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ATLANTİS YATIRIM HOLDİNG A.Ş. — 2025 filings

All 81 regulatory filings released by ATLANTİS YATIRIM HOLDİNG A.Ş. (ATSYH) in 2025, sourced directly from the official regulator.

81 Filings
2025 Period
2025 filings (81)
Filing Released Lang
The Company has initiated acquisition negotiations for Matranç Elektrik Elektronik Yapı ve Gıda Maddeleri San. Tic. Ltd. Şti.
M&A Activity
2025-12-29 Turkish
Company General Info Form
Board/Management Information
2025-12-26 English
Bağımsız Yönetim Kurulu değişikliği hakkında kamoyu bilgilendirme hk.
Board/Management Information
2025-12-26 Turkish
Esas Sözleşme Tadil Metni ve Kayıtlı Sermaye Sistemine Geçiş İçin SPK Başvurusu
Share Issue/Capital Change
2025-12-19 Turkish
Esas Sözleşme Tadil Metni ve Kayıtlı Sermaye Sistemine Geçiş İçin SPK Başvurusu
Capital/Financing Update
2025-12-19 Turkish
Esas Sözleşme 7.Madde Tadil
Governance Information
2025-12-19 Turkish
Esas Sözleşme 7.Madde Tadil
Capital/Financing Update
2025-12-19 Turkish
Şirketimizin 2025 hesap dönemine ait bağımsız denetim firmasının belirlenmesine ait Genel Kurul gündem maddesinin tesciline ait bilgi
AGM Information
2025-11-27 English
The 2nd Ordinary General Assembly Meeting of our company held on 31.10.2025 has been registered
AGM Information
2025-11-27 Turkish
The 2nd Ordinary General Assembly Meeting of our company held on 31.10.2025 has been registered
Proxy Solicitation & Information Statement
2025-11-27 Turkish
The 2nd Ordinary General Assembly Meeting of our company held on 31.10.2025 has been registered
AGM Information
2025-11-27 Turkish
The 2nd Ordinary General Assembly Meeting of our company held on 31.10.2025 has been registered
AGM Information
2025-11-27 Turkish
The 2nd Ordinary General Assembly Meeting of our company held on 31.10.2025 has been registered
AGM Information
2025-11-27 English
ATSYH 2025 3.AYLIK III SORUMLULUK BEYANI
Regulatory Filings 9M 2025
2025-11-10 Turkish
ATSYH 2025 3.III AYLIK FAALİYET RAPORU
Management Reports
2025-11-10 Turkish
ATSYH 2025 3.III AYLIK FAALİYET RAPORU
Report Publication Announcement
2025-11-10 English
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-10 Turkish
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-10 English
In our ?General Assembly Results Notification? published on the Public Disclosure Platform (KAP) on 31.10.2025, the information provided in the ?Additional Explanations? section was entered incorrectl
Proxy Solicitation & Information Statement
2025-11-01 Turkish
In our ?General Assembly Results Notification? published on the Public Disclosure Platform (KAP) on 31.10.2025, the information provided in the ?Additional Explanations? section was entered incorrectl
Proxy Solicitation & Information Statement
2025-11-01 Turkish
In our ?General Assembly Results Notification? published on the Public Disclosure Platform (KAP) on 31.10.2025, the information provided in the ?Additional Explanations? section was entered incorrectl
Declaration of Voting Results & Voting Rights Announcements
2025-11-01 Turkish
In our ?General Assembly Results Notification? published on the Public Disclosure Platform (KAP) on 31.10.2025, the information provided in the ?Additional Explanations? section was entered incorrectl
AGM Information
2025-11-01 Turkish
In our ?General Assembly Results Notification? published on the Public Disclosure Platform (KAP) on 31.10.2025, the information provided in the ?Additional Explanations? section was entered incorrectl
AGM Information
2025-11-01 English
Regarding the Dividend Distribution for the Fiscal Year 2024
Notice of Dividend Amount
2025-10-31 Turkish
Regarding the Dividend Distribution for the Fiscal Year 2024
Notice of Dividend Amount
2025-10-31 English
We hereby present to our esteemed shareholders and the public the announcement regarding the results of the 2024 Ordinary 2nd General Assembly Meeting.
Proxy Solicitation & Information Statement
2025-10-31 Turkish
We hereby present to our esteemed shareholders and the public the announcement regarding the results of the 2024 Ordinary 2nd General Assembly Meeting.
Proxy Solicitation & Information Statement
2025-10-31 Turkish
We hereby present to our esteemed shareholders and the public the announcement regarding the results of the 2024 Ordinary 2nd General Assembly Meeting.
Declaration of Voting Results & Voting Rights Announcements
2025-10-31 Turkish
We hereby present to our esteemed shareholders and the public the announcement regarding the results of the 2024 Ordinary 2nd General Assembly Meeting.
