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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 2024-03-26 Notice of Dividend Amou…
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
Dividend Distribution Proposal
Notice of Dividend Amount Classification · 99% confidence The document title is "AG ANADOLU GRUBU HOLDİNG A.Ş. 2023 YILI KÂR PAYI DAĞITIM TABLOSU (TL)" which translates to "AG ANADOLU GROUP HOLDING INC. 2023 PROFIT DISTRIBUTION TABLE (TL)". The content consists of detailed tables showing the calculation of distributable profit, proposed dividend amounts (both cash and bonus shares), and the resulting dividend per share based on the 2023 earnings. This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-03-26 Turkish
Dividend Distribution Proposal
Notice of Dividend Amount Classification · 99% confidence The document explicitly details a 'Dividend Distribution Proposal', including 'Cash Dividend Payment Amount and Rates', 'Dividend Dates' (Payment In Advance, Ex-Dividend Date, Payment Date), and a detailed 'DIVIDEND DISTRIBUTION TABLE' for the period 01.01.2023/31.12.2023. The content is entirely focused on the declaration and calculation of dividends to be paid to shareholders. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV).
2024-03-26 Turkish
Sustainability Compliance Report
Environmental & Social Information Classification · 100% confidence The document text contains numerous Turkish phrases related to sustainability, ESG (Çevresel, Sosyal ve Kurumsal Yönetişim), policies, goals, and performance indicators. Key recurring terms are 'Sürdürülebilirlik Uyum Raporu' (Sustainability Compliance Report), 'ÇSY' (ESG), and explicit references to the '2022 Sürdürülebilirlik Raporu' (2022 Sustainability Report) and its page numbers. This strongly indicates the document is related to Environmental, Social, and Governance reporting. Based on the provided definitions, the 'Environmental & Social Information' (Code: SR) category is the most appropriate fit for a sustainability compliance report.
2024-03-26 Turkish
2023 yılı Faaliyet Raporu
Annual Report Classification · 100% confidence The document is titled 'AG Anadolu Grubu Holding Faaliyet Raporu 2023' (Annual Report 2023). It contains comprehensive information including a table of contents, company overview, history, capital structure, financial highlights, and a message from the Chairman. It is a full-length annual report covering the 2023 fiscal year, which fits the definition of a 10-K (Annual Report). FY 2023
2024-03-26 Turkish
2023 yılı Faaliyet Raporu
Report Publication Announcement Classification · 99% confidence The document text is very short (1070 characters) and contains Turkish text indicating that the 'Faaliyet Raporu' (Operating Review Report) for the period 01.01.2023 - 31.12.2023 is attached as a PDF ('ekli pdf olarak verilmektedir'). This structure strongly suggests an announcement about the publication of a report rather than the report itself. Based on the definitions, 'Report Publication Announcement' (RPA) is the most appropriate category for a brief notice stating that a report is attached or published. It is not a full 10-K, IR, or ER, but an announcement of one.
2024-03-26 Turkish
Corporate Governance Compliance Report
Governance Information Classification · 100% confidence The document text contains structured information in Turkish and English, using terms like 'Kurumsal Yönetim Uyum Raporu' (Corporate Governance Compliance Report), 'Genel Kurul' (General Assembly), 'Pay Hakkı' (Voting Rights), and 'Azlık Hakları' (Minority Rights). It follows a checklist format assessing compliance against specific governance principles (e.g., 1.1, 1.3.2, 2.1.1). This structure is characteristic of a Corporate Governance Report, which aligns with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), as it contains detailed compliance statements rather than just announcing a report's availability.
2024-03-26 Turkish

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