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AG ANADOLU GRUBU HOLDİNG A.Ş. — 2019 filings

All 141 regulatory filings released by AG ANADOLU GRUBU HOLDİNG A.Ş. (AGHOL) in 2019, sourced directly from the official regulator.

141 Filings
2019 Period
2019 filings (141)
Filing Released Lang
Company General Info Form
Fund Information / Factsheet
2019-12-23 Turkish
Announcement regarding the capital increase of Anadolu Kartal Gayrimenkul Yatırımları A.Ş.
Share Issue/Capital Change
2019-12-23 Turkish
Company General Info Form
Fund Information / Factsheet
2019-12-20 Turkish
Company General Info Form
Share Issue/Capital Change
2019-12-04 Turkish
Announcement regarding the capital increase of Çelik Motor Ticaret A.Ş
AGM Information
2019-11-25 Turkish
Company General Info Form
Board/Management Information
2019-11-08 Turkish
Announcement regarding the transfer of shares in Anadolu Kafkasya Enerji Yatırımları A.Ş.
Capital/Financing Update
2019-11-08 English
Sorumluluk Beyanı
Regulatory Filings
2019-11-07 Turkish
Sorumluluk Beyanı
Regulatory Filings 9M 2019
2019-11-07 Turkish
9M 2019 Earnings Release
Earnings Release
2019-11-07 Turkish
9M 2019 Earnings Release
Interim / Quarterly Report
2019-11-07 Turkish
9M 2019 Earnings Release
Interim / Quarterly Report
2019-11-07 Turkish
9M 2019 Earnings Release
Report Publication Announcement
2019-11-07 English
Financial Report
Interim / Quarterly Report
2019-11-07 Turkish
Financial Report
Interim / Quarterly Report
2019-11-07 Turkish
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-07 English
3Q 2019 Financial Calendar
Report Publication Announcement
2019-10-23 English
Company General Info Form
Regulatory Filings FY 2014
2019-10-11 Turkish
Company General Info Form
Fund Information / Factsheet
2019-10-09 Turkish
Announcement regarding the information received from Kamil Yazıcı Yönetim ve Danışma A.Ş.
Major Shareholding Notification
2019-09-13 Turkish
Announcement regarding the transfer of shares in Anadolu Kafkasya Enerji Yatırımları A.Ş.
Share Issue/Capital Change
2019-09-06 English
Announcement regarding the information received from Kamil Yazıcı Yönetim ve Danışma A.Ş.
Major Shareholding Notification
2019-09-05 Turkish
Sorumluluk Beyanı
Regulatory Filings
2019-08-19 Turkish
Sorumluluk Beyanı
Report Publication Announcement
2019-08-19 Turkish
1H2019 Earnings Release
Interim / Quarterly Report
2019-08-19 Turkish
1H2019 Earnings Release
Interim / Quarterly Report
2019-08-19 Turkish
1H2019 Earnings Release
Regulatory Filings
2019-08-19 Turkish
1H2019 Earnings Release
Report Publication Announcement
2019-08-19 English
Financial Report
Regulatory Filings
2019-08-19 Turkish
Financial Report
Regulatory Filings
2019-08-19 Turkish
Financial Report
Interim / Quarterly Report H1 2019
2019-08-19 English
2019 YILI 2.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Interim / Quarterly Report
2019-08-09 Turkish
2019 YILI 2.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Regulatory Filings
2019-08-09 English
2Q 2019 Financial Calendar
Report Publication Announcement
2019-08-05 English
Company General Info Form
Fund Information / Factsheet
2019-07-19 Turkish
Announcement regarding Corporate Governance Rating
Governance Information
2019-07-09 English
Announcement regarding the information received from Kamil Yazıcı Yönetim ve Danışma A.Ş.
Director's Dealing
2019-06-25 Turkish
Corporate Governance Information Form Update
Board/Management Information
2019-05-31 Turkish
Registration of the independent audit company selection decision
Regulatory Filings
2019-05-16 English
The Registry of the General Assembly Resolutions
AGM Information
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
Proxy Solicitation & Information Statement
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
Notice of Dividend Amount
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
Notice of Dividend Amount
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2019-05-15 English
Sorumluluk Beyanı
Regulatory Filings
2019-05-10 Turkish
Sorumluluk Beyanı
Regulatory Filings Q1 2019
2019-05-10 Turkish
1Q2019 Earnings Release
Interim / Quarterly Report
2019-05-10 Turkish
1Q2019 Earnings Release
Interim / Quarterly Report
2019-05-10 Turkish
1Q2019 Earnings Release
Report Publication Announcement
2019-05-10 English
Financial Report
Interim / Quarterly Report
2019-05-10 Turkish
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-10 English
Correction regarding members of the Corporate Governance Committee
Governance Information
2019-05-08 Turkish
1Q 2019 Financial Calendar
Report Publication Announcement
2019-05-07 English
Company General Info Form
Board/Management Information
2019-05-07 English
Announcement regarding the election of the members of the Audit, Corporate Governance and Early Detection of Risks Committees
AGM Information
2019-05-07 Turkish
Company General Info Form
Governance Information
2019-05-06 English
Authorization granted to work on strategic options regarding Anadolu Restoran İşletmeleri Ltd. Şti.
