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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 2025-08-27 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
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
AGM Information Classification · 1% confidence The document is an 'Information Document' for an upcoming Ordinary General Assembly Meeting (AGM). It contains the meeting agenda, procedural instructions for shareholders, and detailed disclosures required by the Capital Markets Board (CMB) for the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to make informed voting decisions at the meeting.
2025-08-27 English
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
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.
2025-08-27 Turkish
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
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.
2025-08-27 Turkish
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation to an Annual General Meeting (AGM) for 'Atlantis Yatırım Holding A.Ş.'. It includes the meeting date, location, agenda items (such as financial report approval, board discharge, and capital changes), and proxy voting forms (Vekaletname). This document is a standard proxy solicitation and meeting notice sent to shareholders to inform them of the upcoming meeting and provide the necessary materials for participation and voting.
2025-08-27 Turkish
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
AGM Information Classification · 1% confidence The document is an 'Information Document' (Bilgilendirme Dökümanı) for the 2024 Annual General Meeting of Atlantis Yatırım Holding A.Ş. It contains the meeting agenda, procedural information for shareholders, details on board structure, and proposed resolutions (such as dividend distribution and auditor selection). This falls under the category of materials provided to shareholders to prepare for an upcoming AGM, which is classified as Proxy Solicitation & Information Statement.
2025-08-27 Turkish
Disclosure on the General Assembly proceedings of Atsyh for the fiscal year 2024
AGM Information Classification · 1% confidence The document is an official invitation to an Annual General Meeting (AGM) for Atsyh, detailing the agenda items, meeting logistics, and listing various attached documents (such as the Informing Document and Proxy forms). Since it provides the agenda and materials for an upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which is the standard classification for AGM invitation materials and associated information documents provided to shareholders.
2025-08-27 English

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