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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 2025-05-22 AGM Information
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
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information Classification · 99% 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 A.Ş.). It explicitly calls for the second meeting of the Annual General Meeting (Olağan Genel Kurul) to be held on a specific date (19.06.2025) to discuss 2024 results. It details procedures for physical and electronic participation, proxy voting, and mentions that related documents (Financial Statements, Independent Auditor's Report, Corporate Governance Compliance Report, Activity Report) are available on KAP and the company website. This content is a formal invitation and procedural notice for an Annual General Meeting, which aligns perfectly with the 'AGM Information' category.
2025-05-22 Turkish
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information Classification · 99% confidence The document title is "BERA HOLDİNG A.Ş. 2024 YILI OLAĞAN GENEL KURUL BİLGİLENDİRME DÖKÜMANI" (BERA HOLDING INC. 2024 ANNUAL GENERAL MEETING INFORMATION DOCUMENT). The text extensively discusses the postponement and rescheduling of the Annual General Meeting (Olağan Genel Kurul Toplantısı), procedures for shareholder participation (electronic voting, proxies), and details related to the agenda, including capital ceiling changes requiring shareholder approval. This content is directly related to the preparation and information provided for the Annual General Meeting. Although it contains governance disclosures (SPK II-17.1), the primary context is the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-22 Turkish
Invitation for the 2nd Ordinary General Assembly Meeting of 2024
AGM Information Classification · 100% confidence The document explicitly states it is an "Invitation for the 2nd Ordinary General Assembly Meeting of 2024" and details the date, time, location, and agenda for this Annual General Assembly (AGM). Agenda items include the approval of the 2024 Financial Statements and the election of the Independent Audit Firm for the next period. This content directly corresponds to the definition of AGM Information, which is classified as 'AGM-R'. Although it mentions the 2024 accounting period (which relates to 10-K/IR), the primary purpose and format of this document is the invitation and agenda for the meeting itself.
2025-05-22 English
Regarding the Submission of Income Statement as Annex to the 1st Term Provisional Tax Declaration of 2025
Earnings Release Classification · 99% confidence The document is titled "BERA HOLDİNG A.Ş. 01.01.2025-31.03.2025 DÖNEMİNE AİT AYRINTILI GELİR TABLOSU (TL)" which translates to 'Detailed Income Statement for the period 01.01.2025-31.03.2025'. It contains detailed line items typical of a financial statement, such as Gross Sales, Cost of Sales, Operating Expenses, and Net Profit/Loss for a specific quarterly period (Q1 2025). This structure strongly indicates a comprehensive financial report covering a period shorter than a full year. Therefore, it aligns best with the Interim / Quarterly Report category (IR). Although it is a detailed table, it is the report itself, not an announcement of the report (RPA). 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 Classification · 100% confidence The document provides a detailed income statement for the period 01.01.2025 to 31.03.2025. It contains substantive financial data (gross sales, operating expenses, net profit/loss) for a quarterly period. According to the definitions, a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements is classified as an Interim / Quarterly Report (IR). 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 Classification · 95% confidence The document text is a structured announcement, likely from a Turkish regulatory filing system (indicated by Turkish headers and content). Key fields identify the action: 'Submission Of Financial Statements To Any Authorities' (Herhangi Bir Otoriteye Mali Tablo Verilmesi). The content specifies that the document being submitted is the 'Income Statement' (Gelir Tablosu) for the period 01.01.2025-31.03.2025, submitted to the 'Meram Tax Office' as an annex to the 'Provisional Tax Declaration' (Geçici Vergi Beyannamesi). This is a submission of financial data to a regulatory/tax authority, but it is not the comprehensive Annual Report (10-K) or a standard Interim/Quarterly Report (IR) prepared under capital market rules; rather, it is a specific tax filing annex. Since the definitions do not have a specific 'Tax Filing' code, and this is a submission of financial statements to an authority that is not a full annual or interim report, it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous, specific regulatory submission, or potentially 'AR' if interpreted broadly as an audit/regulatory submission, but RNS is safer for non-standard regulatory disclosures. Given the context of submitting specific financial statements (Income Statement) as an annex to a tax declaration, RNS is the most appropriate fallback for a specific regulatory submission not covered by 10-K or IR.
2025-05-20 English

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