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AG ANADOLU GRUBU HOLDİNG A.Ş. — 2020 filings

All 163 regulatory filings released by AG ANADOLU GRUBU HOLDİNG A.Ş. (AGHOL) in 2020, sourced directly from the official regulator.

163 Filings
2020 Period
2020 filings (163)
Filing Released Lang
Announcement regarding Anadolu Restoran İşletmeleri (McDonald?s)
Regulatory Filings
2020-12-08 Turkish
Company General Info Form
Board/Management Information
2020-11-20 English
Announcement regarding Board & Committee appointments
Board/Management Information
2020-11-20 Turkish
Second coupon payment of the bond with ISIN Code TRSYAZI52216
Capital/Financing Update
2020-11-11 English
SORUMLULUK BEYANI
Regulatory Filings
2020-11-09 Turkish
SORUMLULUK BEYANI
Report Publication Announcement
2020-11-09 Turkish
3Q2020 Earnings Release
Earnings Release
2020-11-09 Turkish
3Q2020 Earnings Release
Interim / Quarterly Report
2020-11-09 Turkish
3Q2020 Earnings Release
Interim / Quarterly Report
2020-11-09 Turkish
3Q2020 Earnings Release
Report Publication Announcement
2020-11-09 English
Financial Report
Interim / Quarterly Report
2020-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2020
2020-11-09 English
3Q 2020 Financial Calendar
Report Publication Announcement
2020-10-12 English
Cancel Corporate Action
Notice of Dividend Amount
2020-09-24 English
Cancel Corporate Action
Notice of Dividend Amount
2020-09-24 English
Company General Info Form
Board/Management Information
2020-09-24 English
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-09-16 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-09-16 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-09-16 Turkish
Extraordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement
2020-09-16 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-09-16 English
Dividend Distribution Proposal
Regulatory Filings
2020-09-16 Turkish
Dividend Distribution Proposal
Regulatory Filings
2020-09-16 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2020-09-16 English
Announcement regarding Anadolu Restoran İşletmeleri (McDonald?s)
M&A Activity
2020-08-20 Turkish
SORUMLULUK BEYANI
Regulatory Filings
2020-08-13 Turkish
SORUMLULUK BEYANI
Regulatory Filings H1 2020
2020-08-13 Turkish
2Q2020 Earnings Release
Interim / Quarterly Report
2020-08-13 Turkish
2Q2020 Earnings Release
Earnings Release
2020-08-13 Turkish
2Q2020 Earnings Release
Interim / Quarterly Report
2020-08-13 Turkish
2Q2020 Earnings Release
Report Publication Announcement
2020-08-13 English
Financial Report
Interim / Quarterly Report
2020-08-13 Turkish
Financial Report
Interim / Quarterly Report
2020-08-13 Turkish
Financial Report
Interim / Quarterly Report H1 2020
2020-08-13 English
First coupon payment of the bond with ISIN Code TRSYAZI52216
Capital/Financing Update
2020-08-12 English
2Q 2020 Financial Calendar
Report Publication Announcement
2020-08-07 English
Announcement regarding Corporate Governance Rating
Governance Information
2020-07-09 English
Company General Info Form
Major Shareholding Notification
2020-07-01 English
Regarding the Purchase/Sales of Shares of AG Anadolu Grubu Holding A.Ş.
