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 2023-04-10 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
Increasing the dividend distribution proposal amount of the Board of Directors
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and figures related to the distribution of profit shares (dividends) for the year 2022 by Anadolu Grubu Holding A.Ş. It includes information on paid-in capital, legal reserves, net profit, donations, and the total dividend amount to be distributed to shareholders. The document specifically focuses on dividend amounts, payout ratios, and the nominal dividend per share. There is no indication that this is a full annual report or an earnings release; rather, it is a formal announcement of dividend amounts and related details for shareholders. The document length is 3140 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2023-04-10 Turkish
Increasing the dividend distribution proposal amount of the Board of Directors
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Cash Dividend Payment Amount and Rates', 'Dividend Dates', and includes a 'DIVIDEND DISTRIBUTION TABLE' for a specific period (01.01.2022/31.12.2022). The content focuses entirely on the decision, calculation, and announcement of a dividend payment, including correction of a previous proposal. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). It is not an Earnings Release (ER) as it lacks general operational results, nor is it a full Annual Report (10-K) or Interim Report (IR), as its scope is narrowly focused on dividends.
2023-04-10 English
Renewal of the Corporate Governance Rating agreement
Governance Information Classification · 100% confidence The document text is structured as a formal notification, primarily in Turkish, detailing the renewal of a contract for a 'Corporate Governance Compliance Rating' (Kurumsal Yönetim İlkelerine Uyum Derecelendirmesi) with a rating agency (Saha Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş.). It explicitly mentions the expiration and renewal dates of this agreement. This type of disclosure, focusing on internal rules, board structure, and governance practices, aligns directly with the definition of Governance Information. It is not a full annual report (10-K), an earnings release (ER), or a simple announcement of a report publication (RPA). Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-06 English
Announcement regarding the election of independent audit firm for 2023
Board/Management Information Classification · 99% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and names 'PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.' as the selected firm for the 2023 audit period (01.01.2023-31.12.2023). It details the decision process involving the Audit Committee and the Board of Directors, and states that this selection will be submitted for shareholder approval at the General Assembly. This content is directly related to the appointment and confirmation of an external auditor, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, given the focus is specifically on the *selection* of the auditor rather than the audit report itself or general governance rules, and considering the provided definitions, 'Audit Report / Information (AR)' is the most fitting category as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While it's an announcement *about* the audit process, it is a specific regulatory disclosure concerning the audit function, making AR a stronger fit than the general 'RPA' or 'RNS' fallback, as the content is highly specific to auditing.
2023-03-29 Turkish
General Assembly Meeting Invitation
AGM Information Classification · 95% confidence The document is titled 'ORDINARY GENERAL ASSEMBLY INFORMATION DOCUMENT' and contains detailed information about the upcoming Annual General Meeting (AGM) of Anadolu Grubu Holding A.Ş. It includes the meeting agenda, instructions for shareholders on attendance and voting, explanations related to Capital Markets Board regulations, and details about items to be discussed such as the Annual Report, Independent Audit Report, financial statements, dividend proposals, and board member elections. The content is focused on providing information and procedural details for the AGM rather than presenting the actual annual report or financial statements themselves. The document length is about 15,000 characters, which is consistent with a detailed AGM information document. Therefore, this document fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other categories.
2023-03-23 Turkish
General Assembly Meeting Invitation
AGM Information Classification · 95% confidence The document is titled 'GENEL KURUL BİLGİLENDİRME DOKÜMANI' which translates to 'General Assembly Information Document'. It announces the Ordinary General Assembly Meeting (Olağan Genel Kurul) for the year 2022, scheduled for April 19, 2023. The text includes detailed agenda items typical for an annual general meeting, such as reading and discussing the Annual Activity Report, Independent Auditor's Report, consolidated financial statements, approval of board members, dividend distribution proposal, and election of new board members. It also provides procedural information about participation in the meeting, including electronic attendance and proxy voting. The document is comprehensive and intended to inform shareholders about the AGM and its agenda, not the minutes or results of the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed information, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM-R with high confidence.
2023-03-23 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.