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

Ticker · ATSYH ISIN · TRAATSYO91Q3 IS Financial and insurance activities
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Filings indexed 2,093 across all filing types
Latest filing 2025-09-25 AGM Information
Country US United States of America
Listing IS ATSYH

About ATLANTİS YATIRIM HOLDİNG A.Ş.

https://www.atlantisholding.com.tr

Atlantis Yatırım Holding A.Ş. is an investment holding company specializing in financial investments and portfolio management. Originally established as a securities investment trust in 1994, the company transitioned to its current holding structure in 2012. The company's primary activity involves making strategic financial investments in target companies across various sectors. In addition to providing capital, it offers financial and managerial support to its portfolio companies to foster growth. The holding maintains a diversified portfolio with investments in sectors including agriculture, textiles, and food.

Recent filings

Filing Released Lang Actions
The 2024 Ordinary General Assembly meeting has been postponed to Friday, October 31, 2025, at 15:00 due to lack of quorum.
AGM Information Classification · 1% confidence The document is an 'Information Document' for an Ordinary General Assembly Meeting. It provides the agenda, meeting logistics, and detailed disclosures required by the Capital Markets Board (CMB) for shareholders to review prior to voting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials to shareholders to request votes and inform them of meeting agenda items.
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 Classification · 1% confidence The document is an official invitation to an Ordinary General Assembly Meeting (AGM). It includes the meeting date, location, agenda items, and a proxy voting form for shareholders. This content is specifically designed to provide information and request votes for an upcoming meeting, which aligns perfectly with the definition of a 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 Classification · 1% confidence The document is a 'Deed of Trust' or 'Proxy Form' used by shareholders to appoint a representative to vote on their behalf at an upcoming General Assembly meeting. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting, which falls under the Proxy Solicitation & Information Statement category.
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 Classification · 1% confidence The document is a detailed 'Profit Distribution Table' (Kâr Dağıtım Tablosu) for Atlantis Yatırım Holding A.Ş. for the fiscal year 2024. It explicitly outlines the net profit, legal reserves, and the dividend distribution status (which is zero). While it relates to dividends, it is a formal financial disclosure table rather than a simple notice of dividend amount (DIV). Given the specific nature of profit distribution reporting in Turkish regulatory filings, this falls under the category of a regulatory filing or financial report disclosure.
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 Classification · 1% confidence The document is a 'Vekaletname' (Proxy Form) for Atlantis Yatırım Holding A.Ş. It is a standard legal template provided to shareholders to appoint a proxy for an upcoming General Assembly meeting. This document is a core component of the materials sent to shareholders to facilitate voting and participation in meetings, which falls under the Proxy Solicitation & Information Statement category.
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 Classification · 1% confidence The document is a 'Hazır Bulunanlar Listesi' (List of Attendees) for the Annual General Meeting (Olağan Genel Kurul) of ATLANTİS YATIRIM HOLDİNG A.Ş. It lists the shareholders present, their share values, and meeting quorum details. This document is a standard component of AGM materials and proceedings.
2025-09-25 Turkish

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