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Year archive

BERA HOLDİNG A.Ş. — 2025 filings

All 125 regulatory filings released by BERA HOLDİNG A.Ş. (BERA) in 2025, sourced directly from the official regulator.

125 Filings
2025 Period
2025 filings (125)
Filing Released Lang
Commercial Contract of Our Subsidiary Kompen PVC Yapı ve Insaat Malzeme Sanayi ve Ticaret A.S.
Regulatory Filings
2025-12-12 Turkish
Receipt of Call Letter for Solar Power Plant (SPP) by Our Group Company Adacal Endustriyel Mineraller Sanayi ve Ticaret A.S.
Regulatory Filings
2025-12-11 Turkish
Acquisition of an Order by Our Group Company MPG Makine Prodüksiyon Grubu Makine Imalat Sanayi ve Ticaret A.S.
Regulatory Filings
2025-12-10 Turkish
Commissioning of the Solar Power Plant Investment of Our Group Company Divapan Entegre Agaç Panel Sanayi Ticaret A.S
Environmental & Social Information
2025-11-19 Turkish
Regarding the Submission of Income Statement as Annex to the 3rd Term Provisional Tax Declaration of 2025
Interim / Quarterly Report 9M 2025
2025-11-14 English
Regarding the Submission of Income Statement as Annex to the 3rd Term Provisional Tax Declaration of 2025
Interim / Quarterly Report 9M 2025
2025-11-14 Turkish
Regarding the Submission of Income Statement as Annex to the 3rd Term Provisional Tax Declaration of 2025
Regulatory Filings
2025-11-14 English
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-10 Turkish
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-10 English
Consolidated Activity Report for the Period 01.01.2025-30.09.2025
Interim / Quarterly Report 9M 2025
2025-11-10 Turkish
Consolidated Activity Report for the Period 01.01.2025-30.09.2025
Report Publication Announcement
2025-11-10 English
Consolidated Financial Statements and Consolidated Activity Report Representation Letter for the Period 01.01.2025-30.09.2025
Regulatory Filings 9M 2025
2025-11-10 Turkish
Commissioning of the Solar Power Plant Investment of the Group Companies
Regulatory Filings
2025-11-04 Turkish
Company General Info Form
Fund Information / Factsheet
2025-10-31 Turkish
Sale of Financial Fixed Assets
Capital/Financing Update
2025-10-31 English
Company General Info Form
Board/Management Information
2025-10-28 Turkish
Appointment of an Independent Member of the Board of Directors
Board/Management Information
2025-10-27 Turkish
Appointment of an Independent Member of the Board of Directors
Governance Information
2025-10-27 Turkish
Appointment of an Independent Member of the Board of Directors
Board/Management Information
2025-10-27 Turkish
Application of Group Company MPG Makine AS to the Capital Markets Board for the Approval of the Amendment to Its Articles of Association for the Purpose of Initial Public Offering
Capital/Financing Update
2025-10-02 Turkish
Group Company Koveka Konya ve Karaman Tekstil Sanayi ve Dış Ticaret A.Ş. Commissioning of the Solar Power Plant (SPP)
Regulatory Filings
2025-10-01 Turkish
Company General Info Form
Board/Management Information
2025-09-15 English
Yönetim Kurulu Komitesi Güncelleme.
Governance Information
2025-09-15 Turkish
Bağımsız Yönetim Kurulu Üyesi İstifası Hk.
