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AG ANADOLU GRUBU HOLDİNG A.Ş. — 2018 filings

All 200 regulatory filings released by AG ANADOLU GRUBU HOLDİNG A.Ş. (AGHOL) in 2018, sourced directly from the official regulator.

200 Filings
2018 Period
2018 filings (200)
Filing Released Lang
Announcement regarding the merger of our subsidiary, Anadolu Termik Santralleri Elektrik Üretim A.Ş. with our company
M&A Activity
2018-12-21 English
Company General Info Form
Fund Information / Factsheet
2018-12-21 Turkish
Announcement regarding the completion of share transfer in Anadolu Kafkasya Enerji Yatırımları A.Ş.
Regulatory Filings
2018-12-21 English
Additional information regarding the announcement dated 18.12.2018
Regulatory Filings
2018-12-21 English
Announcement regarding the shares transformed into trading shares on Dec. 6, 2018
Major Shareholding Notification
2018-12-18 Turkish
Announcement regarding news on press
Regulatory Filings
2018-12-17 Turkish
Announcement regarding sale of real estate
Regulatory Filings
2018-11-20 English
Announcement regarding the transfer of shares in Anadolu Kafkasya Enerji Yatırımları A.Ş.
M&A Activity
2018-11-16 English
Sorumluluk Beyanı
Regulatory Filings
2018-11-08 Turkish
Sorumluluk Beyanı
Regulatory Filings 9M 2018
2018-11-08 Turkish
3Q2018 Earnings Release
Earnings Release
2018-11-08 Turkish
3Q2018 Earnings Release
Interim / Quarterly Report
2018-11-08 Turkish
3Q2018 Earnings Release
Report Publication Announcement
2018-11-08 English
Financial Report
Interim / Quarterly Report
2018-11-08 Turkish
Financial Report
Interim / Quarterly Report 9M 2018
2018-11-08 English
Announcement regarding the appointment in Chief Financial Officer position
Board/Management Information
2018-11-05 Turkish
Company General Info Form
Fund Information / Factsheet
2018-10-18 Turkish
Purchase of Migros Ticaret A.Ş. shares
Major Shareholding Notification
2018-09-21 Turkish
Announcement regarding the change in our indirect shareholding rate in Migros Ticaret A.Ş.
Major Shareholding Notification
2018-09-06 Turkish
Company General Info Form
Fund Information / Factsheet
2018-09-04 Turkish
Sorumluluk Beyanı
Regulatory Filings
2018-08-15 Turkish
Sorumluluk Beyanı
Report Publication Announcement
2018-08-15 Turkish
2Q2018 Earnings Release
Earnings Release
2018-08-15 Turkish
2Q2018 Earnings Release
Regulatory Filings
2018-08-15 Turkish
2Q2018 Earnings Release
Report Publication Announcement
2018-08-15 English
Financial Report
Regulatory Filings
2018-08-15 Turkish
Financial Report
Regulatory Filings
2018-08-15 Turkish
Financial Report
Interim / Quarterly Report H1 2018
2018-08-15 English
2018 YILI 2.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Interim / Quarterly Report
2018-08-14 Turkish
2018 YILI 2.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Report Publication Announcement H1 2018
2018-08-14 English
Application to the Capital Markets Board for the transformation of AND Kartal Gayrimenkul Yatırımları A.Ş into a real estate investment trust
Regulatory Filings
2018-08-13 Turkish
Company General Info Form
Fund Information / Factsheet
2018-07-23 Turkish
Announcement regarding the revision of our Corporate Governance Rating
Governance Information
2018-07-09 Turkish
Establishment of the Turkey?s National Car Company
Legal Proceedings Report
2018-06-28 English
Establishment of the Turkey?s National Car Company
M&A Activity
2018-06-04 English
Establishment of the Turkey?s National Car Company
Capital/Financing Update
2018-06-02 Turkish
Sorumluluk Beyanı
Regulatory Filings
2018-05-08 Turkish
Sorumluluk Beyanı
Regulatory Filings Q1 2018
2018-05-08 Turkish
2018/03 Earnings Release
Earnings Release
2018-05-08 Turkish
2018/03 Earnings Release
Management Reports
2018-05-08 Turkish
2018/03 Earnings Release
Report Publication Announcement
2018-05-08 English
Financial Report
Interim / Quarterly Report
2018-05-08 Turkish
Financial Report
Interim / Quarterly Report Q1 2018
2018-05-08 English
Update Regarding the Process of Turkey's Automobile Project
Regulatory Filings
2018-05-03 Turkish
The registry of the general assembly resolutions
AGM Information
2018-04-30 Turkish
The registry of the general assembly resolutions
AGM Information
2018-04-30 Turkish
The registry of the general assembly resolutions
