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CEO EVENT MEDYA A.Ş. — Investor Relations & Filings

Ticker · CEOEM ISIN · TRECEOM00011 LEI · 789000FXUKTRPQIJFH77 IS Administrative and support service activities
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Filings indexed 493 across all filing types
Latest filing 2023-10-24 AGM Information
Country TR Türkiye
Listing IS CEOEM

About CEO EVENT MEDYA A.Ş.

https://www.ceoevent.com.tr

CEO EVENT MEDYA A.Ş. is an event management company that plans, organizes, and executes a wide range of national and international events. The company's portfolio includes corporate functions such as openings, seminars, symposiums, and meetings, as well as large-scale public events like concerts, festivals, fairs, and sporting competitions. It also specializes in managing major congresses and high-profile governmental summits. The firm focuses on providing creative solutions to meet the strategic objectives of its stakeholders, handling projects from conception through to completion.

Recent filings

Filing Released Lang Actions
2022 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARININ TESCİLİ HAKKINDA,
AGM Information Classification · 95% confidence The document contains a list of shareholders present at an Ordinary General Assembly Meeting held on 17.10.2023, including details such as shareholder names, representation types, and share amounts. It also includes information about the company's capital and meeting quorum. This type of document is typical for materials shared during an Annual General Meeting or similar shareholder meeting. There is no financial data, audit information, or management discussion present. The document is not a report but rather a record of attendance and shareholder representation at the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is short (1732 characters), consistent with meeting materials rather than a full report.
2023-10-24 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARININ TESCİLİ HAKKINDA,
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 17.10.2023 for the fiscal year 2022 of CEO Event Medya A.Ş. It includes the meeting agenda, attendance, voting results, approval of financial statements, independent audit report summary, dividend distribution decisions, discharge of board members, remuneration decisions, and other corporate governance matters. The document is a meeting minute (tutanak) of the Annual General Meeting (AGM) rather than a full annual report or financial statement. It contains detailed AGM proceedings and decisions, which fits the definition of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full meeting record, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2023-10-24 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARININ TESCİLİ HAKKINDA,
AGM Information Classification · 100% confidence The document explicitly details the '2022 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARININ TESCİLİ HAKKINDA' (Regarding the Registration of the Results of the 2022 Annual General Meeting). It contains the General Assembly Type ('Annual'), the Agenda Items, the General Assembly Date (17.10.2023), and confirms that the results were registered ('Tescil'). This content perfectly matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-10-24 Turkish
KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Fund Information / Factsheet Classification · 85% confidence The document contains detailed financial figures related to paid-in capital, legal reserves, period profit, taxes, net distributable profit, and dividend distributions. The data is presented in a tabular format with consolidated and individual legal records, indicating a financial summary. However, the document is very short (1181 characters) and does not include comprehensive financial statements or narrative analysis typical of full annual or interim reports. It appears to be a brief financial summary or factsheet rather than a full report. There is no indication of it being an announcement or a certification. Given the concise financial data and absence of detailed report content, the document best fits the Fund Information / Factsheet (FS) category, which covers brief summaries of key company financials.
2023-10-17 Turkish
KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Notice of Dividend Amount Classification · 99% confidence The document text contains structured tables and Turkish language text explicitly detailing 'KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA' (Regarding Dividend Distribution Transactions). Key fields like 'Type of Cash Dividend Payment' (Cash Dividend Will Not Be Paid), 'Decision Date' (15.09.2023), and 'Date of Related General Assembly' (17.10.2023) confirm the subject matter is dividend declaration/distribution decisions made following a general meeting. The presence of a detailed 'DIVIDEND DISTRIBUTION TABLE' further supports this. This directly corresponds to the definition for 'Notice of Dividend Amount' (DIV).
2023-10-17 English
2022 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 95% confidence The document is titled as a "Bilgilendirme Dökümanı" (Information Document) for the 2022 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of CEO Event Medya A.Ş. It contains detailed agenda items for the general meeting, including reading and approval of the 2022 financial statements, independent auditor report summary, management board activity report, dividend proposal, and other governance-related matters. It also references the availability of the consolidated financial statements and independent auditor report for shareholders to review prior to the meeting. The document is clearly a preparatory and informational document for the Annual General Meeting (AGM), providing shareholders with the agenda and related disclosures to be discussed and voted on at the meeting. It is not the actual annual report or financial statements themselves, but rather the AGM information materials. The length (15,000 characters) and detailed agenda confirm it is not a brief announcement or a certification. Therefore, the document fits the category of AGM Information (AGM-R).
2023-10-17 Turkish

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