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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 395 across all filing types
Latest filing 2019-07-26 Interim / Quarterly Rep…
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
Q2 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Međuizvješće Uprave o poslovanju društva' (Management Interim Report) for the period from January 1 to June 30, 2019. It contains detailed financial statements (Balance Sheet, Income Statement, Cash Flow, Statement of Changes in Equity) for both the company and the group, along with management's analysis of business trends, risks, and operational performance. As it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2019
2019-07-26 Croatian
Odluke Glavne skupštine društva 2019.
AGM Information Classification · 99% confidence The document is an official notification ('Obavijest') sent to the Zagreb Stock Exchange regarding decisions made at a General Meeting ('Glavna skupština') held on July 9, 2019. The content details the acceptance of the Supervisory Board report, decisions on profit distribution, granting discharge (release) to management and supervisory boards for the 2018 business year, and the appointment of an auditor for 2019. Since the document explicitly reports the results and decisions made during the Annual General Meeting (AGM), it aligns best with the AGM Information category (AGM-R). It is not a full presentation (IP) or a general regulatory filing (RNS), but a specific report on the meeting's outcomes.
2019-07-09 Croatian
Stjecanje vlastitih dionica
Transaction in Own Shares Classification · 99% confidence The document is a formal notification dated 14.06.2019 from Tekstilpromet d.d. to the Zagreb Stock Exchange (ZAGREBAČKA BURZA d.d.). The subject line is "Predmet: Obavijest o stjecanju vlastitih dionica" which translates to "Subject: Notice of acquisition of own shares". The text details the number of shares acquired on specific dates (June 12th and 13th, 2019) and the resulting total percentage of share capital held by the company itself. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance).
2019-06-14 Croatian
Prijava na Glavnu skupštinu Društva 2019.
AGM Information Classification · 98% confidence The document text is titled 'GLAVNA SKUPŠTINA DRUŠTVA' (General Meeting of the Company) and contains forms for 'PRIJAVA' (Registration/Application) and 'PUNOMOĆ' (Power of Attorney) for participation in the General Meeting scheduled for July 9, 2019. This material is directly related to the procedures and documentation required for attending or being represented at the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2019-05-31 Croatian
Poziv na Glavnu skupštinu Društva 2019.
AGM Information Classification · 99% confidence The document is titled "POZIV ZA ODRŽAVANJE GLAVNE SKUPŠTINE DIONIČKOG DRUŠTVA" (Call for Holding the General Meeting of Shareholders) and specifies the date (09. srpnja 2019. godine), time, and detailed agenda items, including reports from the Management Board and Supervisory Board for the 2018 business year, and decisions on profit distribution and auditor appointment. This content is characteristic of a formal notice or proxy material sent out prior to an Annual General Meeting (AGM). Since it is a formal call/notice for the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the primary focus here is the official call and agenda for the AGM itself. Given the explicit mention of the 'Glavna skupština' (General Meeting) and the agenda items, AGM-R is the most precise fit.
2019-05-31 Croatian
Tekstilpromet d.d. - Obavijest prema članku 472. Zakona o tržištu kapitala
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification dated May 31, 2019, titled 'Predmet: Obavijest prema članku 472. Zakona o tržištu kapitala' (Subject: Notification pursuant to Article 472 of the Capital Market Act). It explicitly states that Mr. Zvonimir Vukadin has crossed the 5% threshold of voting rights in Tekstilpromet d.d. due to a transaction (purchase). This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category.
2019-05-31 Croatian

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