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 2023-04-19 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
2022 Annual General Assembly Meeting Results
AGM Information Classification · 100% confidence The document is an announcement for the Ordinary General Assembly Meeting of AG Anadolu Grubu Holding A.Ş. It includes details about the meeting date, location, agenda items, proxy form, and instructions for shareholders to attend and vote. The agenda covers reading and discussion of the Annual Report, Independent Audit Report, financial statements, dividend proposals, board elections, and other governance matters. The document is primarily an invitation and informational notice about the upcoming AGM, not the actual Annual Report or financial statements themselves. It is a typical AGM Information document providing shareholders with meeting logistics and agenda details.
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Anadolu Grubu Holding A.Ş. scheduled for April 19, 2023. It includes detailed information about the meeting agenda, participation instructions, proxy voting procedures, and legal references to Turkish Commercial Code and Capital Markets Board regulations. The agenda covers items such as reading and discussing the Annual Activity Report, Independent Auditor's Report, consolidated financial statements for the fiscal year 2022, approval of board members, dividend distribution proposal, and election of new board members. The document is not the report itself but an announcement and information material related to the Annual General Meeting (AGM). It is a detailed invitation and proxy form for the AGM, which fits the category of AGM Information (AGM-R). The document length (11,846 characters) and content confirm it is not a brief announcement but a full AGM invitation and related materials.
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information Classification · 95% confidence The document is a detailed list of attendees and shareholders present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of AG Anadolu Grubu Holding A.Ş. held on 19.04.2023. It includes names, shareholder groups, representation types, and signatures, which are typical contents of materials shared during a general meeting. There is no financial data, management discussion, or report content, but rather attendance and representation details. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is sufficient and the content is consistent with an AGM attendance list rather than a report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of AG Anadolu Grubu Holding Anonim Şirketi held on 19.04.2023. It includes the meeting agenda, voting results on various items such as approval of the Board of Directors' activity report, independent auditor's report, consolidated financial statements for the year 2022, election of board members, dividend distribution, and other corporate governance matters. The document also contains dissenting opinions (muhalefet şerhi) from a shareholder representative. The content is typical of minutes or detailed information shared during an Annual General Meeting (AGM), including procedural details, voting outcomes, and discussions. It is not a full annual report (10-K), audit report (AR), or financial statement itself, but rather the official meeting minutes and materials presented and voted on at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2023-04-19 Turkish
2022 Annual General Assembly Meeting Results
AGM Information Classification · 100% confidence The document explicitly contains a 'Summary Info' section stating '2022 Annual General Assembly Meeting Results'. It details the 'General Assembly Type' as 'Annual', lists the 'Agenda Items' which cover standard AGM topics (reading reports, approving financials, electing directors, dividend discussion), and provides the 'General Assembly Date' (19.04.2023). Furthermore, the 'General Assembly Results' section confirms the meeting execution and details the outcomes, including dividend approval and board elections. This content perfectly matches the definition of 'AGM Information' (Code: AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but rather the results and documentation pertaining to the Annual General Meeting itself.
2023-04-19 English
1Q23 Financial Calendar
Report Publication Announcement Classification · 98% confidence The document text is very short (2717 characters) and explicitly states that the 'Financial Results for the 1st quarter of 2023 will be published on PDP on May 5, 2023, Friday.' This indicates that the document itself is not the financial report (like an IR or ER), but rather an announcement about the future publication date of those results. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating a report will be published fits the definition of a Report Publication Announcement (RPA). The content details the period (1st Quarter 2023) and the planned announcement date (05/05/2023).
2023-04-18 English

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.