Board/Management Information
2025-09-15 Turkish
The Investment of Our Subsidiary MPG Makine A.Ş. in the Development, Production, and Testing Facilities of Military Vehicles
Regulatory Filings
2025-08-26 Turkish
The Investment of Our Subsidiary MPG Makine A.Ş. in the Development, Production, and Testing Facilities of Military Vehicles
Regulatory Filings
2025-08-20 Turkish
Participation Finance Principles Information Form
Audit Report / Information H1 2025
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
Consolidated Activity Report for the Period 01.01.2025 - 30.06.2025
Interim / Quarterly Report H1 2025
2025-08-19 Turkish
Consolidated Activity Report for the Period 01.01.2025 - 30.06.2025
Report Publication Announcement
2025-08-19 English
Statement on the Publication of the 2024 TSRS-Compliant Sustainability Report
Environmental & Social Information
2025-08-19 Turkish
Statement on the Publication of the 2024 TSRS-Compliant Sustainability Report
Report Publication Announcement
2025-08-19 Turkish
Bera Holding A.Ş.01.01.2025-30.06.2025 Dönemi Sınırlı Denetimden Geçmiş Konsolide Finansal Tablolar ve Konsolide Faaliyet Raporu Sorumluluk Beyanı Hak.
Regulatory Filings H1 2025
2025-08-19 Turkish
Regarding the Submission of Income Statement as Annex to the 2nd Term Provisional Tax Declaration of 2025
Interim / Quarterly Report H1 2025
2025-08-14 English
Regarding the Submission of Income Statement as Annex to the 2nd Term Provisional Tax Declaration of 2025
Earnings Release H1 2025
2025-08-14 Turkish
Regarding the Submission of Income Statement as Annex to the 2nd Term Provisional Tax Declaration of 2025
Regulatory Filings
2025-08-14 English
Regarding the Contract Signing Between Our Group Company MPG Inc. and the Land Forces Command, General Directorate of Security, and Gendarmerie General Command
Regulatory Filings
2025-07-25 Turkish
Participation of Our Subsidiary MPG Makine Prodüksiyon Grubu Makine İmalat Sanayi ve Ticaret Anonim Şirketi in the International Defence Industry Fair (IDEF)
Regulatory Filings
2025-07-24 Turkish
Group Companies Listed in Türkiye's Second 500 Largest Industrial Enterprises (ISO Second 500) in 2024
Regulatory Filings
2025-07-07 Turkish
Articles of Association
Audit Report / Information FY 2024
2025-07-03 Turkish
Articles of Association
Regulatory Filings
2025-07-03 English
Obtaining Dividend Income from the Affiliate
Notice of Dividend Amount
2025-07-01 Turkish
Registration of the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-06-23 Turkish
Registration of the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-06-23 English
Registration of the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-06-23 English
Registration of Independent Audit Firm Selection for the Accounting Period 01.01.2025 - 31.12.2025
Audit Report / Information FY 2025
2025-06-23 Turkish
Registration of the General Assembly Resolution on the Increase in the Registered Capital Ceiling and Validity Period
Share Issue/Capital Change
2025-06-23 Turkish
Registration of the General Assembly Resolution on the Increase in the Registered Capital Ceiling and Validity Period
Capital/Financing Update
2025-06-23 English
2024 Board of Directors Profit Distribution Proposal
AGM Information
2025-06-20 Turkish
2024 Board of Directors Profit Distribution Proposal
Notice of Dividend Amount
2025-06-20 English
2024 Ordinary General Assembly 2nd Meeting Result
AGM Information
2025-06-19 Turkish
2024 Ordinary General Assembly 2nd Meeting Result
AGM Information
2025-06-19 English
2024 Ordinary General Assembly 2nd Meeting Result
AGM Information
2025-06-19 English
Approval of Registered Capital Ceiling Increase and Validity Period by the General Assembly
Capital/Financing Update
2025-06-19 Turkish
Approval of Registered Capital Ceiling Increase and Validity Period by the General Assembly
Capital/Financing Update
2025-06-19 English
Approval of the 2025 Independent Audit Firm Selection by the General Assembly.
