Skip to main content
AG ANADOLU GRUBU HOLDİNG A.Ş. logo

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

Ticker · AGHOL ISIN · TRAYAZIC91Q6 LEI · 789000K5XY4AZWGQQU40 IS Manufacturing
Open in API
Filings indexed 2,152 across all filing types
Latest filing 2025-03-10 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
CMB?s Favorable Opinion Regarding Amendment to Articles of Association
AGM Information Classification · 95% confidence The document text is titled "ESAS SÖZLESMESİ TADİL METNİ" (Articles of Association Amendment Text) for AG Anadolu Grubu Holding A.Ş. It details changes to Article 7 (Capital and Shares) and Article 9 (Board of Directors), showing both the 'OLD FORM' and 'NEW FORM' of the articles. This type of document, which amends the foundational governing rules (Articles of Association) of a company, is a formal corporate governance document. While it touches upon capital structure (which could suggest CAP or SHA), the primary focus is the formal amendment of the company's charter, which falls under Governance Information (CGR) or potentially a specific regulatory filing if it were a standard SEC form. Given the options, 'Governance Information' (CGR) is the best fit as it relates to internal rules and structure, which Articles of Association define. It is not a standard financial report (10-K, IR) or a simple announcement (RPA, RNS).
2025-03-10 Turkish
CMB?s Favorable Opinion Regarding Amendment to Articles of Association
Regulatory Filings Classification · 95% confidence The document text is in Turkish and English, detailing an update regarding a 'Change in Articles of Association' (Esas Sözleşme Tadili). It explicitly mentions an application made to the 'Capital Markets Board (CMB)' (Sermaye Piyasası Kurulu) and receiving a favorable opinion. This type of corporate governance or structural change announcement, especially one involving regulatory approval for changes to foundational documents like the Articles of Association, does not fit neatly into the primary financial reporting categories (10-K, IR, ER). It relates to corporate structure and governance. While CGR (Governance Information) is a possibility, the specific nature of amending the Articles of Association, which often involves capital structure or fundamental rules, is best categorized under a general regulatory announcement or a specific structural change filing. Since it is a formal notification about a regulatory process outcome concerning the company's foundational documents, and it is not a standard financial report, it falls best under the general 'Regulatory Filings' (RNS) category as a specific corporate action notification, or potentially CAP if the change heavily involved capital, but here it covers both capital and board structure. Given the options, RNS serves as the most appropriate catch-all for specific, non-standard regulatory updates that aren't explicitly covered elsewhere, although it is a governance/structural update. However, looking closely at the definitions, 'Change in Articles of Association' is a fundamental corporate governance event. Since there is no specific code for 'Articles of Association Amendment', and it is a formal regulatory update, RNS is the safest classification, as it is a regulatory filing that doesn't fit the other specific financial or management codes. The document length is short (2391 chars), suggesting it is an announcement rather than the full legal filing itself.
2025-03-10 English
CMB?s Favorable Opinion Regarding Bonus Issue
AGM Information Classification · 95% confidence The document text is titled "ESAS SÖZLEŞMESİ TADİL METNİ" which translates to "Articles of Association Amendment Text". It details significant changes to the company's capital structure (SERMAYE VE PAYLAR MADDE 7) and governance structure (YÖNETİM KURULU MADDE 9), comparing the old and new forms of these articles. Amendments to the Articles of Association are fundamental corporate governance documents, often requiring shareholder approval and subsequent regulatory filing. This type of document, which details changes to the foundational rules of the company, fits best under Governance Information (CGR), as it directly relates to internal rules and structure, or potentially Capital/Financing Update (CAP) due to the heavy focus on capital changes, but the scope covers both capital and board structure changes. Given the comprehensive nature of amending the Articles of Association, which covers governance, CGR is the most appropriate fit over CAP, which is usually for specific financing events. It is not a standard periodic report (10-K, IR) or an announcement of a report (RPA).
2025-03-10 Turkish
CMB?s Favorable Opinion Regarding Bonus Issue
Share Issue/Capital Change Classification · 98% confidence The document details a 'Bonus Issue' where the company is increasing its paid-in capital significantly (900%) using internal resources, specifically inflation adjustments on equity. It mentions an application to the Capital Markets Board (CMB) and subsequent approval regarding this capital structure change. This directly relates to changes in the company's capital structure and financing activities. Based on the definitions, 'Capital/Financing Update (Code: CAP)' is the most appropriate classification, as it covers updates on capital structure changes and fundraising activities.
2025-03-10 English
Participation Finance Principles Information Form
Environmental & Social Information Classification · 99% confidence The document contains detailed financial tables, summary information, and specific compliance checks related to 'Participation Finance Principles' for the '2024 / Annual' period on a 'Consolidated' basis. The structure, focus on compliance ratios (income, assets, liabilities not complying with specific finance principles), and the annual reporting period strongly suggest this is a mandatory regulatory disclosure related to the company's annual financial standing and adherence to specific ethical/religious financial standards (likely related to Islamic/Participation Banking regulations in Turkey, given the terminology like 'Participation Finance Principles'). Since it is a comprehensive annual disclosure detailing financial results and compliance metrics, it aligns best with the Annual Report (10-K) category, even if it is a specific annex or schedule thereof, as it covers the full year's performance and structure. It is not a short announcement (RPA/RNS), nor is it just an audit report (AR) or an earnings release (ER).
2025-03-07 English
2024 Earnings Release
Earnings Release Classification · 99% confidence The document explicitly states in the header: "2024 Earnings Release, March 6, 2025". It then proceeds to detail key financial highlights for the year 2024, including Net Sales, EBITDA, and Net Income figures, along with a message from the CEO and segment performance reviews. This structure—a summary of period results released shortly after the period ends—is characteristic of an Earnings Release (ER). Although it contains detailed tables, the primary framing is that of an initial results announcement, not a comprehensive annual report (10-K) or a full interim report (IR). The length (over 300k characters) suggests it is substantial, but the title overrides this, classifying it as the initial release of results. FY 2024
2025-03-06 Turkish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.