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Year archive

AG ANADOLU GRUBU HOLDİNG A.Ş. — 2024 filings

All 111 regulatory filings released by AG ANADOLU GRUBU HOLDİNG A.Ş. (AGHOL) in 2024, sourced directly from the official regulator.

111 Filings
2024 Period
2024 filings (111)
Filing Released Lang
Announcement Regardıng The Decree On The Transfer Of Anadolu Efes Inbev Joınt Venture AB Inbev Efes BV's Russıan Operatıons To Temporary Management
Regulatory Filings
2024-12-31 Turkish
Issuance certificate for debt instruments
Capital/Financing Update
2024-12-09 Turkish
Issuance certificate for debt instruments
Capital/Financing Update
2024-12-09 Turkish
Issuance certificate for debt instruments
Capital/Financing Update
2024-12-09 English
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2024-12-09 Turkish
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2024-12-09 Turkish
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2024-12-09 English
Kurumsal Yönetim Bilgi Formu
Board/Management Information
2024-11-28 Turkish
Company General Info Form
Board/Management Information
2024-11-28 English
JCR-ER Credit Rating Note
Regulatory Filings
2024-11-18 English
Sorumluluk Beyanı
Regulatory Filings 9M 2024
2024-11-07 Turkish
3Q2024 Earnings Release
Earnings Release 9M 2024
2024-11-07 Turkish
3Q2024 Earnings Release
Interim / Quarterly Report 9M 2024
2024-11-07 Turkish
3Q2024 Earnings Release
Interim / Quarterly Report 9M 2024
2024-11-07 Turkish
3Q2024 Earnings Release
Report Publication Announcement
2024-11-07 English
Financial Report
Interim / Quarterly Report 9M 2024
2024-11-07 Turkish
Financial Report
Interim / Quarterly Report 9M 2024
2024-11-07 Turkish
Financial Report
Interim / Quarterly Report 9M 2024
2024-11-07 English
First coupon payment of the bond with ISIN Code TRSYAZI82619
Capital/Financing Update
2024-11-07 English
Announcement regarding first coupon payment of the bond with ISIN Code TRSYAZI82619
Capital/Financing Update
2024-11-06 English
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2024-10-23 English
3Q 2024 Financial Calendar
Report Publication Announcement
2024-10-21 English
Application to CMB for the issuance of debt instruments
Capital/Financing Update
2024-10-11 English
Board of Directors' resolution on issuance of debt instrument
Capital/Financing Update
2024-10-11 English
Coupon payment of the bond with ISIN code TRSYAZI32515
Capital/Financing Update
2024-09-16 English
Participation Finance Principles Information Form
Interim / Quarterly Report H1 2024
2024-08-23 English
Sorumluluk Beyanı
Management Reports
2024-08-23 Turkish
2Q Earning Release
Earnings Release H1 2024
2024-08-23 Turkish
2Q Earning Release
Management Reports H1 2024
2024-08-23 Turkish
2Q Earning Release
Interim / Quarterly Report H1 2024
2024-08-23 Turkish
2Q Earning Release
Report Publication Announcement
2024-08-23 English
Financial Report
Interim / Quarterly Report H1 2024
2024-08-23 Turkish
Financial Report
Interim / Quarterly Report H1 2024
2024-08-23 Turkish
Financial Report
Interim / Quarterly Report H1 2024
2024-08-23 English
Coupon payment of the bond with ISIN Code TRFYAZI22513
Capital/Financing Update
2024-08-22 English
2Q 2024 Financial Calendar
Report Publication Announcement
2024-08-15 English
Bond Issuance
Capital/Financing Update
2024-08-07 English
Announcement regarding Corporate Governance Rating
Governance Information
2024-07-05 English
Company General Info Form
Board/Management Information
2024-07-01 Turkish
Sorumluluk Beyanı
Regulatory Filings Q1 2024
2024-05-24 Turkish
1Q 2024 Earnings Release
Earnings Release Q1 2024
2024-05-24 Turkish
1Q 2024 Earnings Release
Management Reports Q1 2024
2024-05-24 Turkish
1Q 2024 Earnings Release
Interim / Quarterly Report Q1 2024
2024-05-24 Turkish
1Q 2024 Earnings Release
Report Publication Announcement
2024-05-24 Turkish
Financial Report
Interim / Quarterly Report Q1 2024
2024-05-24 Turkish
Financial Report
Interim / Quarterly Report Q1 2024
2024-05-24 Turkish
Financial Report
Interim / Quarterly Report Q1 2024
2024-05-24 English
Redemption of the Bond with ISIN Code of TRSYAZI52414
Capital/Financing Update
2024-05-23 Turkish
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2024-05-22 Turkish
2024 Yılı 1.Dönem Geçici Vergi Beyannamesi
Interim / Quarterly Report Q1 2024
2024-05-21 Turkish
2024 Yılı 1.Dönem Geçici Vergi Beyannamesi
Report Publication Announcement Q1 2024
2024-05-21 Turkish
Company General Info Form
Management Reports
2024-05-17 Turkish
1Q 2024 Financial Calendar
Report Publication Announcement
2024-05-17 Turkish