Audit Report / Information FY 2025
2025-06-19 English
2024 Ordinary General Assembly 2nd Meeting Result
AGM Information
2025-06-19 English
2024 Ordinary General Assembly 2nd Meeting Result
AGM Information
2025-06-19 Turkish
2024 Ordinary General Assembly 2nd Meeting Result
AGM Information
2025-06-19 English
2024 Board of Directors Dividend Payment Proposal
Notice of Dividend Amount
2025-06-19 Turkish
2024 Board of Directors Dividend Payment Proposal
Notice of Dividend Amount
2025-06-19 English
New Project Acquisition and Contract Signing by Our Subsidiary Komyapı İnşaat A.S.
Regulatory Filings
2025-06-18 Turkish
Group Company Koveka Konya ve Karaman Tekstil Sanayi ve Dış Ticaret AS Solar Power Plant Investment
Capital/Financing Update
2025-06-17 Turkish
Investment in Solar Power Plants by Group Companies
Regulatory Filings
2025-06-12 Turkish
Company General Info Form
Fund Information / Factsheet
2025-06-03 Turkish
Group Company Divapan Entegre Ağaç Panel Sanayi Ticaret A.S. Solar Power Plant Investment
Regulatory Filings
2025-05-29 Turkish
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-05-22 English
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-05-22 English
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-05-22 Turkish
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-05-22 Turkish
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-05-22 Turkish
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-05-22 Turkish
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information
2025-05-22 English
Regarding the Submission of Income Statement as Annex to the 1st Term Provisional Tax Declaration of 2025
Earnings Release Q1 2025
2025-05-20 Turkish
Regarding the Submission of Income Statement as Annex to the 1st Term Provisional Tax Declaration of 2025
Interim / Quarterly Report Q1 2025
2025-05-20 English
Regarding the Submission of Income Statement as Annex to the 1st Term Provisional Tax Declaration of 2025
Regulatory Filings
2025-05-20 English
Postponement of the 2024 Ordinary General Assembly Meeting Due to Lack of Quorum.
AGM Information
2025-05-15 English
Postponement of the 2024 Ordinary General Assembly Meeting Due to Lack of Quorum.
AGM Information
2025-05-15 Turkish
Postponement of the 2024 Ordinary General Assembly Meeting Due to Lack of Quorum.
AGM Information
2025-05-15 English
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-12 Turkish
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-12 English
Regarding the Consolidated Activity Report of Bera Holding A.Ş. for the Period of 01.01.2025 - 31.03.2025
Interim / Quarterly Report Q1 2025
2025-05-12 Turkish
Regarding the Consolidated Activity Report of Bera Holding A.Ş. for the Period of 01.01.2025 - 31.03.2025
Report Publication Announcement
2025-05-12 English
01.01.2025-31.03.2025 Period Consolidated Financial Statements and Activity Report Responsibility Statement
Regulatory Filings Q1 2025
2025-05-12 Turkish
The Completion Process of the Construction Work Contract of our Subsidiary Komyapı İnşaat A.S.