M&A Activity
2019-05-06 Turkish
Announcement regarding the assignment of the duties of the Board of Directors
Declaration of Voting Results & Voting Rights Announcements
2019-05-06 Turkish
Approval of the dividend distribution proposal
Regulatory Filings
2019-05-06 Turkish
Approval of the dividend distribution proposal
Regulatory Filings
2019-05-06 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2019-05-06 English
2018 Annual General Assembly Meeting Results
AGM Information
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
AGM Information
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
AGM Information
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
AGM Information
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
Proxy Solicitation & Information Statement
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
AGM Information
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
AGM Information
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
Regulatory Filings
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
Regulatory Filings
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
Regulatory Filings
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
Major Shareholding Notification
2019-05-06 Turkish
2018 Annual General Assembly Meeting Results
AGM Information
2019-05-06 English
General Assembly Information Document Annex 2 has been updated.
AGM Information
2019-04-15 Turkish
General Assembly Information Document Annex 2 has been updated.
AGM Information
2019-04-15 Turkish
General Assembly Information Document Annex 2 has been updated.
AGM Information
2019-04-15 Turkish
General Assembly Information Document Annex 2 has been updated.
AGM Information
2019-04-15 Turkish
General Assembly Information Document Annex 2 has been updated.
Proxy Solicitation & Information Statement
2019-04-15 Turkish
General Assembly Information Document Annex 2 has been updated.
AGM Information
2019-04-15 Turkish
General Assembly Information Document Annex 2 has been updated.
AGM Information
2019-04-15 Turkish
General Assembly Information Document Annex 2 has been updated.
AGM Information
2019-04-15 English
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2019-04-09 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2019-04-09 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2019-04-09 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2019-04-09 Turkish
ANNUAL ORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-09 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2019-04-09 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2019-04-09 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2019-04-09 English
Announcement regarding the election of the independent audit firm for 2019
Governance Information
2019-04-09 Turkish
Renewal of the Corporate Governance Rating agreement
Governance Information
2019-04-05 English
2018 Corporate Governance Compliance Report
Governance Information
2019-03-07 Turkish
2018 Corporate Governance Information Form
Governance Information
2019-03-07 Turkish
FY2018 Earnings Release
Earnings Release
2019-03-07 Turkish
FY2018 Earnings Release
Interim / Quarterly Report
2019-03-07 Turkish
FY2018 Earnings Release
Report Publication Announcement
2019-03-07 English
SORUMLULUK BEYANI
Regulatory Filings
2019-03-07 Turkish
SORUMLULUK BEYANI
Regulatory Filings FY 2018
2019-03-07 Turkish
Regarding The Dividend Distribution Proposal
Regulatory Filings
2019-03-07 Turkish
Regarding The Dividend Distribution Proposal
Regulatory Filings
2019-03-07 Turkish
Regarding The Dividend Distribution Proposal
Notice of Dividend Amount
2019-03-07 English
2018/12 Faaliyet Raporu
Annual Report
2019-03-07 Turkish
2018/12 Faaliyet Raporu
Report Publication Announcement
2019-03-07 English
Financial Report
Regulatory Filings
2019-03-07 Turkish
Financial Report
Regulatory Filings
2019-03-07 Turkish
Financial Report
Interim / Quarterly Report FY 2018
2019-03-07 English
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Regulatory Filings
2019-02-25 Turkish
Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
M&A Activity
2019-02-25 English
Company General Info Form
Board/Management Information
2019-02-20 Turkish
2018 YILI 4.DÖNEM GEÇİCİ VERİ BEYANNAMESİ
Interim / Quarterly Report
2019-02-15 Turkish
2018 YILI 4.DÖNEM GEÇİCİ VERİ BEYANNAMESİ
Report Publication Announcement
2019-02-15 English
Company General Info Form
Fund Information / Factsheet
2019-02-11 Turkish
Announcement regarding the approval of Capital Markets Board
Regulatory Filings
2019-02-08 Turkish
Announcement regarding the approval of Capital Markets Board
Regulatory Filings
2019-02-08 Turkish
Announcement regarding the approval of Capital Markets Board
Regulatory Filings
2019-02-08 Turkish
Announcement regarding the approval of Capital Markets Board
Regulatory Filings
2019-02-08 Turkish
Announcement regarding the approval of Capital Markets Board
Regulatory Filings
2019-02-08 Turkish
Announcement regarding the approval of Capital Markets Board
Regulatory Filings
2019-02-08 Turkish
Announcement regarding the approval of Capital Markets Board
M&A Activity
2019-02-08 English
Announcement regarding the signing of the Merger Agreement
Regulatory Filings
2019-01-28 Turkish
Announcement regarding the signing of the Merger Agreement
M&A Activity
2019-01-28 English
Annoucement regarding the application to CMB for the approval of merger with Anadolu Termik Santralleri Elektrik Üretim A.Ş
Regulatory Filings
2019-01-10 Turkish
Annoucement regarding the application to CMB for the approval of merger with Anadolu Termik Santralleri Elektrik Üretim A.Ş
M&A Activity
2019-01-10 English
Company General Info Form
Board/Management Information
2019-01-02 English
Company General Info Form
Board/Management Information
2019-01-02 English