Credit Rating
Audit Report / Information FY 2023
2024-05-03 Turkish
Credit Rating
Audit Report / Information FY 2023
2024-05-03 Turkish
Credit Rating
Capital/Financing Update
2024-05-03 Turkish
Composition of Board Committees
Governance Information
2024-04-26 Turkish
Company General Info Form
Fund Information / Factsheet
2024-04-24 Turkish
Registration of the decision regarding the appointment of independent auditor for 2024
Audit Report / Information FY 2024
2024-04-22 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2024-04-22 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2024-04-22 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2024-04-22 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2024-04-22 Turkish
The Registry of the General Assembly Resolutions
Declaration of Voting Results & Voting Rights Announcements
2024-04-22 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2024-04-22 Turkish
The Registry of the General Assembly Resolutions
AGM Information
2024-04-22 Turkish
Company General Info Form
Board/Management Information
2024-04-19 Turkish
Appointments to the Board and Committees
Board/Management Information
2024-04-19 Turkish
Establishment of the Board of Directors Sustainability Committee
Environmental & Social Information
2024-04-19 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2024-04-17 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2024-04-17 Turkish
Approval of the dividend distribution proposal
Notice of Dividend Amount
2024-04-17 Turkish
2023 Annual General Assembly Meeting Results
AGM Information
2024-04-17 Turkish
2023 Annual General Assembly Meeting Results
AGM Information
2024-04-17 Turkish
2023 Annual General Assembly Meeting Results
AGM Information
2024-04-17 Turkish
2023 Annual General Assembly Meeting Results
AGM Information
2024-04-17 Turkish
2023 Annual General Assembly Meeting Results
Proxy Solicitation & Information Statement
2024-04-17 Turkish
2023 Annual General Assembly Meeting Results
AGM Information
2024-04-17 Turkish
2023 Annual General Assembly Meeting Results
AGM Information
2024-04-17 Turkish
Renewal of the Corporate Governance Rating agreement
Governance Information
2024-04-05 Turkish
Company General Info Form
Board/Management Information
2024-04-01 Turkish
Participation Finance Principles Information Form
Environmental & Social Information
2024-03-27 Turkish
Announcement regarding the election of independent audit firm for 2024
Audit Report / Information FY 2024
2024-03-26 Turkish
General Assembly Meeting Invitation
AGM Information
2024-03-26 Turkish
General Assembly Meeting Invitation
AGM Information
2024-03-26 Turkish
General Assembly Meeting Invitation
AGM Information
2024-03-26 Turkish
General Assembly Meeting Invitation
AGM Information
2024-03-26 Turkish
General Assembly Meeting Invitation
AGM Information
2024-03-26 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2024-03-26 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2024-03-26 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2024-03-26 Turkish
Sustainability Compliance Report
Environmental & Social Information
2024-03-26 Turkish
2023 yılı Faaliyet Raporu
Annual Report FY 2023
2024-03-26 Turkish
2023 yılı Faaliyet Raporu
Report Publication Announcement
2024-03-26 Turkish
Corporate Governance Compliance Report
Governance Information
2024-03-26 Turkish
Corporate Governance Information Form 2023 - Annual Notification
Governance Information
2024-03-26 Turkish
FY2023 Earnings Release
Earnings Release FY 2023
2024-03-26 Turkish
FY2023 Earnings Release
Interim / Quarterly Report FY 2023
2024-03-26 Turkish
FY2023 Earnings Release
Earnings Release FY 2023
2024-03-26 Turkish
SORUMLULUK BEYANI
Regulatory Filings FY 2023
2024-03-26 Turkish
Financial Report
Annual Report FY 2023
2024-03-26 Turkish
Financial Report
Audit Report / Information FY 2023
2024-03-26 Turkish
Financial Report
Interim / Quarterly Report FY 2023
2024-03-26 English
FY2023 Financial Calendar
Report Publication Announcement
2024-03-22 Turkish
Second coupon payment of the bond with ISIN Code TRSYAZI32515
Capital/Financing Update
2024-03-18 Turkish
Senior Management Changes
Board/Management Information
2024-03-08 Turkish
Bond Issuance
Capital/Financing Update
2024-02-22 Turkish
Bond Issuance
Capital/Financing Update
2024-02-21 Turkish
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2024-02-14 Turkish
Directors and Officers Liability Insurance
Governance Information
2024-02-12 Turkish
Redemption of the Bond with ISIN Code of TRSYAZI12418
Capital/Financing Update
2024-01-30 Turkish