Regulatory Filings
2025-04-28 Turkish
2024 Board of Directors Dividend Payment Proposal
Notice of Dividend Amount
2025-04-21 Turkish
2024 Board of Directors Dividend Payment Proposal
Notice of Dividend Amount
2025-04-21 English
2024 Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement
2025-04-21 Turkish
2024 Ordinary General Assembly Meeting
AGM Information
2025-04-21 Turkish
2024 Ordinary General Assembly Meeting
AGM Information
2025-04-21 Turkish
2024 Ordinary General Assembly Meeting
AGM Information
2025-04-21 Turkish
2024 Ordinary General Assembly Meeting
Capital/Financing Update
2025-04-21 Turkish
2024 Ordinary General Assembly Meeting
AGM Information
2025-04-21 English
Determination of Independent Audit Firm for the Accounting Period 01.01.2025 - 31.12.2025
Audit Report / Information FY 2025
2025-04-21 Turkish
Capital Markets Board Approval Regarding the Increase in Registered Capital Ceiling and Renewal of Validity Period
Capital/Financing Update
2025-03-28 Turkish
Capital Markets Board Approval Regarding the Increase in Registered Capital Ceiling and Renewal of Validity Period
Capital/Financing Update
2025-03-28 English
Our Subsidiary Konya Kağıt Sanayi ve Ticaret A.S. Investment Project EIA Positive Decision
Regulatory Filings
2025-03-17 Turkish
Application for Increase in Registered Capital Ceiling
Capital/Financing Update
2025-03-14 Turkish
Application for Increase in Registered Capital Ceiling
Capital/Financing Update
2025-03-14 English
Regarding the Board of Directors' Decision Regarding the Amendment of the Articles of Association
Capital/Financing Update
2025-03-14 Turkish
Regarding the Board of Directors' Decision Regarding the Amendment of the Articles of Association
Capital/Financing Update
2025-03-14 Turkish
Our Subsidiary Konya Kağıt Sanayi ve Ticaret A.S. Investment Project EIA Positive Decision
Environmental & Social Information
2025-03-14 Turkish
Group Company MPG Inc's New Conract
Regulatory Filings
2025-03-13 Turkish
Kurumsal Yönetim Uyum Raporu
Governance Information
2025-03-11 Turkish
Sürdürülebilirlik Uyum Raporu
Environmental & Social Information
2025-03-11 Turkish
01.01.2024-31.12.2024 Dönemine Ait Konsolide Faaliyet Raporu Hakkında
Annual Report FY 2024
2025-03-11 Turkish
01.01.2024-31.12.2024 Dönemine Ait Konsolide Faaliyet Raporu Hakkında
Report Publication Announcement
2025-03-11 English
Kurumsal Yönetim Bilgi Formu
Governance Information
2025-03-11 Turkish
Participation Finance Principles Information Form
Environmental & Social Information
2025-03-11 English
Financial Report
Annual Report FY 2024
2025-03-11 Turkish
Financial Report
Audit Report / Information FY 2024
2025-03-11 Turkish
Financial Report
Interim / Quarterly Report FY 2024
2025-03-11 English
01.01.2024-31.12.2024 Dönemi Finansal Tablolar ve Faaliyet Raporu Sorumluluk Beyanı
Management Reports
2025-03-11 Turkish
The Completion Process of the Construction Work Contract of our Subsidiary Komyapı İnşaat A.S.
Regulatory Filings
2025-03-06 Turkish
Subsidiary Divapan Entegre Agac Panel Sanayi Ticaret A.S. Solar Power Plant Investment Correction
Regulatory Filings
2025-03-05 Turkish
Subsidiary Divapan Entegre Agac Panel Sanayi Ticaret A.S. Solar Power Plant Investment
Capital/Financing Update
2025-03-04 Turkish
Subsidiaries Adaçal Endüstri Mineraller Sanayi ve Ticaret A.S. and Kompen PVC Yapı ve İnşaat Malzemeleri Sanayi Ticaret A.S. Solar Power Plant Starts Production
Regulatory Filings
2025-02-28 Turkish
Subsidiary Koveka Konya and Karaman Tekstil Sanayi ve Dis Ticaret A.S., Solar Power Plant Investment
Capital/Financing Update
2025-02-19 Turkish
Solar Power Plant Tender (YEKA GES-2024 Competition) Result
Regulatory Filings
2025-02-06 English
Group Company Adaçal Endüstri Mineraller Sanayi ve Ticaret A.Ş. Started Solar Power Generation
Regulatory Filings
2025-02-05 Turkish
Our subsidiary Muratlı Karton Kağıt Sanayi ve Ticaret A.Ş. Solar Power Plant Starts Electricity Production
Regulatory Filings
2025-02-03 Turkish
Solar Power Plant Tender (YEKA GES-2024 Competition)
M&A Activity
2025-01-27 English
Appointment of Financial Affairs Director
Board/Management Information
2025-01-14 Turkish
Company General Info Form
Management Reports
2025-01-02 Turkish