filing rather than an Annual Report or other categories. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2025
2026-04-30 Croatian

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