Major Shareholding Notification
2020-06-19 Turkish
Sale of bond with ISIN Code TRSYAZI52216 completed
Capital/Financing Update
2020-05-13 English
SORUMLULUK BEYANI
Regulatory Filings
2020-05-08 Turkish
SORUMLULUK BEYANI
Regulatory Filings Q1 2020
2020-05-08 Turkish
1Q2020 Earnings Release
Interim / Quarterly Report
2020-05-08 Turkish
1Q2020 Earnings Release
Interim / Quarterly Report
2020-05-08 Turkish
1Q2020 Earnings Release
Interim / Quarterly Report
2020-05-08 Turkish
1Q2020 Earnings Release
Report Publication Announcement
2020-05-08 English
Financial Report
Interim / Quarterly Report
2020-05-08 Turkish
Financial Report
Interim / Quarterly Report
2020-05-08 Turkish
Financial Report
Interim / Quarterly Report Q1 2020
2020-05-08 English
1Q 2020 Financial Calendar
Earnings Release Q1 2020
2020-05-06 English
The Registry of the General Assembly Resolutions
AGM Information
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
Proxy Solicitation & Information Statement
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
Proxy Solicitation & Information Statement
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
Governance Information
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2020-05-05 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-05-05 English
Company General Info Form
Board/Management Information
2020-05-05 English
Announcement regarding the election of the members of the Audit, Corporate Governance and Early Detection of Risks Committees
Board/Management Information
2020-05-05 Turkish
Company General Info Form
Board/Management Information
2020-04-30 English
Regarding the rejection of dividend distribution proposal at Ordinary General Assembly and acceptance of new proposal
Notice of Dividend Amount
2020-04-30 English
Regarding 2019 Annual General Assembly Meeting Results
AGM Information
2020-04-30 Turkish
Regarding 2019 Annual General Assembly Meeting Results
AGM Information
2020-04-30 Turkish
Regarding 2019 Annual General Assembly Meeting Results
AGM Information
2020-04-30 Turkish
Regarding 2019 Annual General Assembly Meeting Results
Proxy Solicitation & Information Statement
2020-04-30 Turkish
Regarding 2019 Annual General Assembly Meeting Results
AGM Information
2020-04-30 Turkish
Regarding 2019 Annual General Assembly Meeting Results
AGM Information
2020-04-30 Turkish
Regarding 2019 Annual General Assembly Meeting Results
Governance Information
2020-04-30 Turkish
Regarding 2019 Annual General Assembly Meeting Results
AGM Information
2020-04-30 Turkish
Regarding 2019 Annual General Assembly Meeting Results
Regulatory Filings
2020-04-30 Turkish
Regarding 2019 Annual General Assembly Meeting Results
AGM Information
2020-04-30 English
Ministry of Trade's approval regarding the amendment in Articles of Association
Regulatory Filings
2020-04-14 Turkish
Ministry of Trade's approval regarding the amendment in Articles of Association
Governance Information
2020-04-14 Turkish
Ministry of Trade's approval regarding the amendment in Articles of Association
Regulatory Filings
2020-04-14 Turkish
CMB approval regarding the amendment in Articles of Association
Regulatory Filings
2020-04-13 Turkish
CMB approval regarding the amendment in Articles of Association
Governance Information
2020-04-13 Turkish
CMB approval regarding the amendment in Articles of Association
Regulatory Filings
2020-04-13 Turkish
Renewal of the Corporate Governance Rating agreement
Governance Information
2020-04-06 English
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2020-04-01 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2020-04-01 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2020-04-01 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2020-04-01 Turkish
ANNUAL ORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-01 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2020-04-01 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2020-04-01 Turkish
ANNUAL ORDINARY GENERAL MEETING
Regulatory Filings
2020-04-01 Turkish
ANNUAL ORDINARY GENERAL MEETING
AGM Information
2020-04-01 English
Announcement regarding the election of independent audit firm for 2020
Audit Report / Information FY 2020
2020-04-01 Turkish
Company General Info Form
Board/Management Information
2020-03-27 English
Regarding our Investor Relations Department
Board/Management Information
2020-03-27 English
Notification Regarding Dividend Payment
Regulatory Filings
2020-03-13 Turkish
Notification Regarding Dividend Payment
Regulatory Filings
2020-03-13 Turkish
Notification Regarding Dividend Payment
Notice of Dividend Amount
2020-03-13 English
Issuance certificate for debt instruments
Regulatory Filings
2020-03-12 Turkish
Issuance certificate for debt instruments
