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BİM BİRLEŞİK MAĞAZALAR A.Ş. — 2019 filings

All 105 regulatory filings released by BİM BİRLEŞİK MAĞAZALAR A.Ş. (BIMAS) in 2019, sourced directly from the official regulator.

105 Filings
2019 Period
2019 filings (105)
Filing Released Lang
Board decision on establishment of a Subsidiary
M&A Activity
2019-12-19 English
Registry of Extra Ordinary General Assembly
AGM Information
2019-12-16 English
Extraordinary General Assembly decision about profit distribution
Notice of Dividend Amount
2019-11-20 English
Results of 2019 Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-11-20 Turkish
Results of 2019 Extraordinary General Assembly Meeting
AGM Information
2019-11-20 Turkish
Results of 2019 Extraordinary General Assembly Meeting
AGM Information
2019-11-20 Turkish
Results of 2019 Extraordinary General Assembly Meeting
AGM Information
2019-11-20 English
Results of 2019 Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-11-19 Turkish
Results of 2019 Extraordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-11-19 Turkish
Results of 2019 Extraordinary General Assembly Meeting
AGM Information
2019-11-19 English
Sorumluluk beyanı
Regulatory Filings 9M 2019
2019-11-08 Turkish
Faaliyet Raporu 30.09.2019
Interim / Quarterly Report 9M 2019
2019-11-08 Turkish
Faaliyet Raporu 30.09.2019
Report Publication Announcement
2019-11-08 Turkish
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-08 Turkish
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-08 Turkish
Financial Report
Interim / Quarterly Report 9M 2019
2019-11-08 English
Extraordinary General Assembly Meeting Invitation
AGM Information
2019-10-09 Turkish
Extraordinary General Assembly Meeting Invitation
Proxy Solicitation & Information Statement
2019-10-09 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2019-10-09 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2019-10-09 Turkish
Extraordinary General Assembly Meeting Invitation
AGM Information
2019-10-09 English
Recommendation of the Board of Directors on Extra Cash Dividend Distribution from Extraordinary Reserves
Notice of Dividend Amount
2019-10-09 Turkish
Company General Info Form
Board/Management Information
2019-10-09 English
Company General Info Form
Governance Information
2019-10-08 English
Corporate Governance Information Form Update
Governance Information
2019-10-08 Turkish
Corporate Governance Information Form Update
Governance Information
2019-10-08 Turkish
Corporate Governance Information Form Update
Board/Management Information
2019-10-08 English
Corporate Governance Information Form Update
AGM Information
2019-10-08 Turkish
Sale of all treasury shares through stock exchange
Transaction in Own Shares
2019-09-12 Turkish
Sorumluluk Beyanı
Regulatory Filings H1 2019
2019-08-06 Turkish
Faaliyet Raporu
Interim / Quarterly Report H1 2019
2019-08-06 Turkish
Faaliyet Raporu
Report Publication Announcement
2019-08-06 Turkish
Financial Report
Interim / Quarterly Report H1 2019
2019-08-06 Turkish
Financial Report
Interim / Quarterly Report H1 2019
2019-08-06 English
Registry of Independent Audit Company
Audit Report / Information FY 2019
2019-07-29 English
The second installment cash dividend amount per share
Notice of Dividend Amount
2019-07-26 English
Current Version of Articles of Association
Governance Information
2019-07-23 Turkish
Current Version of Articles of Association
Share Issue/Capital Change
2019-07-23 English
Bonus issue delivery start date
Capital/Financing Update
2019-07-22 English
Board Committees
Board/Management Information
2019-07-18 Turkish
Registry of General Assembly
AGM Information
2019-07-18 English
Company General Info Form
Board/Management Information
2019-06-11 English
Distribution of Duties of the Board of Directors, The Reason for the Chairman of the Board of Directors and the Chairman of the Executive Board to be the Same Person
Board/Management Information
2019-05-21 Turkish
General Assembly Decision About Capital Increase
Capital/Financing Update
2019-05-21 English
Results of 2018 Ordinary General Assembly Meeting
AGM Information
2019-05-21 Turkish
Results of 2018 Ordinary General Assembly Meeting
AGM Information
2019-05-21 Turkish
Results of 2018 Ordinary General Assembly Meeting
AGM Information
2019-05-21 Turkish
Results of 2018 Ordinary General Assembly Meeting
AGM Information
2019-05-21 English
Sorumluluk Beyanı
Regulatory Filings Q1 2019
2019-05-10 Turkish
Faaliyet Raporu
Interim / Quarterly Report Q1 2019
2019-05-10 Turkish
Faaliyet Raporu
Report Publication Announcement
2019-05-10 Turkish
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-10 Turkish
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-10 Turkish
Financial Report
Interim / Quarterly Report Q1 2019
2019-05-10 English
Amendments in article of association due to share capital increase from internal sources - approved by Trade Ministry
Share Issue/Capital Change
2019-04-25 Turkish
Amendments in article of association due to share capital increase from internal sources - approved by Trade Ministry
Share Issue/Capital Change
2019-04-25 Turkish
Amendments in article of association due to share capital increase from internal sources - approved by Trade Ministry
Capital/Financing Update
2019-04-25 English
Amendments in article of association due to share capital increase from internal sources which is approved by CMB and Trade Ministry
