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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 2020-08-20 Share Issue/Capital Cha…
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
Kayıtlı Sermaye Tavanı İşlemlerinin Tescili Hakkında,
Share Issue/Capital Change Classification · 99% confidence The document text is very short (1205 characters) and details a specific corporate action: the registration of an increase in Authorized Capital ('Kayıtlı Sermaye Tavanı İşlemlerinin Tescili Hakkında'). It explicitly mentions the 'Current Authorized Capital (TL)' changing to 'New Authorized Capital (TL)' and notes the approval dates from the Capital Market Board. This action directly relates to changes in the company's capital structure. Based on the definitions, 'Capital/Financing Update (CAP)' is the most appropriate category for updates on capital structure changes, fundraising, or financing activities. It is not a full report (10-K, IR), nor is it a general announcement of a report (RPA/RNS), but rather the notification of the completion of a capital event.
2020-08-20 English
2019 YILI OLAĞAN GENEL KURUL TOPLANTISININ SONUÇLARININ TESCLİ HAKKINDA
Share Issue/Capital Change Classification · 95% confidence The document text is a detailed amendment to the company's articles of association (Esas Sözleşme) specifically regarding the capital structure and share types. It discusses changes in registered capital ceiling, share classes, and rights associated with shares. There is no financial data, earnings information, or management discussion. The content is focused on corporate governance and capital structure rules. This type of document is best classified under Share Issue/Capital Change (SHA) as it relates to changes in the company's capital and share structure. The document length is sufficient and contains substantive content about capital changes, not just an announcement or summary.
2020-08-20 Turkish
2019 YILI OLAĞAN GENEL KURUL TOPLANTISININ SONUÇLARININ TESCLİ HAKKINDA
AGM Information Classification · 95% confidence The document is a detailed notice and information document related to the 2019 Annual General Meeting (AGM) of CEO Event Medya Anonim Şirketi, dated 07.08.2020. It includes the AGM meeting call, agenda items, shareholder participation instructions, voting rights, and explanations related to the meeting. It also references the reading and approval of the 2019 Annual Report, Independent Audit Report summary, financial statements, and other AGM agenda items. The document is not the Annual Report itself but rather the official notification and information for the AGM. This fits the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. The document length is substantial (15,000 characters), and it contains detailed AGM-related content rather than just an announcement of a report publication or a brief notice. Therefore, the correct classification is AGM-R with high confidence.
2020-08-20 Turkish
2019 YILI OLAĞAN GENEL KURUL TOPLANTISININ SONUÇLARININ TESCLİ 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 year 2019, scheduled for August 7, 2020. It includes the agenda for the meeting, instructions for proxy voting, and details about the meeting logistics. The content focuses on informing shareholders about the meeting, the agenda items to be discussed (including approval of the 2019 Annual Report, financial statements, independent audit report summary, dividend policy, and other governance matters), and proxy voting procedures. There is no actual financial data or detailed report content included; rather, it is a notice and invitation to the shareholders to attend and vote at the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or announcements related to it. The document length is substantial (over 11,000 characters), indicating it is not a brief announcement but detailed AGM information. Therefore, the correct classification is AGM Information (AGM-R).
2020-08-20 Turkish
2019 YILI OLAĞAN GENEL KURUL TOPLANTISININ SONUÇLARININ TESCLİ HAKKINDA
AGM Information Classification · 90% confidence The document is titled as a list of attendees present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 07.08.2020. It contains a list of shareholders and their representatives attending the meeting. The content is related to the Annual General Meeting (AGM) attendance and not the full AGM materials or presentations. The document length is short (1289 characters), and it primarily lists attendees rather than providing detailed AGM materials or financial reports. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including attendance lists.
2020-08-20 Turkish
2019 YILI OLAĞAN GENEL KURUL TOPLANTISININ SONUÇLARININ TESCLİ HAKKINDA
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul) held on 07.08.2020 for the fiscal year 2019 of Ceo Event Medya AŞ. It includes the meeting agenda, voting results, approval of the 2019 Annual Activity Report, Independent Audit Report summary, financial statements, discharge of board members, dividend decisions, remuneration policies, appointment of the independent auditor for 2020, and amendments to the Articles of Association. The document is a meeting minute (tutanak) of the Annual General Meeting, which is a formal record of the AGM proceedings and decisions. It is not the Annual Report itself, nor a simple announcement or proxy solicitation. The presence of detailed voting outcomes and meeting procedural details confirms it is an AGM Information document.
2020-08-20 Turkish

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