Regulatory Filings
2020-03-12 Turkish
Issuance certificate for debt instruments
Capital/Financing Update
2020-03-12 English
Issuance certificate for debt instruments
Capital/Financing Update
2020-03-12 English
CMB approval for the debt instrument capital ceiling
Regulatory Filings
2020-03-12 Turkish
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2020-03-12 English
Corporate Governance Compliance Report
Governance Information
2020-03-04 Turkish
Corporate Governance Information Form 2019 - Annual Notification
Governance Information
2020-03-04 Turkish
FY2019 Earnings Release
Annual Report
2020-03-04 Turkish
FY2019 Earnings Release
Earnings Release
2020-03-04 Turkish
FY2019 Earnings Release
Report Publication Announcement
2020-03-04 English
SORUMLULUK BEYANI
Regulatory Filings
2020-03-04 Turkish
SORUMLULUK BEYANI
Audit Report / Information FY 2019
2020-03-04 Turkish
Financial Report
Regulatory Filings
2020-03-04 Turkish
Financial Report
Regulatory Filings
2020-03-04 Turkish
Financial Report
Interim / Quarterly Report FY 2019
2020-03-04 English
Faaliyet Raporu (Konsolide)
Report Publication Announcement
2020-03-04 Turkish
Application to CMB for the issuance of debt instruments
Capital/Financing Update
2020-02-27 English
Board of Directors' resolution on issuance of debt instrument
Capital/Financing Update
2020-02-25 English
FY2019 Financial Calendar
Report Publication Announcement
2020-02-24 English
The Registry of the General Assembly Resolutions
Proxy Solicitation & Information Statement
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
Proxy Solicitation & Information Statement
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2020-02-24 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2020-02-24 English
Extraordinary General Assembly Meeting Results
Proxy Solicitation & Information Statement
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
Proxy Solicitation & Information Statement
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
AGM Information
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
AGM Information
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
AGM Information
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
Regulatory Filings
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
AGM Information
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
AGM Information
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
Declaration of Voting Results & Voting Rights Announcements
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
Declaration of Voting Results & Voting Rights Announcements
2020-02-21 Turkish
Extraordinary General Assembly Meeting Results
AGM Information
2020-02-21 English
2019 YILI 4.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Annual Report
2020-02-14 Turkish
2019 YILI 4.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Report Publication Announcement
2020-02-14 English
Directors and Officers Liability Insurance
Governance Information
2020-02-13 English
Company General Info Form
Board/Management Information
2020-02-06 English
Regarding our Investor Relations Department
Board/Management Information
2020-02-06 English
Notification About News and Rumours
Regulatory Filings
2020-02-04 Turkish
Additional Announcement regarding Anadolu Restoran
Regulatory Filings
2020-01-31 Turkish
Announcement regarding the sale of our shares in Anadolu Restoran İşletmeleri
Major Shareholding Notification
2020-01-30 English
Credit Rating
Audit Report / Information
2020-01-27 Turkish
Credit Rating
Audit Report / Information
2020-01-27 Turkish
Credit Rating
Interest Rate Update/Notice
2020-01-27 English
Extraordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement
2020-01-23 Turkish
Extraordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement
2020-01-23 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-01-23 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-01-23 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-01-23 Turkish
Extraordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement
2020-01-23 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-01-23 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-01-23 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2020-01-23 English
Announcement regarding the shares transformed into trading shares on Jan. 17, 2020
Regulatory Filings
2020-01-17 Turkish
Announcement regarding the shares transformed into trading shares on Jan. 17, 2020
Major Shareholding Notification
2020-01-17 Turkish
Announcement regarding the shares transformed into trading shares on Jan. 17, 2020
Major Shareholding Notification
2020-01-17 Turkish
Company General Info Form
Fund Information / Factsheet
2020-01-10 Turkish