Governance Information
2019-04-25 Turkish
Amendments in article of association due to share capital increase from internal sources which is approved by CMB and Trade Ministry
Share Issue/Capital Change
2019-04-25 Turkish
Amendments in article of association due to share capital increase from internal sources which is approved by CMB and Trade Ministry
Capital/Financing Update
2019-04-25 Turkish
Independent Member Nominees of the Board of Directors, Their Resumes and Statements of Independence
Board/Management Information
2019-04-25 Turkish
Independent Member Nominees of the Board of Directors, Their Resumes and Statements of Independence
Board/Management Information
2019-04-25 Turkish
Independent Member Nominees of the Board of Directors, Their Resumes and Statements of Independence
Board/Management Information
2019-04-25 Turkish
Independent Member Nominees of the Board of Directors, Their Resumes and Statements of Independence
Board/Management Information
2019-04-25 Turkish
Independent Member Nominees of the Board of Directors, Their Resumes and Statements of Independence
Board/Management Information
2019-04-25 Turkish
Appointment of Independent Auditor Company
Audit Report / Information FY 2019
2019-04-25 English
2018 Ordinary General Assembly Meeting Invitation
AGM Information
2019-04-25 Turkish
2018 Ordinary General Assembly Meeting Invitation
AGM Information
2019-04-25 Turkish
2018 Ordinary General Assembly Meeting Invitation
AGM Information
2019-04-25 Turkish
2018 Ordinary General Assembly Meeting Invitation
AGM Information
2019-04-25 Turkish
2018 Ordinary General Assembly Meeting Invitation
AGM Information
2019-04-25 English
Capital Market Board Approval Regarding the amendments in the article of association
Governance Information
2019-03-27 Turkish
Capital Market Board Approval Regarding the amendments in the article of association
Governance Information
2019-03-27 Turkish
Capital Market Board Approval Regarding the amendments in the article of association
Capital/Financing Update
2019-03-27 Turkish
Capital Market Board Approval for Amendments in the Article of Association Regarding Share Capital Increase from 2018 Profit
Share Issue/Capital Change
2019-03-27 Turkish
Capital Market Board Approval for Amendments in the Article of Association Regarding Share Capital Increase from 2018 Profit
Regulatory Filings
2019-03-27 Turkish
Capital Market Board Approval for Amendments in the Article of Association Regarding Share Capital Increase from 2018 Profit
Share Issue/Capital Change
2019-03-27 English
Capital market Board Application Regarding the amendments in the article of association
Share Issue/Capital Change
2019-03-13 Turkish
Capital market Board Application Regarding the amendments in the article of association
Share Issue/Capital Change
2019-03-13 Turkish
Capital market Board Application Regarding the amendments in the article of association
Share Issue/Capital Change
2019-03-13 Turkish
Capital Market Board Application for Share Capital Increase from 2018 Profit
Share Issue/Capital Change
2019-03-13 Turkish
Capital Market Board Application for Share Capital Increase from 2018 Profit
Share Issue/Capital Change
2019-03-13 Turkish
Capital Market Board Application for Share Capital Increase from 2018 Profit
Capital/Financing Update
2019-03-13 English
Amendments in article of association due to share capital increase from internal sources.
Share Issue/Capital Change
2019-03-06 Turkish
Amendments in article of association due to share capital increase from internal sources.
Share Issue/Capital Change
2019-03-06 Turkish
Amendments in article of association due to share capital increase from internal sources.
Capital/Financing Update
2019-03-06 Turkish
Board decision about share capital increase through bonus shares
Share Issue/Capital Change
2019-03-06 Turkish
Board decision about share capital increase through bonus shares
Governance Information
2019-03-06 Turkish
Board decision about share capital increase through bonus shares
Capital/Financing Update
2019-03-06 English
Company General Info Form
Board/Management Information
2019-03-06 English
Board decision about profit distribution from 2018 profit
Notice of Dividend Amount
2019-03-06 Turkish
Board decision about profit distribution from 2018 profit
Notice of Dividend Amount
2019-03-06 Turkish
Board decision about profit distribution from 2018 profit
Notice of Dividend Amount
2019-03-06 English
Sorumluluk Beyanı
Audit Report / Information FY 2018
2019-03-06 Turkish
2018 Faaliyet Raporu
Annual Report FY 2018
2019-03-06 Turkish
2018 Faaliyet Raporu
Report Publication Announcement
2019-03-06 Turkish
2019 expectations
Earnings Release FY 2019
2019-03-06 Turkish
Financial Report
Annual Report FY 2018
2019-03-06 Turkish
Financial Report
Interim / Quarterly Report FY 2018
2019-03-06 English
2018 Corporate Governance Information Form
Governance Information
2019-03-06 Turkish
2018 Corporate Governance Compliance Report
Governance Information
2019-03-06 Turkish
Related Party Transactions Report
Governance Information
2019-03-06 Turkish
Geçici vergi beyannamesi eki gelir tablosu
Audit Report / Information FY 2018
2019-02-18 Turkish
Geçici vergi beyannamesi eki gelir tablosu
Report Publication Announcement
2019-02-18 English
Acquiring %14 stake of Aktül Kağıt Üretim Pazarlama A.Ş.
M&A Activity
2019-01-14 English