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AG ANADOLU GRUBU HOLDİNG A.Ş. — 2022 filings

All 124 regulatory filings released by AG ANADOLU GRUBU HOLDİNG A.Ş. (AGHOL) in 2022, sourced directly from the official regulator.

124 Filings
2022 Period
2022 filings (124)
Filing Released Lang
Company General Info Form
Governance Information
2022-12-30 English
Company General Info Form
Audit Report / Information FY 2023
2022-12-05 Turkish
JCR-ER Credit Rating Note
Audit Report / Information Q4 2021
2022-11-17 English
Company General Info Form
Major Shareholding Notification
2022-11-11 English
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2022-11-09 English
Sorumluluk Beyanı
Management Reports
2022-11-07 Turkish
3Q2022 Earnings Release
Earnings Release
2022-11-07 Turkish
3Q2022 Earnings Release
Interim / Quarterly Report
2022-11-07 Turkish
3Q2022 Earnings Release
Interim / Quarterly Report
2022-11-07 Turkish
3Q2022 Earnings Release
Report Publication Announcement
2022-11-07 English
Financial Report
Interim / Quarterly Report
2022-11-07 Turkish
Financial Report
Interim / Quarterly Report
2022-11-07 Turkish
Financial Report
Interim / Quarterly Report 9M 2022
2022-11-07 English
Sixth coupon payment of the bond with ISIN Code TRSYAZI52315
Capital/Financing Update
2022-11-03 English
Issuance certificate for debt instruments
Regulatory Filings
2022-10-31 Turkish
Issuance certificate for debt instruments
Regulatory Filings
2022-10-31 Turkish
Issuance certificate for debt instruments
Capital/Financing Update
2022-10-31 English
CMB approval for the debt instrument capital ceiling
Regulatory Filings
2022-10-31 Turkish
CMB approval for the debt instrument capital ceiling
Regulatory Filings
2022-10-31 Turkish
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2022-10-31 English
Togg official opening and production process
Regulatory Filings
2022-10-31 Turkish
3Q 2022 Financial Calendar
Earnings Release 9M 2022
2022-10-18 English
Bond Issuance
Capital/Financing Update
2022-10-13 English
Sustainability strategy, visionary goals, and 2021 ESG Performance
Environmental & Social Information
2022-10-07 Turkish
Application to CMB for the issuance of debt instruments
Capital/Financing Update
2022-09-21 English
Board of Directors' resolution on issuance of debt instrument
Capital/Financing Update
2022-09-19 English
Participation Finance Principles Information Form
Management Reports
2022-09-09 English
Bonds Issuance
Capital/Financing Update
2022-08-29 English
Company General Info Form
Fund Information / Factsheet
2022-08-17 Turkish
Sorumluluk Beyanı
Regulatory Filings H1 2022
2022-08-15 Turkish
2H21 Earnings Release
Interim / Quarterly Report
2022-08-15 Turkish
2H21 Earnings Release
Regulatory Filings
2022-08-15 Turkish
2H21 Earnings Release
Regulatory Filings
2022-08-15 Turkish
2H21 Earnings Release
Report Publication Announcement
2022-08-15 English
Financial Report
Regulatory Filings
2022-08-15 Turkish
Financial Report
Regulatory Filings
2022-08-15 Turkish
Financial Report
Interim / Quarterly Report H1 2022
2022-08-15 English
Fifth coupon payment of the bond with ISIN Code TRSYAZI52315
Interest Rate Update/Notice
2022-08-04 English
About Unusual Price and Volume Movements
Regulatory Filings
2022-08-04 Turkish
Company General Info Form
Major Shareholding Notification
2022-07-29 English
2Q 2022 Financial Calendar
Report Publication Announcement
2022-07-29 English
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2022-07-28 English
Announcement regarding Corporate Governance Rating
Governance Information
2022-07-07 English
Completion of the sale of Anadolu Restoran İşletmeleri Ltd. Şti. (Anadolu Restoran) to Boheme Investment GmbH
Report Publication Announcement
2022-06-30 English
Bond issuance
Capital/Financing Update
2022-05-11 English
Eighth coupon payment and principal payment of the bond with ISIN Code TRSYAZI52216
Capital/Financing Update
2022-05-11 English
Signing of binding share purchase agreement for the sale of 100% shares of Anadolu Restoran İşletmeleri Ltd. Şti. to Boheme Investment GmbH or one of its subsidiaries in Turkey
M&A Activity
2022-05-11 Turkish
SORUMLULUK BEYANI
Management Reports
2022-05-10 Turkish
1Q 2022 Earnings Release
Earnings Release
2022-05-10 Turkish
1Q 2022 Earnings Release
Interim / Quarterly Report
2022-05-10 Turkish
1Q 2022 Earnings Release
Interim / Quarterly Report
2022-05-10 Turkish
1Q 2022 Earnings Release
Report Publication Announcement
2022-05-10 English
Financial Report
Interim / Quarterly Report
2022-05-10 Turkish
Financial Report
Interim / Quarterly Report
2022-05-10 Turkish
Financial Report
Interim / Quarterly Report Q1 2022
2022-05-10 English
The Registry of the General Assembly Resolutions
AGM Information
