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

Ticker · AKYHO ISIN · TREAKGH00018 LEI · 789000M6JLIIOY399P14 IS Financial and insurance activities
Filings indexed 1,605 across all filing types
Latest filing 2025-09-16 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
2024Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescil ve İlanı Hakkında,
AGM Information Classification · 1% confidence The document is an official notice for an Annual General Meeting (AGM) of Akdeniz Yatırım Holding A.Ş. It includes the meeting date, location, agenda items, and proxy voting forms (Vekaletname). This document is designed to inform shareholders about the upcoming meeting and provide them with the necessary materials to participate or vote by proxy. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the meeting.
2025-09-16 Turkish
2024Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescil ve İlanı Hakkında,
AGM Information Classification · 1% confidence The document is a 'Hazır Bulunanlar Listesi' (List of Attendees) for an Annual General Meeting (Olağan Genel Kurul) of Akdeniz Yatırım Holding A.Ş. This document lists the shareholders present, their shareholdings, and the meeting officials. It is a standard document provided as part of the materials for an Annual General Meeting.
2025-09-16 Turkish
2024Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescil ve İlanı Hakkında,
AGM Information Classification · 1% confidence The document is a formal 'Olağan Genel Kurul Toplantı Tutanağı' (Ordinary General Assembly Meeting Minutes) for Akdeniz Yatırım Holding A.Ş. It details the proceedings, voting results, agenda items, and resolutions passed during the Annual General Meeting held on 04.09.2025. Since it contains the official minutes and voting outcomes of the AGM, it is classified as AGM-R.
2025-09-16 Turkish
2024Yılı Olağan Genel Kurul Toplantısı Sonuçlarının Tescil ve İlanı Hakkında,
AGM Information Classification · 1% confidence The document provides details regarding the 2024 Annual General Meeting (AGM) of Akdeniz Yatırım Holding, including the agenda, the meeting date, the results of the meeting, and the registration of the minutes with the Trade Registry. It explicitly mentions the 'General Assembly Invitation', 'General Assembly Results', and 'General Assembly Registry'. Since the document contains the official results and registration of the AGM, it falls under the category of AGM Information (AGM-R).
2025-09-16 Turkish
Participation Finance Principles Information Form
Environmental & Social Information Classification · 1% confidence The document is a detailed financial disclosure report specifically focused on 'Participation Finance Principles' (Islamic finance compliance). It provides a breakdown of income, assets, and liabilities categorized by their compliance with these principles for a 6-month period in 2025. This type of specialized financial reporting, which supplements standard financial statements with specific regulatory or ethical compliance metrics, is classified as a Regulatory Filing (RNS) as it does not fit into standard categories like 10-K or IR, but serves as a formal disclosure to the market.
2025-09-10 English
GÜNCELLEME
Governance Information Classification · 1% confidence The document is a structured XBRL-based disclosure regarding corporate governance, specifically detailing board meeting procedures, committee compositions (Audit, Corporate Governance, and Risk committees), and director attendance. This type of disclosure is a standard component of a company's corporate governance reporting framework, which is categorized under Governance Information (CGR).
2025-09-04 Turkish

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