Skip to main content
CEO EVENT MEDYA A.Ş. logo

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

Ticker · CEOEM ISIN · TRECEOM00011 LEI · 789000FXUKTRPQIJFH77 IS Administrative and support service activities
Open in API
Filings indexed 493 across all filing types
Latest filing 2022-08-10 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
2021 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 95% confidence The document is an announcement from the Board of Directors of CEO Event Medya Anonim Şirketi regarding the Ordinary General Assembly Meeting for the fiscal year 2021. It includes the meeting date, location, agenda items, and instructions for shareholders on participation and proxy voting. The agenda covers items such as the reading and approval of the 2021 Management Board Activity Report, Independent Auditor's Report summary, financial statements, dividend proposal, discharge of board members, and other governance matters. The document also includes a proxy form for shareholders to appoint representatives to vote on their behalf. The content is typical of a notice or invitation to an Annual General Meeting (AGM) rather than the actual AGM materials or reports themselves. It does not contain the full financial reports or detailed presentations but rather informs shareholders about the meeting and how to participate. Therefore, this document fits the category of AGM Information (AGM-R).
2022-08-10 Turkish
2021 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 95% confidence The document text contains a list of attendees present at an Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 10.08.2022. It includes shareholder names, identification numbers, representation types, and signatures. This is typical content for materials shared or recorded during an Annual General Meeting (AGM). The document is short (1208 characters) and focuses on attendance rather than financial data or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2022-08-10 Turkish
2021 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI 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 10.08.2022 for the fiscal year 2021 of CEO Event Medya A.Ş. It includes the meeting agenda, voting results, approval of financial statements, dividend distribution decisions, board member discharges, remuneration decisions, auditor appointment, and other governance matters. The document is a meeting minutes report rather than a presentation, financial report, or announcement of voting results. It is not a short announcement or a certification letter but a full detailed record of the AGM proceedings. Therefore, it fits the category of AGM Information (AGM-R).
2022-08-10 Turkish
2021 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA,
AGM Information Classification · 100% confidence The document explicitly details the '2021 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUÇLARI HAKKINDA' (Regarding the Results of the 2021 Annual General Meeting). It contains the agenda items, the results of the voting on those items (including dividend payment discussion, board member approval/discharge, auditor selection), the date of the meeting (10.08.2022), and references to the 'General Assembly Invitation' and 'General Assembly Results'. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-08-10 Turkish
2021 YILI KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Annual Report Classification · 85% confidence The document contains detailed financial figures related to capital, reserves, net profit, taxes, and profit distribution for the year 2021. It includes specific line items such as paid-in capital, legal reserves, net distributable profit, donations, and dividends to shareholders. The content is focused on the financial results and profit allocation for a fiscal year, which is typical of an Annual Report or a similar comprehensive financial report. However, the document length is only 1601 characters, which is quite short for a full Annual Report (10-K). It appears to be a summary or a financial statement excerpt rather than a full report. There is no indication that this is an announcement of a report publication or a certification letter. Given the detailed financial data and the focus on yearly financial results, the best fit is an Annual Report (10-K) or a similar annual financial report. Since the document is specifically about the 2021 fiscal year financials and profit distribution, it aligns with the Annual Report category (10-K). FY 2021
2022-07-06 Turkish
2021 YILI KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Notice of Dividend Amount Classification · 100% confidence The document text explicitly details the '2021 YILI KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA' (Regarding 2021 Dividend Distribution Transactions). It specifies the decision date, the general assembly date, cash dividend amounts, withholding rates, and the breakdown of how the net profit is allocated (reserves, cash dividend distribution). This content is a direct announcement of a dividend payment decision and details, which corresponds precisely to the definition of 'Notice of Dividend Amount' (DIV). It is not a general earnings release (ER), an annual report (10-K), or a proxy statement (PSI).
2022-07-06 Turkish

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.