2022-05-06 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2022-05-06 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2022-05-06 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2022-05-06 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2022-05-06 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2022-05-06 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2022-05-06 English
1Q22 Financial Calendar
Report Publication Announcement
2022-05-06 English
Fourth coupon payment of the bond with ISIN Code TRSYAZI52315
Capital/Financing Update
2022-05-05 English
Company General Info Form
Board/Management Information
2022-04-29 English
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-29 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-29 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-29 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-29 Turkish
2021 Annual General Assembly Meeting Results
Regulatory Filings
2022-04-29 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-29 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-29 English
Appointments to the Board and Committees
Board/Management Information
2022-04-29 English
Approval of the dividend distribution proposal
Notice of Dividend Amount
2022-04-28 Turkish
Approval of the dividend distribution proposal
Regulatory Filings
2022-04-28 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2022-04-28 English
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-28 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-28 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-28 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-28 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-28 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-28 Turkish
2021 Annual General Assembly Meeting Results
AGM Information
2022-04-28 English
Renewal of the Corporate Governance Rating agreement
Governance Information
2022-04-06 English
General Assembly Meeting Invitation
AGM Information
2022-04-05 Turkish
General Assembly Meeting Invitation
AGM Information
2022-04-05 Turkish
General Assembly Meeting Invitation
AGM Information
2022-04-05 Turkish
General Assembly Meeting Invitation
AGM Information
2022-04-05 Turkish
General Assembly Meeting Invitation
AGM Information
2022-04-05 English
Dividend Distribution Proposal
Regulatory Filings
2022-04-05 Turkish
Dividend Distribution Proposal
Regulatory Filings
2022-04-05 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2022-04-05 English
Announcement regarding the election of independent audit firm for 2022
Regulatory Filings
2022-04-05 Turkish
Issuance certificate for debt instruments
Regulatory Filings
2022-03-14 Turkish
Issuance certificate for debt instruments
Regulatory Filings
2022-03-14 Turkish
Issuance certificate for debt instruments
Capital/Financing Update
2022-03-14 English
CMB approval for the debt instrument capital ceiling
Regulatory Filings
2022-03-14 Turkish
CMB approval for the debt instrument capital ceiling
Regulatory Filings
2022-03-14 Turkish
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2022-03-14 English
Sorumluluk Beyanı
Report Publication Announcement
2022-03-09 Turkish
2021 yılı Faaliyet Raporu
Report Publication Announcement
2022-03-09 English
Corporate Governance Compliance Report
Governance Information
2022-03-09 Turkish
Corporate Governance Information Form 2021 - Annual Notification
Governance Information
2022-03-09 Turkish
FY2021 Earnings Release
Earnings Release
2022-03-02 Turkish
FY2021 Earnings Release
Annual Report
2022-03-02 Turkish
FY2021 Earnings Release
Earnings Release FY 2021
2022-03-02 English
SORUMLULUK BEYANI
Audit Report / Information FY 2021
2022-03-02 Turkish
Financial Report
Audit Report / Information
2022-03-02 Turkish
Financial Report
Audit Report / Information
2022-03-02 Turkish
Financial Report
Interim / Quarterly Report FY 2021
2022-03-02 English
2021 YILI 4.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Annual Report
2022-02-23 Turkish
2021 YILI 4.DÖNEM GEÇİCİ VERGİ BEYANNAMESİ
Regulatory Filings
2022-02-23 English
4Q21 Financial Calendar
Report Publication Announcement
2022-02-23 English
Esas Sözleşme
Governance Information
2022-02-22 Turkish
Esas Sözleşme
AGM Information
2022-02-22 Turkish
Application to CMB for the issuance of debt instruments
Capital/Financing Update
2022-02-11 English
Board of Directors' resolution on issuance of debt instrument
Capital/Financing Update
2022-02-10 English
Seventh coupon payment of the bond with ISIN code TRSYAZI52216
Capital/Financing Update
2022-02-09 English
Bonds Issuance
Capital/Financing Update
2022-02-04 English
Third coupon payment of the bond with ISIN Code TRSYAZI52315
Capital/Financing Update
2022-02-03 English
Credit Rating
Regulatory Filings
2022-01-27 Turkish
Credit Rating
Audit Report / Information
2022-01-27 Turkish
Credit Rating
Regulatory Filings
2022-01-27 English
Directors and Officers Liability Insurance
Governance Information
2022-01-05 English