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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 2025-06-19 Audit Report / Informat…
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
Approval of the 2025 Independent Audit Firm Selection by the General Assembly.
Audit Report / Information Classification · 98% confidence The document explicitly details the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the upcoming audit period (01.01.2025-31.12.2025), which was approved at a General Meeting on 19.06.2025. This content relates directly to the appointment of auditors and the scope of their work, which falls under the definition of an Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the selection of the external auditor for financial statements, 'AR' (Audit Report / Information) is the most specific fit among the provided options, as it covers applied accounting principles and audit results/appointments, even if it's not the final report itself. Given the context of Turkish regulatory filings, this announcement of the appointed auditor is a specific type of corporate disclosure. FY 2025
2025-06-19 English
2024 Ordinary General Assembly 2nd Meeting Result
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.
2025-06-19 English
2024 Ordinary General Assembly 2nd Meeting Result
AGM Information Classification · 100% confidence The document title explicitly states it is the '2. TOPLANTI TUTANAĞI' (2nd Meeting Minutes) for the 'OLAĞAN GENEL KURUL' (Ordinary General Meeting) of Bera Holding Anonim Şirketi, held on June 19, 2025, concerning the 2024 fiscal year. The text details the agenda items discussed, voting results, shareholder questions, and the formal recording of decisions made during the meeting, which is the definition of an AGM record. This directly corresponds to the 'AGM Information' category.
2025-06-19 Turkish
2024 Ordinary General Assembly 2nd Meeting Result
AGM Information Classification · 99% confidence The document explicitly details the 'Summary Info' as '2024 Ordinary General Assembly 2nd Meeting Result' and provides extensive details about the 'General Assembly Type' (Annual), dates, location, and a detailed 'Agenda Items' list typical of a shareholder meeting. The presence of 'General Assembly Results' and attached 'Meeting Minutes' confirms this is documentation related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-06-19 English
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.
2025-06-19 Turkish
2024 Board of Directors Dividend Payment Proposal
Notice of Dividend Amount Classification · 98% 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'. It discusses the decision regarding profit distribution for the 2024 accounting period and informs that no cash or stock dividend will be paid. This content directly relates to the announcement of dividend amounts and related proposals, matching the definition for 'Notice of Dividend Amount' (DIV). Although it references the 2024 annual period, the core subject is the dividend decision, not the full annual report (10-K) or an interim report (IR).
2025-06-19 English

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