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AG ANADOLU GRUBU HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · AGHOL ISIN · TRAYAZIC91Q6 LEI · 789000K5XY4AZWGQQU40 IS Manufacturing
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Filings indexed 2,152 across all filing types
Latest filing 2025-03-27 AGM Information
Country TR Türkiye
Listing IS AGHOL

About AG ANADOLU GRUBU HOLDİNG A.Ş.

https://www.anadolugroup.com/

AG Anadolu Grubu Holding A.Ş., established in 1950, is a holding company that manages a diversified portfolio of subsidiaries with an international presence. The group's core activities are concentrated in several key sectors, primarily beverages, automotive, and retail. Its beverage segment is a significant component of its operations, encompassing both beer and soft drinks through major affiliated companies. The holding also maintains substantial interests in the automotive sector, managing operations from production to distribution and sales. The company's business model is centered on the strategic management and growth of its diverse assets across multiple markets.

Recent filings

Filing Released Lang Actions
General Assembly Meeting Invitation
AGM Information Classification · 98% confidence The document is explicitly titled 'ORDINARY GENERAL ASSEMBLY ANNOUNCEMENT' and contains the full 'AGENDA OF THE ORDINARY GENERAL ASSEMBLY' as well as a detailed 'PROXY FORM FOR THE ORDINARY GENERAL ASSEMBLY MEETING'. This content directly relates to the preparation for and notification of an Annual General Meeting (AGM) and the solicitation of proxies for voting. This aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document includes the full agenda and the proxy voting instructions/form, it serves as both an announcement and a solicitation document. However, the primary focus is on the meeting itself and the mechanism for shareholder participation (proxy), making AGM-R the most fitting primary category, as PSI often refers specifically to the formal proxy statement (DEF 14A equivalent in the US context, though PSI is defined here as Proxy Solicitation & Information Statement). Given the explicit mention of the 'General Assembly Meeting' and the proxy form, AGM-R is the strongest fit for the overall context of the announcement.
2025-03-27 English
General Assembly Meeting Invitation
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "Sicil No: 143399 / İstanbul ag anadolu grubu holding a.ş. yönetim kurulu başkanlığı'ndan 21 NİSAN 2025 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISI'NA DAVET" (Invitation to the Ordinary General Meeting dated April 21, 2025). It details the agenda for the Ordinary General Meeting (OGM), including reviewing the 2024 Annual Report, approving financial statements, discussing dividend distribution, and amending the Articles of Association. Furthermore, the document includes a detailed proxy form ("VEKÂLETNAME") for shareholders to appoint a representative for the meeting. This content is characteristic of materials related to soliciting shareholder votes and providing necessary information for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it mentions the Annual Report (10-K) items on the agenda, the document itself is the invitation and proxy material, not the full 10-K.
2025-03-27 Turkish
General Assembly Meeting Invitation
AGM Information Classification · 100% confidence The document explicitly states 'General Assembly Meeting Invitation' and details the 'Annual' General Assembly Type, including the date, time, location, and a detailed agenda. The agenda items cover the reading of the Annual Report, Audit Report, financial approvals, dividend proposals, and amendments to the Articles of Association, all typical components of materials distributed for an Annual General Meeting (AGM). The presence of multiple 'General Assembly Informing Document' appendices further confirms this is preparatory material for the AGM. Therefore, the classification is AGM-R.
2025-03-27 English
Dividend Distribution Proposal
Notice of Dividend Amount Classification · 99% confidence The document is titled 'AG ANADOLU GRUBU HOLDİNG A.Ş. 2024 DIVIDEND DISTRIBUTION TABLE (TL)' and contains detailed calculations for profit distribution, including net profit, reserves, and the final cash dividend amounts proposed for different shareholder classes. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS).
2025-03-27 English
Dividend Distribution Proposal
Notice of Dividend Amount Classification · 98% confidence The document is titled "AG ANADOLU GRUBU HOLDİNG A.Ş. 2024 YILI KÂR PAYI DAĞITIM TABLOSU (TL)" which translates to 'Profit Share Distribution Table for the Year 2024'. The content details the calculation of distributable profit, various reserves, and the final amounts allocated for dividends ('Kâr Payı'). This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-03-27 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount Classification · 99% confidence The document explicitly details a 'Dividend Distribution Proposal,' including decision dates, cash dividend payment amounts, gross/net rates per share, and specific dividend dates (payment, ex-dividend, record dates). It also includes a detailed 'DIVIDEND DISTRIBUTION TABLE' comparing figures based on CMB regulations and legal records. This content directly corresponds to the announcement of dividend details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2025-03-27 English

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