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AG ANADOLU GRUBU HOLDİNG A.Ş. — 2023 filings

All 140 regulatory filings released by AG ANADOLU GRUBU HOLDİNG A.Ş. (AGHOL) in 2023, sourced directly from the official regulator.

140 Filings
2023 Period
2023 filings (140)
Filing Released Lang
Announcement Regarding Audit Committee Appointment
Board/Management Information
2023-12-28 Turkish
Company General Info Form
Board/Management Information
2023-12-28 English
Announcement Regarding Audit Committee Appointment
Board/Management Information
2023-12-28 English
Regarding our Independent Board Members
Board/Management Information
2023-12-27 Turkish
Regarding our Independent Board Members
Board/Management Information
2023-12-27 Turkish
Regarding our Independent Board Members
Board/Management Information
2023-12-27 Turkish
Regarding our Independent Board Members
Board/Management Information
2023-12-27 Turkish
Regarding our Independent Board Members
Board/Management Information
2023-12-27 Turkish
Regarding our Independent Board Members
Board/Management Information
2023-12-27 Turkish
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2023-11-29 English
JCR-ER Credit Rating Note
Regulatory Filings
2023-11-17 English
Sorumluluk Beyanı
Regulatory Filings 9M 2023
2023-11-03 Turkish
3Q2023 Earnings Release
Earnings Release
2023-11-03 Turkish
3Q2023 Earnings Release
Interim / Quarterly Report
2023-11-03 Turkish
3Q2023 Earnings Release
Interim / Quarterly Report
2023-11-03 Turkish
3Q2023 Earnings Release
Report Publication Announcement
2023-11-03 English
Financial Report
Interim / Quarterly Report
2023-11-03 Turkish
Financial Report
Interim / Quarterly Report
2023-11-03 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-03 English
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2023-11-02 English
3Q 2023 Financial Calendar
Report Publication Announcement
2023-10-25 English
Redemption of the Bond with ISIN Code of TRSYAZIE2316
Capital/Financing Update
2023-10-19 English
Redemption of the Bond with the ISIN Code of TRSYAZIE2316
Capital/Financing Update
2023-10-18 English
Issuance certificate for debt instruments
Regulatory Filings
2023-10-18 Turkish
Issuance certificate for debt instruments
Regulatory Filings
2023-10-18 Turkish
Issuance certificate for debt instruments
Capital/Financing Update
2023-10-18 English
CMB approval for the debt instrument capital ceiling
Regulatory Filings
2023-10-17 Turkish
CMB approval for the debt instrument capital ceiling
Regulatory Filings
2023-10-17 Turkish
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2023-10-17 English
First coupon payment of the bond with ISIN Code TRSYAZI32515
Capital/Financing Update
2023-09-18 English
Company General Info Form
Board/Management Information
2023-09-07 English
Redemption of the Bond with the ISIN Code of TRSYAZI92311
Capital/Financing Update
2023-09-05 English
Participation Finance Principles Information Form
Interim / Quarterly Report H1 2023
2023-08-11 English
Sorumluluk Beyanı
Regulatory Filings H1 2023
2023-08-10 Turkish
2Q23 Earnings Release
Earnings Release
2023-08-10 Turkish
2Q23 Earnings Release
Interim / Quarterly Report
2023-08-10 Turkish
2Q23 Earnings Release
Interim / Quarterly Report
2023-08-10 Turkish
2Q23 Earnings Release
Report Publication Announcement
2023-08-10 English
Financial Report
Interim / Quarterly Report
2023-08-10 Turkish
Financial Report
Interim / Quarterly Report
2023-08-10 Turkish
Financial Report
Interim / Quarterly Report H1 2023
2023-08-10 English
Company General Info Form
Board/Management Information
2023-08-02 English
Sustainability Compliance Report
Environmental & Social Information
2023-07-24 Turkish
2Q 2023 Financial Calendar
Report Publication Announcement
2023-07-24 English
Application to CMB for the issuance of debt instruments
Capital/Financing Update
2023-07-12 English
Board of Directors' resolution on issuance of debt instrument
Capital/Financing Update
2023-07-11 English
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2023-07-10 English
Announcement regarding Corporate Governance Rating
Governance Information
2023-07-07 English
Company General Info Form
Fund Information / Factsheet
2023-06-09 Turkish
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2023-05-24 English
Redemption of the Bond with the ISIN Code of TRSYAZI52323
Capital/Financing Update
2023-05-24 English
Announcement regarding coupon payment of the bond with ISIN Code TRSYAZI52323
Capital/Financing Update
2023-05-23 English
Company General Info Form
Major Shareholding Notification
2023-05-16 English
Bond Issuance
Capital/Financing Update
2023-05-08 English
Sorumluluk Beyanı
Management Reports
2023-05-05 Turkish
1Q23 Earnings Release
Earnings Release
2023-05-05 Turkish
1Q23 Earnings Release
Interim / Quarterly Report
2023-05-05 Turkish
1Q23 Earnings Release
Interim / Quarterly Report
2023-05-05 Turkish
1Q23 Earnings Release
Report Publication Announcement
2023-05-05 English
Financial Report
Interim / Quarterly Report
2023-05-05 Turkish
Financial Report
Interim / Quarterly Report
2023-05-05 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-05 English
Eighth coupon and principal payment of the bond with ISIN Code TRSYAZI52315
Regulatory Filings
2023-05-04 English
Announcement regarding eighth coupon payment of the bond with ISIN Code TRSYAZI52315
Interest Rate Update/Notice
2023-05-04 English
Credit Rating
Audit Report / Information
2023-05-03 Turkish
Credit Rating
Audit Report / Information
2023-05-03 Turkish
Credit Rating
Capital/Financing Update
2023-05-03 English
Registration of the decision regarding the appointment of independent auditor for 2023
Audit Report / Information FY 2023
2023-05-03 English
The Registry of the General Assembly Resolutions
AGM Information
2023-05-02 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2023-05-02 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2023-05-02 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2023-05-02 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2023-05-02 Turkish
The Registry of the General Assembly Resolutions
Regulatory Filings
2023-05-02 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2023-05-02 English
Regarding Togg Battery Investment
Regulatory Filings
2023-04-26 Turkish
Company General Info Form
Board/Management Information
2023-04-24 English
Appointments to the Board and Committees
Board/Management Information
2023-04-24 English
Approval of the dividend distribution proposal
Regulatory Filings
2023-04-19 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2023-04-19 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2023-04-19 English
2022 Annual General Assembly Meeting Results
AGM Information
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information
2023-04-19 English
1Q23 Financial Calendar
Report Publication Announcement
2023-04-18 English
Correction of the withholding tax rate in the Cash Dividend Payment Amount and Rates table
Regulatory Filings
2023-04-12 Turkish
Correction of the withholding tax rate in the Cash Dividend Payment Amount and Rates table
Regulatory Filings
2023-04-12 Turkish
Correction of the withholding tax rate in the Cash Dividend Payment Amount and Rates table
Notice of Dividend Amount
2023-04-12 English
Revised General Assembly Information Document in relation to Independent Audit Company Selection and increasing the amount of dividend distribution proposal are attached.
