Skip to main content
Year archive

AG ANADOLU GRUBU HOLDİNG A.Ş. — 2025 filings

All 150 regulatory filings released by AG ANADOLU GRUBU HOLDİNG A.Ş. (AGHOL) in 2025, sourced directly from the official regulator.

150 Filings
2025 Period
2025 filings (150)
Filing Released Lang
The second coupon payment of the financing bond with ISIN Code TRFYAZI62618.
Capital/Financing Update
2025-12-25 English
Announcement regarding second coupon payment of the bond with ISIN Code TRFYAZI62618
Capital/Financing Update
2025-12-24 English
JCR-ER Credit Rating Note
Capital/Financing Update
2025-11-18 English
The third coupon payment of the financing bond with ISIN Code TRFYAZI22612
Capital/Financing Update
2025-11-12 English
Announcement regarding the third coupon payment of the financing bond with ISIN Code TRFYAZI22612
Interest Rate Update/Notice
2025-11-11 English
Sorumluluk Beyanı
Regulatory Filings 9M 2025
2025-11-07 Turkish
3Q2025 Interim Operational Report
Interim / Quarterly Report 9M 2025
2025-11-07 English
3Q2025 Interim Operational Report
Interim / Quarterly Report 9M 2025
2025-11-07 Turkish
3Q2025 Interim Operational Report
Report Publication Announcement
2025-11-07 English
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-07 English
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-07 Turkish
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-07 English
Financing Bond Issuance
Capital/Financing Update
2025-11-07 English
The fifth coupon payment of the bond with ISIN Code TRSYAZI82619
Capital/Financing Update
2025-11-06 English
Announcement regarding fifth coupon payment of the bond with ISIN Code TRSYAZI82619
Capital/Financing Update
2025-11-05 English
2024 Sustainability Report in Compliance with TSRS
Environmental & Social Information
2025-10-31 Turkish
2024 Sustainability Report in Compliance with TSRS
Report Publication Announcement
2025-10-31 English
Sale of 25% stake in Getir Araç Dijital Ulaşım Çözümleri Ticaret A.Ş.
M&A Activity
2025-10-03 Turkish
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2025-10-01 English
Issuance certificate for debt instruments
Capital/Financing Update
2025-09-26 Turkish
Issuance certificate for debt instruments
Capital/Financing Update
2025-09-26 English
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2025-09-26 Turkish
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2025-09-26 Turkish
CMB approval for the debt instrument capital ceiling
Capital/Financing Update
2025-09-26 English
The first coupon payment of the financing bond with ISIN Code TRFYAZI62618
Capital/Financing Update
2025-09-25 English
Announcement regarding first coupon payment of the bond with ISIN Code TRFYAZI62618
Capital/Financing Update
2025-09-24 English
Company General Info Form
Audit Report / Information FY 2023
2025-09-11 Turkish
Participation Finance Principles Information Form
Environmental & Social Information
2025-08-15 English
Sorumluluk Beyanı
Regulatory Filings H1 2025
2025-08-14 Turkish
2Q Earning Release
Interim / Quarterly Report H1 2025
2025-08-14 English
2Q Earning Release
Interim / Quarterly Report H1 2025
2025-08-14 Turkish
2Q Earning Release
Report Publication Announcement
2025-08-14 English
Financial Report
Interim / Quarterly Report H1 2025
2025-08-14 English
Financial Report
Interim / Quarterly Report H1 2025
2025-08-14 Turkish
Financial Report
Interim / Quarterly Report H1 2025
2025-08-14 English
Company General Info Form
Share Issue/Capital Change
2025-08-13 English
The second coupon payment of the financing bond with ISIN Code TRFYAZI22612
Capital/Financing Update
2025-08-13 English
Announcement regarding the second coupon payment of the financing bond with ISIN Code TRFYAZI22612
Capital/Financing Update
2025-08-12 English
Application to CMB for the issuance of debt instruments
Capital/Financing Update
2025-08-07 English
The fourth coupon payment of the bond with ISIN Code TRSYAZI82619
Capital/Financing Update
2025-08-07 English
Board of Directors' resolution on issuance of debt instrument
Capital/Financing Update
2025-08-07 English
Announcement regarding fourth coupon payment of the bond with ISIN Code TRSYAZI82619
Interest Rate Update/Notice
2025-08-06 English
The Beginning Date Of The Rights To Acquire Bonus Shares
Share Issue/Capital Change
2025-08-04 Turkish
The Beginning Date Of The Rights To Acquire Bonus Shares
Audit Report / Information FY 2025
2025-08-04 Turkish
The Beginning Date Of The Rights To Acquire Bonus Shares
Share Issue/Capital Change
2025-08-04 English
Esas Sözleşme Değişiklik Tescili hk.
