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

Ticker · AVHOL ISIN · TREBYTS00017 LEI · 789000E255RCN6529F40 IS Financial and insurance activities
Filings indexed 1,209 across all filing types
Latest filing 2026-05-08 Board/Management Inform…
Country TR Türkiye
Listing IS AVHOL

About AVRUPA YATIRIM HOLDİNG A.Ş.

http://avrupayatirim.com.tr/

Avrupa Yatirim Holding A.Ş. is an investment holding company that manages a diversified portfolio. The company primarily invests in strategic sectors including healthcare, energy, construction, and software. In the healthcare sector, its activities involve operating, equipping, renting, and leasing private hospitals. The holding also has interests in telecommunication services.

Recent filings

Filing Released Lang Actions
Company General Info Form
Board/Management Information Classification · 95% confidence The document contains a detailed table listing company board members, their roles, election dates, independence status, committee memberships, and other governance-related information. There is no financial data, earnings information, or report publication notice. The content focuses on board composition and governance structure, which aligns with Board/Management Information filings. The document length is short (2306 characters), and it is not an announcement or a certification but a direct disclosure of board member details. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-05-08 Turkish
Yönetim Kurulu Üye Değişikliği Hk,
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors. It details the resignation of a board member and the appointment of a new member, including references to relevant legal articles and the process of registration with the trade registry. There is no financial data, no mention of a report or meeting materials, and the content is focused solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2026-05-08 Turkish
Pay alım satım bildirimi düzeltmesi hk;
Major Shareholding Notification Classification · 92% confidence The document is a regulatory notification titled “Shares Transaction Notification” detailing the sale of 3,000,000 TL nominal shares by the company’s major shareholder and providing pre‐ and post‐transaction ownership percentages. It is not a corporate financial report (10-K, IR, ER) nor an AGM or proxy statement, and it is not a company buy‐back (POS) or a director’s personal trade (DIRS). Instead, it reports a change in significant share ownership, matching the Major Shareholding Notification category (MRQ).
2026-04-22 Turkish
Company General Info Form
Governance Information Classification · 85% confidence The document consists of a structured tabulation of the company’s current board members, their roles, election dates, independence status, and committee assignments. It is not announcing a specific change in personnel (so it’s not a Board/Management change notice) nor is it pointing to an attachment or external report (ruling out a Report Publication Announcement). Instead, it details the board composition and governance structure, matching the definition of a Governance Information filing.
2026-04-21 English
Yönetim Kurulu Üye Değişikliği Hk,
Board/Management Information Classification · 95% confidence The document is a declaration of independence by a candidate for an independent board member position, detailing compliance with corporate governance criteria and independence requirements. It is addressed to the company's Board of Directors and includes statements about the candidate's qualifications and lack of conflicts of interest. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, and no mention of any regulatory filings or report publications. The content is focused on board/management information, specifically related to the nomination or declaration of an independent board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2026-04-21 Turkish
Yönetim Kurulu Üye Değişikliği Hk,
Board/Management Information Classification · 95% confidence The document is a Material Event Disclosure (Özel Durum Açıklaması) announcing changes to the Board of Directors: acceptance of an independent director’s resignation and appointment of a new independent director effective until the next General Assembly, including committee chair assignments and trade registry registration. This clearly falls under “Announcement of changes in the company's board of directors or senior management.”
2026-04-21 Turkish

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