AGM Information
2025-10-31 Turkish
We hereby present to our esteemed shareholders and the public the announcement regarding the results of the 2024 Ordinary 2nd General Assembly Meeting.
AGM Information
2025-10-31 English
Regarding Unusual Price and Volume Movements
Regulatory Filings
2025-10-31 Turkish
Notice Regarding the 2nd Ordinary General Assembly Meeting of 2024
Proxy Solicitation & Information Statement
2025-10-09 English
Notice Regarding the 2nd Ordinary General Assembly Meeting of 2024
Proxy Solicitation & Information Statement
2025-10-09 English
Notice Regarding the 2nd Ordinary General Assembly Meeting of 2024
Proxy Solicitation & Information Statement
2025-10-09 Turkish
Notice Regarding the 2nd Ordinary General Assembly Meeting of 2024
Proxy Solicitation & Information Statement
2025-10-09 Turkish
Notice Regarding the 2nd Ordinary General Assembly Meeting of 2024
Proxy Solicitation & Information Statement
2025-10-09 Turkish
Notice Regarding the 2nd Ordinary General Assembly Meeting of 2024
Proxy Solicitation & Information Statement
2025-10-09 English
Notice Regarding the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-10-09 English
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
Proxy Solicitation & Information Statement
2025-09-25 Turkish
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
AGM Information
2025-09-25 Turkish
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
AGM Information
2025-09-25 English
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
Proxy Solicitation & Information Statement
2025-09-25 English
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
Proxy Solicitation & Information Statement
2025-09-25 English
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
Notice of Dividend Amount
2025-09-25 Turkish
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
Proxy Solicitation & Information Statement
2025-09-25 Turkish
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
AGM Information
2025-09-25 Turkish
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
AGM Information
2025-09-25 Turkish
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
AGM Information
2025-09-25 English
Company General Info Form
Board/Management Information
2025-09-12 English
Appointment to the Investor Relations
Board/Management Information
2025-09-12 English
Deliberation and resolution on the profit distribution for the 2024 fiscal year of ATSYH within the agenda of the General Assembly
Notice of Dividend Amount
2025-09-07 Turkish
Deliberation and resolution on the profit distribution for the 2024 fiscal year of ATSYH within the agenda of the General Assembly
Notice of Dividend Amount
2025-09-07 English
Participation Finance Principles Information Form
Environmental & Social Information
2025-09-07 English
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
Proxy Solicitation & Information Statement
2025-08-27 English
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
Proxy Solicitation & Information Statement
2025-08-27 English
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
AGM Information
2025-08-27 English
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
Notice of Dividend Amount
2025-08-27 Turkish
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
Proxy Solicitation & Information Statement
2025-08-27 Turkish
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
Proxy Solicitation & Information Statement
2025-08-27 Turkish
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
AGM Information
2025-08-27 Turkish
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
AGM Information
2025-08-27 English
ATSYH 2025 6 AYLIK SORUMLULUK BEYANI
Regulatory Filings H1 2025
2025-08-19 Turkish
Atsyh 2025 2.3 aylık faaliyet raporu
Management Reports
2025-08-19 Turkish
Atsyh 2025 2.3 aylık faaliyet raporu
Report Publication Announcement
2025-08-19 English
Financial Report
Interim / Quarterly Report H1 2025
2025-08-19 Turkish
Financial Report
Interim / Quarterly Report H1 2025
2025-08-19 English
2025 HESAP DONEMI ICIN BAGIMSIZ DENETIM KURLUNUN BELIRLENMESI
Audit Report / Information FY 2025
2025-08-19 Turkish
BAĞIMSIZ DENETİM FİRMASININ KAP'TA DUYURULMASI HAKKINDA
Board/Management Information
2025-08-13 Turkish
ATSYH 1.3 AYLIK SORUMLULUK BEYANI
Regulatory Filings Q1 2025
2025-05-12 Turkish
ATSYH 2025 1.3 AYLIK FAALİYET RAPORU
Management Reports
2025-05-12 Turkish
ATSYH 2025 1.3 AYLIK FAALİYET RAPORU
Regulatory Filings
2025-05-12 English
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-12 Turkish
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-12 English
Naviga Tekstil Ticari Faaliyetleri Hk.
Regulatory Filings
2025-04-29 Turkish
Company General Info Form
Board/Management Information
2025-04-10 English
Participation Finance Principles Information Form
Regulatory Filings FY 2024
2025-04-10 English
ATSYH 2024 4.3 AYLIK SORUMLULUK BEYANI
Audit Report / Information FY 2024
2025-03-25 Turkish
ATSYH 4.2 AYLIK FAALİYET RAPORU
Audit Report / Information FY 2024
2025-03-25 Turkish
ATSYH 4.2 AYLIK FAALİYET RAPORU
Report Publication Announcement
2025-03-25 English
Financial Report
Audit Report / Information FY 2024
2025-03-25 Turkish
Financial Report
Interim / Quarterly Report FY 2024
2025-03-25 English