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BERA HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · BERA ISIN · TREKMBH00014 LEI · 789000QCORIZW10H1919 IS Manufacturing
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Filings indexed 1,754 across all filing types
Latest filing 2025-04-21 Notice of Dividend Amou…
Country TR Türkiye
Listing IS BERA

About BERA HOLDİNG A.Ş.

https://www.beraholding.com.tr

Bera Holding A.Ş. is a diversified holding company managing a portfolio of subsidiaries across numerous sectors. Core business activities include paper, printing, and packaging; machinery and bearing production; construction and building materials, including marble and mining; and food and agricultural products. The company also has significant operations in petroleum products, textiles, and tourism and hospitality. Operating on a multi-partner model that consolidates capital for large-scale investments, the group manages numerous production facilities. It maintains a global export network, distributing its products to a wide range of international markets.

Recent filings

Filing Released Lang Actions
2024 Board of Directors Dividend Payment Proposal
Notice of Dividend Amount Classification · 98% confidence The document title explicitly states 'BERA HOLDİNG A.Ş. 2024 Yılı Kâr Dağıtım Tablosu' (BERA HOLDING INC. 2024 Profit Distribution Table) and 'BERA HOLDİNG A.Ş. 2024 KAR PAYI ORAN TABLOSU' (BERA HOLDING INC. 2024 DIVIDEND RATE TABLE). This content details the calculation of distributable profit and the proposed distribution to shareholders, which directly relates to dividend announcements. The closest specific category is 'Notice of Dividend Amount' (DIV). Although it is a detailed table rather than a simple announcement, the core subject is the dividend/profit distribution plan.
2025-04-21 Turkish
2024 Board of Directors Dividend Payment Proposal
Notice of Dividend Amount Classification · 99% confidence The document explicitly details a '2024 Board of Directors Dividend Payment Proposal' and includes tables showing 'Cash Dividend Payment Amount and Rates' and a 'DIVIDEND DISTRIBUTION TABLE' for the period 01.01.2024-31.12.2024. The core subject matter is the decision regarding the distribution of profits to shareholders in the form of dividends. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it is a proposal/decision, the content is purely about the dividend outcome.
2025-04-21 English
2024 Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VEKALETNAME' (Power of Attorney) and details the appointment of a representative to vote on behalf of a shareholder at the '2024 Yılı Olağan Genel Kurul toplantısı' (2024 Annual General Meeting). It explicitly lists the agenda items for the General Assembly (Gündem Maddeleri) and provides sections for the shareholder to give specific voting instructions to the proxy. This document is directly related to soliciting shareholder votes and providing necessary information for the Annual General Meeting, fitting the definition of Proxy Solicitation & Information Statement.
2025-04-21 Turkish
2024 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document is titled "BERA HOLDİNG A.Ş. 2024 YILI OLAĞAN GENEL KURUL GÜNDEMİ" which translates to "BERA HOLDING INC. 2024 ANNUAL GENERAL MEETING AGENDA". The content lists the specific items to be discussed and voted upon during the Annual General Meeting (AGM), such as the approval of the Board Activity Report, Financial Statements, and the discharge of Board Members for the 2024 fiscal year. This content directly relates to the materials presented or used during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1691 chars), but it is the agenda itself, not an announcement of a separate report, making AGM-R more specific than RPA or RNS.
2025-04-21 Turkish
2024 Ordinary General Assembly Meeting
AGM Information Classification · 98% confidence The document is titled 'BERA HOLDİNG ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞINDAN ORTAKLARA DUYURU ve DAVET' (Announcement and Invitation to Shareholders from the Board of Directors of BERA HOLDING INC.). It explicitly calls shareholders to an 'Olağan Genel Kurul Toplantısı' (Ordinary General Shareholders' Meeting) on a specific date (15/05/2025) to discuss the 2024 results. It details procedures for physical and electronic attendance, proxy voting, and mentions that related documents (Financial Statements, Audit Report, Corporate Governance Compliance Report, Activity Report) are available for review prior to the meeting. This content is characteristic of an official notice inviting shareholders to the Annual General Meeting (AGM) and outlining the necessary procedures and documentation access, fitting the definition of AGM Information.
2025-04-21 Turkish
2024 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document title explicitly states "BERA HOLDİNG A.Ş. 2024 YILI OLAĞAN GENEL KURUL BİLGİLENDİRME DÖKÜMANI" (BERA HOLDING INC. 2024 ANNUAL GENERAL MEETING INFORMATION DOCUMENT) and details the agenda for the meeting scheduled for 15/05/2025. It discusses corporate governance disclosures required for the AGM, capital structure, management changes, and proposed changes to the Articles of Association (specifically the registered capital ceiling) which are all typical items presented for shareholder approval at an Annual General Meeting. This directly corresponds to the definition of AGM Information.
2025-04-21 Turkish

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