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AKDENİZ YATIRIM HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · AKYHO ISIN · TREAKGH00018 LEI · 789000M6JLIIOY399P14 IS Financial and insurance activities
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Filings indexed 1,605 across all filing types
Latest filing 2026-04-20 AGM Information
Country TR Türkiye
Listing IS AKYHO

About AKDENİZ YATIRIM HOLDİNG A.Ş.

https://www.akdenizyh.com

Akdeniz Yatırım Holding A.Ş. is an investment holding company with a diversified portfolio. The company operates through its subsidiaries in several key sectors, including the plastics industry, chemical industry, renewable energy, agriculture and livestock, and environmental and waste management systems.

Recent filings

Filing Released Lang Actions
Tehir Edilen 2025 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 100% confidence The document is titled as an "Olağan Genel Kurul Toplantısı Bilgilendirme Dokümanı" which translates to "Ordinary General Assembly Meeting Information Document" for the year 2025. It details the date and procedures for the Annual General Meeting (AGM), including agenda items such as reading and discussing the 2025 financial statements, independent audit report, management activity report, election of board members, dividend distribution proposal, and other governance matters. It also includes detailed instructions on shareholder participation, voting rights, and proxy voting, which are typical for AGM information materials. The document does not contain the actual financial statements or audit reports but states these will be available for review prior to the meeting. This aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is a detailed AGM information document rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-20 Turkish
Tehir Edilen 2025 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 95% confidence The document is an announcement for the 2025 Ordinary General Meeting (Olağan Genel Kurul Toplantısı) of Akdeniz Yatırım Holding A.Ş. It includes detailed information about the meeting date, location, participation methods (physical and electronic), voting procedures, and the agenda items to be discussed. The agenda includes reading and discussing the 2025 financial statements, independent audit report, management board activity report, election of board members, dividend distribution proposal, and other corporate governance matters. The document also contains a proxy form for shareholders to appoint representatives to vote on their behalf. The content is typical of a notice or invitation to a shareholders' meeting rather than the actual reports or minutes themselves. It does not contain the full financial statements or audit reports but states that these will be available for review prior to the meeting. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2026-04-20 Turkish
Tehir Edilen 2025 Yılı Olağan Genel Kurul Toplantısı Hakkında,
AGM Information Classification · 90% confidence The document is an invitation to the Annual General Meeting (Olağan Genel Kurul Toplantısı) for fiscal year 2025, listing meeting date, location, record date, agenda items, and appendices. It is not a financial report, earnings release, proxy statement, or voting results; it is clearly AGM materials (meeting notice and agenda). Therefore, it falls under AGM Information (AGM-R).
2026-04-20 Turkish
2025 Yılı Olağan Genel Kurul Toplantısının Tehir Edilmesi Hakkında
AGM Information Classification · 95% confidence The document is titled as an "Olağan Genel Kurul Toplantısı Bilgilendirme Dokümanı" which translates to "Ordinary General Assembly Meeting Information Document". It details the agenda, procedures, and information related to the Annual General Meeting (AGM) for the year 2025, including meeting logistics, shareholder rights, voting procedures, and agenda items such as approval of financial statements, independent audit report, board member elections, dividend proposals, and other governance matters. It references the availability of the 2025 financial statements, independent audit report, and activity report for shareholder review prior to the meeting but does not contain the reports themselves. The document is a detailed information and procedural notice for the AGM rather than the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-20 Turkish
2025 Yılı Olağan Genel Kurul Toplantısının Tehir Edilmesi Hakkında
AGM Information Classification · 100% confidence The document is an announcement for the 2025 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Akdeniz Yatırım Holding A.Ş. It includes details about the meeting date, location, participation methods (physical and electronic), and the agenda items to be discussed. The agenda includes reading and discussing the 2025 financial statements, independent audit report, management activity report, election of board members, dividend distribution proposal, and other governance matters. The document also contains a proxy form for shareholders to appoint representatives to vote on their behalf. The document does not contain the actual financial statements, audit report, or management report but rather announces the meeting where these reports will be presented and made available for review. It also states that these reports will be available for inspection at the company headquarters and on the corporate website at least three weeks before the meeting. The document is lengthy (over 13,000 characters) but is clearly an invitation and information notice for the AGM, not the reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-20 Turkish
2025 Yılı Olağan Genel Kurul Toplantısının Tehir Edilmesi Hakkında
AGM Information Classification · 95% confidence The document is titled '20.04.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi' which translates to 'Ordinary General Assembly Attendance List'. It lists shareholders present at the Annual General Meeting (AGM) along with their shares and attendance details. It also mentions the Board Members and meeting officials. This is a typical document shared during an AGM to record attendance and participation. The document is short (998 characters) and contains no financial statements or detailed reports, only attendance and meeting participant information. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-20 Turkish

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