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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 2016-08-31 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
Odluke Glavne skupštine Drušva 2016.
AGM Information Classification · 98% confidence The document is titled "Obavijest o održanoj Glavnoj skupštini" (Notice of the General Meeting held) and details several decisions made on August 31, 2016. These decisions include the approval of reports, the appropriation of profit, granting discharge to management and supervisory boards, significant changes to the company's scope of business (Ad 7), amendments to the Statute (Ad 8), and the election of members to the Supervisory Board (Ad 9). The content directly relates to the proceedings and outcomes of a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-08-31 Croatian
TPZ_KONSOLIDIRANO_NEREVIDIRANO_30_06_2016
Financial Supplement Data
2016-07-28 Croatian
TPZ_KONSOLIDIRANO_NEREVIDIRANO_30_06_2016
Interim / Quarterly Report Classification · 100% confidence The document is a 'Polugodišnje izvješće uprave o poslovanju društva' (Semi-annual management report) for the period ending June 30, 2016. It contains comprehensive financial statements (Balance Sheet, Income Statement, Cash Flow, etc.) and management analysis. Since it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2016
2016-07-28 Croatian
TPZ_NEKONSOLIDIRANO_NEREVIDIRANO_30_06_2016
Financial Supplement Data
2016-07-28 Croatian
TPZ_NEKONSOLIDIRANO_NEREVIDIRANO_30_06_2016
Interim / Quarterly Report Classification · 100% confidence The document is a 'Polugodišnje izvješće uprave o poslovanju društva' (Semi-annual management report) for the period ending June 30, 2016. It contains comprehensive financial statements (Balance Sheet, Income Statement, Cash Flow, etc.) and management analysis. Since it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2016
2016-07-28 Croatian
Ispravak Poziva na Glavnu Skupštinu 31.08.2016. godine
AGM Information Classification · 100% confidence The document is titled "POZIV ZA ODRŽAVANJE GLAVNE SKUPŠTINE DIONIČKOG DRUŠTVA" (Call for Holding the General Shareholders' Meeting) and explicitly states the date, time, and detailed agenda items for the meeting (including reports review, profit distribution, board discharge, changes to the business scope, and amendments to the Statute). It also details the proposed resolutions for these items and the election of the Supervisory Board members and the auditor. This content is characteristic of materials prepared for or announced as part of an Annual General Meeting (AGM). Since it is the official call/notice detailing the agenda and resolutions, it aligns best with the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), as it precedes the meeting.
2016-07-01 Croatian

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