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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 2025-07-03 Regulatory Filings
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
Articles of Association
Regulatory Filings Classification · 95% confidence The document is a formal notification regarding updates to the company's Articles of Association, including a chronology of changes and registry details. It does not contain full financial reports, proxy materials, or meeting presentations. As it is a regulatory disclosure regarding corporate governance documentation (Articles of Association) filed through a standard exchange notification format, it falls under the 'Regulatory Filings' category.
2025-07-03 English
Obtaining Dividend Income from the Affiliate
Notice of Dividend Amount Classification · 99% confidence The document text is a formal disclosure written in Turkish and English, titled 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)'). The core content announces a decision by a subsidiary to distribute a dividend of 588,000,000 TL to the parent company and confirms the collection date (01.07.2025). This is a specific announcement regarding a dividend payment. Reviewing the definitions: - 'Notice of Dividend Amount (Code: DIV)' is defined as: 'Announcement of dividend amounts, payment dates, and details for shareholders.' - The document explicitly states the dividend amount and the collection date, fitting the DIV definition perfectly. - It is not an Annual Report (10-K), Earnings Release (ER), or a general Regulatory Filing (RNS), as it concerns a specific corporate action (dividend distribution).
2025-07-01 Turkish
Registration of the 2nd Ordinary General Assembly Meeting of 2024
AGM Information Classification · 100% confidence The document title explicitly states it is the 'OLAĞAN GENEL KURUL 2. TOPLANTI TUTANAĞI' (Minutes of the Second Ordinary General Meeting) for Bera Holding Anonim Şirketi, concerning the 2024 fiscal year. The text details the proceedings, including quorum confirmation, reading of the agenda, voting on the approval of the 2024 Financial Statements and Board Reports (Agenda Items 2, 5), voting on the discharge (ibra) of Board Members (Agenda Item 6), decisions on capital ceiling increase (Agenda Item 8), and the election of the independent auditor (Agenda Item 9). These elements are characteristic of the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-23 Turkish
Registration of the 2nd Ordinary General Assembly Meeting of 2024
AGM Information Classification · 98% confidence The document text consists primarily of a structured table listing individuals, their identification numbers (TCKN/VKN), nationality, and representation status ('Asaleten' - in person/principal, or 'Vekaleten' - by proxy). The content strongly suggests a list of attendees, proxies, or shareholders present at a formal meeting, likely an Annual General Meeting (AGM) or a meeting where voting rights are exercised. Keywords like 'Pay Sahibi' (Shareholder), 'Vekaleten' (By Proxy), and the structured format align best with documentation related to shareholder meetings. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for materials detailing shareholder attendance and representation, which is a core component of AGM documentation.
2025-06-23 English
Registration of the 2nd Ordinary General Assembly Meeting of 2024
AGM Information Classification · 99% confidence The document explicitly states it is an 'Invitation' for the '2nd Ordinary General Assembly Meeting of 2024' and details the 'Agenda Items' for this meeting, including discussions on the 2024 financial statements and capital structure amendments. It also mentions the 'General Assembly Date' (19.06.2025) and provides links to the 'Minute' and 'List of Attendants'. This content is characteristic of materials distributed to shareholders in preparation for or summarizing an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-23 English
Registration of Independent Audit Firm Selection for the Accounting Period 01.01.2025 - 31.12.2025
Audit Report / Information Classification · 95% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the upcoming audit period (01.01.2025 - 31.12.2025), following a decision made at the Ordinary General Assembly Meeting on 19.06.2025. This content directly relates to the appointment of an external auditor, which falls under the scope of an Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the selection of the audit firm itself, and not the resulting audit report or general governance structure, it is most closely aligned with the context of audit-related disclosures. Given the provided definitions, 'Audit Report / Information (AR)' is the best fit as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', implying related audit processes. It is a specific announcement about an audit function, not a full financial report (10-K or IR). FY 2025
2025-06-23 Turkish

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