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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 2021-09-16 Board/Management Inform…
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
YÖNETİM KURULU KOMİTELERİ HAKKINDA
Board/Management Information Classification · 98% confidence The document text details the results of a Board of Directors meeting held on 16.09.2021, specifically concerning the allocation of roles (Chairman, Vice Chairman) and the formation/composition of key board subcommittees (Audit Committee, Early Detection of Risk Committee, Corporate Governance Committee). This content directly relates to the structure and personnel of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management roles and structure.
2021-09-16 Turkish
2020 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUCU KAR PAYI DAĞITIMI İŞLEMLERİ HAKKINDA,
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution table for the year 2020 from Ceo Event Medya A.Ş., showing details such as paid-in capital, legal reserves, net period profit, and dividend distribution amounts. It focuses on the allocation of profits and dividends rather than presenting a full financial report or earnings release. The document length is short (1390 characters) and it primarily details dividend distribution information. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts and payment details.
2021-09-15 Turkish
2020 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUCU KAR PAYI DAĞITIMI İŞLEMLERİ HAKKINDA,
Notice of Dividend Amount Classification · 98% confidence The document text explicitly mentions '2020 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUCU KAR PAYI DAĞITIMI İŞLEMLERİ HAKKINDA' (Regarding Dividend Distribution Transactions Following the 2020 Annual General Meeting). It details the decisions made regarding cash and stock dividends following a General Assembly meeting, including specific tables for dividend distribution and profit allocation. This content directly relates to the outcomes and decisions made during an Annual General Meeting (AGM) concerning shareholder payouts. Although it discusses dividends, the context is the result of the AGM, making AGM-R the most appropriate classification over DIV (Notice of Dividend Amount) or ER (Earnings Release). The document length is moderate (4280 chars), suggesting it is the primary report/result, not just a brief announcement of a report (RPA/RNS).
2021-09-15 English
2020 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUCU HAKKINDA,
AGM Information Classification · 95% confidence The document is titled as an information document for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) for the year 2020, dated 15.09.2021. It includes detailed agenda items for the meeting, such as reading and discussing the Board of Directors' activity report, independent auditor's report summary, financial statements, profit distribution proposal, and other governance-related matters. The document also references the availability of the consolidated financial statements and independent auditor report for shareholders to review prior to the meeting. The content is consistent with materials typically shared to inform shareholders about the AGM agenda and related documents, rather than the full annual report or financial statements themselves. The document is lengthy (15,000 characters) and contains detailed meeting agenda and explanatory notes, which aligns with AGM Information filings. Therefore, the document is best classified as AGM Information (AGM-R).
2021-09-15 Turkish
2020 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUCU HAKKINDA,
AGM Information Classification · 100% 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 2020. It includes the meeting date, location, agenda items, and instructions for shareholders on participation and proxy voting. The agenda covers the reading and discussion of the 2020 Management Board Activity Report, Independent Audit Report summary, financial statements, dividend proposal, discharge of board members, election of board members, remuneration, 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) with detailed agenda and procedural information, but it does not contain the actual reports or financial statements themselves. Therefore, it is not the Annual Report (10-K) or the Audit Report (AR) but rather the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, including meeting notices and agendas.
2021-09-15 Turkish
2020 YILI OLAĞAN GENEL KURUL TOPLANTISI SONUCU HAKKINDA,
AGM Information Classification · 95% confidence The document text contains references to an "Olağan Genel Kurul Toplantısı" which translates to "Ordinary General Meeting" in Turkish, and mentions a list of attendees present at the meeting dated 15.09.2021. The content appears to be a list of shareholders or representatives present at the Annual General Meeting (AGM). There is no indication of financial statements, management discussion, or detailed report content. The document is focused on attendance and representation at the AGM, which aligns with materials shared during the Annual General Meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with AGM materials rather than a report or announcement of a report.
2021-09-15 Turkish

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