Audit Report / Information FY 2025
2025-08-04 Turkish
Esas Sözleşme Değişiklik Tescili hk.
Regulatory Filings
2025-08-04 English
Announcement Regarding CMB Approval for Capital Increase Through Bonus Issue
Audit Report / Information FY 2025
2025-08-01 Turkish
Announcement Regarding CMB Approval for Capital Increase Through Bonus Issue
Share Issue/Capital Change
2025-08-01 English
Company General Info Form
Fund Information / Factsheet
2025-07-16 Turkish
Announcement Regarding Corporate Governance Rating
Governance Information
2025-07-07 English
Kurumsal Yönetim Bilgi Formu
Board/Management Information
2025-06-25 Turkish
Financing Bond Issuance
Capital/Financing Update
2025-06-25 English
Capital Markets Day Presentations
Report Publication Announcement
2025-06-23 English
Company General Info Form
Audit Report / Information FY 2023
2025-05-28 Turkish
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2025-05-14 English
First coupon payment of the financing bond with ISIN Code TRFYAZI22612
Capital/Financing Update
2025-05-14 English
Announcement regarding first coupon payment of the financing bond with ISIN Code TRFYAZI22612
Capital/Financing Update
2025-05-13 English
SORUMLULUK BEYANI
Regulatory Filings Q1 2025
2025-05-09 Turkish
1Q 2025 Earnings Release
Interim / Quarterly Report Q1 2025
2025-05-09 English
1Q 2025 Earnings Release
Interim / Quarterly Report Q1 2025
2025-05-09 Turkish
1Q 2025 Earnings Release
Report Publication Announcement
2025-05-09 English
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-09 English
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-09 Turkish
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-09 English
Third coupon payment of the bond with ISIN Code TRSYAZI82619
Interest Rate Update/Notice
2025-05-08 English
Announcement regarding third coupon payment of the bond with ISIN Code TRSYAZI82619
Capital/Financing Update
2025-05-07 English
Registration of the decision regarding the appointment of independent auditor for 2025
Audit Report / Information FY 2025
2025-05-07 English
Registry of the General Assembly Resolutions
Governance Information
2025-05-07 Turkish
Registry of the General Assembly Resolutions
AGM Information
2025-05-07 English
Registry of the General Assembly Resolutions
AGM Information
2025-05-07 Turkish
Registry of the General Assembly Resolutions
AGM Information
2025-05-07 English
Registry of the General Assembly Resolutions
Proxy Solicitation & Information Statement
2025-05-07 Turkish
Registry of the General Assembly Resolutions
Declaration of Voting Results & Voting Rights Announcements
2025-05-07 English
Registry of the General Assembly Resolutions
AGM Information
2025-05-07 Turkish
Registry of the General Assembly Resolutions
AGM Information
2025-05-07 English
SAHA Credit Rating
Regulatory Filings
2025-05-02 English
Yönetim Kurulu Komiteleri
Governance Information
2025-04-28 Turkish
Company General Info Form
Board/Management Information
2025-04-28 English
Application to the Capital Markets Board for the Approval of Bonus Issue
Governance Information
2025-04-28 Turkish
Application to the Capital Markets Board for the Approval of Bonus Issue
Capital/Financing Update
2025-04-28 English
Company General Info Form
Board/Management Information
2025-04-24 English
Yönetim Kurulu Komiteleri
Board/Management Information
2025-04-24 Turkish
Appointments to the Board and Committees
Board/Management Information
2025-04-22 Turkish
Approval of the Dividend Distribution Proposal at the General Assemby
Notice of Dividend Amount
2025-04-21 English
Approval of the Dividend Distribution Proposal at the General Assemby
Notice of Dividend Amount
2025-04-21 Turkish
Approval of the Dividend Distribution Proposal at the General Assemby
AGM Information
2025-04-21 English
Approval of Bonus Issue at the General Assembly
Governance Information
2025-04-21 Turkish
Approval of Bonus Issue at the General Assembly
Share Issue/Capital Change
2025-04-21 English
Approval of Amendment to Articles of Association at the General Assembly
Governance Information
2025-04-21 Turkish
Approval of Amendment to Articles of Association at the General Assembly
Governance Information
2025-04-21 Turkish
2024 Annual General Assembly Meeting Results
Governance Information
2025-04-21 Turkish
2024 Annual General Assembly Meeting Results
AGM Information
2025-04-21 English
2024 Annual General Assembly Meeting Results
AGM Information
2025-04-21 Turkish
2024 Annual General Assembly Meeting Results
AGM Information
2025-04-21 English
2024 Annual General Assembly Meeting Results
Proxy Solicitation & Information Statement
2025-04-21 Turkish
