Skip to main content
Year archive

AG ANADOLU GRUBU HOLDİNG A.Ş. — 2021 filings

All 141 regulatory filings released by AG ANADOLU GRUBU HOLDİNG A.Ş. (AGHOL) in 2021, sourced directly from the official regulator.

141 Filings
2021 Period
2021 filings (141)
Filing Released Lang
Company General Info Form
Financial Supplement Data FY 2014
2021-12-21 Turkish
JCR-ER Credit Rating
Regulatory Filings
2021-11-17 English
sixth coupon payment of the bond with ISIN code TRSYAZI52216
Capital/Financing Update
2021-11-10 English
SORUMLULUK BEYANI
Report Publication Announcement
2021-11-08 Turkish
3Q2021 Earnings Release
Regulatory Filings
2021-11-08 Turkish
3Q2021 Earnings Release
Regulatory Filings
2021-11-08 Turkish
3Q2021 Earnings Release
Report Publication Announcement
2021-11-08 English
Financial Report
Regulatory Filings
2021-11-08 Turkish
Financial Report
Regulatory Filings
2021-11-08 Turkish
Financial Report
Interim / Quarterly Report 9M 2021
2021-11-08 English
Second coupon payment of the bond with ISIN Code TRSYAZI52315
Capital/Financing Update
2021-11-04 English
3Q 2021 Financial Calendar
Report Publication Announcement
2021-11-01 English
Completion of the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş.(MOOV) to Getir Perakende Lojistik A.Ş.
M&A Activity
2021-10-25 English
Signing of binding purchase and partnership agreements for the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş to Getir Perakende Lojistik A.Ş., approval of Competition Board
M&A Activity
2021-10-21 Turkish
Non-binding agreement for the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş. (MOOV) which is 100% owned by our subsidiary Çelik Motor A.Ş. to Getir Perakende Lojistik A.Ş.
Regulatory Filings
2021-08-19 Turkish
SORUMLULUK BEYANI
Regulatory Filings H1 2021
2021-08-16 Turkish
1H21 Earnings Release
Regulatory Filings
2021-08-16 Turkish
1H21 Earnings Release
Regulatory Filings
2021-08-16 Turkish
1H21 Earnings Release
Report Publication Announcement
2021-08-16 English
Financial Report
Regulatory Filings
2021-08-16 Turkish
Financial Report
Regulatory Filings
2021-08-16 Turkish
Financial Report
Interim / Quarterly Report H1 2021
2021-08-16 English
Fifth coupon payment of the bond with ISIN code TRSYAZI52216
Capital/Financing Update
2021-08-11 English
2Q 2021 Financial Calendar
Report Publication Announcement
2021-08-09 English
First coupon payment of the bond with ISIN Code TRSYAZI52315
Capital/Financing Update
2021-08-05 English
Announcement regarding talks for cooperation between MOOV and Getir
Regulatory Filings
2021-07-26 Turkish
Announcement regarding Corporate Governance Rating
Governance Information
2021-07-09 English
Company General Info Form
Management Reports
2021-06-29 Turkish
Announcement regarding AND Ankara Gayrimenkul Yatırımları A.Ş.
AGM Information
2021-06-22 Turkish
Announcement regarding AND Kartal Gayrimenkul Yatırımları A.Ş.
