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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 2020-08-07 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 Genel Kurulda onaylanması,
Share Issue/Capital Change Classification · 100% confidence The document explicitly details an 'Increase Of Authorized Capital' from 50,000,000 TL to 100,000,000 TL, including dates for Board Decision, Capital Market Board (SPK) application/approval, and the General Assembly date where the amendment to the Articles of Association regarding capital was accepted. This directly relates to changes in the company's capital structure and financing framework. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate classification for formal announcements regarding authorized capital changes.
2020-08-07 Turkish
2019 Yılı Kar Dağıtım Kararının Genel Kurul'da onaylanması.
Notice of Dividend Amount Classification · 95% confidence The document contains a detailed profit distribution table (Kâr Dağıtım Tablosu) for the year 2019 of Ceo Event Medya A.Ş., including net profit, reserves, and dividend information. It is a financial statement related to dividend distribution rather than a full annual report or earnings release. The content focuses on dividend amounts and related financial figures, which aligns with a Notice of Dividend Amount filing. The document length is short and specific to dividend distribution details, not a full report or announcement of a report publication.
2020-08-07 Turkish
2019 Yılı Kar Dağıtım Kararının Genel Kurul'da onaylanması.
Notice of Dividend Amount Classification · 100% confidence The document explicitly discusses the '2019 Yılı Kar Dağıtım Kararının Genel Kurul'da onaylanması' (Approval of the 2019 Dividend Distribution Decision at the General Assembly). It details the decision date, the general assembly date, and confirms that 'Cash Dividend Will Not Be Paid' and 'Stock Dividend Will Not Be Paid'. The content is entirely focused on the outcome of a dividend decision following a shareholder vote/meeting. This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV), as it communicates the final decision regarding dividend distribution for the period, even if the decision is to pay zero. Although it relates to a General Assembly, the core subject is the dividend outcome, making DIV more specific than AGM-R or DVA (which focuses on voting results, not the decision content itself). Given the detailed financial tables related to profit distribution, DIV is the most appropriate classification.
2020-08-07 English
2019 YILI FAALİYET DÖNEMİ OLAĞAN GENEL KURUL TOPLANTISI SONUCU
Governance Information Classification · 95% confidence The document text is a detailed amendment to the company's articles of association (Esas Sözleşme) specifically related to the capital structure and share types. It discusses changes in registered capital ceiling, share classes, and rights associated with shares. There is no indication of financial statements, audit opinions, earnings data, or management discussion. The content is focused on corporate governance and capital structure rules, which aligns with governance-related filings. The document is not a report or announcement of a report but a substantive legal text amending the company's foundational governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5390 characters) supports it being a full text rather than a brief announcement.
2020-08-07 Turkish
2019 YILI FAALİYET DÖNEMİ OLAĞAN GENEL KURUL TOPLANTISI SONUCU
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, explanations about the corporate governance compliance, voting rights, and other procedural details. 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 is lengthy (15,000 characters) and contains substantive AGM-related content, not just a brief announcement or a certification. Therefore, the correct classification is AGM-R with high confidence.
2020-08-07 Turkish
2019 YILI FAALİYET DÖNEMİ OLAĞAN GENEL KURUL TOPLANTISI SONUCU
AGM Information Classification · 100% confidence The document is an announcement from the Board of Directors regarding the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) 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 such as approval of the 2019 Annual Activity Report, Independent Audit Report summary, Financial Statements, dividend policy, and other governance matters. There is no actual financial data or detailed report content included; rather, it is a notice and invitation to the AGM with procedural details. 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 but it is clearly an AGM notice and agenda, not the full annual report or audit report itself.
2020-08-07 Turkish

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