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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 2025-08-04 Share Issue/Capital Cha…
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
The Beginning Date Of The Rights To Acquire Bonus Shares
Share Issue/Capital Change Classification · 100% confidence The document details a corporate action regarding a bonus share issue (capital increase) funded from internal resources. It provides specific financial data on the capital structure, approval dates from the Capital Markets Board (CMB), and the ex-date for the bonus issue. While it mentions that documents are attached, the primary content is a formal notification of a capital change/share issue, which falls under the 'Share Issue/Capital Change' category.
2025-08-04 English
Esas Sözleşme Değişiklik Tescili hk.
Audit Report / Information Classification · 95% confidence The document is the 'Esas Sözleşme' (Articles of Association) of AG Anadolu Grubu Holding A.Ş. It outlines the company's purpose, capital structure, board management, and governance rules. In the context of corporate filings, the Articles of Association are foundational governance documents that define the company's legal framework. Since there is no specific category for 'Articles of Association' in the provided list, and it is a formal regulatory document governing the company's existence and operations, it falls under the 'Regulatory Filings' (RNS) category as the most appropriate fallback. FY 2025
2025-08-04 Turkish
Esas Sözleşme Değişiklik Tescili hk.
Regulatory Filings Classification · 95% confidence The document is a short regulatory filing from a Turkish company (indicated by the Turkish Trade Registry Gazette references) announcing the latest version of its Articles of Association. It explicitly states 'Şirketimizin Esas Sözleşmesi'nin son hali ekte yer almaktadır' (The latest version of our Articles of Association is attached). Since the document is a brief notification announcing the availability of a document rather than the full legal text of the Articles of Association itself, it falls under the category of a Report Publication Announcement.
2025-08-04 English
Announcement Regarding CMB Approval for Capital Increase Through Bonus Issue
Audit Report / Information Classification · 95% confidence The document is a formal 'Esas Sözleşme Tadil Metni' (Articles of Association Amendment Text) for AG Anadolu Grubu Holding A.Ş. It details specific changes to the company's capital structure (Article 7) and board of directors composition (Article 9), presenting both the 'Eski Şekil' (Old Form) and 'Yeni Şekil' (New Form). Such documents are regulatory filings required to be submitted to the Capital Markets Board (SPK) when a company amends its foundational legal documents. Since it does not fit into specific categories like financial reports or earnings releases, it falls under the general regulatory filing category. FY 2025
2025-08-01 Turkish
Announcement Regarding CMB Approval for Capital Increase Through Bonus Issue
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement regarding a capital increase through a bonus issue, specifically detailing the approval from the Capital Markets Board (CMB). It outlines the change in paid-in capital, the rate of the bonus issue, and the source of funds (internal resources). This falls under the category of share capital changes and corporate actions related to share issuance.
2025-08-01 English
Company General Info Form
Fund Information / Factsheet Classification · 95% confidence The document is a detailed table listing a company's subsidiaries, financial investments, capital shares, and scope of activities. This type of information is typically found as a disclosure note within a comprehensive financial report (such as an Annual Report or Interim Report). Since it is a specific component/appendix of a larger financial filing rather than a standalone announcement or a full report, it is best classified under the 'Financial Supplement Data' category, as it provides granular supplementary data regarding the corporate structure.
2025-07-16 Turkish

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