AGM Information
2021-06-15 Turkish
TOGG Capital Increase and Share Purchase
M&A Activity
2021-06-03 English
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-06-02 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-06-02 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-06-02 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-06-02 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-06-02 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2021-06-02 English
Company General Info Form
Board/Management Information
2021-05-28 English
Regarding appointments to the Board and Committees
Board/Management Information
2021-05-28 English
Approval of the dividend distribution proposal
Regulatory Filings
2021-05-27 Turkish
Approval of the dividend distribution proposal
Regulatory Filings
2021-05-27 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2021-05-27 English
2020 Annual General Assembly Meeting Results
Regulatory Filings
2021-05-27 Turkish
2020 Annual General Assembly Meeting Results
Regulatory Filings
2021-05-27 Turkish
2020 Annual General Assembly Meeting Results
Regulatory Filings
2021-05-27 Turkish
2020 Annual General Assembly Meeting Results
Regulatory Filings
2021-05-27 Turkish
2020 Annual General Assembly Meeting Results
Regulatory Filings
2021-05-27 Turkish
2020 Annual General Assembly Meeting Results
AGM Information
2021-05-27 English
Fourth coupon payment of the bond with ISIN Code TRSYAZI52216
Capital/Financing Update
2021-05-11 English
SORUMLULUK BEYANI
Regulatory Filings
2021-05-07 Turkish
SORUMLULUK BEYANI
Report Publication Announcement
2021-05-07 Turkish
1Q 2021 Earnings Release
Regulatory Filings
2021-05-07 Turkish
1Q 2021 Earnings Release
Regulatory Filings
2021-05-07 Turkish
1Q 2021 Earnings Release
Regulatory Filings
2021-05-07 Turkish
1Q 2021 Earnings Release
Report Publication Announcement
2021-05-07 English
Financial Report
Regulatory Filings
2021-05-07 Turkish
Financial Report
Regulatory Filings
2021-05-07 Turkish
Financial Report
Interim / Quarterly Report Q1 2021
2021-05-07 English
Bonds Issuance
Capital/Financing Update
2021-05-06 English
1Q 2021 Financial Calendar
Report Publication Announcement
2021-05-04 English
Invitation to the General Assembly (Update)
Regulatory Filings
2021-04-29 Turkish
Invitation to the General Assembly (Update)
Regulatory Filings
2021-04-29 Turkish
Invitation to the General Assembly (Update)
Regulatory Filings
2021-04-29 Turkish
Invitation to the General Assembly (Update)
Regulatory Filings
2021-04-29 Turkish
Invitation to the General Assembly (Update)
AGM Information
2021-04-29 English
General Assembly Meeting Invitation
Regulatory Filings
2021-04-12 Turkish
General Assembly Meeting Invitation
Regulatory Filings
2021-04-12 Turkish
General Assembly Meeting Invitation
Regulatory Filings
2021-04-12 Turkish
General Assembly Meeting Invitation
Regulatory Filings
2021-04-12 Turkish
General Assembly Meeting Invitation
AGM Information
2021-04-12 English
Dividend Distribution Proposal
Regulatory Filings
2021-04-12 Turkish
Dividend Distribution Proposal
Regulatory Filings
2021-04-12 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2021-04-12 English
Announcement regarding the election of independent audit firm for 2021
Audit Report / Information FY 2021
2021-04-12 Turkish
Renewal of the Corporate Governance Rating agreement
Governance Information
2021-04-06 English
Company General Info Form
Audit Report / Information FY 2015
2021-03-31 Turkish
Regarding the sale of AND Anadolu Gayrimenkul Yatırımları A.Ş.
M&A Activity
2021-03-30 English
About former General Assembly attendee lists
Regulatory Filings
2021-03-11 Turkish
About former General Assembly attendee lists
Regulatory Filings
2021-03-11 Turkish
About former General Assembly attendee lists
Regulatory Filings
2021-03-11 Turkish
About former General Assembly attendee lists
Regulatory Filings
2021-03-11 Turkish
About former General Assembly attendee lists
Regulatory Filings
2021-03-11 Turkish
Sorumluluk Beyanı
Regulatory Filings
2021-03-10 Turkish
Sorumluluk Beyanı
Report Publication Announcement
2021-03-10 Turkish
Faaliyet Raporu (Konsolide)
Regulatory Filings
2021-03-10 Turkish
Faaliyet Raporu (Konsolide)
Report Publication Announcement
2021-03-10 English
Corporate Governance Compliance Report
Governance Information
2021-03-03 Turkish
Corporate Governance Information Form 2020 - Annual Notification
Governance Information
2021-03-03 Turkish
FY2020 Earnings Release
Regulatory Filings
2021-03-03 Turkish
FY2020 Earnings Release
Regulatory Filings
2021-03-03 Turkish
FY2020 Earnings Release
Report Publication Announcement
2021-03-03 English
SORUMLULUK BEYANI
Regulatory Filings
2021-03-03 Turkish
SORUMLULUK BEYANI
Audit Report / Information FY 2020
2021-03-03 Turkish
Financial Report
Regulatory Filings
2021-03-03 Turkish
Financial Report
Interim / Quarterly Report FY 2020
2021-03-03 English
Starting negotiations for the sale of our stake in AND Anadolu Gayrimenkul Yatırımları A.Ş.