2024 Annual General Assembly Meeting Results
Declaration of Voting Results & Voting Rights Announcements
2025-04-21 English
2024 Annual General Assembly Meeting Results
AGM Information
2025-04-21 Turkish
2024 Annual General Assembly Meeting Results
AGM Information
2025-04-21 English
Renewal of the Corporate Governance Rating agreement
Governance Information
2025-04-04 English
Announcement regarding the election of independent audit firm
Audit Report / Information FY 2025
2025-03-27 Turkish
General Assembly Meeting Invitation
Governance Information
2025-03-27 Turkish
General Assembly Meeting Invitation
AGM Information
2025-03-27 English
General Assembly Meeting Invitation
AGM Information
2025-03-27 Turkish
General Assembly Meeting Invitation
AGM Information
2025-03-27 English
General Assembly Meeting Invitation
Proxy Solicitation & Information Statement
2025-03-27 Turkish
General Assembly Meeting Invitation
AGM Information
2025-03-27 English
Dividend Distribution Proposal
Notice of Dividend Amount
2025-03-27 English
Dividend Distribution Proposal
Notice of Dividend Amount
2025-03-27 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount
2025-03-27 English
Company General Info Form
Fund Information / Factsheet
2025-03-20 Turkish
Registration regarding establishment of new subsidiary
Capital/Financing Update
2025-03-20 English
Redemption of the bond with ISIN code TRSYAZI32515
Capital/Financing Update
2025-03-19 English
Sustainability Compliance Report
Environmental & Social Information
2025-03-11 Turkish
Sorumluluk Beyanı
Report Publication Announcement
2025-03-11 Turkish
2024 yılı Faaliyet Raporu
Annual Report FY 2024
2025-03-11 Turkish
2024 yılı Faaliyet Raporu
Report Publication Announcement
2025-03-11 English
Corporate Governance Compliance Report
Governance Information
2025-03-11 Turkish
Corporate Governance Information Form 2024 - Annual Notification
Governance Information
2025-03-11 Turkish
CMB?s Favorable Opinion Regarding Amendment to Articles of Association
AGM Information
2025-03-10 Turkish
CMB?s Favorable Opinion Regarding Amendment to Articles of Association
Regulatory Filings
2025-03-10 English
CMB?s Favorable Opinion Regarding Bonus Issue
AGM Information
2025-03-10 Turkish
CMB?s Favorable Opinion Regarding Bonus Issue
Share Issue/Capital Change
2025-03-10 English
Participation Finance Principles Information Form
Environmental & Social Information
2025-03-07 English
2024 Earnings Release
Earnings Release FY 2024
2025-03-06 Turkish
2024 Earnings Release
Interim / Quarterly Report FY 2024
2025-03-06 Turkish
2024 Earnings Release
Report Publication Announcement
2025-03-06 Turkish
SORUMLULUK BEYANI
Report Publication Announcement
2025-03-06 Turkish
Financial Report
Audit Report / Information FY 2024
2025-03-06 Turkish
Financial Report
Audit Report / Information FY 2024
2025-03-06 Turkish
Financial Report
Interim / Quarterly Report FY 2024
2025-03-06 English
Establishment of a company 'Moneypay Financial Technology and Artificial Intelligence Inc'
Capital/Financing Update
2025-03-06 Turkish
Directors and Officers Liability Insurance Coverage Update
Regulatory Filings
2025-02-25 English
Redemption of the financing bond with ISIN code TRFYAZI22513
Capital/Financing Update
2025-02-20 English
CMB Application for Amendment of Articles of Association
Governance Information
2025-02-19 English
CMB Application for Bonus Issue
Capital/Financing Update
2025-02-19 Turkish
CMB Application for Bonus Issue
Share Issue/Capital Change
2025-02-19 English
Announcement Regarding the Amendment to Articles of Association
Capital/Financing Update
2025-02-18 Turkish
Announcement Regarding the Amendment to Articles of Association
Governance Information
2025-02-18 Turkish
About Bonus Issue
Capital/Financing Update
2025-02-18 Turkish
About Bonus Issue
Share Issue/Capital Change
2025-02-18 English
Company General Info Form
Board/Management Information
2025-02-17 English
Composition of Board Committees
Governance Information
2025-02-17 Turkish
Appointments to the Board Commitiees
Board/Management Information
2025-02-17 Turkish
Bond Issuance
Capital/Financing Update
2025-02-11 English
Company General Info Form
Board/Management Information
2025-02-07 English
Second coupon payment of the bond with ISIN Code TRSYAZI82619
Capital/Financing Update
2025-02-06 English
Announcement regarding second coupon payment of the bond with ISIN Code TRSYAZI82619
Capital/Financing Update
2025-02-05 English
Directors and Officers Liability Insurance
Governance Information
2025-01-31 English
Lawsuit regarding certain decisions taken at the General Assembly meeting
Legal Proceedings Report
2025-01-29 English