AGM Information
2023-04-10 Turkish
Revised General Assembly Information Document in relation to Independent Audit Company Selection and increasing the amount of dividend distribution proposal are attached.
AGM Information
2023-04-10 Turkish
Revised General Assembly Information Document in relation to Independent Audit Company Selection and increasing the amount of dividend distribution proposal are attached.
AGM Information
2023-04-10 Turkish
Revised General Assembly Information Document in relation to Independent Audit Company Selection and increasing the amount of dividend distribution proposal are attached.
AGM Information
2023-04-10 Turkish
Revised General Assembly Information Document in relation to Independent Audit Company Selection and increasing the amount of dividend distribution proposal are attached.
AGM Information
2023-04-10 English
Increasing the dividend distribution proposal amount of the Board of Directors
Notice of Dividend Amount
2023-04-10 Turkish
Increasing the dividend distribution proposal amount of the Board of Directors
Notice of Dividend Amount
2023-04-10 Turkish
Increasing the dividend distribution proposal amount of the Board of Directors
Notice of Dividend Amount
2023-04-10 English
Renewal of the Corporate Governance Rating agreement
Governance Information
2023-04-06 English
Announcement regarding the election of independent audit firm for 2023
Board/Management Information
2023-03-29 Turkish
General Assembly Meeting Invitation
AGM Information
2023-03-23 Turkish
General Assembly Meeting Invitation
AGM Information
2023-03-23 Turkish
General Assembly Meeting Invitation
AGM Information
2023-03-23 Turkish
General Assembly Meeting Invitation
AGM Information
2023-03-23 Turkish
General Assembly Meeting Invitation
AGM Information
2023-03-23 English
Dividend Distribution Proposal
Notice of Dividend Amount
2023-03-23 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2023-03-23 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2023-03-23 English
Bond Issuance
Capital/Financing Update
2023-03-20 English
Bond Issuance
Capital/Financing Update
2023-03-20 English
Company General Info Form
Board/Management Information
2023-03-09 English
Sustainability Compliance Report
Environmental & Social Information
2023-03-09 Turkish
Sustainability Compliance Report
Environmental & Social Information
2023-03-09 Turkish
Sustainability Compliance Report
Environmental & Social Information
2023-03-09 Turkish
Sorumluluk Beyanı
Management Reports
2023-03-09 Turkish
2022 yılı Faaliyet Raporu
Annual Report
2023-03-09 Turkish
2022 yılı Faaliyet Raporu
Report Publication Announcement
2023-03-09 English
Corporate Governance Compliance Report
Governance Information
2023-03-09 Turkish
Corporate Governance Information Form 2022 - Annual Notification
Governance Information
2023-03-09 Turkish
Participation Finance Principles Information Form
Regulatory Filings FY 2022
2023-03-02 English
FY2022 Earnings Release
Earnings Release
2023-03-02 Turkish
FY2022 Earnings Release
Annual Report
2023-03-02 Turkish
FY2022 Earnings Release
Report Publication Announcement
2023-03-02 English
SORUMLULUK BEYANI
Audit Report / Information FY 2022
2023-03-02 Turkish
Financial Report
Audit Report / Information
2023-03-02 Turkish
Financial Report
Audit Report / Information
2023-03-02 Turkish
Financial Report
Interim / Quarterly Report FY 2022
2023-03-02 English
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2023-02-15 English
Redemption of the Bond with the ISIN Code of TRSYAZI22318
Capital/Financing Update
2023-02-14 English
4Q 2022 Financial Calendar
Report Publication Announcement
2023-02-06 English
Seventh coupon payment of the bond with ISIN Code TRSYAZI52315
Interest Rate Update/Notice
2023-02-02 English
Announcement regarding seventh coupon payment of the bond with ISIN Code TRSYAZI52315
Interest Rate Update/Notice
2023-02-02 English
Directors and Officers Liability Insurance
Governance Information
2023-02-01 English
The appointments made at CCI and Anadolu Grubu Holding A.Ş.
Board/Management Information
2023-01-30 Turkish
Credit Rating
Audit Report / Information
2023-01-27 Turkish
Credit Rating
Audit Report / Information
2023-01-27 Turkish
Credit Rating
Capital/Financing Update
2023-01-27 English
Bond Issuance
Capital/Financing Update
2023-01-20 English