Proxy Solicitation & Information Statement
2018-04-30 Turkish
The registry of the general assembly resolutions
Regulatory Filings
2018-04-30 Turkish
The registry of the general assembly resolutions
Regulatory Filings
2018-04-30 Turkish
The registry of the general assembly resolutions
Regulatory Filings
2018-04-30 Turkish
The registry of the general assembly resolutions
AGM Information
2018-04-30 Turkish
The registry of the general assembly resolutions
Regulatory Filings
2018-04-30 Turkish
The registry of the general assembly resolutions
Regulatory Filings
2018-04-30 Turkish
The registry of the general assembly resolutions
AGM Information
2018-04-30 Turkish
The registry of the general assembly resolutions
Regulatory Filings
2018-04-30 Turkish
The registry of the general assembly resolutions
AGM Information
2018-04-30 English
Company General Info Form
Governance Information
2018-04-25 English
Announcement regarding the election of the members of the Audit, Corporate Governance and Early Detection of Risks Committees
Board/Management Information
2018-04-24 Turkish
Announcement regarding the assignment of the duties of the Board of Directors
AGM Information
2018-04-24 Turkish
Approval of the dividend distribution proposal
Regulatory Filings
2018-04-24 Turkish
Approval of the dividend distribution proposal
Regulatory Filings
2018-04-24 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2018-04-24 English
2017 Annual General Assembly Meeting Results
AGM Information
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
AGM Information
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
Proxy Solicitation & Information Statement
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
AGM Information
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
Regulatory Filings
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
Regulatory Filings
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
AGM Information
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
Notice of Dividend Amount
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
Regulatory Filings
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
AGM Information
2018-04-24 Turkish
2017 Annual General Assembly Meeting Results
AGM Information
2018-04-24 English
Renewal of the Corporate Governance Rating Agreement
Governance Information
2018-04-06 English
REVISION OF THE GENERAL ASSEMBLY INFORMATION DOCUMENT
AGM Information
2018-03-29 Turkish
REVISION OF THE GENERAL ASSEMBLY INFORMATION DOCUMENT
AGM Information
2018-03-29 Turkish
REVISION OF THE GENERAL ASSEMBLY INFORMATION DOCUMENT
Proxy Solicitation & Information Statement
2018-03-29 Turkish
REVISION OF THE GENERAL ASSEMBLY INFORMATION DOCUMENT
Regulatory Filings
2018-03-29 Turkish
REVISION OF THE GENERAL ASSEMBLY INFORMATION DOCUMENT
Regulatory Filings
2018-03-29 Turkish
REVISION OF THE GENERAL ASSEMBLY INFORMATION DOCUMENT
Regulatory Filings
2018-03-29 Turkish
REVISION OF THE GENERAL ASSEMBLY INFORMATION DOCUMENT
AGM Information
2018-03-29 Turkish
REVISION OF THE GENERAL ASSEMBLY INFORMATION DOCUMENT
AGM Information
2018-03-29 English
Correction regarding the announcement about Dividend Distribution Policy
Notice of Dividend Amount
2018-03-29 Turkish
ANNUAL ORDINARY GENERAL MEETING
Regulatory Filings
2018-03-28 Turkish
ANNUAL ORDINARY GENERAL MEETING
Regulatory Filings
2018-03-28 Turkish
ANNUAL ORDINARY GENERAL MEETING
Regulatory Filings
2018-03-28 Turkish
ANNUAL ORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-28 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2018-03-28 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2018-03-28 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2018-03-28 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2018-03-28 English
Announcement regarding the election of the independent audit firm for 2018
Board/Management Information
2018-03-28 Turkish
Announcement regarding the revision of our Disclosure Policy
Governance Information
2018-03-27 Turkish
Announcement regarding the revision of our Disclosure Policy
Governance Information
2018-03-27 Turkish
Announcement regarding the revision of our Disclosure Policy
Report Publication Announcement
2018-03-27 English
Announcement regarding the merger of AG Sınai Yatırım ve Yönetim A.Ş. and AEP Anadolu Etap Penkon Pazarlama Ltd. Şti.