M&A Activity
2021-03-01 Turkish
Issuance certificate for debt instruments
Regulatory Filings
2021-02-26 Turkish
Issuance certificate for debt instruments
Regulatory Filings
2021-02-26 Turkish
Issuance certificate for debt instruments
Capital/Financing Update
2021-02-26 English
CMB approval for the debt instrument capital ceiling
Regulatory Filings
2021-02-26 Turkish
CMB approval for the debt instrument capital ceiling
Regulatory Filings
2021-02-26 Turkish
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2021-02-26 English
4Q 2020 Financial Calendar
Report Publication Announcement
2021-02-22 English
Company General Info Form
Board/Management Information
2021-02-22 English
2020 YILI 4.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Regulatory Filings
2021-02-17 Turkish
2020 YILI 4.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Regulatory Filings
2021-02-17 English
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-02-15 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-02-15 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-02-15 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-02-15 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-02-15 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2021-02-15 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2021-02-15 English
Third coupon payment of the bond with ISIN Code TRSYAZI52216
Capital/Financing Update
2021-02-10 English
Application to CMB for the issuance of debt instruments
Capital/Financing Update
2021-02-04 English
Approval of the dividend distribution proposal (Correction)
Regulatory Filings
2021-02-03 Turkish
Approval of the dividend distribution proposal (Correction)
Regulatory Filings
2021-02-03 Turkish
Approval of the dividend distribution proposal (Correction)
Notice of Dividend Amount
2021-02-03 English
Company General Info Form
Governance Information
2021-02-02 English
Board of Directors' resolution on issuance of debt instrument
Capital/Financing Update
2021-02-02 English
Approval of the dividend distribution proposal
Regulatory Filings
2021-02-02 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2021-02-02 English
Extraordinary General Assembly Meeting Results
Regulatory Filings
2021-02-02 Turkish
Extraordinary General Assembly Meeting Results
Regulatory Filings
2021-02-02 Turkish
Extraordinary General Assembly Meeting Results
Regulatory Filings
2021-02-02 Turkish
Extraordinary General Assembly Meeting Results
Regulatory Filings
2021-02-02 Turkish
Extraordinary General Assembly Meeting Results
Regulatory Filings
2021-02-02 Turkish
Extraordinary General Assembly Meeting Results
Regulatory Filings
2021-02-02 Turkish
Extraordinary General Assembly Meeting Results
AGM Information
2021-02-02 English
Credit Rating
Regulatory Filings
2021-01-27 Turkish
Credit Rating
Regulatory Filings
2021-01-27 Turkish
Credit Rating
Interest Rate Update/Notice
2021-01-27 English
Directors and Officers Liability Insurance
Governance Information
2021-01-21 English
Extraordinary General Assembly Meeting Invitation
Regulatory Filings
2021-01-07 Turkish
Extraordinary General Assembly Meeting Invitation
Regulatory Filings
2021-01-07 Turkish
Extraordinary General Assembly Meeting Invitation
Regulatory Filings
2021-01-07 Turkish
Extraordinary General Assembly Meeting Invitation
Regulatory Filings
2021-01-07 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2021-01-07 English
Dividend Distribution Proposal
Regulatory Filings
2021-01-07 Turkish
Dividend Distribution Proposal
Regulatory Filings
2021-01-07 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2021-01-07 English