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ÇELEBİ HAVA SERVİSİ A.Ş. — Investor Relations & Filings

Ticker · CLEBI ISIN · TRACLEBI91M5 LEI · 789000VEXAHWNEC2HC73 IS Transportation and storage
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Filings indexed 1,545 across all filing types
Latest filing 2026-04-16 Proxy Solicitation & In…
Country TR Türkiye
Listing IS CLEBI

About ÇELEBİ HAVA SERVİSİ A.Ş.

https://www.celebihandling.com

Çelebi Hava Servisi A.Ş. is an aviation services provider specializing in integrated ground handling, cargo, and warehouse services for domestic and international airlines. The company's ground handling operations include a full range of passenger services (check-in, ticketing, baggage handling) and ramp services (aircraft parking, loading/unloading, towing, de-icing). It also provides comprehensive support for general aviation, including private, military, and state aircraft. The cargo and warehouse division manages import, export, and transit cargo, offering services from physical inspection and documentation to palletizing and secure storage in modern facilities. Additionally, the company offers premium "Platinum" VIP services and exclusively operates and maintains all passenger boarding bridges at Istanbul Airport.

Recent filings

Filing Released Lang Actions
Resolutions adopted at the Ordinary General Assembly Meeting held on April 16, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation (“Olağan Genel Kurul Toplantısına Davet”) to the 2025 Annual General Meeting of Çelebi Hava Servisi, providing meeting details, agenda items and a proxy form. It is soliciting votes and instructing shareholders on proxy procedures. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 Turkish
Resolutions adopted at the Ordinary General Assembly Meeting held on April 16, 2026
AGM Information Classification · 1% confidence The document is the “Hazır Bulunanlar Listesi” (attendance list) for the 16.04.2026 Olağan Genel Kurul (Annual General Meeting). It lists shareholders, proxies, share amounts, meeting quorum details, and is part of AGM materials rather than financial results or other announcements. Therefore, it falls under AGM Information (Code: AGM-R).
2026-04-16 English
Resolutions adopted at the Ordinary General Assembly Meeting held on April 16, 2026
AGM Information Classification · 1% confidence The document is the official minutes (tutanağı) of Çelebi Hava Servisi A.Ş.’s 16 April 2026 Ordinary General Meeting, detailing agenda items, voting outcomes, board and auditor appointments, and dividend approvals. It is not a standalone financial report or earnings release but rather the record of an AGM. Therefore, it best fits the AGM Information category.
2026-04-16 Turkish
Resolutions adopted at the Ordinary General Assembly Meeting held on April 16, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a material disclosure of resolutions and voting outcomes from the Ordinary General Assembly Meeting held on April 16, 2026. It details agenda items, approvals, election results, dividend distribution and authorizations passed by shareholder vote, fitting the definition of Declaration of Voting Results & Voting Rights Announcements. It is not the full AGM slide deck or the annual report itself but the official voting outcomes. Therefore, it should be classified as DVA.
2026-04-16 English
Regarding News in the Media
Regulatory Filings Classification · 1% confidence The document is a material disclosure announcement made under the Turkish Communiqué on Material Events (II-15.1), explaining the postponement and now publication of a tender outcome. It does not include financial statements, proxy materials, or dividend information, nor is it a full report or presentation. It is a general regulatory announcement, fitting the Regulatory Filings fallback category.
2026-03-26 Turkish
Board of Directors Nominees
Board/Management Information Classification · 1% confidence The document provides detailed profiles, educational backgrounds, and professional experience for candidates nominated for the Board of Directors, including independent board members. Such documents are typically distributed to shareholders as part of the materials for an Annual General Meeting (AGM) to inform them about the individuals they are voting for. This aligns with the definition of AGM Information (AGM-R).
2026-03-17 Turkish

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