M&A Activity
2018-03-20 Turkish
Regarding the dividend distribution proposal
Regulatory Filings
2018-03-15 Turkish
Regarding the dividend distribution proposal
Notice of Dividend Amount
2018-03-15 Turkish
Regarding the dividend distribution proposal
Notice of Dividend Amount
2018-03-15 English
Regarding the dividend distribution proposal
Regulatory Filings
2018-03-14 Turkish
Regarding the dividend distribution proposal
Regulatory Filings
2018-03-14 Turkish
Regarding the dividend distribution proposal
Notice of Dividend Amount
2018-03-14 English
FY2017 Earnings Release
Earnings Release
2018-03-12 Turkish
FY2017 Earnings Release
Annual Report
2018-03-12 Turkish
FY2017 Earnings Release
Report Publication Announcement
2018-03-12 English
Sorumluluk Beyanı
Regulatory Filings
2018-03-12 Turkish
Sorumluluk Beyanı
Audit Report / Information FY 2017
2018-03-12 Turkish
2017/12 Annual Report
Regulatory Filings
2018-03-12 Turkish
2017/12 Annual Report
Report Publication Announcement
2018-03-12 English
Financial Report
Regulatory Filings
2018-03-12 Turkish
Financial Report
Regulatory Filings
2018-03-12 Turkish
Financial Report
Interim / Quarterly Report FY 2017
2018-03-12 English
Update Regarding the Process of Turkey's Automobile Project
Regulatory Filings
2018-03-02 Turkish
Company General Info Form
Governance Information
2018-02-28 English
Amendment of the Dividend Distribution Policy
Notice of Dividend Amount
2018-02-23 Turkish
2017 YILI 4.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Regulatory Filings
2018-02-14 Turkish
2017 YILI 4.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Regulatory Filings
2018-02-14 English
Company General Info Form
Board/Management Information
2018-02-08 English
Announcement regarding Articles of Association
Governance Information
2018-02-07 Turkish
Announcement regarding Articles of Association
Governance Information
2018-02-07 Turkish
Announcement about the date of change of group and share distribution
M&A Activity
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Audit Report / Information
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Audit Report / Information
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Interim / Quarterly Report
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Merger & Acquisition
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Management Reports
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Regulatory Filings
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Interim / Quarterly Report
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
Interim / Quarterly Report
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
M&A Activity
2018-02-05 Turkish
Announcement about the date of change of group and share distribution
M&A Activity
2018-02-05 English
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Interim / Quarterly Report
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Board/Management Information
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Interim / Quarterly Report
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Interim / Quarterly Report
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Audit Report / Information
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Annual Report
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Audit Report / Information
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
Regulatory Filings
2018-02-05 Turkish
Birleşme İşlemini de İçeren Olağanüstü Genel Kurul Toplantısı Sonuçlarının Tescili hakkında
AGM Information
2018-02-05 English
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks (Resent through the related template)
Governance Information
2018-02-05 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks (Resent through the related template)
Governance Information
2018-02-05 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks (Resent through the related template)
Audit Report / Information
2018-02-05 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks (Resent through the related template)
Governance Information
2018-02-05 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks (Resent through the related template)
Governance Information
2018-02-05 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks (Resent through the related template)
Governance Information
2018-02-05 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks (Resent through the related template)
Governance Information
2018-02-05 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks
Governance Information
2018-02-02 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks
Governance Information
2018-02-02 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks
Governance Information
2018-02-02 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks
Governance Information
2018-02-02 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks
Governance Information
2018-02-02 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks
Governance Information
2018-02-02 Turkish
The approval of the revised charters of Corporate Governance Committee, Audit Committee and Committee for Early Detection of Risks
Governance Information
2018-02-02 Turkish
Approval of issuance document (The announcement dated January 22, 2018 is sent through the ralated template)
Regulatory Filings
2018-01-23 Turkish
Approval of issuance document (The announcement dated January 22, 2018 is sent through the ralated template)
Share Issue/Capital Change
2018-01-23 Turkish
Approval of issuance document
Regulatory Filings
2018-01-22 Turkish
Approval of issuance document
AGM Information
2018-01-22 Turkish
Announcement regarding investor relations department
Governance Information
2018-01-16 Turkish
Annnouncement regarding the completion of the seperation rights period
AGM Information
2018-01-12 Turkish
Announcement regarding the completion of the mandatory tender offer
M&A Activity
2018-01-11 Turkish
Company General Info Form
Board/Management Information
2018-01-08 English
Company General Info Form
Governance Information
2018-01-03 Turkish
Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komitelerinin Seçimi Hakkında
Board/Management Information
2018-01-03 Turkish
Türkiye?nin Otomobili Projesi Ortak Girişim Grubu?na katılım hakkında açıklamaya ilişkin güncelleme
Regulatory Filings
2018-01-02 Turkish